EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
Overview
| Company Name | EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC474473 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION located?
| Registered Office Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| EDINBURGH INTERNATIONAL CULTURE SUMMIT | Apr 04, 2014 | Apr 04, 2014 |
What are the latest accounts for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Last Confirmation Statement Made Up To | Apr 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 04, 2025 |
| Overdue | No |
What are the latest filings for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 17 pages | AA | ||
Termination of appointment of Mona Siddiqui as a director on May 20, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Daniel Gerard Mulhall on Feb 19, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Joanna Baker on Feb 19, 2025 | 2 pages | CH01 | ||
Termination of appointment of Andrew John Wilson as a director on Feb 19, 2025 | 1 pages | TM01 | ||
Termination of appointment of Stephen Patrick Gethins as a director on Jul 08, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Earl Grey Street Edinburgh EH3 9EE to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE on Apr 04, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 17 pages | AA | ||
Termination of appointment of Benny Higgins as a director on Feb 10, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Sep 30, 2022 | 22 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns on Apr 11, 2023 | 2 pages | CH01 | ||
Appointment of Professor Mona Siddiqui as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Stephen Patrick Gethins as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Dr Catherine Gayle Mcpherson as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Daniel Gerard Mulhall as a director on Feb 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Jay Zachs as a director on Feb 15, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 18 pages | AA | ||
Termination of appointment of Angus Mcfarlane Mcleod Grossart as a director on May 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on Feb 16, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alan Mcfarlane as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Who are the officers of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DUGUID, Tom | Secretary | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | British | 192055300001 | ||||||||||
| BAKER, Joanna | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Managing Director | 116731220002 | ||||||||
| MACPHERSON-CAIRNS, Agnes Lawrie Addie Shonaig | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Director | 302958370002 | ||||||||
| MCPHERSON, Catherine Gayle, Dr | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Director | 305813320001 | ||||||||
| MULHALL, Daniel Gerard | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | Irish | Director | 305813210002 | ||||||||
| REID, Seona Elizabeth | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Non-Executive Director | 65955070002 | ||||||||
| VAN DER KUYL, Christiaan Richard David | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Director | 45567930004 | ||||||||
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh 1 Scotland |
| 159071750001 | ||||||||||
| CONNELL, Douglas Andrew | Director | Earl Grey Street EH3 9EE Edinburgh 1 | England | British | Solicitor | 27840005 | ||||||||
| GETHINS, Stephen Patrick | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Director | 253298710001 | ||||||||
| GROSSART, Angus Mcfarlane Mcleod, Sir | Director | Earl Grey Street EH3 9EE Edinburgh 1 | United Kingdom | British | Company Director | 159850001 | ||||||||
| HIGGINS, Benny | Director | Earl Grey Street EH3 9EE Edinburgh 1 | United Kingdom | British | Company Director | 203604760001 | ||||||||
| KENNEDY, Helena Ann, Baroness | Director | Earl Grey Street EH3 9EE Edinburgh 1 | England | British | Barrister | 186603350001 | ||||||||
| MCFARLANE, Alan | Director | Earl Grey Street EH3 9EE Edinburgh 1 | Scotland | British | Investment Manager | 78249630006 | ||||||||
| MILLS, Jonathan Edward Harland, Sir | Director | Earl Grey Street EH3 9EE Edinburgh 1 | United Kingdom | Australian,British | Composer | 186603340001 | ||||||||
| RICHARDSON, Louise Mary, Professor | Director | Earl Grey Street EH3 9EE Edinburgh 1 | Uk | Us / Irish | Academic | 183051870001 | ||||||||
| SIDDIQUI, Mona, Professor | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Director | 120642250001 | ||||||||
| WILSON, Andrew John | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Scotland | British | Managing Partner | 140716690001 | ||||||||
| ZACHS, William Jay | Director | Earl Grey Street EH3 9EE Edinburgh 1 | Scotland | British | Director | 153172350002 |
What are the latest statements on persons with significant control for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0