EDINBURGH EVENTS LIMITED

Overview

Company Name	EDINBURGH EVENTS LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC484764
Jurisdiction	Scotland
Date of Creation	Aug 20, 2014

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 EVENTS LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Other sports activities (93199) / Arts, entertainment and recreation

Where is EDINBURGH EVENTS LIMITED located?

Registered Office Address	Third Floor 3 Hill Street EH2 3JP Edinburgh Lothian
Undeliverable Registered Office Address	No

What are the latest accounts for EDINBURGH EVENTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Sep 30, 2019
Next Accounts Due On	Sep 30, 2020
Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What is the status of the latest confirmation statement for EDINBURGH EVENTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 20, 2020
Next Confirmation Statement Due	Oct 01, 2020
Next Confirmation Statement Made Up To	Aug 20, 2019
Overdue	Yes

What are the latest filings for EDINBURGH EVENTS LIMITED?

Filings
Date	Description	Document	Type
May 25, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 21, 2021	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
May 17, 2021	Application to strike the company off the register	3 pages	DS01

May 17, 2021	Registered office address changed from Charlotte House 18 Young Street Edinburgh EH2 4JB Scotland to Third Floor 3 Hill Street Edinburgh Lothian EH2 3JP on May 17, 2021	2 pages	AD01

Feb 12, 2021	Registered office address changed from 3 Melville Crescent Edinburgh EH3 7HW Scotland to Charlotte House 18 Young Street Edinburgh EH2 4JB on Feb 12, 2021	1 pages	AD01

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 01, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 06, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 05, 2020	Confirmation statement made on Aug 20, 2019 with no updates	3 pages	CS01

May 05, 2020	Registered office address changed from 553a Lanark Road Edinburgh Midlothian EH14 5DE to 3 Melville Crescent Edinburgh EH3 7HW on May 05, 2020	1 pages	AD01

Dec 12, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 12, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 01, 2019	Total exemption full accounts made up to Sep 30, 2018	11 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 20, 2018 with no updates	2 pages	CS01

Jun 29, 2018	Total exemption full accounts made up to Sep 30, 2017	11 pages	AA

May 30, 2018	Previous accounting period extended from Aug 31, 2017 to Sep 30, 2017	3 pages	AA01

Sep 11, 2017	Confirmation statement made on Aug 20, 2017 with updates	3 pages	CS01

Jun 07, 2017	Total exemption full accounts made up to Aug 31, 2016	11 pages	AA

Mar 03, 2017	Confirmation statement made on Aug 20, 2016 with updates	11 pages	CS01

Mar 03, 2017	Administrative restoration application	3 pages	RT01

Jan 31, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 15, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 03, 2016	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 02, 2016	Total exemption full accounts made up to Aug 31, 2015	11 pages	AA

Jul 26, 2016	First Gazette notice for compulsory strike-off	1 pages	GAZ1

View All Filings

Who are the officers of EDINBURGH EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEARMOUTH, Melissa 3 Hill Street EH2 3JP Edinburgh Third Floor Lothian	Nov 21, 2014		Secretary	3 Hill Street EH2 3JP Edinburgh Third Floor Lothian		British		193286400001
WEARMOUTH, Joan 3 Hill Street EH2 3JP Edinburgh Third Floor Lothian	Jan 19, 2015		Director	3 Hill Street EH2 3JP Edinburgh Third Floor Lothian	United Kingdom	British	1953-10	194417410001
GRAY, James Hendry Lanark Road EH14 5DE Edinburgh 553a Midlothian	Aug 20, 2014	Oct 01, 2014	Director	Lanark Road EH14 5DE Edinburgh 553a Midlothian	Scotland	British	1941-10	25945540001
WEARMOUTH, Melissa Lanark Road EH14 5DE Edinburgh 553a Midlothian	Sep 30, 2014	Jan 20, 2015	Director	Lanark Road EH14 5DE Edinburgh 553a Midlothian	Scotland	British	1984-10	176725850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EDINBURGH EVENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Joan Wearmouth Lanark Road EH14 5DE Edinburgh 553a Midlothian Scotland	Apr 06, 2016	Lanark Road EH14 5DE Edinburgh 553a Midlothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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