Active
Company Information for CAPITAL THEATRES TRADING LIMITED
13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT,
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Company Registration Number
SC133567
Private Limited Company
Active |
Company Name | ||
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CAPITAL THEATRES TRADING LIMITED | ||
Legal Registered Office | ||
13-29 NICOLSON STREET EDINBURGH MIDLOTHIAN EH8 9FT Other companies in EH8 | ||
Previous Names | ||
|
Company Number | SC133567 | |
---|---|---|
Company ID Number | SC133567 | |
Date formed | 1991-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/08/2015 | |
Return next due | 06/09/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-09-05 17:13:27 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES IAIN MCLEAN ROSS |
||
DUNCAN FRAZER HENDRY |
||
JOAN KATHLEEN STRINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN LOUDON |
Director | ||
CHRISTOPHER MASTERS |
Director | ||
JOHN ROBB PATERSON STALKER |
Director | ||
LYNNE GRANT |
Company Secretary | ||
JOHN ROBB PATERSON STALKER |
Company Secretary | ||
GRAEME JOHNSTON |
Company Secretary | ||
JOHN ROBB PATERSON STALKER |
Company Secretary | ||
HELEN ELIZABETH BATES |
Company Secretary | ||
ANDREW MARK KERR |
Director | ||
THE RT HON VISCOUNT YOUNGER OF LECKIE |
Director | ||
SHEPHERD & WEDDERBURN |
Nominated Secretary | ||
JENS CHRISTIAN HOGEL |
Director | ||
JENS CHRISTIAN HOGEL |
Director | ||
DESMOND MICHAEL BONNAR |
Director | ||
JAMES ALEXANDER MACCONNELL ORR |
Director | ||
MAREK JERZY LAZAROWICZ |
Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Secretary | ||
PAUL WILLIAM HALLY |
Nominated Director | ||
IAIN MAURY CAMPBELL MEIKLEJOHN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE TOURING CONSORTIUM THEATRE COMPANY | Director | 2014-06-02 | CURRENT | 2011-09-05 | Active - Proposal to Strike off | |
EDINBURGH CULTURAL VENUES LTD. | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2014-03-13 | CURRENT | 1999-09-03 | Active | |
COMMUNITY INTEGRATED CARE | Director | 2013-12-11 | CURRENT | 1988-03-01 | Active | |
DJKS CONSULTANCY LTD | Director | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2018-04-10 | |
CAPITAL THEATRES | Director | 2013-10-01 | CURRENT | 1991-10-17 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 09/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Crawford Peter Hunt as company secretary on 2021-08-16 | |
TM02 | Termination of appointment of Charles Iain Mclean Ross on 2021-08-15 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS FIONA ELEANOR GIBSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES IAIN MCLEAN ROSS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES IAIN MCLEAN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FRAZER HENDRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | |
PSC07 | CESSATION OF FESTIVAL CITY THEATRES TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
PSC02 | Notification of Capital Theatres as a person with significant control on 2016-04-06 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed festival city theatres trading LIMITED\certificate issued on 20/02/18 | |
RES15 | CHANGE OF COMPANY NAME 27/05/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 11/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LOUDON | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JOAN KATHLEEN STRINGER | |
AP01 | DIRECTOR APPOINTED MR DUNCAN FRAZER HENDRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 09/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/08/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER | |
AP01 | DIRECTOR APPOINTED MR BRIAN LOUDON | |
AR01 | 09/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE GRANT | |
AP03 | SECRETARY APPOINTED MR CHARLES IAIN MCLEAN ROSS | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STALKER / 10/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/07/00 FROM: LEVEL 2,SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED EDINBURGH FESTIVAL THEATRE TRADI NG LIMITED CERTIFICATE ISSUED ON 23/10/98 | |
363s | RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as CAPITAL THEATRES TRADING LIMITED are:
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. |