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FESTIVAL FLATS LIMITED

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

This company is commonly known as Festival Flats Limited. The company was founded 20 years ago and was given the registration number SC264733. The firm's registered office is in EDINBURGH. You can find them at Arch 1, 1 East Market Street, Edinburgh, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FESTIVAL FLATS LIMITED
Company Number:SC264733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Arch 1, 1 East Market Street, Edinburgh, Scotland, EH8 8FS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director25 October 2023Active
19, Rutland Square, Edinburgh, Scotland, EH1 2BB

Director12 March 2021Active
7 St Lawrence, Haddington, EH41 3RL

Secretary11 March 2004Active
9 Ainslie Place, Edinburgh, EH3 6AT

Secretary11 January 2010Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary11 March 2004Active
Arch 1, 1 East Market Street, Edinburgh, United Kingdom, EH8 8FS

Director01 March 2018Active
3 Linkylea Cottages, Gifford, EH41 4PE

Director11 March 2004Active
Arche, 1 East Market Street, Edinburgh, Scotland, EH8 8FS

Director01 March 2018Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 March 2004Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director11 March 2004Active

People with Significant Control

Mr Andrew Peter Allen
Notified on:25 October 2023
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Merritt
Notified on:12 March 2021
Status:Active
Date of birth:May 1959
Nationality:Irish
Country of residence:Scotland
Address:19, Rutland Square, Edinburgh, Scotland, EH1 2BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Altido Scotland Ltd
Notified on:31 December 2019
Status:Active
Country of residence:Scotland
Address:3, East Market Street, Edinburgh, Scotland, EH8 8FS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael Allen
Notified on:01 March 2018
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:Scotland
Address:Arch 1, 1 East Market Street, Edinburgh, Scotland, EH8 8FS
Nature of control:
  • Significant influence or control
Mr Andrew Paterson
Notified on:01 March 2018
Status:Active
Date of birth:September 1985
Nationality:British
Country of residence:Scotland
Address:Arch 1, 1 East Market Street, Edinburgh, Scotland, EH8 8FS
Nature of control:
  • Significant influence or control
Ms Anne Elizabeth Goring
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:3 Linkylea Cottages, Gifford, United Kingdom, EH41 4PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Change of name

Certificate change of name company.

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2023-12-08Accounts

Accounts with accounts type micro entity.

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2023-11-03Confirmation statement

Confirmation statement with updates.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Appoint person director company with name date.

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2023-03-28Accounts

Accounts with accounts type micro entity.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with updates.

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2021-06-08Address

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

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2021-03-22Persons with significant control

Notification of a person with significant control.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Persons with significant control

Cessation of a person with significant control.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Address

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

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2021-02-26Persons with significant control

Notification of a person with significant control.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-02-26Persons with significant control

Cessation of a person with significant control.

Download
2021-01-13Accounts

Accounts with accounts type micro entity.

Download
2020-12-16Confirmation statement

Confirmation statement with updates.

Download
2020-05-02Gazette

Gazette filings brought up to date.

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2020-04-30Accounts

Accounts with accounts type dormant.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-02-25Gazette

Gazette notice compulsory.

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