CREATIVE EDINBURGH LIMITED
EDINBURGH

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Company number SC245233
Status Active
Incorporation Date 7 March 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address , CODEBASE, STUDIO 107 / 38 CASTLE TERRACE, EDINBURGH, SCOTLAND, EH3 9SJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Michael Frederick Johnston as a director on 27 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CREATIVE EDINBURGH LIMITED are www.creativeedinburgh.co.uk, and www.creative-edinburgh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Creative Edinburgh Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC245233. Creative Edinburgh Limited has been working since 07 March 2003. The present status of the company is Active. The registered address of Creative Edinburgh Limited is Codebase Studio 107 38 Castle Terrace Edinburgh Scotland Eh3 9sj. . DAVIDSON, Mike is a Director of the company. GORMAN, Mark Andrew is a Director of the company. MAGINN, Carrie is a Director of the company. MATHESON, Janine is a Director of the company. MCGRAIL, Mike is a Director of the company. STEWART, Claire Louise is a Director of the company. TREE, Joe is a Director of the company. Secretary ATKINSON, Virginia has been resigned. Secretary MEEK, Jeffrey Andrew Callaghan has been resigned. Secretary STORRAR, Marie has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director ATKINSON, Virginia has been resigned. Director BROCK, Deirdre Leanne, Cllr has been resigned. Director BROWN, Jennifer Ann has been resigned. Director BRYCE, Colin has been resigned. Director CUMINGS, David Aidan Burnett has been resigned. Director CUTTING, Janice Catherine has been resigned. Director DAVIS, Rosalind Ruth Alison has been resigned. Director DENHOLM, John Clark has been resigned. Director DUFFY, Graham Woodburn has been resigned. Director EDGAR, June Allison has been resigned. Director JOHNSTON, Michael Frederick has been resigned. Director MACGREGOR, Brent has been resigned. Director MACPHERSON, Robin David Cameron, Professor has been resigned. Director MARTIN, Peter Damian has been resigned. Director MEEK, Jeffrey Andrew Callaghan has been resigned. Director STORRAR, Marie has been resigned. Director WEIR, David Wallace Douglas has been resigned. Director WISHART, Teri Anne has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Director
DAVIDSON, Mike
Appointed Date: 21 January 2015
70 years old

Director
GORMAN, Mark Andrew
Appointed Date: 09 June 2011
63 years old

Director
MAGINN, Carrie
Appointed Date: 09 October 2014
52 years old

Director
MATHESON, Janine
Appointed Date: 25 April 2016
43 years old

Director
MCGRAIL, Mike
Appointed Date: 11 October 2015
43 years old

Director
STEWART, Claire Louise
Appointed Date: 17 January 2017
43 years old

Director
TREE, Joe
Appointed Date: 25 November 2013
53 years old

Resigned Directors

Secretary
ATKINSON, Virginia
Resigned: 15 May 2013
Appointed Date: 18 January 2010

Secretary
MEEK, Jeffrey Andrew Callaghan
Resigned: 31 March 2015
Appointed Date: 15 May 2013

Secretary
STORRAR, Marie
Resigned: 31 March 2009
Appointed Date: 15 August 2007

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 15 January 2007
Appointed Date: 07 March 2003

Director
ATKINSON, Virginia
Resigned: 15 May 2013
Appointed Date: 15 May 2003
73 years old

Director
BROCK, Deirdre Leanne, Cllr
Resigned: 13 April 2015
Appointed Date: 23 March 2010
64 years old

Director
BROWN, Jennifer Ann
Resigned: 25 November 2004
Appointed Date: 29 September 2003
67 years old

Director
BRYCE, Colin
Resigned: 31 March 2011
Appointed Date: 15 May 2003
80 years old

Director
CUMINGS, David Aidan Burnett
Resigned: 11 June 2008
Appointed Date: 15 May 2003
61 years old

Director
CUTTING, Janice Catherine
Resigned: 06 September 2007
Appointed Date: 23 October 2003
62 years old

Director
DAVIS, Rosalind Ruth Alison
Resigned: 13 April 2015
Appointed Date: 31 August 2010
62 years old

Director
DENHOLM, John Clark
Resigned: 31 March 2011
Appointed Date: 20 June 2003
75 years old

Director
DUFFY, Graham Woodburn
Resigned: 03 December 2007
Appointed Date: 15 May 2003
83 years old

Director
EDGAR, June Allison
Resigned: 31 August 2016
Appointed Date: 23 February 2010
72 years old

Director
JOHNSTON, Michael Frederick
Resigned: 27 February 2017
Appointed Date: 15 May 2013
63 years old

Director
MACGREGOR, Brent
Resigned: 31 March 2011
Appointed Date: 15 May 2003
76 years old

Director
MACPHERSON, Robin David Cameron, Professor
Resigned: 13 April 2015
Appointed Date: 28 April 2011
66 years old

Director
MARTIN, Peter Damian
Resigned: 31 March 2009
Appointed Date: 15 May 2003
65 years old

Director
MEEK, Jeffrey Andrew Callaghan
Resigned: 31 March 2015
Appointed Date: 10 March 2011
63 years old

Director
STORRAR, Marie
Resigned: 31 March 2009
Appointed Date: 15 May 2003
54 years old

Director
WEIR, David Wallace Douglas
Resigned: 08 July 2013
Appointed Date: 05 October 2010
61 years old

Director
WISHART, Teri Anne
Resigned: 18 August 2014
Appointed Date: 25 November 2013
48 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 15 May 2003
Appointed Date: 07 March 2003

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 15 May 2003
Appointed Date: 07 March 2003

CREATIVE EDINBURGH LIMITED Events

25 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Apr 2017
Termination of appointment of Michael Frederick Johnston as a director on 27 February 2017
14 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

17 Jan 2017
Termination of appointment of June Allison Edgar as a director on 31 August 2016
17 Jan 2017
Appointment of Ms Claire Louise Stewart as a director on 17 January 2017
...
... and 86 more events
22 May 2003
Director resigned
14 May 2003
Memorandum and Articles of Association
14 May 2003
Resolutions
  • RES13 ‐ Alter memorandum 13/05/03

14 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

07 Mar 2003
Incorporation