EDINBURGH CONVENTION BUREAU LIMITED

dissolved Company number SC279022

Private Limited by Guarantee (No Share Capital) · Incorporated on 28th Jan 2005 · Closed on 1st Jun 2012

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SIC code: 7487
Registered office: Edinburgh, EH3 6AQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Not recorded

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Overview

EDINBURGH CONVENTION BUREAU LIMITED is a private limited by guarantee (no share capital) company based in Edinburgh. It was incorporated on 28th Jan 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Other business activities.

7 Directors View directors

5 Companies at address View all 88 Companies in postcode View postcode

SICs

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7487 — Other business activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Hugh Aitken	Director	29th Jul 2010	This company	British	View profile
Graham Birse	Director	9th Nov 2007		British	View profile
Tom Buchanan	Director	24th May 2007	This company	British	View profile
Alan Johnston	Director	7th Oct 2005		British	View profile
Richard Kington	Director	21st Aug 2009		British	View profile
Susan Stuart	Secretary	26th Aug 2005	This company	British	View profile
Susan Watson	Director	31st Oct 2005	This company	British	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
DUNEDIN PROPERTY CAPITAL FUND (NO. 2) LIMITED	SC312737	29th Nov 2006	dissolved
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS A) LIMITED	SC312740	29th Nov 2006	dissolved
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED	SC301618	2nd May 2006	dissolved
INTUITUS LIMITED	SC239318	7th Nov 2002	dissolved

Actions

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Company snapshot

Status: dissolved
Incorporated: 28th Jan 2005
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 7487
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2011
Accounting reference date: 31st May

Timeline

28th Jan 2005 Company incorporated
28th Jan 2005 BURNESS (DIRECTORS) LIMITED appointed as Corporate nominee director
28th Jan 2005 BURNESS LLP appointed as Corporate secretary
26th Aug 2005 Donald Wilson appointed as Director
26th Aug 2005 Kenneth Wardrop appointed as Director
26th Aug 2005 Susan Stuart appointed as Secretary
26th Aug 2005 BURNESS (DIRECTORS) LIMITED resigned as Corporate nominee director
26th Aug 2005 BURNESS LLP resigned as Corporate secretary
31st Aug 2005 David Noble appointed as Director
31st Aug 2005 Malcolm Roughead appointed as Director
7th Oct 2005 Alan Johnston appointed as Director
31st Oct 2005 Susan Watson appointed as Director
31st Oct 2005 Deborah Taylor appointed as Director
31st Oct 2005 Carolyn Gemmell appointed as Director
31st Oct 2005 David Noble resigned as Director
31st Oct 2005 Richard Jeffrey appointed as Director
31st Oct 2005 Margaret Brogan appointed as Director
4th Nov 2005 Ben Carter appointed as Director
22nd Sep 2006 Donald Wilson resigned as Director
25th Sep 2006 Donald Anderson appointed as Director
1st Apr 2007 Margaret Brogan resigned as Director
3rd May 2007 Donald Anderson resigned as Director
24th May 2007 Tom Buchanan appointed as Director
16th Aug 2007 Ian D'Annunzio Green appointed as Director
24th Aug 2007 Deborah Taylor resigned as Director
24th Aug 2007 Neil Ellis appointed as Director
9th Nov 2007 Graham Birse appointed as Director
9th Nov 2007 Richard Jeffrey resigned as Director
6th May 2009 Ben Carter resigned as Director
6th May 2009 Malcolm Roughead resigned as Director
21st Aug 2009 Carolyn Gemmell resigned as Director
21st Aug 2009 Neil Ellis resigned as Director
21st Aug 2009 Colin Paton appointed as Director
21st Aug 2009 Gordon Dewar appointed as Director
21st Aug 2009 Richard Kington appointed as Director
12th Jul 2010 Gordon Dewar resigned as Director
29th Jul 2010 Hugh Aitken appointed as Director
1st Jun 2011 Colin Paton resigned as Director
1st Jun 2011 Ian D'Annunzio Green resigned as Director
16th Jun 2011 Kenneth Wardrop resigned as Director

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