PUPPET ANIMATION SCOTLAND LIMITED
EDINBURGH PUPPET ANIMATION FESTIVAL LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH9 1PL

Company number SC169132
Status Active
Incorporation Date 17 October 1996
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SUMMERHALL, 1 SUMMERHALL, EDINBURGH, LOTHIAN, EH9 1PL
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 17 October 2016 with updates; Appointment of Mrs Gul Noor Ahmed as a director on 20 September 2016. The most likely internet sites of PUPPET ANIMATION SCOTLAND LIMITED are www.puppetanimationscotland.co.uk, and www.puppet-animation-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Puppet Animation Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC169132. Puppet Animation Scotland Limited has been working since 17 October 1996. The present status of the company is Active. The registered address of Puppet Animation Scotland Limited is Summerhall 1 Summerhall Edinburgh Lothian Eh9 1pl. . WHITE, Jennifer is a Secretary of the company. ADAMS, Philip is a Director of the company. AHMED, Gul Noor is a Director of the company. BOXMAN, Lisette is a Director of the company. CAMPBELL, Norah is a Director of the company. CATLIN, Andy James is a Director of the company. IRVINE, Douglas James Michael is a Director of the company. ISAACS, Dee is a Director of the company. KEMPSELL, Neil Kenneth is a Director of the company. MURRAY, Elspeth is a Director of the company. SKINNER, Caitlin is a Director of the company. STEWART, David Gordon is a Director of the company. THOMSON, Mark is a Director of the company. WALLACE, Hugh is a Director of the company. Secretary DAVIS, Rebecca has been resigned. Secretary HART, Simon has been resigned. Secretary HUTCHISON, Emma has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director AITKEN, Stewart has been resigned. Director CHARLES, Jonathan Richard has been resigned. Director CHINN, Frank Nicol has been resigned. Director CLARKE, Jonathan David has been resigned. Director HALKET, Iain Blair has been resigned. Director HARRISON, James has been resigned. Director HART, Simon has been resigned. Director LICATA, Magdalena has been resigned. Director MACINTYRE, Symon John has been resigned. Director MACINTYRE, Symon John has been resigned. Director MARSHALL, Lawrence has been resigned. Director MASON, Rebecca Jane has been resigned. Director MCCALISTER, Lesley Helen has been resigned. Director MCFADDEN, Iain James has been resigned. Director MEDRINGTON, Richard Charles has been resigned. Director PURVES, Colin Ian Edward has been resigned. Director RAJAN, Lalitha has been resigned. Director REPPE, Shona has been resigned. Director SMITH, Donald Alexander, Dr has been resigned. Director SWIFT, David Gordon has been resigned. Director TROON, Sylvia Mary Ruth has been resigned. Director TYRRELL, Laura Anne has been resigned. Director WHYMARK, Jacqueline has been resigned. Director WILSON, Susan Valerie 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

Secretary
WHITE, Jennifer
Appointed Date: 09 June 2015

Director
ADAMS, Philip
Appointed Date: 17 March 2015
59 years old

Director
AHMED, Gul Noor
Appointed Date: 20 September 2016
37 years old

Director
BOXMAN, Lisette
Appointed Date: 01 January 2010
39 years old

Director
CAMPBELL, Norah
Appointed Date: 17 March 2015
57 years old

Director
CATLIN, Andy James
Appointed Date: 01 August 2010
57 years old

Director
IRVINE, Douglas James Michael
Appointed Date: 01 August 2010
55 years old

Director
ISAACS, Dee
Appointed Date: 04 March 2014
55 years old

Director
KEMPSELL, Neil Kenneth
Appointed Date: 05 December 2011
66 years old

Director
MURRAY, Elspeth
Appointed Date: 25 February 2013
55 years old

Director
SKINNER, Caitlin
Appointed Date: 20 September 2016
40 years old

Director
STEWART, David Gordon
Appointed Date: 17 March 2015
50 years old

Director
THOMSON, Mark
Appointed Date: 20 September 2016
61 years old

Director
WALLACE, Hugh
Appointed Date: 25 June 2012
50 years old

Resigned Directors

Secretary
DAVIS, Rebecca
Resigned: 30 June 2014
Appointed Date: 20 May 2013

Secretary
HART, Simon
Resigned: 28 August 2008
Appointed Date: 17 October 1996

Secretary
HUTCHISON, Emma
Resigned: 05 March 2012
Appointed Date: 01 October 2007

Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

Director
AITKEN, Stewart
Resigned: 19 June 2001
Appointed Date: 19 October 1996
61 years old

Director
CHARLES, Jonathan Richard
Resigned: 20 May 2008
Appointed Date: 04 April 2006
61 years old

Director
CHINN, Frank Nicol
Resigned: 20 May 2008
Appointed Date: 01 October 1999
69 years old

Director
CLARKE, Jonathan David
Resigned: 05 March 2012
Appointed Date: 01 August 2010
50 years old

Director
HALKET, Iain Blair
Resigned: 20 May 2008
Appointed Date: 25 May 1999
59 years old

Director
HARRISON, James
Resigned: 08 November 2014
Appointed Date: 21 March 2011
47 years old

Director
HART, Simon
Resigned: 25 February 2003
Appointed Date: 19 October 1996
65 years old

Director
LICATA, Magdalena
Resigned: 25 August 2009
Appointed Date: 01 March 2005
61 years old

Director
MACINTYRE, Symon John
Resigned: 22 January 2007
Appointed Date: 01 September 2006
67 years old

Director
MACINTYRE, Symon John
Resigned: 01 October 2004
Appointed Date: 19 October 1996
67 years old

Director
MARSHALL, Lawrence
Resigned: 01 October 1999
Appointed Date: 19 October 1996
69 years old

Director
MASON, Rebecca Jane
Resigned: 28 May 2002
Appointed Date: 01 October 1999
57 years old

Director
MCCALISTER, Lesley Helen
Resigned: 20 May 2008
Appointed Date: 28 May 2002
64 years old

Director
MCFADDEN, Iain James
Resigned: 01 June 2002
Appointed Date: 19 October 1996
61 years old

Director
MEDRINGTON, Richard Charles
Resigned: 16 September 2013
Appointed Date: 02 September 2008
69 years old

Director
PURVES, Colin Ian Edward
Resigned: 05 March 2012
Appointed Date: 01 March 2005
54 years old

Director
RAJAN, Lalitha
Resigned: 01 August 2010
Appointed Date: 09 October 2006
57 years old

Director
REPPE, Shona
Resigned: 25 June 2012
Appointed Date: 20 May 2008
55 years old

Director
SMITH, Donald Alexander, Dr
Resigned: 22 January 2007
Appointed Date: 19 October 1996
69 years old

Director
SWIFT, David Gordon
Resigned: 22 January 2007
Appointed Date: 28 May 2002
70 years old

Director
TROON, Sylvia Mary Ruth
Resigned: 01 October 2004
Appointed Date: 19 October 1996
80 years old

Director
TYRRELL, Laura Anne
Resigned: 01 July 2006
Appointed Date: 01 September 2004
59 years old

Director
WHYMARK, Jacqueline
Resigned: 17 September 2013
Appointed Date: 22 January 2007
59 years old

Director
WILSON, Susan Valerie
Resigned: 17 August 2013
Appointed Date: 02 September 2008
57 years old

Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 17 October 1996
Appointed Date: 17 October 1996

PUPPET ANIMATION SCOTLAND LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 30 June 2016
20 Oct 2016
Confirmation statement made on 17 October 2016 with updates
21 Sep 2016
Appointment of Mrs Gul Noor Ahmed as a director on 20 September 2016
21 Sep 2016
Appointment of Mr Mark Thomson as a director on 20 September 2016
21 Sep 2016
Appointment of Miss Caitlin Skinner as a director on 20 September 2016
...
... and 114 more events
01 Nov 1996
Director resigned
01 Nov 1996
New secretary appointed
01 Nov 1996
Director resigned
01 Nov 1996
Secretary resigned
17 Oct 1996
Incorporation