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THE BESPOKE EVENT MANAGEMENT LTD.

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

This company is commonly known as The Bespoke Event Management Ltd.. The company was founded 27 years ago and was given the registration number SC166630. The firm's registered office is in . You can find them at 14 Rutland Square, Edinburgh, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE BESPOKE EVENT MANAGEMENT LTD.
Company Number:SC166630
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 1996
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:14 Rutland Square, Edinburgh, EH1 2BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Goshen Farmhouse, Musselburgh, EH21 8JR

Director27 June 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Secretary27 June 1996Active
34 Hercus Loan, Musselburgh, EH21 6AY

Secretary17 January 2007Active
8 Kingshill View, Law, Carluke, ML8 5LA

Secretary26 October 1998Active
10 Walker Street, Edinburgh, EH3 7LD

Secretary27 June 1996Active
61 Great Cumberland Place, London, W1H 7LJ

Director27 June 1996Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Director27 June 1996Active
27, Lauriston Street, Edinburgh, EH3 9DQ

Director27 June 1996Active

People with Significant Control

Mrs Lesley Claire Smith
Notified on:31 March 2018
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Goshen Farmhouse, Musselburgh, United Kingdom, EH21 8JR
Nature of control:
  • Significant influence or control
Mr Stephen Andrew Simon
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Scotland
Address:Goshen Farmhouse, Goshen Farmhouse, Musselburgh, Scotland, EH21 8JR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-22Accounts

Accounts with accounts type unaudited abridged.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-09Accounts

Accounts with accounts type unaudited abridged.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-03-03Persons with significant control

Notification of a person with significant control.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-26Accounts

Accounts with accounts type unaudited abridged.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type unaudited abridged.

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2019-07-01Confirmation statement

Confirmation statement with no updates.

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2019-01-24Accounts

Accounts with accounts type total exemption full.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-01-09Accounts

Accounts with accounts type unaudited abridged.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2014-07-14Annual return

Annual return company with made up date full list shareholders.

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2014-01-31Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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