THE ENTERTAINMENT COMPANY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH29 9EN

Company number SC147680
Status Active
Incorporation Date 24 November 1993
Company Type Private Limited Company
Address ELIZABETH HOUSE, ROYAL ELIZABETH YARD, EDINBURGH, EH29 9EN
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of THE ENTERTAINMENT COMPANY LIMITED are www.theentertainmentcompany.co.uk, and www.the-entertainment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Rosyth Rail Station is 5.4 miles; to Slateford Rail Station is 6.1 miles; to Aberdour Rail Station is 6.4 miles; to Burntisland Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Entertainment Company Limited is a Private Limited Company. The company registration number is SC147680. The Entertainment Company Limited has been working since 24 November 1993. The present status of the company is Active. The registered address of The Entertainment Company Limited is Elizabeth House Royal Elizabeth Yard Edinburgh Eh29 9en. . MCSHANE, Bryan Thomas is a Director of the company. MCSHANE, Christopher Neil is a Director of the company. Secretary IRELAND, Ronald has been resigned. Secretary SMITH, Margaret Joan has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director IRELAND, Ronald has been resigned. Director MILLER, William has been resigned. Director SMITH, Margaret Joan has been resigned. The company operates in "Performing arts".


Current Directors

Director
MCSHANE, Bryan Thomas
Appointed Date: 07 November 2013
33 years old
Director
MCSHANE, Christopher Neil
Appointed Date: 08 July 2014
44 years old

Resigned Directors

Secretary
IRELAND, Ronald
Resigned: 31 December 2010
Appointed Date: 31 May 1999
Secretary
SMITH, Margaret Joan
Resigned: 31 May 1999
Appointed Date: 24 November 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 November 1993
Appointed Date: 24 November 1993
Director
IRELAND, Ronald
Resigned: 31 December 2010
Appointed Date: 24 November 1993
74 years old
Director
MILLER, William
Resigned: 20 November 2013
Appointed Date: 31 May 1999
70 years old
Director
SMITH, Margaret Joan
Resigned: 31 May 1999
Appointed Date: 24 November 1993
80 years old

Persons With Significant Control

Mr Bryan Thomas Mcshane
Notified on: 24 November 2016
33 years old
Nature of control: Has significant influence or control

THE ENTERTAINMENT COMPANY LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Confirmation statement made on 24 November 2016 with updates
07 Mar 2016
Total exemption small company accounts made up to 30 April 2015
20 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 18,750
03 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
13 Feb 1995
Return made up to 24/11/94; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jan 1995
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
29 Jan 1995
Accounts for a dormant company made up to 30 November 1994
24 Nov 1993
Secretary resigned
24 Nov 1993
Incorporation

THE ENTERTAINMENT COMPANY LIMITED Charges

7 July 1999
Floating charge
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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