EDINBURGH ACADEMY ENTERPRISES LIMITED

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Company number SC130146
Status Active
Incorporation Date 21 February 1991
Company Type Private Limited Company
Address 54 HENDERSON ROW, EDINBURGH, EH3 5BL
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Deborah Karen Birrell as a director on 23 February 2017; Full accounts made up to 31 July 2016. The most likely internet sites of EDINBURGH ACADEMY ENTERPRISES LIMITED are www.edinburghacademyenterprises.co.uk, and www.edinburgh-academy-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Edinburgh Academy Enterprises Limited is a Private Limited Company. The company registration number is SC130146. Edinburgh Academy Enterprises Limited has been working since 21 February 1991. The present status of the company is Active. The registered address of Edinburgh Academy Enterprises Limited is 54 Henderson Row Edinburgh Eh3 5bl. . BOYD, Lesley is a Secretary of the company. BOYD, Lesley is a Director of the company. CARTWRIGHT, Guy Gibson is a Director of the company. FULTON, Mark is a Director of the company. Secretary GRANT, Kenneth has been resigned. Secretary MCLAREN, James Drummond has been resigned. Secretary ROTHERY, Richard Campbell, Brigadier has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BIRRELL, Deborah Karen has been resigned. Director BLACKETT, Alexander Watson, Colonel has been resigned. Director BLACKMORE, Timothy has been resigned. Director FAIRWEATHER, James Henry Whitton has been resigned. Director GRANT, Kenneth has been resigned. Director HATHORN, Alexander Michael has been resigned. Director LALL, Vikram has been resigned. Director MCLAREN, James Drummond has been resigned. Director MILLER, James has been resigned. Director ROTHERY, Richard Campbell, Brigadier has been resigned. Director ROTHERY, Richard Campbell, Brigadier has been resigned. Director SCOTT, David Howie has been resigned. Director THYNE, Malcolm has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
BOYD, Lesley
Appointed Date: 29 June 2012

Director
BOYD, Lesley
Appointed Date: 29 June 2012
70 years old

Director
CARTWRIGHT, Guy Gibson
Appointed Date: 24 June 2010
58 years old

Director
FULTON, Mark
Appointed Date: 19 December 2012
64 years old

Resigned Directors

Secretary
GRANT, Kenneth
Resigned: 09 August 2004
Appointed Date: 15 March 1999

Secretary
MCLAREN, James Drummond
Resigned: 29 June 2012
Appointed Date: 02 August 2004

Secretary
ROTHERY, Richard Campbell, Brigadier
Resigned: 15 March 1999
Appointed Date: 21 March 1991

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 March 1991
Appointed Date: 21 February 1991

Director
BIRRELL, Deborah Karen
Resigned: 23 February 2017
Appointed Date: 19 December 2012
66 years old

Director
BLACKETT, Alexander Watson, Colonel
Resigned: 24 June 2010
Appointed Date: 05 May 2000
77 years old

Director
BLACKMORE, Timothy
Resigned: 15 March 1999
Appointed Date: 21 March 1991
80 years old

Director
FAIRWEATHER, James Henry Whitton
Resigned: 07 September 1998
Appointed Date: 13 December 1993
79 years old

Director
GRANT, Kenneth
Resigned: 09 August 2004
Appointed Date: 15 March 1999
71 years old

Director
HATHORN, Alexander Michael
Resigned: 05 March 2004
Appointed Date: 01 June 2003
77 years old

Director
LALL, Vikram
Resigned: 17 February 2003
Appointed Date: 07 September 1998
78 years old

Director
MCLAREN, James Drummond
Resigned: 29 June 2012
Appointed Date: 02 August 2004
79 years old

Director
MILLER, James
Resigned: 13 December 1993
Appointed Date: 21 March 1991
91 years old

Director
ROTHERY, Richard Campbell, Brigadier
Resigned: 05 May 2000
Appointed Date: 15 March 1999
90 years old

Director
ROTHERY, Richard Campbell, Brigadier
Resigned: 15 March 1999
Appointed Date: 21 March 1991
90 years old

Director
SCOTT, David Howie
Resigned: 01 February 2012
Appointed Date: 30 April 2008
63 years old

Director
THYNE, Malcolm
Resigned: 31 December 2007
Appointed Date: 05 March 2004
82 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 21 March 1991
Appointed Date: 21 February 1991

Persons With Significant Control

The Edinburgh Academy
Notified on: 21 February 2017
Nature of control: Ownership of shares – 75% or more

EDINBURGH ACADEMY ENTERPRISES LIMITED Events

23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
23 Feb 2017
Termination of appointment of Deborah Karen Birrell as a director on 23 February 2017
19 Jan 2017
Full accounts made up to 31 July 2016
17 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100

06 Jan 2016
Full accounts made up to 31 July 2015
...
... and 95 more events
02 Apr 1991
New director appointed

25 Mar 1991
Registered office changed on 25/03/91 from: 24 great king street edinburgh EH3 6QN

25 Mar 1991
Secretary resigned;new secretary appointed;new director appointed

25 Mar 1991
Director resigned;new director appointed

21 Feb 1991
Incorporation