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EDINBURGH ARTS AND ENTERTAINMENT LIMITED

Company number SC204781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with updates
19 Jul 2017 AA Full accounts made up to 31 December 2016
09 May 2017 AP03 Appointment of Mr John Francis Alexander Geddes as a secretary on 30 September 2016
03 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
17 Nov 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Oct 2016 AD01 Registered office address changed from 3 st David's Business Park Dalgety Bay Fife KY11 9PF to 2 Lochside Avenue Edinburgh EH12 9DJ on 24 October 2016
10 Oct 2016 TM01 Termination of appointment of Glen Duncan Bennett as a director on 30 September 2016
10 Oct 2016 TM02 Termination of appointment of Susan Claire Bennett as a secretary on 30 September 2016
10 Oct 2016 AP01 Appointment of Mr Mark Stephen Cassie as a director on 30 September 2016
10 Oct 2016 AP01 Appointment of Mr Paul Raymond Patrick Mccourt as a director on 30 September 2016
07 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2016 MR04 Satisfaction of charge 1 in full
11 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AR01 Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 11,243
01 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 11,243
30 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 11,243
06 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010