EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
COMPANY NUMBER
SC131773
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68202 -
Letting and operating of conference and exhibition centres
INCORPORATION DATE
13/05/1991
(33 years and 7 months old)
WEBSITE
http://eicc.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/05/1991
12/11/1991
PACIFIC SHELF 406 LIMITED
EDINBURGH
EH3 8EE
Telephone: 01313003000
TPS: No
The Exchange
150 Morrison Street
EDINBURGH
EH3 8EE
Telephone: 3003000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C.E.C. HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Anne Christina Struckmeier (931549326) Appointed |
Credit Risk Overview
Want to learn more about EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/05/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
01/10/2014 - Present (10 years and 2 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
02/08/2017 - Present (7 years and 4 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
26/05/2020 - Present (4 years and 6 months) Born in Mar 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/05/2021 - Present (3 years and 6 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 13 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/11/2023 | New Board Member Anne Christina Struckmeier (931549326) Appointed |
| 17/06/2023 | New Accounts filed |
| 02/06/2023 | New Board Member John Chapman Dalley (906863118) Appointed |
| 19/05/2023 | New Confirmation Statement filed |
| 02/03/2023 | New Board Member Catherine Fullerton (918423733) Appointed |
| 13/01/2023 | Francis Wright Ross (906672730) has left the board |
| 16/08/2022 | New Board Member Alys Mumford (929903056) Appointed |
| 16/08/2022 | New Board Member Francis Wright Ross (906672730) Appointed |
| 16/08/2022 | New Board Member Robert Christopher Aldridge (902723319) Appointed |
| 16/08/2022 | George Alfred Gordon (912314844) has left the board |
| 09/07/2022 | New Accounts filed |
| 18/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 14/03/2022 | James Mclean Henderson McFarlane (909322220) has left the board |
| 18/05/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 03/07/2020 | Stuart Robert Bone (927118935) has left the board |
| 03/07/2020 | New Board Member Stuart Robert Bone (919814286) Appointed |
| 26/06/2020 | New Board Member Stuart Robert Bone (927118935) Appointed |
| 24/05/2020 | New Confirmation Statement filed |
| 22/05/2020 | Change in Reg. Office |
| 08/10/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 15/04/2019 | New Board Member George Alfred Gordon (912314844) Appointed |
| 09/10/2018 | New Accounts filed |
| 04/07/2018 | Gavin Knight Barrie (920637319) has left the board |
| 04/07/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Lezley Marion Cameron (907746016) Appointed |
| 07/11/2017 | New Board Member Gavin Knight Barrie (920637319) Appointed |
| 07/11/2017 | New Board Member Stephanie Jane Harley Smith (923738841) Appointed |
| 07/11/2017 | Gordon John Munro (909055176) has left the board |
| 07/11/2017 | Alasdair Charles Macaulay Rankin (914860954) has left the board |
| 07/11/2017 | Robert Christopher Aldridge (902723319) has left the board |
| 04/10/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 29/05/2017 | George Edward Walker (915727270) has left the board |
| 17/10/2016 | New Accounts filed |
| 24/08/2016 | Francis Wright Ross (906672730) has left the board |
| 24/08/2016 | New Board Member George Edward Walker (915727270) Appointed |
| 24/08/2016 | New Board Member Alasdair Charles Macaulay Rankin (914860954) Appointed |
| 03/06/2016 | New Annual Return filed |
| 02/06/2016 | New Accounts filed |
| 26/06/2015 | New Company Secretary PINSENT MASONS SECRETARIAL LIMITED (907657953) Appointed |
| 26/06/2015 | PINSENT MASONS SECRETARIAL LIMITED (919805222) has left the board |
| 18/06/2015 | Marshall Cameron Dallas (919838209) has left the board |
| 18/06/2015 | New Board Member Marshall Cameron Dallas (912429171) Appointed |
| 12/06/2015 | New Annual Return filed |
| 11/06/2015 | New Board Member Marshall Cameron Dallas (919838209) Appointed |
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