EDINBURGH ACADEMY ENTERPRISES LIMITED -
Company Profile | Company Filings |
Overview
EDINBURGH ACADEMY ENTERPRISES LIMITED is a Private Limited Company from and has the status: Active.
EDINBURGH ACADEMY ENTERPRISES LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130146. The accounts status is DORMANT and accounts are next due on 30/04/2024.
EDINBURGH ACADEMY ENTERPRISES LIMITED was incorporated 33 years ago on 21/02/1991 and has the registered number: SC130146. The accounts status is DORMANT and accounts are next due on 30/04/2024.
EDINBURGH ACADEMY ENTERPRISES LIMITED -
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
54 HENDERSON ROW
EH3 5BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GUY GIBSON CARTWRIGHT | Oct 1967 | British | Director | 2010-06-24 | CURRENT |
JAMES MILLER | Sep 1934 | British | Director | 1991-03-21 UNTIL 1993-12-13 | RESIGNED |
KENNETH GRANT | Feb 1954 | Secretary | 1999-03-15 UNTIL 2004-08-09 | RESIGNED | |
MR JAMES DRUMMOND MCLAREN | Jun 1946 | British | Secretary | 2004-08-02 UNTIL 2012-06-29 | RESIGNED |
BRIGADIER RICHARD CAMPBELL ROTHERY | Nov 1934 | Secretary | 1991-03-21 UNTIL 1999-03-15 | RESIGNED | |
MS LESLEY BOYD | Secretary | 2012-06-29 UNTIL 2018-08-31 | RESIGNED | ||
MR VIKRAM LALL | Dec 1946 | British | Director | 1998-09-07 UNTIL 2003-02-17 | RESIGNED |
MR MALCOLM THYNE | Nov 1942 | British | Director | 2004-03-05 UNTIL 2007-12-31 | RESIGNED |
MR DAVID HOWIE SCOTT | Jun 1962 | British | Director | 2008-04-30 UNTIL 2012-02-01 | RESIGNED |
BRIGADIER RICHARD CAMPBELL ROTHERY | Nov 1934 | Director | 1991-03-21 UNTIL 1999-03-15 | RESIGNED | |
BRIGADIER RICHARD CAMPBELL ROTHERY | Nov 1934 | Director | 1999-03-15 UNTIL 2000-05-05 | RESIGNED | |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1991-02-21 UNTIL 1991-03-21 | RESIGNED | ||
MR JAMES DRUMMOND MCLAREN | Jun 1946 | British | Director | 2004-08-02 UNTIL 2012-06-29 | RESIGNED |
MR MARK FULTON | Oct 1961 | British | Director | 2012-12-19 UNTIL 2018-03-06 | RESIGNED |
ALEXANDER MICHAEL HATHORN | Jun 1948 | British | Director | 2003-06-01 UNTIL 2004-03-05 | RESIGNED |
KENNETH GRANT | Feb 1954 | Director | 1999-03-15 UNTIL 2004-08-09 | RESIGNED | |
MR JAMES HENRY WHITTON FAIRWEATHER | Jul 1946 | British | Director | 1993-12-13 UNTIL 1998-09-07 | RESIGNED |
MS LESLEY BOYD | Aug 1955 | British | Director | 2012-06-29 UNTIL 2018-08-31 | RESIGNED |
TIMOTHY BLACKMORE | Oct 1945 | British | Director | 1991-03-21 UNTIL 1999-03-15 | RESIGNED |
COLONEL ALEXANDER WATSON BLACKETT | Sep 1948 | British | Director | 2000-05-05 UNTIL 2010-06-24 | RESIGNED |
MRS DEBORAH KAREN BIRRELL | Oct 1959 | British | Director | 2012-12-19 UNTIL 2017-02-23 | RESIGNED |
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1991-02-21 UNTIL 1991-03-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Edinburgh Academy | 2017-02-21 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED | 2024-04-18 | 31-07-2023 | £100 equity |
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED | 2023-06-20 | 31-07-2022 | £100 equity |
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED | 2022-06-07 | 31-07-2021 | £1 equity |
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED | 2020-12-16 | 31-07-2020 | £100 equity |
Dormant Company Accounts - EDINBURGH ACADEMY ENTERPRISES LIMITED | 2019-02-22 | 31-07-2018 | £100 equity |