BOOK FESTIVAL TRADING LIMITED

Key Data

Status

Active

Company No.

SC246802

Incorporation date

31/03/2003

Size

Total Exemption Full

Classification

Retail sale of books in specialised stores (47.61 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2003)

09/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

22/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (8 pages)

16/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

25/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

26/06/2024

Appointment of Mr Alasdair Matthew Morton as a director on 2024-06-15

View PDF (2 pages)

24/04/2024

Termination of appointment of Alasdair Matthew Morton as a director on 2024-04-15

View PDF (1 pages)

24/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Rosamund Margaret Elizabeth De La Hey as a director on 2023-11-08

View PDF (1 pages)

09/10/2023

Termination of appointment of Jennifer Ann Brown as a director on 2023-10-01

View PDF (1 pages)

22/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

05/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

05/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

19/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

01/02/2022

Registered office address changed from 5a Charlotte Square Edinburgh EH2 4DR to 121 George Street Edinburgh EH2 4YN on 2022-02-01

View PDF (1 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (10 pages)

11/06/2021

Appointment of Mr Alasdair Matthew Morton as a director on 2021-06-11

View PDF (2 pages)

11/06/2021

Termination of appointment of Alasdair Matthew Morton as a secretary on 2021-06-11

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

14/04/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

14/04/2020

Termination of appointment of Simon Campbell Mackay as a director on 2020-04-01

View PDF (1 pages)

20/11/2019

Appointment of Mr Alasdair Matthew Morton as a secretary on 2019-11-07

View PDF (2 pages)

02/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

11/04/2019

Confirmation statement made on 2019-03-31 with no updates

View PDF (3 pages)

11/04/2019

Appointment of Mr Simon Campbell Mackay as a director on 2019-04-10

View PDF (2 pages)

11/04/2019

Termination of appointment of James Broderick Shaw as a director on 2019-04-10

View PDF (1 pages)

24/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

12/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

23/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

14/09/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

27/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (6 pages)

04/02/2016

Appointment of Ms Rosamund Margaret Elizabeth De La Hey as a director on 2016-01-12

View PDF (2 pages)

22/10/2015

Appointment of Ms Sophie Moxon as a secretary on 2015-10-19

View PDF (2 pages)

22/10/2015

Termination of appointment of Julie Weston as a secretary on 2015-10-16

View PDF (1 pages)

07/05/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

14/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

28/05/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

02/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

19/09/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/09/2013

Termination of appointment of Sarah Loveday as a secretary

View PDF (1 pages)

17/09/2013

Appointment of Ms Julie Weston as a secretary

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

08/02/2013

Termination of appointment of Andrew Coulton as a secretary

View PDF (1 pages)

08/02/2013

Appointment of Mrs Sarah Jane Loveday as a secretary

View PDF (1 pages)

16/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

02/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

30/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

19/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (6 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

01/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

01/04/2010

Director's details changed for James Broderick Shaw on 2010-03-31

View PDF (2 pages)

12/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

16/07/2009

Appointment terminated director catherine lockerbie

View PDF (2 pages)

30/04/2009

Secretary appointed mr andrew nicholas furneaux coulton

View PDF (1 pages)

30/04/2009

Appointment terminated secretary catherine lockerbie

View PDF (1 pages)

23/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

04/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

21/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (5 pages)

26/04/2007

Return made up to 31/03/07; full list of members

View PDF (7 pages)

13/02/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

03/05/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

30/03/2006

New director appointed

View PDF (2 pages)

14/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

28/04/2005

Return made up to 31/03/05; full list of members

View PDF (8 pages)

23/01/2005

Secretary resigned

View PDF (1 pages)

24/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

24/12/2004

Director resigned

View PDF (1 pages)

24/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

23/05/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

14/05/2003

Ad 31/03/03--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

New director appointed

View PDF (2 pages)

06/05/2003

Registered office changed on 06/05/03 from: 24 great king street edinburgh midlothian EH3 6QN

View PDF (1 pages)

31/03/2003

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	31/03/2003 - 31/03/2003	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	31/03/2003 - 31/03/2003	3784
De La Hey, Rosamund Margaret Elizabeth	Director	12/01/2016 - 08/11/2023	5
Brown, Jennifer Ann	Director	31/03/2003 - 01/10/2023	7
Lockerbie, Catherine	Director	20/12/2004 - 14/07/2009	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOOK FESTIVAL TRADING LIMITED

BOOK FESTIVAL TRADING LIMITED is an(a) Active company incorporated on 31/03/2003 with the registered office located at 121 George Street, Edinburgh EH2 4YN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK FESTIVAL TRADING LIMITED?

BOOK FESTIVAL TRADING LIMITED is currently Active. It was registered on 31/03/2003 .

Where is BOOK FESTIVAL TRADING LIMITED located?

BOOK FESTIVAL TRADING LIMITED is registered at 121 George Street, Edinburgh EH2 4YN.

What does BOOK FESTIVAL TRADING LIMITED do?

BOOK FESTIVAL TRADING LIMITED operates in the Retail sale of books in specialised stores (47.61 - SIC 2007) sector.

What is the latest filing for BOOK FESTIVAL TRADING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-31 with no updates.