EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
EDINBURGH


Company number SC131773
Status Active
Incorporation Date 13 May 1991
Company Type Private Limited Company
Address CONFERENCE HOUSE, 152 MORRISON STREET, EDINBURGH
Home Country United Kingdom
Nature of Business 68202 - Letting and operating of conference and exhibition centres
Phone, email, etc

Since the company registration one hundred and eighty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Francis Wright Ross as a director on 25 June 2015; Appointment of Mr George Edward Walker as a director on 30 September 2015. The most likely internet sites of EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED are www.edinburghinternationalconferencecentre.co.uk, and www.edinburgh-international-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Edinburgh International Conference Centre Limited is a Private Limited Company. The company registration number is SC131773. Edinburgh International Conference Centre Limited has been working since 13 May 1991. The present status of the company is Active. The registered address of Edinburgh International Conference Centre Limited is Conference House 152 Morrison Street Edinburgh. . PINSENT MASONS SECRETARIAL LIMITED is a Secretary of the company. ALDRIDGE, Robert Christopher is a Director of the company. DALLAS, Marshall Cameron is a Director of the company. FLORENCE, Leslie Milne is a Director of the company. MCFARLANE, James Mclean Henderson is a Director of the company. MUNRO, Gordon John is a Director of the company. RANKIN, Alasdair Charles Macaulay is a Director of the company. WALKER, George Edward is a Director of the company. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ALDRIDGE, Robert Christopher has been resigned. Director ANDERSON, Donald Craig has been resigned. Director BARRETT, John has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Director BUCHANAN, Tom has been resigned. Director CAMERON, Lezley Marion has been resigned. Director CHILD, Maureen Margaret, Councillor has been resigned. Director COOK, William Ernest has been resigned. Director CRICHTON, David has been resigned. Director DAWE, Jennifer Ann, Dr has been resigned. Director DONALD, Colin Michael has been resigned. Director FALLON, Edward Brian, Councillor has been resigned. Director FLEMING, Alistair has been resigned. Director GEDDES, Keith Taylor has been resigned. Director HENDERSON, Stewart Alexander has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director HINDS, Lesley Adelaide has been resigned. Director LAZAROWICZ, Marek Jerzy has been resigned. Director MACKAY, Angus John has been resigned. Director MACPHERSON, Agnes Lawrie Addie Shonaig has been resigned. Director MAGINNIS, Elizabeth, Councillor has been resigned. Director MARSHALL, Robert Alexander has been resigned. Director MCFARLANE, James Mclean Henderson has been resigned. Director MCGOUGAN, CPFA, Donald Mcdougall has been resigned. Director MCINTYRE, James has been resigned. Director PERRY, Ian has been resigned. Director ROSS, Francis Wright has been resigned. Director ROSS, William has been resigned. Director SCOBBIE, Andrew Alexander has been resigned. Director SHIELS, Lorna has been resigned. Director SLEIGH, Daphne Mary Walker, Cllr has been resigned. Director STILLWELL, Peter Henry has been resigned. Director WALLS, James Lindsay, Councillor has been resigned. Director WHYTE, Iain has been resigned. Director WHYTE, Iain has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Letting and operating of conference and exhibition centres".


Current Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Appointed Date: 12 May 2015
Director
ALDRIDGE, Robert Christopher
Appointed Date: 24 November 1999
69 years old
Director
DALLAS, Marshall Cameron
Appointed Date: 01 October 2014
60 years old
Director
FLORENCE, Leslie Milne
Appointed Date: 01 June 2015
71 years old
Director
MCFARLANE, James Mclean Henderson
Appointed Date: 13 May 2003
72 years old
Director
MUNRO, Gordon John
Appointed Date: 24 May 2012
67 years old
Director
RANKIN, Alasdair Charles Macaulay
Appointed Date: 29 July 2015
69 years old
Director
WALKER, George Edward
Appointed Date: 30 September 2015
64 years old

Resigned Directors

Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 12 May 2015
Appointed Date: 27 January 1995
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 20 March 1992
Appointed Date: 13 May 1991
Director
ALDRIDGE, Robert Christopher
Resigned: 09 June 1999
Appointed Date: 29 May 1997
69 years old
Director
ANDERSON, Donald Craig
Resigned: 09 June 1999
Appointed Date: 30 May 1996
63 years old
Director
BARRETT, John
Resigned: 09 June 1999
Appointed Date: 27 July 1998
71 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 25 September 1998
Appointed Date: 16 January 1997
78 years old
Director
BONNAR, Desmond Michael, Doctor
Resigned: 18 December 1996
Appointed Date: 17 October 1991
78 years old
Director
BUCHANAN, Tom
Resigned: 03 April 2013
Appointed Date: 24 May 2007
67 years old
Director
CAMERON, Lezley Marion
Resigned: 20 May 2003
Appointed Date: 27 May 1999
60 years old
Director
CHILD, Maureen Margaret, Councillor
Resigned: 24 May 2007
Appointed Date: 09 June 1999
75 years old
Director
COOK, William Ernest
Resigned: 21 November 2013
Appointed Date: 24 May 2012
71 years old
Director
CRICHTON, David
Resigned: 31 March 1997
Appointed Date: 31 January 1997
70 years old
Director
DAWE, Jennifer Ann, Dr
Resigned: 24 May 2012
Appointed Date: 27 May 1999
80 years old
Director
DONALD, Colin Michael
Resigned: 01 July 1995
Appointed Date: 29 June 1995
61 years old
Director
FALLON, Edward Brian, Councillor
Resigned: 25 June 2003
Appointed Date: 20 May 2003
78 years old
Director
FLEMING, Alistair
Resigned: 14 February 2001
Appointed Date: 31 May 1998
81 years old
Director
GEDDES, Keith Taylor
Resigned: 31 March 1996
Appointed Date: 06 December 1994
73 years old
Director
HENDERSON, Stewart Alexander
Resigned: 31 May 1996
Appointed Date: 07 April 1992
78 years old
Director
HINDS, Lesley Adelaide
Resigned: 24 May 2012
Appointed Date: 18 September 2008
69 years old
Director
HINDS, Lesley Adelaide
Resigned: 29 May 1997
Appointed Date: 13 May 1993
69 years old
Director
LAZAROWICZ, Marek Jerzy
Resigned: 13 May 1993
Appointed Date: 07 April 1992
72 years old
Director
MACKAY, Angus John
Resigned: 09 June 1999
Appointed Date: 29 May 1997
61 years old
Director
MACPHERSON, Agnes Lawrie Addie Shonaig
Resigned: 30 September 2014
Appointed Date: 25 August 2004
67 years old
Director
MAGINNIS, Elizabeth, Councillor
Resigned: 07 September 2008
Appointed Date: 24 May 2007
71 years old
Director
MARSHALL, Robert Alexander
Resigned: 31 March 1995
Appointed Date: 17 October 1991
93 years old
Director
MCFARLANE, James Mclean Henderson
Resigned: 16 January 1997
Appointed Date: 17 October 1991
72 years old
Director
MCGOUGAN, CPFA, Donald Mcdougall
Resigned: 30 May 1997
Appointed Date: 31 March 1995
74 years old
Director
MCINTYRE, James
Resigned: 27 September 2000
Appointed Date: 31 May 2000
65 years old
Director
PERRY, Ian
Resigned: 20 May 2003
Appointed Date: 27 May 1999
74 years old
Director
ROSS, Francis Wright
Resigned: 25 June 2015
Appointed Date: 24 May 2012
66 years old
Director
ROSS, William
Resigned: 20 March 1992
Appointed Date: 17 October 1991
84 years old
Director
SCOBBIE, Andrew Alexander
Resigned: 24 May 2007
Appointed Date: 20 May 2003
74 years old
Director
SHIELS, Lorna
Resigned: 24 May 2007
Appointed Date: 26 June 2003
54 years old
Director
SLEIGH, Daphne Mary Walker, Cllr
Resigned: 16 December 2002
Appointed Date: 29 May 1997
87 years old
Director
STILLWELL, Peter Henry
Resigned: 31 March 2000
Appointed Date: 31 May 1998
88 years old
Director
WALLS, James Lindsay, Councillor
Resigned: 16 December 2002
Appointed Date: 31 October 1997
84 years old
Director
WHYTE, Iain
Resigned: 24 May 2012
Appointed Date: 24 August 2010
57 years old
Director
WHYTE, Iain
Resigned: 27 July 2010
Appointed Date: 16 December 2002
57 years old
Nominee Director
MD SECRETARIES LIMITED
Resigned: 17 October 1991
Appointed Date: 13 May 1991

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
22 Aug 2016
Termination of appointment of Francis Wright Ross as a director on 25 June 2015
22 Aug 2016
Appointment of Mr George Edward Walker as a director on 30 September 2015
22 Aug 2016
Appointment of Mr Alasdair Charles Macaulay Rankin as a director on 29 July 2015
31 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 63
...
... and 178 more events
07 Nov 1991
New director appointed
07 Nov 1991
New director appointed
07 Nov 1991
Director resigned;new director appointed
06 Nov 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 May 1991
Incorporation

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