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 - EDINBURGH

This company is listed in the following categories:
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)

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

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