EI

EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED

Active

Company number SC131773

Edinburgh, United Kingdom · Incorporated 13 May 1991

The Exchange, 150 Morrison Street, Edinburgh, EH3 8EE, United Kingdom

Last updated on 17 May 2026

Letting and operating of conference and exhibition centres · SIC 68202

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PACIFIC SHELF 406 LIMITED · 13 May 1991 – 12 November 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 May 2026
Next due
27 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
C.E.C. Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
1 August 2025 View
Accounts With Accounts Type Full
Accounts
16 June 2025 View
Termination Director Company With Name Termination Date
Officers
27 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Accounts With Accounts Type Full
Accounts
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Accounts With Accounts Type Full
Accounts
14 June 2023 View
Appoint Person Director Company With Name Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 February 2023 View
Termination Director Company With Name Termination Date
Officers
11 January 2023 View
Termination Director Company With Name Termination Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Appoint Person Director Company With Name Date
Officers
12 August 2022 View
Accounts With Accounts Type Full
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Director Company With Name Termination Date
Officers
10 March 2022 View
Accounts With Accounts Type Full
Accounts
29 June 2021 View
Appoint Person Director Company With Name Date
Officers
28 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2020 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
3 November 2017 View
Accounts With Accounts Type Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Termination Director Company With Name Termination Date
Officers
25 May 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Appoint Person Director Company With Name Date
Officers
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
1 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
28 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
28 May 2015 View
Accounts With Accounts Type Full
Accounts
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Sail Address Company
Address
16 May 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Termination Director Company With Name
Officers
12 June 2013 View
Accounts With Accounts Type Full
Accounts
18 September 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Termination Director Company With Name
Officers
26 June 2012 View
Annual Return Company With Made Up Date
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Appoint Person Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Full
Accounts
6 September 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Accounts With Accounts Type Full
Accounts
30 September 2009 View
Legacy
Annual Return
17 June 2009 View
Legacy
Officers
22 October 2008 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Annual Return
13 June 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2006 View
Legacy
Annual Return
27 June 2006 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Annual Return
13 June 2005 View
Legacy
Officers
17 December 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
9 August 2003 View
Legacy
Officers
28 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
10 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
3 June 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
27 May 2003 View
Legacy
Officers
14 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Resolution
Resolution
15 January 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Full
Accounts
29 October 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
24 October 2001 View
Legacy
Officers
7 September 2001 View
Legacy
Officers
6 July 2001 View
Legacy
Annual Return
6 July 2001 View
Legacy
Officers
22 February 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
22 May 2000 View
Legacy
Annual Return
22 May 2000 View
Legacy
Officers
26 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
2 August 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Officers
22 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Officers
14 June 1999 View
Legacy
Annual Return
21 May 1999 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Officers
2 June 1998 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Full
Accounts
15 May 1998 View
Legacy
Officers
30 March 1998 View
Miscellaneous
Miscellaneous
8 December 1997 View
Legacy
Accounts
8 December 1997 View
Legacy
Officers
7 November 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
28 July 1997 View
Legacy
Officers
8 July 1997 View
Legacy
Annual Return
8 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
19 February 1997 View
Accounts With Accounts Type Full
Accounts
18 February 1997 View
Legacy
Officers
13 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
30 January 1997 View
Legacy
Address
8 January 1997 View
Resolution
Resolution
27 December 1996 View
Resolution
Resolution
27 December 1996 View
Legacy
Capital
27 December 1996 View
Legacy
Capital
27 December 1996 View
Legacy
Capital
27 December 1996 View
Memorandum Articles
Incorporation
27 December 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Capital
4 November 1996 View
Legacy
Annual Return
29 July 1996 View
Legacy
Officers
22 July 1996 View
Legacy
Officers
11 June 1996 View
Accounts Amended With Accounts Type Full
Accounts
8 May 1996 View
Legacy
Officers
12 April 1996 View
Accounts With Accounts Type Full
Accounts
19 February 1996 View
Resolution
Resolution
5 December 1995 View
Resolution
Resolution
5 December 1995 View
Resolution
Resolution
5 December 1995 View
Memorandum Articles
Incorporation
5 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Capital
5 December 1995 View
Legacy
Annual Return
27 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
5 July 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Officers
5 April 1995 View
Accounts With Accounts Type Full
Accounts
22 February 1995 View
Legacy
Officers
8 February 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
10 December 1994 View
Resolution
Resolution
29 November 1994 View
Memorandum Articles
Incorporation
29 November 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Resolution
Resolution
22 August 1994 View
Legacy
Annual Return
5 July 1994 View
Accounts With Accounts Type Full
Accounts
13 October 1993 View
Legacy
Officers
23 September 1993 View
Legacy
Annual Return
7 September 1993 View
Legacy
Address
26 May 1993 View
Legacy
Address
26 May 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Resolution
Resolution
4 December 1992 View
Legacy
Officers
28 October 1992 View
Legacy
Officers
11 June 1992 View
Legacy
Annual Return
26 May 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
15 April 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Capital
6 April 1992 View
Memorandum Articles
Incorporation
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Resolution
Resolution
6 April 1992 View
Legacy
Capital
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
6 April 1992 View
Legacy
Officers
3 April 1992 View
Legacy
Accounts
23 January 1992 View
Legacy
Officers
19 November 1991 View
Certificate Change Of Name Company
Change Of Name
11 November 1991 View
Legacy
Address
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Legacy
Officers
7 November 1991 View
Resolution
Resolution
6 November 1991 View
Incorporation Company
Incorporation
13 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

EH3 8EE

EDINBURGH INTERNATIONAL CONFERENCE CENTRE HOTELS LIMITED
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