BOOK FESTIVAL TRADING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4DR

Company number SC246802
Status Active
Incorporation Date 31 March 2003
Company Type Private Limited Company
Address 5A CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Home Country United Kingdom
Nature of Business 47610 - Retail sale of books in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 4 . The most likely internet sites of BOOK FESTIVAL TRADING LIMITED are www.bookfestivaltrading.co.uk, and www.book-festival-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Book Festival Trading Limited is a Private Limited Company. The company registration number is SC246802. Book Festival Trading Limited has been working since 31 March 2003. The present status of the company is Active. The registered address of Book Festival Trading Limited is 5a Charlotte Square Edinburgh Eh2 4dr. . MOXON, Sophie is a Secretary of the company. BROWN, Jennifer Ann is a Director of the company. DE LA HEY, Rosamund Margaret Elizabeth is a Director of the company. SHAW, James Broderick is a Director of the company. Secretary COULTON, Andrew Nicholas Furneaux has been resigned. Secretary LOCKERBIE, Catherine has been resigned. Secretary LOVEDAY, Sarah Jane has been resigned. Secretary STEVEN, Sarah has been resigned. Secretary WESTON, Julie has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director DONALD, Helen has been resigned. Director LOCKERBIE, Catherine has been resigned. Director STEVEN, Sarah has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of books in specialised stores".


Current Directors

Secretary
MOXON, Sophie
Appointed Date: 19 October 2015

Director
BROWN, Jennifer Ann
Appointed Date: 31 March 2003
67 years old

Director
DE LA HEY, Rosamund Margaret Elizabeth
Appointed Date: 12 January 2016
55 years old

Director
SHAW, James Broderick
Appointed Date: 01 April 2006
70 years old

Resigned Directors

Secretary
COULTON, Andrew Nicholas Furneaux
Resigned: 01 February 2013
Appointed Date: 30 April 2009

Secretary
LOCKERBIE, Catherine
Resigned: 30 April 2009
Appointed Date: 20 December 2004

Secretary
LOVEDAY, Sarah Jane
Resigned: 17 September 2013
Appointed Date: 01 February 2013

Secretary
STEVEN, Sarah
Resigned: 21 January 2005
Appointed Date: 31 March 2003

Secretary
WESTON, Julie
Resigned: 16 October 2015
Appointed Date: 17 September 2013

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Director
DONALD, Helen
Resigned: 22 December 2004
Appointed Date: 31 March 2003
63 years old

Director
LOCKERBIE, Catherine
Resigned: 14 July 2009
Appointed Date: 20 December 2004
67 years old

Director
STEVEN, Sarah
Resigned: 21 January 2005
Appointed Date: 31 March 2003
54 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 31 March 2003
Appointed Date: 31 March 2003

Persons With Significant Control

Edinburgh International Book Festival
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOK FESTIVAL TRADING LIMITED Events

05 May 2017
Confirmation statement made on 31 March 2017 with updates
14 Sep 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 4

04 Feb 2016
Appointment of Ms Rosamund Margaret Elizabeth De La Hey as a director on 12 January 2016
22 Oct 2015
Appointment of Ms Sophie Moxon as a secretary on 19 October 2015
...
... and 41 more events
06 May 2003
New director appointed
06 May 2003
New secretary appointed;new director appointed
06 May 2003
New director appointed
06 May 2003
Registered office changed on 06/05/03 from: 24 great king street edinburgh midlothian EH3 6QN
31 Mar 2003
Incorporation