Active
Company Information for CAPITAL THEATRES
13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT,
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Company Registration Number
SC134619
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||
---|---|---|
CAPITAL THEATRES | ||
Legal Registered Office | ||
13-29 NICOLSON STREET EDINBURGH MIDLOTHIAN EH8 9FT Other companies in EH8 | ||
Previous Names | ||
|
Company Number | SC134619 | |
---|---|---|
Company ID Number | SC134619 | |
Date formed | 1991-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/10/2015 | |
Return next due | 14/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB593002655 |
Last Datalog update: | 2024-11-05 17:26:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CAPITAL THEATRES TRADING LIMITED | 13-29 NICOLSON STREET EDINBURGH MIDLOTHIAN EH8 9FT | Active | Company formed on the 1991-08-21 | |
CAPITAL THEATRES KING'S LIMITED | 13-29 NICOLSON STREET EDINBURGH EH8 9FT | Active | Company formed on the 2017-12-19 |
Officer | Role | Date Appointed |
---|---|---|
CHARLES IAIN MCLEAN ROSS |
||
KAREN WINIFRED CAIRNEY |
||
GORDON JAMES JACK |
||
HELEN ALICE MACKIE |
||
MELANIE ANNE MILLER MAIN |
||
AMY MCNEESE-MECHAN |
||
MAX MITCHELL |
||
ALASDAIR GRAHAM PEACOCK |
||
JOAN KATHLEEN STRINGER |
||
KARYN MARJORIE WATT |
||
DONALD CAIG WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP ALEXANDER FRANCIS BERNAYS |
Director | ||
KAREN DORAN |
Director | ||
ELAINE AITKEN |
Director | ||
NORMA MAY AUSTIN HART |
Director | ||
JOANNA BAKER |
Director | ||
DEIRDRE LEANNE BROCK |
Director | ||
GRAEME CAMPBELL BAILLIE |
Director | ||
LYNNE GRANT |
Company Secretary | ||
MARY ELAINE AITKEN |
Director | ||
DONALD CRAIG ANDERSON |
Director | ||
JOHN ROBB PATERSON STALKER |
Company Secretary | ||
GRAEME CAMPBELL BAILLIE |
Director | ||
GRAEME JOHNSTON |
Company Secretary | ||
DESMOND MICHAEL BONNAR |
Director | ||
LEZLEY MARION CAMERON |
Director | ||
JOHN ROBB PATERSON STALKER |
Company Secretary | ||
HELEN ELIZABETH BATES |
Company Secretary | ||
SHEPHERD & WEDDERBURN |
Nominated Secretary | ||
MICHAEL KENNETH ASHTON |
Director | ||
DAVID HONEYMAN BROWN |
Director | ||
CAMPBELL CHRISTIE |
Director | ||
DESMOND MICHAEL BONNAR |
Director | ||
WILLIAM GUNN CRERAR |
Director | ||
STEPHEN ARCHIBALD CARDOWNIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KAREN CAIRNEY & COMPANY LIMITED | Director | 2016-04-29 | CURRENT | 2016-04-29 | Active | |
EDINBURGH SCIENCE LTD | Director | 2017-08-31 | CURRENT | 1987-08-31 | Active | |
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY | Director | 2017-06-29 | CURRENT | 1946-11-22 | Active | |
DWF TRUSTEES (SCOTLAND) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
BAILFORD TRUSTEES LIMITED | Director | 2009-09-16 | CURRENT | 1969-11-10 | 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 TRADING LIMITED | Director | 2013-10-01 | CURRENT | 1991-08-21 | Active | |
NIKARS LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED | Director | 2016-03-29 | CURRENT | 1977-04-01 | Active | |
SARAVAT LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
SCOTTISH BUILDING CONTRACT COMMITTEE LIMITED | Director | 2014-09-22 | CURRENT | 2003-05-01 | Active | |
HANKI PANKI LIMITED | Director | 2012-08-03 | CURRENT | 2012-08-03 | Dissolved 2018-01-09 | |
KAKANI LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Dissolved 2018-01-09 | |
CENTRE FOR THE MOVING IMAGE | Director | 2018-03-13 | CURRENT | 1979-02-15 | Liquidation | |
DANCE BASE LIMITED | Director | 2017-09-25 | CURRENT | 1993-08-03 | Active | |
EDINBURGH SCIENCE LTD | Director | 2017-08-31 | CURRENT | 1987-08-31 | Active | |
SCOTTISH CHAMBER ORCHESTRA LIMITED | Director | 2017-06-30 | CURRENT | 1981-06-04 | Active | |
EDINBURGH LEISURE | Director | 2017-06-29 | CURRENT | 1997-10-01 | Active | |
EDINBURGH LEISURE TWO LIMITED | Director | 2017-06-29 | CURRENT | 1997-10-06 | Active | |
EDINBURGH INTERNATIONAL JAZZ AND BLUES FESTIVAL LIMITED | Director | 2017-06-06 | CURRENT | 1988-07-26 | Active | |
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY | Director | 2012-05-24 | CURRENT | 1946-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/10/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASDAIR GRAHAM PEACOCK | ||
DIRECTOR APPOINTED MS GILLIAN ANNE HARKNESS-MCKINLAY | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 17/10/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES JACK | ||
DIRECTOR APPOINTED MR NEIL PATEY | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WINIFRED CAIRNEY | ||
DIRECTOR APPOINTED MR MARTIN REYNOLDS | ||
DIRECTOR APPOINTED MR MARTIN REYNOLDS | ||
DIRECTOR APPOINTED MR FINLAY ROSS RUSSELL | ||
DIRECTOR APPOINTED MR JAMES EDWARD SAVILLE | ||
DIRECTOR APPOINTED MS VALERIE MARGARET WALKER | ||
DIRECTOR APPOINTED MS AMY MCNEESE-MECHAN | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR AMY MCNEESE-MECHAN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMY MCNEESE-MECHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/21, 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY MILLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN ALICE MACKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY JANE DRUMMOND | |
AP01 | DIRECTOR APPOINTED MR ANDREW NEILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALEXANDER FRANCIS BERNAYS | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed festival city theatres trust\certificate issued on 20/02/18 | |
RES15 | CHANGE OF COMPANY NAME 29/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED COUNCILLOR DONALD CAIG WILSON | |
AP01 | DIRECTOR APPOINTED MR MAX MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN DORAN | |
AP01 | DIRECTOR APPOINTED DR AMY MCNEESE-MECHAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE AITKEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Miss Karen Marjorie Watt on 2016-05-06 | |
AP01 | DIRECTOR APPOINTED MISS KAREN MARJORIE WATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN GEMMELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROSS | |
AR01 | 17/10/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED COUNCILLOR KAREN DORAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORMA MAY AUSTIN HART | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/12/2014 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 17/10/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER FRANCIS BERNAYS / 11/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN MCLAREN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BAKER | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES JACK | |
AP01 | DIRECTOR APPOINTED MS KAREN WINIFRED CAIRNEY | |
AR01 | 17/10/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JOAN KATHLEEN STRINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MASTERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 17/10/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD LEWIS | |
AP01 | DIRECTOR APPOINTED MR ALASDAIR GRAHAM PEACOCK | |
AP01 | DIRECTOR APPOINTED MRS HELEN ALICE MACKIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS NORMA MAY AUSTIN HART | |
AP01 | DIRECTOR APPOINTED MELANIE ANNE MILLER MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE LANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEIRDRE BROCK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 17/10/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN STALKER | |
AP01 | DIRECTOR APPOINTED MR PHILIP ALEXANDER FRANCIS BERNAYS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL LECKIE | |
AP01 | DIRECTOR APPOINTED MR COLIN ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME BAILLIE | |
AR01 | 17/10/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR GORDON JOHN MUNRO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GODZIK | |
AP03 | SECRETARY APPOINTED DIRECTOR OF FINANCE CHARLES IAIN MCLEAN ROSS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNNE GRANT | |
AP01 | DIRECTOR APPOINTED MRS KATHLEEN FIONA GEMMELL | |
AR01 | 17/10/09 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBB PATERSON STALKER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WATT SHEPHERD / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ARCHIBALD MCLAREN / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MASTERS / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISOBEL LECKIE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR LOUISE LANG / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLLR PAUL GODZIK / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEIRDRE LEANNE BROCK / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA BAKER / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CAMPBELL BAILLIE / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ELAINE AITKEN / 23/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR BRUCE MINTO | |
363a | ANNUAL RETURN MADE UP TO 17/10/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOANNA BAKER | |
288a | DIRECTOR APPOINTED IAIN ARCHIBALD MCLAREN | |
288b | APPOINTMENT TERMINATED DIRECTOR DONALD MACKAY | |
288b | APPOINTMENT TERMINATED DIRECTOR BARBARA MCKISSACK | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 17/10/07; AMENDING RETURN | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 17/10/07 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE CITY OF EDINBURGH DISTRICT COUNCIL |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as CAPITAL THEATRES 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. |