THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED
EDINBURGH BOOK FAIR

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Company number SC079939
Status Active
Incorporation Date 1 September 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 5A CHARLOTTE SQUARE, EDINBURGH, EH2 4DR
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and seventy-eight events have happened. The last three records are Appointment of Ms Claire Urquhart as a director on 2 March 2017; Confirmation statement made on 14 January 2017 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED are www.theedinburghinternationalbookfestival.co.uk, and www.the-edinburgh-international-book-festival.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three months. The Edinburgh International Book Festival Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC079939. The Edinburgh International Book Festival Limited has been working since 01 September 1982. The present status of the company is Active. The registered address of The Edinburgh International Book Festival Limited is 5a Charlotte Square Edinburgh Eh2 4dr. . MOXON, Sophie is a Secretary of the company. BICKMORE, Francis Giles is a Director of the company. BROWN, Jennifer Ann is a Director of the company. CONNOR, Tom is a Director of the company. EASTON, Ewan is a Director of the company. KAY, Jacqueline Margaret is a Director of the company. LITTLE, Allan is a Director of the company. ROCCO, Fiammetta Giovanna Gisella is a Director of the company. URQUHART, Claire is a Director of the company. WESTLAND, Hannah is a Director of the company. WOOD, Carol Ann is a Director of the company. Secretary COULTON, Andrew Nicholas Furneaux has been resigned. Secretary HARDIE, Susan has been resigned. Secretary LOVEDAY, Sarah Jane has been resigned. Secretary MAINLAND, Kathleen Mary has been resigned. Secretary THIN, Jacqueline Florence Sinclair has been resigned. Secretary TROTTER, Lyn Jane has been resigned. Secretary WESTON, Julie Patricia has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Secretary D.W. COMPANY SERVICES LIMITED has been resigned. Director ALEXANDER, Kenneth John Wilson, Sir has been resigned. Director ATKINSON, William Alexander has been resigned. Director BALFOUR OF BURLEIGH, Robert, Lord has been resigned. Director BAXTER, Mary Ross has been resigned. Director BROWN, Jennifer Ann has been resigned. Director BROWNLEE, Fiona Janet has been resigned. Director CAMPBELL, William Kilpatrick has been resigned. Director CONNELL, Douglas Andrew has been resigned. Director DAVIES, Edward Hunter has been resigned. Director DOLAN, Chris has been resigned. Director DUNNETT, Dorothy has been resigned. Director FLATMAN, David Lionel has been resigned. Director FRANKLIN, Andrew Cecil has been resigned. Director GOFF, Martyn has been resigned. Director GRANT, David Robert has been resigned. Director JANSON-SMITH, Peter Patrick has been resigned. Director JAUNCEY, James Malise Dundas has been resigned. Director JEFFARES, Alexander Norman, Prof has been resigned. Director JOHNSTON, Frederick Patrick Mair has been resigned. Director KIRKWOOD, Colin Bennie has been resigned. Director LEE, Martin Christopher has been resigned. Director LINGARD, Joan Amelia has been resigned. Director LINKLATER, Magnus Duncan has been resigned. Director MACKINTOSH, Simon Aeneas has been resigned. Director MITCHINSON, John has been resigned. Director MOIR, Judy has been resigned. Director PERREN, Matthew has been resigned. Director PUNTER, David Godfrey, Professor has been resigned. Director RICE, Susan Ilene, Lady has been resigned. Director SANDON, Susan has been resigned. Director SILLARS, Donald Campbell has been resigned. Director SINCLAIR, Marion Frances has been resigned. Director STONEHILL, Nicola has been resigned. Director THIN, David Ainslie has been resigned. Director THIN, Jacqueline Florence Sinclair has been resigned. Director WEBB, Colin Thomas has been resigned. Director WILSON-FLETCHER, Honor Jean has been resigned. Director WOLFE-MURRAY, Stephanie Vivienne has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
MOXON, Sophie
Appointed Date: 19 October 2015
Director
BICKMORE, Francis Giles
Appointed Date: 23 April 2015
50 years old
Director
BROWN, Jennifer Ann
Appointed Date: 06 February 2003
67 years old
Director
CONNOR, Tom
Appointed Date: 29 October 2003
64 years old
Director
EASTON, Ewan
Appointed Date: 25 October 2001
65 years old
Director
KAY, Jacqueline Margaret
Appointed Date: 02 June 2016
64 years old
Director
LITTLE, Allan
Appointed Date: 03 March 2015
66 years old
Director
ROCCO, Fiammetta Giovanna Gisella
Appointed Date: 02 August 2010
68 years old
Director
URQUHART, Claire
Appointed Date: 02 March 2017
53 years old
Director
WESTLAND, Hannah
Appointed Date: 28 February 2014
46 years old
Director
WOOD, Carol Ann
Appointed Date: 13 December 2001
64 years old

Resigned Directors

Secretary
COULTON, Andrew Nicholas Furneaux
Resigned: 01 February 2013
Appointed Date: 22 May 2009
Secretary
HARDIE, Susan
Resigned: 27 June 2000
Appointed Date: 04 December 1998
Secretary
LOVEDAY, Sarah Jane
Resigned: 30 September 2013
Appointed Date: 01 February 2013
Secretary
MAINLAND, Kathleen Mary
Resigned: 22 May 2009
Appointed Date: 31 March 2006
Secretary
THIN, Jacqueline Florence Sinclair
Resigned: 12 December 2002
Appointed Date: 27 June 2000
Secretary
TROTTER, Lyn Jane
Resigned: 31 March 2006
Appointed Date: 23 April 2003
Secretary
WESTON, Julie Patricia
Resigned: 16 October 2015
Appointed Date: 01 October 2013
Nominee Secretary
BURNESS SOLICITORS
Resigned: 04 July 1991
Secretary
D.W. COMPANY SERVICES LIMITED
Resigned: 13 January 2001
Appointed Date: 04 July 1991
Director
ALEXANDER, Kenneth John Wilson, Sir
Resigned: 06 November 1991
103 years old
Director
ATKINSON, William Alexander
Resigned: 23 June 2005
Appointed Date: 25 June 2001
63 years old
Director
BALFOUR OF BURLEIGH, Robert, Lord
Resigned: 17 June 1997
98 years old
Director
BAXTER, Mary Ross
Resigned: 12 December 1990
Director
BROWN, Jennifer Ann
Resigned: 18 April 1994
Appointed Date: 06 November 1991
67 years old
Director
BROWNLEE, Fiona Janet
Resigned: 03 March 2015
Appointed Date: 29 October 2003
57 years old
Director
CAMPBELL, William Kilpatrick
Resigned: 25 October 2001
Appointed Date: 02 December 1992
74 years old
Director
CONNELL, Douglas Andrew
Resigned: 03 March 1995
Appointed Date: 31 January 1990
71 years old
Director
DAVIES, Edward Hunter
Resigned: 08 December 1995
Appointed Date: 12 December 1990
89 years old
Director
DOLAN, Chris
Resigned: 25 October 2001
Appointed Date: 06 December 1996
68 years old
Director
DUNNETT, Dorothy
Resigned: 08 December 1995
Appointed Date: 31 January 1990
102 years old
Director
FLATMAN, David Lionel
Resigned: 06 November 1991
Director
FRANKLIN, Andrew Cecil
Resigned: 28 February 2014
Appointed Date: 21 December 2005
68 years old
Director
GOFF, Martyn
Resigned: 12 December 1990
102 years old
Director
GRANT, David Robert
Resigned: 01 December 1993
80 years old
Director
JANSON-SMITH, Peter Patrick
Resigned: 02 July 1999
Appointed Date: 18 March 1994
76 years old
Director
JAUNCEY, James Malise Dundas
Resigned: 07 October 2015
Appointed Date: 13 December 2001
76 years old
Director
JEFFARES, Alexander Norman, Prof
Resigned: 12 December 1990
105 years old
Director
JOHNSTON, Frederick Patrick Mair
Resigned: 13 December 2001
Appointed Date: 15 August 1996
90 years old
Director
KIRKWOOD, Colin Bennie
Resigned: 24 January 1990
73 years old
Director
LEE, Martin Christopher
Resigned: 03 November 1997
Appointed Date: 25 July 1994
65 years old
Director
LINGARD, Joan Amelia
Resigned: 04 December 1998
Appointed Date: 30 June 1994
93 years old
Director
LINKLATER, Magnus Duncan
Resigned: 15 August 1996
Appointed Date: 02 December 1994
83 years old
Director
MACKINTOSH, Simon Aeneas
Resigned: 04 December 2000
Appointed Date: 17 May 1996
68 years old
Director
MITCHINSON, John
Resigned: 24 May 2000
Appointed Date: 18 March 1994
62 years old
Director
MOIR, Judy
Resigned: 01 September 2003
Appointed Date: 25 October 2001
68 years old
Director
PERREN, Matthew
Resigned: 25 October 2001
Appointed Date: 18 April 2000
61 years old
Director
PUNTER, David Godfrey, Professor
Resigned: 06 March 1997
Appointed Date: 01 April 1992
76 years old
Director
RICE, Susan Ilene, Lady
Resigned: 07 October 2015
Appointed Date: 25 October 2001
79 years old
Director
SANDON, Susan
Resigned: 30 June 2003
Appointed Date: 17 June 1997
66 years old
Director
SILLARS, Donald Campbell
Resigned: 24 January 1990
Director
SINCLAIR, Marion Frances
Resigned: 07 February 2001
Appointed Date: 23 May 1996
62 years old
Director
STONEHILL, Nicola
Resigned: 09 February 2010
Appointed Date: 25 October 2001
58 years old
Director
THIN, David Ainslie
Resigned: 14 February 2000
92 years old
Director
THIN, Jacqueline Florence Sinclair
Resigned: 12 December 2002
Appointed Date: 14 February 2000
61 years old
Director
WEBB, Colin Thomas
Resigned: 22 January 1997
Appointed Date: 31 January 1990
78 years old
Director
WILSON-FLETCHER, Honor Jean
Resigned: 25 October 2001
Appointed Date: 04 December 1997
60 years old
Director
WOLFE-MURRAY, Stephanie Vivienne
Resigned: 06 November 1991
84 years old

THE EDINBURGH INTERNATIONAL BOOK FESTIVAL LIMITED Events

17 Mar 2017
Appointment of Ms Claire Urquhart as a director on 2 March 2017
26 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Sep 2016
Group of companies' accounts made up to 31 December 2015
17 Jun 2016
Appointment of Jacqueline Margaret Kay as a director on 2 June 2016
08 Feb 2016
Annual return made up to 14 January 2016 no member list
...
... and 168 more events
01 Oct 1986
Director resigned
01 Oct 1986
Director resigned;new director appointed
09 Jun 1986
Full accounts made up to 31 March 1985
02 May 1986
Annual return made up to 31/12/85
01 Sep 1982
Incorporation

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