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Company Information for

THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED

1-3 Cockburn Street, Edinburgh, EH1 1QB,
Company Registration Number
SC495673
Private Limited Company
Active

Company Overview

About The Royal Edinburgh Military Tattoo (international) Ltd
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED was founded on 2015-01-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active". The Royal Edinburgh Military Tattoo (international) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED
 
Legal Registered Office
1-3 Cockburn Street
Edinburgh
EH1 1QB
 
Previous Names
EDINBURGH TATTOO OVERSEAS LIMITED17/07/2015
Filing Information
Company Number SC495673
Company ID Number SC495673
Date formed 2015-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-08-21
Return next due 2025-09-04
Type of accounts SMALL
Last Datalog update: 2024-09-04 15:30:22
Primary Source:Companies House
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Company Officers of THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED

Current Directors
Officer Role Date Appointed
RUCELLE SOUTAR
Company Secretary 2015-01-21
HENRY DAVID ALLFREY, MBE
Director 2015-01-21
GERALDINE ELIZABETH GAMMELL
Director 2015-10-30
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES LAWRIE ADDIE SHONAIG MACPHERSON
Director 2015-01-21 2015-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY DAVID ALLFREY, MBE THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2011-04-01 CURRENT 1988-01-22 Active
HENRY DAVID ALLFREY, MBE THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2011-04-01 CURRENT 1990-11-06 Active
GERALDINE ELIZABETH GAMMELL EDINBURGH TATTOO PRODUCTIONS LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GERALDINE ELIZABETH GAMMELL THE GOLDEN CHARTER TRUST LIMITED Director 2015-01-16 CURRENT 2015-01-16 Active
GERALDINE ELIZABETH GAMMELL THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED Director 2013-08-16 CURRENT 1988-01-22 Active
GERALDINE ELIZABETH GAMMELL THE ROYAL EDINBURGH MILITARY TATTOO LIMITED Director 2013-08-16 CURRENT 1990-11-06 Active
GERALDINE ELIZABETH GAMMELL THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED Director 2007-03-12 CURRENT 2007-03-12 Dissolved 2014-05-30
GERALDINE ELIZABETH GAMMELL THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED Director 2004-03-08 CURRENT 2004-03-08 Dissolved 2016-04-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-04CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-09-13Notification of The Royal Edinburgh Military Tattoo (Charities) Limited as a person with significant control on 2016-04-06
2023-09-12Withdrawal of a person with significant control statement on 2023-09-12
2023-09-04CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-01-09DIRECTOR APPOINTED MRS PATRICIA MARY ALICE BEY
2023-01-09APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN LEDERER
2023-01-09DIRECTOR APPOINTED MR STUART WILLIAM MORRIS
2023-01-09APPOINTMENT TERMINATED, DIRECTOR GERALDINE ELIZABETH GAMMELL
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-15SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-01-27AP03Appointment of Miss Jane Alice Cochran Campbell as company secretary on 2021-01-05
2021-01-27TM02Termination of appointment of Rucelle Soutar on 2020-12-31
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2020-06-26TM01APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID ALLFREY, MBE
2019-11-05AP01DIRECTOR APPOINTED MR PETER JULIAN LEDERER
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-09-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4956730001
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 32 Market Street Edinburgh EH1 1QB
2016-02-05AR0121/01/16 FULL LIST
2016-02-05AR0106/11/15 FULL LIST
2016-02-01TM01APPOINTMENT TERMINATED, DIRECTOR AGNES LAWRIE ADDIE SHONAIG MACPHERSON
2015-10-30AP01DIRECTOR APPOINTED MS GERALDINE ELIZABETH GAMMELL
2015-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC4956730001
2015-07-17RES01ADOPT ARTICLES 17/07/15
2015-07-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-07-17CERTNMCompany name changed edinburgh tattoo overseas LIMITED\certificate issued on 17/07/15
2015-07-17NM06Change of name with request to seek comments from relevant body
2015-07-17RES15CHANGE OF COMPANY NAME 30/05/21
2015-06-25AA01Current accounting period shortened from 31/01/16 TO 31/12/15
2015-01-21LATEST SOC21/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-21NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED
Trademarks
We have not found any records of THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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