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EDINBURGH SHOWTEC LTD.

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

This company is commonly known as Edinburgh Showtec Ltd.. The company was founded 15 years ago and was given the registration number SC355009. The firm's registered office is in LONGNIDDRY. You can find them at 14-15 Main Street, , Longniddry, East Lothian. This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:EDINBURGH SHOWTEC LTD.
Company Number:SC355009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2009
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:14-15 Main Street, Longniddry, East Lothian, EH32 0NF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Main Street, Longniddry, EH32 0NF

Director17 December 2021Active
4 Scarlett Park, Wallyford, EH21 8BY

Director13 February 2009Active
5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom, EH7 4HH

Secretary13 February 2009Active
Suite 1, Beaverhall House, 27 Beaverhall Road, Edinburgh, Scotland, EH7 4JE

Corporate Secretary13 February 2009Active
5, Inveresk Gate, Inveresk, EH21 7TB

Director13 February 2009Active
9, Devon Place, Edinburgh, Scotland, EH12 5HJ

Director13 February 2009Active

People with Significant Control

Mr Stephen Alexander Olsson
Notified on:01 April 2017
Status:Active
Date of birth:March 1964
Nationality:British
Address:14-15, Main Street, Longniddry, EH32 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-07-21Confirmation statement

Confirmation statement with updates.

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2023-01-19Accounts

Accounts with accounts type total exemption full.

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2022-09-05Capital

Capital cancellation shares.

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2022-09-05Resolution

Resolution.

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2022-09-05Capital

Capital return purchase own shares.

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2022-07-26Confirmation statement

Confirmation statement with updates.

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2022-07-26Persons with significant control

Change to a person with significant control.

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2022-02-07Capital

Capital cancellation shares.

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2022-02-07Capital

Capital return purchase own shares.

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2022-02-04Resolution

Resolution.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-17Confirmation statement

Confirmation statement with updates.

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2021-12-17Capital

Capital allotment shares.

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2021-12-17Officers

Appoint person director company with name date.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type total exemption full.

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2020-05-18Accounts

Change account reference date company current extended.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-06Confirmation statement

Confirmation statement with no updates.

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2018-08-24Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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