Active
Company Information for THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED
1-3 Cockburn Street, Edinburgh, EH1 1QB,
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Company Registration Number
SC495673
Private Limited Company
Active |
Company Name | ||
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THE ROYAL EDINBURGH MILITARY TATTOO (INTERNATIONAL) LIMITED | ||
Legal Registered Office | ||
1-3 Cockburn Street Edinburgh EH1 1QB | ||
Previous Names | ||
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Company Number | SC495673 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RUCELLE SOUTAR |
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HENRY DAVID ALLFREY, MBE |
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GERALDINE ELIZABETH GAMMELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AGNES LAWRIE ADDIE SHONAIG MACPHERSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED | Director | 2011-04-01 | CURRENT | 1988-01-22 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED | Director | 2011-04-01 | CURRENT | 1990-11-06 | Active | |
EDINBURGH TATTOO PRODUCTIONS LIMITED | Director | 2015-11-30 | CURRENT | 2015-11-30 | Active | |
THE GOLDEN CHARTER TRUST LIMITED | Director | 2015-01-16 | CURRENT | 2015-01-16 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED | Director | 2013-08-16 | CURRENT | 1988-01-22 | Active | |
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED | Director | 2013-08-16 | CURRENT | 1990-11-06 | Active | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (NOMINEE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-03-12 | Dissolved 2014-05-30 | |
THE DUNDAS COMMERCIAL PROPERTY FUND II (GENERAL PARTNER) LIMITED | Director | 2004-03-08 | CURRENT | 2004-03-08 | Dissolved 2016-04-19 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Notification of The Royal Edinburgh Military Tattoo (Charities) Limited as a person with significant control on 2016-04-06 | ||
Withdrawal of a person with significant control statement on 2023-09-12 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS PATRICIA MARY ALICE BEY | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JULIAN LEDERER | ||
DIRECTOR APPOINTED MR STUART WILLIAM MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR GERALDINE ELIZABETH GAMMELL | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
AP03 | Appointment of Miss Jane Alice Cochran Campbell as company secretary on 2021-01-05 | |
TM02 | Termination of appointment of Rucelle Soutar on 2020-12-31 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY DAVID ALLFREY, MBE | |
AP01 | DIRECTOR APPOINTED MR PETER JULIAN LEDERER | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4956730001 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/16 FROM 32 Market Street Edinburgh EH1 1QB | |
AR01 | 21/01/16 FULL LIST | |
AR01 | 06/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AGNES LAWRIE ADDIE SHONAIG MACPHERSON | |
AP01 | DIRECTOR APPOINTED MS GERALDINE ELIZABETH GAMMELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC4956730001 | |
RES01 | ADOPT ARTICLES 17/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed edinburgh tattoo overseas LIMITED\certificate issued on 17/07/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
RES15 | CHANGE OF COMPANY NAME 30/05/21 | |
AA01 | Current accounting period shortened from 31/01/16 TO 31/12/15 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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:
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. |