Edinburgh Showtec Ltd. in LONGNIDDRY - EH32 0NF

You are here: bizstats.co.uk > a-z index > E list > ED list > EDI list > EDIN list

Edinburgh Showtec Ltd. LONGNIDDRY

Edinburgh Showtec started in year 2009 as Private Limited Company with registration number SC355009. The Edinburgh Showtec company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Longniddry at 14-15 Main Street. Postal code: EH32 0NF.

The firm has 2 directors, namely Lesley O., Stephen O.. Of them, Stephen O. has been with the company the longest, being appointed on 13 February 2009 and Lesley O. has been with the company for the least time - from 17 December 2021. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Brian Reid Ltd. who worked with the the firm until 13 February 2009.

This company operates within the EH21 8QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1144229 . It is located at Unit 8, Wallyford Industrial Estate, Musselburgh with a total of 6 cars. It has two locations in the UK.

Edinburgh Showtec Ltd. Address / Contact

Office Address	14-15 Main Street
Town	Longniddry
Post code	EH32 0NF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC355009
Date of Incorporation	Fri, 13th Feb 2009
Industry	Support activities to performing arts
End of financial Year	30th September
Company age	15 years old
Account next due date	Sun, 30th Jun 2024 (47 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Lesley O.

Position: Director

Appointed: 17 December 2021

Stephen O.

Position: Director

Appointed: 13 February 2009

Stephen M.

Position: Director

Appointed: 13 February 2009

Resigned: 13 February 2009

Lynne W.

Position: Director

Appointed: 13 February 2009

Resigned: 09 March 2016

Accountancy Assured (secretarial Services) Ltd

Position: Corporate Secretary

Appointed: 13 February 2009

Resigned: 22 May 2012

Brian Reid Ltd.

Position: Secretary

Appointed: 13 February 2009

Resigned: 13 February 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we discovered, there is Stephen O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Stephen O.

Notified on	1 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	401 215	607 303
Current Assets	778 306	809 795
Debtors	377 091	202 492
Net Assets Liabilities	712 889	858 632
Other Debtors	2 750	1 900
Property Plant Equipment	366 826	419 305

Other
Accumulated Amortisation Impairment Intangible Assets	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment	605 326	745 096
Additions Other Than Through Business Combinations Property Plant Equipment		192 249
Amounts Owed To Related Parties	15 847	34 012
Average Number Employees During Period	4	4
Creditors	652	265 642
Increase From Depreciation Charge For Year Property Plant Equipment		139 770
Intangible Assets Gross Cost	30 000	30 000
Net Current Assets Liabilities	416 412	544 153
Other Creditors	104 118	56 830
Property Plant Equipment Gross Cost	972 152	1 164 401
Provisions For Liabilities Balance Sheet Subtotal	69 697	104 826
Taxation Social Security Payable	217 260	153 168
Total Assets Less Current Liabilities	783 238	963 458
Total Borrowings	652
Trade Creditors Trade Payables	16 845	21 632
Trade Debtors Trade Receivables	374 341	200 592

Transport Operator Data

Unit 8
Address	Wallyford Industrial Estate , Wallyford
City	Musselburgh
Post code	EH21 8QJ
Vehicles	3
Unit B
Address	Wallyford Industrial Estate , Wallyford
City	Musselburgh
Post code	EH21 8QJ
Vehicles	3

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 21st, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/07/15 filed on: 21st, July 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, January 2023	accounts	Free Download (8 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, September 2022	resolution	Free Download (1 page)
SH06	Shares cancellation. Statement of capital on 2022/07/1580.00 GBP filed on: 5th, September 2022	capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 5th, September 2022	capital	Free Download (4 pages)
PSC04	Change to a person with significant control 2022/07/15 filed on: 26th, July 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/07/15 filed on: 26th, July 2022	confirmation statement	Free Download (5 pages)
SH03	Own shares purchase filed on: 7th, February 2022	capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/12/1790.00 GBP filed on: 7th, February 2022	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, February 2022	resolution	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 22nd, December 2021	accounts	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2021/12/17 filed on: 17th, December 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/12/17 filed on: 17th, December 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/12/17. filed on: 17th, December 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 28th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 13th, December 2020	accounts	Free Download (8 pages)
AA01	Accounting period extended to 2020/09/30. Originally it was 2020/03/31 filed on: 18th, May 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, September 2019	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2019/04/25 filed on: 6th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 1st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 14th, November 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 8th, May 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 21st, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 24th, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2016/03/09 filed on: 9th, March 2016	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 30th, April 2015	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2015/04/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 2nd, May 2014	annual return	Free Download (4 pages)
SH01	5.00 GBP is the capital in company's statement on 2014/05/02	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 11th, December 2013	accounts	Free Download (5 pages)
AD01	Change of registered office on 2013/07/02 from C/O Jamieson Campbell Ltd 350 Lanark Road West Currie Midlothian EH14 5RR Scotland filed on: 2nd, July 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 2nd, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, November 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/05/23 from Suite 1, Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE filed on: 23rd, May 2012	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/05/22 filed on: 22nd, May 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 25th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/13 filed on: 14th, February 2012	annual return	Free Download (5 pages)
CH01	On 2012/02/14 director's details were changed filed on: 14th, February 2012	officers	Free Download (2 pages)
CH04	Secretary's details were changed on 2012/02/14 filed on: 14th, February 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/13 filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 15th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/13 filed on: 15th, February 2010	annual return	Free Download (5 pages)
288c	Secretary's change of particulars filed on: 28th, August 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, July 2009	officers	Free Download (1 page)
225	Accounting reference date shortened from 28/02/2010 to 31/03/2009 filed on: 1st, May 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 1st, May 2009	accounts	Free Download (2 pages)
288a	On 2009/02/26 Secretary appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/26 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288a	On 2009/02/26 Director appointed filed on: 26th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/19 Appointment terminated secretary filed on: 19th, February 2009	officers	Free Download (1 page)
288b	On 2009/02/19 Appointment terminated director filed on: 19th, February 2009	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 19th, February 2009	resolution	Free Download (15 pages)
NEWINC	Company registration filed on: 13th, February 2009	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.