EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED was incorporated 32 years ago on 13/05/1991 and has the registered number: SC131773. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED was incorporated 32 years ago on 13/05/1991 and has the registered number: SC131773. The accounts status is FULL and accounts are next due on 30/09/2024.
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED - EDINBURGH
This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres
68202 - Letting and operating of conference and exhibition centres
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE EXCHANGE
EDINBURGH
EH3 8EE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNE CHRISTINA STRUCKMEIER | May 1971 | British | Director | 2023-09-26 | CURRENT |
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2015-05-12 | CURRENT | ||
CLLR IAIN WHYTE | Feb 1968 | British | Director | 2021-05-24 | CURRENT |
COUNCILLOR ALYS MUMFORD | Jun 1988 | British | Director | 2022-06-30 | CURRENT |
COUNCILLOR CATHERINE FULLERTON | Mar 1950 | Scottish | Director | 2023-02-09 | CURRENT |
JOHN CHAPMAN DALLEY | Feb 1962 | British | Director | 2023-05-30 | CURRENT |
MR ROBERT CHRISTOPHER ALDRIDGE | Apr 1956 | British | Director | 2022-06-30 | CURRENT |
MARSHALL CAMERON DALLAS | Oct 1965 | Scottish | Director | 2014-10-01 | CURRENT |
MR STUART ROBERT BONE | Mar 1983 | British | Director | 2020-05-26 | CURRENT |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 2017-08-02 | CURRENT |
ROBERT ALEXANDER MARSHALL | Jun 1932 | British | Director | 1991-10-17 UNTIL 1995-03-31 | RESIGNED |
MR GORDON JOHN MUNRO | Apr 1958 | British | Director | 2012-05-24 UNTIL 2017-08-02 | RESIGNED |
JAMES MCLEAN HENDERSON MCFARLANE | May 1953 | British | Director | 2003-05-13 UNTIL 2022-02-16 | RESIGNED |
JAMES MCLEAN HENDERSON MCFARLANE | May 1953 | British | Director | 1991-10-17 UNTIL 1997-01-16 | RESIGNED |
MR DONALD MCDOUGALL MCGOUGAN, CPFA | Dec 1950 | British | Director | 1995-03-31 UNTIL 1997-05-30 | RESIGNED |
JAMES MCINTYRE | Jun 1960 | British | Director | 2000-05-31 UNTIL 2000-09-27 | RESIGNED |
DR JENNIFER ANN DAWE | Apr 1945 | British | Director | 1999-05-27 UNTIL 2012-05-24 | RESIGNED |
COLIN MICHAEL DONALD | Nov 1964 | British | Director | 1995-06-29 UNTIL 1995-07-01 | RESIGNED |
COUNCILLOR ELIZABETH MAGINNIS | Dec 1953 | British | Director | 2007-05-24 UNTIL 2008-09-07 | RESIGNED |
ANGUS MACKAY | Sep 1964 | British | Director | 1997-05-29 UNTIL 1999-06-09 | RESIGNED |
MAREK JERZY LAZAROWICZ | Aug 1953 | British | Director | 1992-04-07 UNTIL 1993-05-13 | RESIGNED |
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 1993-05-13 UNTIL 1997-05-29 | RESIGNED |
COUNCILLOR LESLEY ADELAIDE HINDS | Aug 1956 | Scottish | Director | 2008-09-18 UNTIL 2012-05-24 | RESIGNED |
STEWART ALEXANDER HENDERSON | Jan 1947 | British | Director | 1992-04-07 UNTIL 1996-05-31 | RESIGNED |
GEORGE ALFRED GORDON | Jul 1961 | British | Director | 2019-03-27 UNTIL 2022-06-30 | RESIGNED |
MR KEITH TAYLOR GEDDES | Aug 1952 | British | Director | 1994-12-06 UNTIL 1996-03-31 | RESIGNED |
LESLIE MILNE FLORENCE | Jul 1954 | British | Director | 2015-06-01 UNTIL 2021-03-29 | RESIGNED |
ALISTAIR FLEMING | Mar 1944 | British | Director | 1998-05-31 UNTIL 2001-02-14 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 2004-08-25 UNTIL 2014-09-30 | RESIGNED |
WILLIAM ROSS | Feb 1941 | British | Director | 1991-10-17 UNTIL 1992-03-20 | RESIGNED |
JOHN BARRETT | Feb 1954 | British | Director | 1998-07-27 UNTIL 1999-06-09 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-01-27 UNTIL 2015-05-12 | RESIGNED | ||
WILLIAM ERNEST COOK | Oct 1954 | British | Director | 2012-05-24 UNTIL 2013-11-21 | RESIGNED |
COUNCILLOR MAUREEN MARGARET CHILD | Aug 1950 | British | Director | 1999-06-09 UNTIL 2007-05-24 | RESIGNED |
MS KATHERINE ROSA CAMPBELL | Dec 1980 | British | Director | 2017-05-30 UNTIL 2019-02-14 | RESIGNED |
LEZLEY MARION CAMERON | Dec 1964 | British | Director | 1999-05-27 UNTIL 2003-05-20 | RESIGNED |
MR TOM BUCHANAN | Jan 1958 | British | Director | 2007-05-24 UNTIL 2013-04-03 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | 1991-10-17 UNTIL 1996-12-18 | RESIGNED |
DOCTOR DESMOND MICHAEL BONNAR | Jul 1947 | British | Director | 1997-01-16 UNTIL 1998-09-25 | RESIGNED |
CLLR GAVIN KNIGHT BARRIE | Jan 1957 | British | Director | 2017-08-02 UNTIL 2018-03-28 | RESIGNED |
MR IAN PERRY | Aug 1951 | British | Director | 1999-05-27 UNTIL 2003-05-20 | RESIGNED |
MR DONALD CRAIG ANDERSON | Jul 1962 | British | Director | 1996-05-30 UNTIL 1999-06-09 | RESIGNED |
MR ROBERT CHRISTOPHER ALDRIDGE | Apr 1956 | British | Director | 1997-05-29 UNTIL 1999-06-09 | RESIGNED |
MR ROBERT CHRISTOPHER ALDRIDGE | Apr 1956 | British | Director | 1999-11-24 UNTIL 2017-08-02 | RESIGNED |
MR DAVID CRICHTON | Oct 1955 | British | Director | 1997-01-31 UNTIL 1997-03-31 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1991-05-13 UNTIL 1992-03-20 | RESIGNED | ||
COUNCILLOR EDWARD BRIAN FALLON | Nov 1947 | British | Director | 2003-05-20 UNTIL 2003-06-25 | RESIGNED |
MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2012-05-24 UNTIL 2015-06-25 | RESIGNED |
MR FRANCIS WRIGHT ROSS | Feb 1959 | British | Director | 2022-06-30 UNTIL 2023-01-11 | RESIGNED |
MR ALASDAIR CHARLES MACAULAY RANKIN | May 1956 | Scottish | Director | 2015-07-29 UNTIL 2017-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
C.E.C. Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |