RETINA SCOTTISH PHOTOGRAPHY FESTIVAL LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AD

Company number SC478184
Status Active
Incorporation Date 22 May 2014
Company Type Private Limited Company
Address 6 ST. COLME STREET, EDINBURGH, EH3 6AD
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Termination of appointment of Alan Mcewan as a director on 23 February 2017; Termination of appointment of Roderic James Mcrae as a director on 20 December 2016. The most likely internet sites of RETINA SCOTTISH PHOTOGRAPHY FESTIVAL LTD are www.retinascottishphotographyfestival.co.uk, and www.retina-scottish-photography-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Retina Scottish Photography Festival Ltd is a Private Limited Company. The company registration number is SC478184. Retina Scottish Photography Festival Ltd has been working since 22 May 2014. The present status of the company is Active. The registered address of Retina Scottish Photography Festival Ltd is 6 St Colme Street Edinburgh Eh3 6ad. . CHARTERED ACCOUNTANTS, Geoghegans is a Secretary of the company. HOWELLS, Rhian Shan is a Director of the company. MUTCH, Martin David is a Director of the company. Secretary CARTON, Andrew has been resigned. Director EXLEY, Amanda Jane has been resigned. Director MCEWAN, Alan has been resigned. Director MCRAE, Roderic James has been resigned. Director WALL, Susan Janice Mary has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHARTERED ACCOUNTANTS, Geoghegans
Appointed Date: 07 October 2014
Director
HOWELLS, Rhian Shan
Appointed Date: 21 April 2016
48 years old
Director
MUTCH, Martin David
Appointed Date: 22 May 2014
61 years old

Resigned Directors

Secretary
CARTON, Andrew
Resigned: 07 October 2014
Appointed Date: 22 May 2014
Director
EXLEY, Amanda Jane
Resigned: 31 December 2015
Appointed Date: 22 May 2014
64 years old
Director
MCEWAN, Alan
Resigned: 23 February 2017
Appointed Date: 22 May 2014
74 years old
Director
MCRAE, Roderic James
Resigned: 20 December 2016
Appointed Date: 18 November 2014
61 years old
Director
WALL, Susan Janice Mary
Resigned: 16 January 2015
Appointed Date: 22 May 2014
59 years old

Persons With Significant Control

Ms Rhian Shan Howells
Notified on: 21 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin David Mutch
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RETINA SCOTTISH PHOTOGRAPHY FESTIVAL LTD Events

26 May 2017
Confirmation statement made on 22 May 2017 with updates
16 Mar 2017
Termination of appointment of Alan Mcewan as a director on 23 February 2017
06 Jan 2017
Termination of appointment of Roderic James Mcrae as a director on 20 December 2016
03 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
03 Jun 2016
Appointment of Rhian Shan Howells as a director on 21 April 2016
...
... and 5 more events
08 Jun 2015
Termination of appointment of Susan Janice Mary Wall as a director on 16 January 2015
07 Oct 2014
Appointment of Geoghegans Chartered Accountants as a secretary on 7 October 2014
07 Oct 2014
Termination of appointment of Andrew Carton as a secretary on 7 October 2014
07 Oct 2014
Registered office address changed from 350 West Granton Road Edinburgh EH5 1QE Scotland to 6 St. Colme Street Edinburgh EH3 6AD on 7 October 2014
22 May 2014
Incorporation
Statement of capital on 2014-05-22
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

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