EDINBURGH ARTS AND ENTERTAINMENT LIMITED - EDINBURGH


Company Profile Company Filings

Overview

EDINBURGH ARTS AND ENTERTAINMENT LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
EDINBURGH ARTS AND ENTERTAINMENT LIMITED was incorporated 24 years ago on 09/03/2000 and has the registered number: SC204781. The accounts status is DORMANT.

EDINBURGH ARTS AND ENTERTAINMENT LIMITED - EDINBURGH

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

2 LOCHSIDE AVENUE
EDINBURGH
EH12 9DJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN MICHAEL Dec 1967 British Director 2018-09-04 CURRENT
MR PAUL RAYMOND PATRICK MCCOURT Feb 1975 British Director 2016-09-30 CURRENT
ANDREW MICHAEL MACGREGOR THOMSON Oct 1965 British Director 2001-02-08 UNTIL 2002-07-23 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2000-03-09 UNTIL 2000-03-09 RESIGNED
MR MARK STEPHEN CASSIE Sep 1964 British Director 2016-09-30 UNTIL 2018-09-04 RESIGNED
GLEN DUNCAN BENNETT Mar 1963 British Director 2000-03-09 UNTIL 2016-09-30 RESIGNED
MR JOHN FRANCIS ALEXANDER GEDDES Secretary 2016-09-30 UNTIL 2018-09-04 RESIGNED
SUSAN CLAIRE BENNETT Dec 1962 British Secretary 2000-03-09 UNTIL 2016-09-30 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2000-03-09 UNTIL 2000-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Distribution Limited 2016-09-30 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JONES,YARRELL & CO.LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
MENZIES SELECT LIMITED LONDON ENGLAND Dissolved... FULL 51102 - Non-scheduled passenger air transport
MENZIES DISTRIBUTION LIMITED LONDON ENGLAND Active FULL 46760 - Wholesale of other intermediate products
JEM EDUCATION DIRECT LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORBITAL MAILING LIMITED LONDON ENGLAND Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEDIA ON THE MOVE LIMITED LEEDS ... FULL 82990 - Other business support service activities n.e.c.
BP TRAVEL MARKETING SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AU LOGISTICS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MAGAZINE SOLUTIONS LIMITED LONDON ENGLAND Dissolved... FULL 74990 - Non-trading company
LEISURE TARGET TOURISM SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 63990 - Other information service activities n.e.c.
NEWSTRAID BENEVOLENT FUND BISHOP'S STORTFORD ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
JOHN MENZIES DIGITAL LIMITED LONDON ENGLAND Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
MENZIES TRAVEL MEDIA LIMITED LONDON ENGLAND Dissolved... DORMANT 18130 - Pre-press and pre-media services
MDL LIMITED LONDON ENGLAND Dissolved... DORMANT 73200 - Market research and public opinion polling
EM NEWS DISTRIBUTION (NI) LIMITED BELFAST NORTHERN IRELAND Active FULL 46760 - Wholesale of other intermediate products
BRUCE TAVERNS LIMITED STIRLING SCOTLAND Active FULL 56302 - Public houses and bars
KERR STIRLING NOMINEES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
OBAN EXPRESS PARCEL SERVICE LIMITED EDINBURGH SCOTLAND Dissolved... DORMANT 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AVANT HOMES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 41100 - Development of building projects
CAMPBELL LEE COMPUTER SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
AVANT HOMES (SCOTLAND MK) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAMPBELL LEE LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
EDINBURGH NETWORK TECHNOLOGIES LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
SCOLOCATE (HOLDINGS) LIMITED EDINBURGH SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
LUMISON LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
LUMACRON TECHNOLOGY LIMITED EDINBURGH SCOTLAND Active SMALL 26110 - Manufacture of electronic components
SAINSBURY'S HEATHER GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
SF SCOTLAND LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m