GILDED BALLOON FUTURES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2BB
Company number SC244815
Status Active
Incorporation Date 27 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 19 RUTLAND SQUARE, EDINBURGH, EH1 2BB
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 27 February 2016 no member list; Total exemption full accounts made up to 28 February 2015. The most likely internet sites of GILDED BALLOON FUTURES LIMITED are www.gildedballoonfutures.co.uk, and www.gilded-balloon-futures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gilded Balloon Futures Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC244815. Gilded Balloon Futures Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Gilded Balloon Futures Limited is 19 Rutland Square Edinburgh Eh1 2bb. . CROSSAN, Lynne is a Director of the company. DAVEY, Anthony Harald is a Director of the company. KOREN, Karen Marie is a Director of the company. MCFADDEN, Iain James is a Director of the company. Nominee Secretary BELL & SCOTT (SECRETARIAL SERVICES) LIMITED has been resigned. Director DUNDAS, Philip has been resigned. Director MAINLAND, Kathleen Mary has been resigned. Director OSBORNE, Richard Harry Charles has been resigned. Director SAUNDERS, Amy has been resigned. Director SHIELDS, Mary Margaret has been resigned. The company operates in "Performing arts".


Current Directors

Director
CROSSAN, Lynne
Appointed Date: 01 November 2009
63 years old

Director
DAVEY, Anthony Harald
Appointed Date: 27 February 2003
64 years old

Director
KOREN, Karen Marie
Appointed Date: 27 February 2003
76 years old

Director
MCFADDEN, Iain James
Appointed Date: 01 March 2009
62 years old

Resigned Directors

Nominee Secretary
BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
Resigned: 01 March 2009
Appointed Date: 27 February 2003

Director
DUNDAS, Philip
Resigned: 31 December 2009
Appointed Date: 24 November 2006
60 years old

Director
MAINLAND, Kathleen Mary
Resigned: 16 February 2009
Appointed Date: 27 July 2006
56 years old

Director
OSBORNE, Richard Harry Charles
Resigned: 19 April 2006
Appointed Date: 27 February 2003
60 years old

Director
SAUNDERS, Amy
Resigned: 01 January 2014
Appointed Date: 01 November 2009
50 years old

Director
SHIELDS, Mary Margaret
Resigned: 31 December 2009
Appointed Date: 27 July 2006
61 years old

GILDED BALLOON FUTURES LIMITED Events

25 Nov 2016
Total exemption full accounts made up to 29 February 2016
22 Mar 2016
Annual return made up to 27 February 2016 no member list
24 Nov 2015
Total exemption full accounts made up to 28 February 2015
26 Mar 2015
Annual return made up to 27 February 2015 no member list
05 Nov 2014
Total exemption full accounts made up to 28 February 2014
...
... and 32 more events
21 Mar 2005
Annual return made up to 27/02/05
12 Nov 2004
Total exemption small company accounts made up to 29 February 2004
02 Mar 2004
Annual return made up to 27/02/04
06 Jun 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

27 Feb 2003
Incorporation