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Company Information for

EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION

C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE,
Company Registration Number
SC474473
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Edinburgh International Culture Summit Foundation
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION was founded on 2014-04-04 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Edinburgh International Culture Summit Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
 
Legal Registered Office
C/O Turcan Connell Princes Exchange
1 Earl Grey Street
Edinburgh
EH3 9EE
Other companies in EH3
 
Previous Names
EDINBURGH INTERNATIONAL CULTURE SUMMIT02/06/2015
Filing Information
Company Number SC474473
Company ID Number SC474473
Date formed 2014-04-04
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2024-04-04
Return next due 2025-04-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-09 11:27:24
Primary Source:Companies House
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Company Officers of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION

Current Directors
Officer Role Date Appointed
TOM DUGUID
 Company Secretary 2014-10-21
JOANNA BAKER
 Director 2015-12-10
ANGUS MCFARLANE MCLEOD GROSSART
 Director 2014-04-04
BENNY HIGGINS
 Director 2015-12-10
ALAN MCFARLANE
 Director 2018-01-17
SEONA ELIZABETH REID
 Director 2015-12-10
ANDREW JOHN WILSON
 Director 2015-12-10
WILLIAM ZACHS
 Director 2018-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
HELENA ANN KENNEDY
 Director 2014-04-04 2018-01-17
DOUGLAS ANDREW CONNELL
 Director 2015-12-10 2017-03-02
LOUISE MARY RICHARDSON
 Director 2014-04-04 2017-03-02
JONATHAN EDWARD HARLAND MILLS
 Director 2014-04-04 2015-07-14
TURCAN CONNELL COMPANY SECRETARIES LIMITED
 Company Secretary 2014-04-04 2014-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA BAKER FESTIVALS EDINBURGH LIMITED Director 2007-10-03 CURRENT 2007-10-01 Active
JOANNA BAKER EDINBURGH INTERNATIONAL FESTIVAL LIMITED Director 2006-10-23 CURRENT 1992-06-02 Active
JOANNA BAKER EDINBURGH FESTIVAL CENTRE LIMITED Director 2006-10-23 CURRENT 1996-12-31 Active
ANGUS MCFARLANE MCLEOD GROSSART CHARLOTTE STREET PARTNERS LIMITED Director 2014-08-30 CURRENT 2013-05-17 Active
ANGUS MCFARLANE MCLEOD GROSSART CULTURE AND SPORT GLASGOW (TRADING) C.I.C. Director 2013-11-26 CURRENT 2006-12-22 Active
ANGUS MCFARLANE MCLEOD GROSSART CULTURE AND SPORT GLASGOW Director 2013-10-31 CURRENT 2006-12-22 Active
ANGUS MCFARLANE MCLEOD GROSSART FALS PROPERTY LIMITED Director 2011-09-14 CURRENT 2011-08-04 Active
ANGUS MCFARLANE MCLEOD GROSSART WRIGHT HEALTH GROUP LIMITED Director 2003-03-14 CURRENT 1911-06-05 Active
ANGUS MCFARLANE MCLEOD GROSSART MAJOR'S PLACE INDUSTRIES LIMITED Director 2002-11-25 CURRENT 1981-08-07 Active
ANGUS MCFARLANE MCLEOD GROSSART LYON & TURNBULL LIMITED Director 1999-08-03 CURRENT 1998-11-16 Active
ANGUS MCFARLANE MCLEOD GROSSART SCOTLAND INTERNATIONAL Director 1998-04-01 CURRENT 1993-11-10 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART HOLDINGS LIMITED Director 1989-04-03 CURRENT 1979-10-24 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART LIMITED Director 1989-03-30 CURRENT 1969-01-27 Active
ANGUS MCFARLANE MCLEOD GROSSART NOBLE GROSSART INVESTMENTS LIMITED Director 1989-03-30 CURRENT 1969-04-22 Active
ALAN MCFARLANE COLUMBA 1400 Director 2014-06-28 CURRENT 1997-09-01 Active
SEONA ELIZABETH REID THE FULBRIGHT FOUNDATION (TRUSTEE) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
SEONA ELIZABETH REID THE US-UK FULBRIGHT COMMISSION Director 2014-02-18 CURRENT 2014-02-18 Active
SEONA ELIZABETH REID COVE PARK ENTERPRISES LIMITED Director 2013-11-07 CURRENT 1999-10-08 Active
SEONA ELIZABETH REID NATIONAL THEATRE OF SCOTLAND Director 2013-09-09 CURRENT 2002-07-18 Active
SEONA ELIZABETH REID COVE PARK Director 2005-09-29 CURRENT 1999-10-26 Active
ANDREW JOHN WILSON FRAME CREATIVE PR LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
ANDREW JOHN WILSON CHARLOTTE STREET PARTNERS LIMITED Director 2013-05-17 CURRENT 2013-05-17 Active
ANDREW JOHN WILSON HHH ADVISORY LIMITED Director 2012-04-30 CURRENT 2012-04-30 Dissolved 2014-10-31
WILLIAM ZACHS THE BOSWELL TRUST Director 2010-06-22 CURRENT 2010-06-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES
2024-04-04REGISTERED OFFICE CHANGED ON 04/04/24 FROM 1 Earl Grey Street Edinburgh EH3 9EE
2024-03-0530/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-14APPOINTMENT TERMINATED, DIRECTOR BENNY HIGGINS
2023-04-17SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-04-13Director's details changed for Mrs Agnes Lawrie Addie Shonaig Macpherson-Cairns on 2023-04-11
2023-04-13CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-02-20APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAY ZACHS
2023-02-20DIRECTOR APPOINTED MR DANIEL GERARD MULHALL
2023-02-20DIRECTOR APPOINTED DR CATHERINE GAYLE MCPHERSON
2023-02-20DIRECTOR APPOINTED MR STEPHEN PATRICK GETHINS
2023-02-20DIRECTOR APPOINTED MRS AGNES LAWRIE ADDIE SHONAIG MACPHERSON-CAIRNS
2023-02-20DIRECTOR APPOINTED PROFESSOR MONA SIDDIQUI
2022-02-17DIRECTOR APPOINTED MR CHRISTIAAN RICHARD DAVID VAN DER KUYL
2021-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MCFARLANE
2021-07-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-12-19AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-04-04AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-03-28AP01DIRECTOR APPOINTED DOCTOR WILLIAM ZACHS
2018-02-07AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-17TM01APPOINTMENT TERMINATED, DIRECTOR HELENA ANN KENNEDY
2018-01-17AP01DIRECTOR APPOINTED MR ALAN MCFARLANE
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE RICHARDSON
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CONNELL
2017-01-18AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-12AR0104/04/16 ANNUAL RETURN FULL LIST
2016-01-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-17AP01DIRECTOR APPOINTED MR BENNY HIGGINS
2015-12-17AP01DIRECTOR APPOINTED DAME SEONA ELIZABETH REID
2015-12-17AP01DIRECTOR APPOINTED MR DOUGLAS ANDREW CONNELL
2015-12-17AP01DIRECTOR APPOINTED MR ANDREW JOHN WILSON
2015-12-17AP01DIRECTOR APPOINTED MS JOANNA BAKER
2015-08-26AA01Current accounting period extended from 30/04/15 TO 30/09/15
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARD HARLAND MILLS
2015-06-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-02CERTNMCompany name changed edinburgh international culture summit\certificate issued on 02/06/15
2015-05-15RES15CHANGE OF COMPANY NAME 30/05/21
2015-04-28AR0104/04/15 ANNUAL RETURN FULL LIST
2014-10-30TM02Termination of appointment of Turcan Connell Company Secretaries Limited on 2014-10-29
2014-10-23AP03Appointment of Tom Duguid as company secretary on 2014-10-21
2014-04-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets
Patents
We have not found any records of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
Trademarks
We have not found any records of EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION are:

Outgoings
Business Rates/Property Tax
No properties were found where EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 9EE