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BOOK FESTIVAL TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Book Festival Trading Limited. The company was founded 21 years ago and was given the registration number SC246802. The firm's registered office is in . You can find them at 5a Charlotte Square, Edinburgh, , . This company's SIC code is 47610 - Retail sale of books in specialised stores.

Company Information

Name:BOOK FESTIVAL TRADING LIMITED
Company Number:SC246802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2003
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47610 - Retail sale of books in specialised stores
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5a Charlotte Square, Edinburgh, EH2 4DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, George Street, Edinburgh, Scotland, EH2 4YN

Secretary19 October 2015Active
121, George Street, Edinburgh, Scotland, EH2 4YN

Director11 June 2021Active
20a, South Learmonth Gardens, Edinburgh, United Kingdom, EH4 1EZ

Secretary30 April 2009Active
20 Rodney Street, Edinburgh, EH7 4EA

Secretary20 December 2004Active
5a Charlotte Square, Edinburgh, EH2 4DR

Secretary01 February 2013Active
5a Charlotte Square, Edinburgh, EH2 4DR

Secretary07 November 2019Active
1 Hunter Square, Edinburgh, EH1 1QW

Secretary31 March 2003Active
5a Charlotte Square, Edinburgh, EH2 4DR

Secretary17 September 2013Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary31 March 2003Active
42 The Causeway, Duddingston Village, Edinburgh, EH15 3PZ

Director31 March 2003Active
121, George Street, Edinburgh, Scotland, EH2 4YN

Director12 January 2016Active
38 Buccleuch Street, Glasgow, G3 6PJ

Director31 March 2003Active
20 Rodney Street, Edinburgh, EH7 4EA

Director20 December 2004Active
5a Charlotte Square, Edinburgh, EH2 4DR

Director10 April 2019Active
17 Hailes Grove, Edinburgh, EH13 0NE

Director01 April 2006Active
1 Hunter Square, Edinburgh, EH1 1QW

Director31 March 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director31 March 2003Active

People with Significant Control

Edinburgh International Book Festival
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5a, 5a Charlotte Square, Edinburgh, United Kingdom, EH2 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Officers

Termination director company with name termination date.

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2023-10-09Officers

Termination director company with name termination date.

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2023-08-22Accounts

Accounts with accounts type small.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type small.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type small.

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2021-06-11Officers

Appoint person director company with name date.

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2021-06-11Officers

Termination secretary company with name termination date.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-14Accounts

Accounts with accounts type small.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person secretary company with name date.

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2019-08-02Accounts

Accounts with accounts type small.

Download
2019-04-11Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Appoint person director company with name date.

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2019-04-11Officers

Termination director company with name termination date.

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2018-05-24Accounts

Accounts with accounts type small.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type small.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type full.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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