EIFF REALISATIONS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
EIFF REALISATIONS LIMITED is a Private Limited Company from EDINBURGH and has the status: Liquidation.
EIFF REALISATIONS LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: SC132453. The accounts status is SMALL and accounts are next due on 31/12/2022.
EIFF REALISATIONS LIMITED was incorporated 32 years ago on 14/06/1991 and has the registered number: SC132453. The accounts status is SMALL and accounts are next due on 31/12/2022.
EIFF REALISATIONS LIMITED - EDINBURGH
This company is listed in the following categories:
59140 - Motion picture projection activities
59140 - Motion picture projection activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2021 | 31/12/2022 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED APEX 3
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED (until 20/11/2023)
THE EDINBURGH INTERNATIONAL FILM FESTIVAL LIMITED (until 20/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2022 | 28/06/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRANDON JAMES MALONE | Nov 1970 | British | Director | 2015-04-30 | CURRENT |
MR ATHOLL DUNCAN | May 1963 | British | Director | 2019-09-02 | CURRENT |
MR ALASTAIR JOHN MORRISON | Oct 1962 | British | Director | 2021-08-30 | CURRENT |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Director | 2000-02-08 UNTIL 2009-06-30 | RESIGNED |
MR DAVID REID | Jan 1964 | British | Director | 2007-11-05 UNTIL 2010-01-29 | RESIGNED |
MR CHRISTOPHER JON PATERSON | Feb 1976 | British | Director | 2009-01-14 UNTIL 2010-01-29 | RESIGNED |
LYNDA ROBBIE MYLES | May 1947 | British | Director | 1991-11-15 UNTIL 1994-02-21 | RESIGNED |
STEPHEN ROGER MORRISON | Mar 1947 | British | Director | 1994-02-24 UNTIL 1999-09-30 | RESIGNED |
ZUBAIR MOHAMED | Jan 1962 | British | Director | 1991-11-15 UNTIL 1994-02-16 | RESIGNED |
ALISTAIR MURRAY MOFFAT | Jun 1950 | British | Director | 1996-08-06 UNTIL 1999-01-11 | RESIGNED |
NICHOLAS FREAND JONES | Feb 1956 | British | Director | 1999-07-16 UNTIL 2010-01-29 | RESIGNED |
CASSANDRA MCGROGAN | Feb 1960 | British | Director | 1992-09-07 UNTIL 1994-01-27 | RESIGNED |
MR JOHN MCCORMICK | Jun 1944 | British | Director | 1994-01-27 UNTIL 2008-09-01 | RESIGNED |
MR SHAUN STANLEY MILLICAN | Sep 1971 | British | Director | 2010-09-06 UNTIL 2011-02-11 | RESIGNED |
MR BRANDON JAMES MALONE | Nov 1970 | British | Director | 2011-03-08 UNTIL 2013-12-04 | RESIGNED |
GEORGE KEREVAN | Sep 1949 | British | Director | 1992-03-24 UNTIL 1995-11-24 | RESIGNED |
MAIRI MACDONALD | Apr 1946 | British | Director | 1995-04-04 UNTIL 1999-07-16 | RESIGNED |
CHARLES FRANK MACDONALD | Jun 1951 | British | Director | 1996-08-06 UNTIL 2004-07-01 | RESIGNED |
ANGUS JOHN MACDONALD | Aug 1940 | British | Director | 1994-01-27 UNTIL 1996-02-09 | RESIGNED |
MR BOB LAST | Aug 1955 | British | Director | 2012-12-05 UNTIL 2015-03-28 | RESIGNED |
MAJ-BRITT KIRCHNER | Dec 1945 | Swedish | Director | 1996-08-06 UNTIL 2000-04-07 | RESIGNED |
SYDNEY JACK KIMAN | Jun 1947 | British | Director | 1992-09-07 UNTIL 1994-02-21 | RESIGNED |
JOHN KENNETH MASON | Jun 1956 | British | Director | 2007-09-27 UNTIL 2010-01-29 | RESIGNED |
DOUGLAS GORDON MCKERRELL | Aug 1944 | British | Secretary | 1993-04-30 UNTIL 2000-02-08 | RESIGNED |
ANTHONY ROBERT ROSE | Jul 1944 | Secretary | 1991-06-14 UNTIL 1993-04-30 | RESIGNED | |
JAMES MCKENZIE | Secretary | 2010-01-29 UNTIL 2010-12-09 | RESIGNED | ||
MR JAMES DUNNIGAN | Feb 1951 | Scottish | Director | 2011-03-08 UNTIL 2018-07-02 | RESIGNED |
TURCAN CONNELL | Corporate Secretary | 2009-08-12 UNTIL 2010-12-31 | RESIGNED | ||
MR IAN CLELAND RITCHIE | Jun 1950 | British | Director | 2002-09-18 UNTIL 2010-12-09 | RESIGNED |
IAN ARTHUR HENDERSON | Jun 1960 | British Canadian | Director | 2000-02-08 UNTIL 2005-05-30 | RESIGNED |
PENELOPE MARY HARDIE | Jun 1954 | British | Director | 2004-10-22 UNTIL 2009-12-29 | RESIGNED |
SIR ANGUS MCFARLANE MCLEOD GROSSART | Apr 1937 | British | Director | 1994-01-27 UNTIL 1996-02-09 | RESIGNED |
MR WILLIAM ALEXANDER MURRAY GRIGOR | Jun 1939 | British | Director | 1990-09-21 UNTIL 1996-02-09 | RESIGNED |
STEPHEN FREARS | Jun 1941 | British | Director | 1995-07-06 UNTIL 1999-09-30 | RESIGNED |
MRS CAROL GRAY FLOCKHART | Dec 1972 | British | Director | 2013-12-04 UNTIL 2019-09-02 | RESIGNED |
DAVID EVANS | Aug 1939 | British | Director | 1995-04-04 UNTIL 1996-08-06 | RESIGNED |
PAUL GORDON EDIE | Sep 1964 | British | Director | 2001-05-31 UNTIL 2010-01-29 | RESIGNED |
MS LESLIE HILLS | Jun 1945 | British | Director | 2009-01-15 UNTIL 2013-12-04 | RESIGNED |
MR SIMON GEORGE MICHAEL RELPH | Apr 1940 | British | Director | 1991-11-15 UNTIL 1993-12-31 | RESIGNED |
MR EDDIE DICK | Dec 1949 | British | Director | 2004-10-22 UNTIL 2010-01-29 | RESIGNED |
MR MICHAEL JOHN DAVIDSON | Jan 1956 | British | Director | 1994-01-27 UNTIL 2009-11-03 | RESIGNED |
PETER DARBYSHIRE | Oct 1950 | British | Director | 1994-04-22 UNTIL 1995-04-04 | RESIGNED |
MR STEPHEN ARCHIBALD CARDOWNIE | Jun 1953 | British | Director | 2001-05-31 UNTIL 2003-06-26 | RESIGNED |
MR STEPHEN ARCHIBALD CARDOWNIE | Jun 1953 | British | Director | 2007-05-24 UNTIL 2010-01-11 | RESIGNED |
MR ALEXANDER HUGH MCCORMACK BEGBIE | Apr 1966 | British | Director | 2019-04-23 UNTIL 2021-04-30 | RESIGNED |
JOHN BARRETT | Feb 1954 | British | Director | 1996-08-06 UNTIL 2001-05-31 | RESIGNED |
MR JOHN ARCHIBALD DONACHY | Mar 1926 | British | Director | 1992-09-07 UNTIL 1994-02-21 | RESIGNED |
MR PETER THOMAS IRVINE | Aug 1948 | United Kingdom | Director | 2002-05-20 UNTIL 2010-01-29 | RESIGNED |
COUNCILLOR RICHARD RUSSELL HENDERSON | Jan 1962 | British | Director | 2003-06-26 UNTIL 2007-05-24 | RESIGNED |
MS AGNES LAWRIE ADDIE SHONAIG MACPHERSON | Sep 1958 | British | Secretary | 2000-02-08 UNTIL 2009-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Centre For The Moving Image | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |