EDINBURGH ACADEMY TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 24/04/2524 April 2025 | Accounts for a small company made up to 2024-07-31 |
| 03/03/253 March 2025 | Termination of appointment of Matthew Cooper as a director on 2024-11-04 |
| 03/03/253 March 2025 | Appointment of Mr Matthew Cooper as a director on 2024-11-04 |
| 22/11/2422 November 2024 | Appointment of Mrs Samantha Byers as a director on 2024-11-22 |
| 04/11/244 November 2024 | Appointment of Mr Matthew Cooper as a director on 2024-11-04 |
| 31/10/2431 October 2024 | Appointment of Mrs Lorna Helen Htet-Khin as a director on 2024-10-31 |
| 25/09/2425 September 2024 | Termination of appointment of Fiona Margaret Prentice Lane as a director on 2024-09-18 |
| 23/09/2423 September 2024 | Appointment of Mr Kane Walter Mcfarlane Templer as a secretary on 2024-09-18 |
| 16/07/2416 July 2024 | Termination of appointment of Guy Gibson Cartwright as a director on 2024-07-16 |
| 16/07/2416 July 2024 | Termination of appointment of Guy Cartwright as a secretary on 2024-07-16 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 30/04/2430 April 2024 | Accounts for a small company made up to 2023-07-31 |
| 28/03/2428 March 2024 | Termination of appointment of Gavin Alexander Calder as a director on 2024-03-28 |
| 20/11/2320 November 2023 | Termination of appointment of Paul Bernard Dollman as a director on 2023-11-20 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 30/03/2330 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 29/03/2329 March 2023 | Appointment of Mrs Fiona Margaret Prentice Lane as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Richard Bogie as a director on 2023-03-24 |
| 29/03/2329 March 2023 | Appointment of Mr Gary Angus James Connel as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Termination of appointment of Richard Alexander Fletcher as a director on 2023-03-24 |
| 25/10/2225 October 2022 | Appointment of Mr Richard Alexander Fletcher as a director on 2022-10-24 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-07-16 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 19/01/2219 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 22/07/2022 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MR PAUL BERNARD DOLLMAN |
| 20/03/2020 March 2020 | SECRETARY APPOINTED MR GUY CARTWRIGHT |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET FOWLER |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR BARRY GORDON WELSH |
| 09/03/209 March 2020 | SECRETARY APPOINTED MS MARGARET FOWLER |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, SECRETARY GUY CARTWRIGHT |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR RICHARD BOGIE |
| 04/02/204 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 27/12/1827 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLEY BOYD |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR MARK GALLOWAY |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 09/06/179 June 2017 | COMPANY NAME CHANGED EDINBURGH ACADEMY SPORTS LTD. CERTIFICATE ISSUED ON 09/06/17 |
| 09/06/179 June 2017 | CHANGE OF NAME 26/05/2017 |
| 19/01/1719 January 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/07/15 |
| 04/08/154 August 2015 | 16/07/15 |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 06/08/146 August 2014 | 16/07/14 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/08/136 August 2013 | 16/07/13 |
| 24/04/1324 April 2013 | DIRECTOR APPOINTED MS LESLEY BOYD |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BELL |
| 28/03/1328 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/09/125 September 2012 | 16/07/12 |
| 17/01/1217 January 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA ANNE BREMNER HOUSTON |
| 01/09/111 September 2011 | 16/07/11 |
| 03/05/113 May 2011 | DIRECTOR APPOINTED GAVIN ALEXANDER CALDER |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASHFORD |
| 16/12/1016 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 02/09/102 September 2010 | 16/07/10 |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BLACKETT |
| 19/07/1019 July 2010 | SECRETARY APPOINTED GUY GIBSON CARTWRIGHT |
| 19/07/1019 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACKETT |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED MR GUY GIBSON CARTWRIGHT |
| 06/04/106 April 2010 | DIRECTOR APPOINTED PATRICK IAN BELL |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BASHFORD |
| 30/12/0930 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 10/08/0910 August 2009 | ANNUAL RETURN MADE UP TO 16/07/09 |
| 18/12/0818 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 21/08/0821 August 2008 | ANNUAL RETURN MADE UP TO 16/07/08 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED FIONA HOUSTON |
| 06/01/086 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/07/0723 July 2007 | ANNUAL RETURN MADE UP TO 16/07/07 |
| 16/01/0716 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 03/08/063 August 2006 | ANNUAL RETURN MADE UP TO 16/07/06 |
| 06/03/066 March 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 14/07/0514 July 2005 | ANNUAL RETURN MADE UP TO 16/07/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 06/07/056 July 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 16/07/04 |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 01/02/041 February 2004 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 16/07/03 |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 24/07/0224 July 2002 | ANNUAL RETURN MADE UP TO 16/07/02 |
| 10/12/0110 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 09/07/019 July 2001 | ANNUAL RETURN MADE UP TO 16/07/01 |
| 18/12/0018 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | ANNUAL RETURN MADE UP TO 16/07/00 |
| 22/05/0022 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 28/01/0028 January 2000 | ALTERMEMORANDUM17/01/00 |
| 28/01/0028 January 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9922 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 19/07/9919 July 1999 | ANNUAL RETURN MADE UP TO 16/07/99 |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 25/09/9825 September 1998 | MINUTE |
| 25/09/9825 September 1998 | S366A DISP HOLDING AGM 08/09/98 |
| 25/09/9825 September 1998 | S386 DISP APP AUDS 08/09/98 |
| 16/07/9816 July 1998 | ANNUAL RETURN MADE UP TO 16/07/98 |
| 03/04/983 April 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 21/07/9721 July 1997 | ANNUAL RETURN MADE UP TO 16/07/97 |
| 08/05/978 May 1997 | ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/07/97 |
| 13/02/9713 February 1997 | REGISTERED OFFICE CHANGED ON 13/02/97 FROM: 39 CASTLE STREET EDINBURGH LOTHIAN EH2 3BH |
| 21/01/9721 January 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97 |
| 21/01/9721 January 1997 | COMPANY NAME CHANGED NEWCO 96 LIMITED CERTIFICATE ISSUED ON 22/01/97 |
| 17/01/9717 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | DIRECTOR RESIGNED |
| 17/01/9717 January 1997 | SECRETARY RESIGNED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9617 July 1996 | SECRETARY RESIGNED |
| 17/07/9617 July 1996 | NEW SECRETARY APPOINTED |
| 16/07/9616 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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