EDINBURGH ARTS AND ENTERTAINMENT LIMITED
EDINBURGH KERR 99 LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH12 9DJ

Company number SC204781
Status Active
Incorporation Date 9 March 2000
Company Type Private Limited Company
Address 2 LOCHSIDE AVENUE, EDINBURGH, SCOTLAND, EH12 9DJ
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 2016; 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. The most likely internet sites of EDINBURGH ARTS AND ENTERTAINMENT LIMITED are www.edinburghartsandentertainment.co.uk, and www.edinburgh-arts-and-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Aberdour Rail Station is 8.5 miles; to Rosyth Rail Station is 9 miles; to Burntisland Rail Station is 9.3 miles; to Kinghorn Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edinburgh Arts and Entertainment Limited is a Private Limited Company. The company registration number is SC204781. Edinburgh Arts and Entertainment Limited has been working since 09 March 2000. The present status of the company is Active. The registered address of Edinburgh Arts and Entertainment Limited is 2 Lochside Avenue Edinburgh Scotland Eh12 9dj. . CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary BENNETT, Susan Claire has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BENNETT, Glen Duncan has been resigned. Director THOMSON, Andrew Michael Macgregor has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Director
CASSIE, Mark Stephen
Appointed Date: 30 September 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 30 September 2016
50 years old

Resigned Directors

Secretary
BENNETT, Susan Claire
Resigned: 30 September 2016
Appointed Date: 09 March 2000
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 March 2000
Appointed Date: 09 March 2000
Director
BENNETT, Glen Duncan
Resigned: 30 September 2016
Appointed Date: 09 March 2000
62 years old
Director
THOMSON, Andrew Michael Macgregor
Resigned: 23 July 2002
Appointed Date: 08 February 2001
60 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 March 2000
Appointed Date: 09 March 2000

Persons With Significant Control

Menzies Distribution Limited
Notified on: 30 September 2016
Nature of control: Ownership of shares – 75% or more

EDINBURGH ARTS AND ENTERTAINMENT LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
17 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Oct 2016
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
Termination of appointment of Glen Duncan Bennett as a director on 30 September 2016
10 Oct 2016
Termination of appointment of Susan Claire Bennett as a secretary on 30 September 2016
...
... and 47 more events
11 Apr 2000
New secretary appointed
11 Apr 2000
New director appointed
09 Mar 2000
Director resigned
09 Mar 2000
Secretary resigned
09 Mar 2000
Incorporation

EDINBURGH ARTS AND ENTERTAINMENT LIMITED Charges

24 April 2000
Bond & floating charge
Delivered: 28 April 2000
Status: Satisfied on 6 October 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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