Company Information for ABERDEEN PERFORMING ARTS
HIS MAJESTY'S THEATRE, ROSEMOUNT VIADUCT, ABERDEEN, AB25 1GL,
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Company Registration Number
SC238959
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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ABERDEEN PERFORMING ARTS | |
Legal Registered Office | |
HIS MAJESTY'S THEATRE ROSEMOUNT VIADUCT ABERDEEN AB25 1GL Other companies in AB10 | |
Company Number | SC238959 | |
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Company ID Number | SC238959 | |
Date formed | 2002-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB186986531 |
Last Datalog update: | 2024-01-05 08:45:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED | HIS MAJESTYS THEATRE ROSEMOUNT VIADUCT ABERDEEN AB25 1GL | Active | Company formed on the 2003-08-13 |
Officer | Role | Date Appointed |
---|---|---|
LYNNE MARGARET MACFARLAN |
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JAMES ALLAN |
||
ANNE BEGG |
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MARIE LOUISE BOULTON |
||
DAVID MELVILLE BURNSIDE |
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DUNCAN PETER COCKBURN |
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SARAH CHRISTINA DUNCAN |
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KATHRYN MARY FOWLER |
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CLAIRE LOUISE IMRIE |
||
CATRIONA MACKENZIE |
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CRAIG ANDREW PIKE |
||
HARRY YORSTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL MARGARET BENZIE |
Director | ||
MARIE LOUISE BOULTON |
Director | ||
ALAN JAMES DONNELLY |
Director | ||
JENNIFER HELENA ADAMS |
Director | ||
GEORGINA LOUISE HOWDEN |
Director | ||
STRONACHS SECRETARIES LIMITED |
Company Secretary | ||
NEIL INIGO JONES |
Director | ||
CHARLES KELLY |
Director | ||
LESLEY ANN FOWLER |
Director | ||
WILLIAM DUNBAR HARDIE |
Director | ||
GEORGE ADAM |
Director | ||
IRENE SISE CORMACK |
Director | ||
BRIAN EDWARD GUNNEE |
Director | ||
LINDA BARCLAY |
Director | ||
WILLIAM ALLAN COMRIE |
Director | ||
STRONACHS |
Company Secretary | ||
NEIL DEREK FLETCHER |
Director | ||
KAREN FREEL |
Director | ||
DAWN EUNSON |
Director | ||
PATRICIA HUTCHISON |
Director | ||
RONALD CLARK |
Director | ||
DAVID ELMSLIE CLYNE |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURNSIDE LEGAL SERVICES (ABERDEEN) LIMITED | Director | 2013-07-30 | CURRENT | 2013-07-30 | Active | |
THE LEGAL DEFENCE UNION LIMITED | Director | 1989-10-16 | CURRENT | 1987-09-16 | Active | |
SOUND FESTIVAL | Director | 2014-11-26 | CURRENT | 2011-03-08 | Active | |
AHEP ENTERPRISES LIMITED | Director | 2015-08-01 | CURRENT | 2011-10-18 | Active | |
DISHY DOGS LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
HOME-START ABERDEEN | Director | 2013-05-08 | CURRENT | 2005-03-01 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Seasonal Catering Staff | Aberdeen | Seasonal Catering Staff required to work in His Majestys Theatre Caf and Restaurant. Both full time and part time hours are available throughout the month | |
Seasonal Catering Staff | Aberdeen | Seasonal Catering Staff required to work in His Majestys Theatre Caf and Restaurant. Both full time and part time hours are available throughout the month | |
Executive Assistant | Aberdeen | This role will replace the post of Executive Planning Manager. The closing date for applications will be Monday 21st November and interviews will be on | |
Bar Staff | Aberdeen | Aberdeen Performing Arts (APA) is a major cultural hub for the North East of Scotland, inspiring, exploring and engaging through live performance and creative | |
Emerging Artist (Sound) | Aberdeen | Aberdeen Performing Arts (APA) is a vibrant cultural hub for the North East of Scotland, inspiring, exploring and engaging through live performance and | |
Communications Officer | Aberdeen | Media, PR, marketing or equivalent:. To support the Marketing Manager in the delivery of departmental strategies, local and national media relationship... |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIKKI BETH MORRIS | ||
DIRECTOR APPOINTED MR GARETH ANTHONY MASSON | ||
DIRECTOR APPOINTED MRS EDEL BRIDGET HARRIS | ||
DIRECTOR APPOINTED MS YOLISA SANDRA PHAHLE | ||
DIRECTOR APPOINTED MS CHRISTINE CLAIRE DODDS | ||
DIRECTOR APPOINTED PROFESSOR CHRISTOPHER GUY COLLINS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MS MARGARET MACRAE GIBSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID MELVILLE BURNSIDE | ||
APPOINTMENT TERMINATED, DIRECTOR VALLATH KAVITHA KRISHNAN | ||
APPOINTMENT TERMINATED, DIRECTOR HARRY YORSTON | ||
DIRECTOR APPOINTED MR MARTIN GREIG | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GUY ALLARD | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN GUY ALLARD | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE BOULTON | ||
APPOINTMENT TERMINATED, DIRECTOR MARIE LOUISE BOULTON | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HOWIE | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES HOWIE | ||
APPOINTMENT TERMINATED, DIRECTOR AVRIL MACKENZIE | ||
APPOINTMENT TERMINATED, DIRECTOR AVRIL MACKENZIE | ||
DIRECTOR APPOINTED MISS MELISSA LEE FAIRFULL | ||
DIRECTOR APPOINTED MISS MELISSA LEE FAIRFULL | ||
DIRECTOR APPOINTED COUNCILLOR DELL HENRICKSON | ||
DIRECTOR APPOINTED COUNCILLOR DELL HENRICKSON | ||
DIRECTOR APPOINTED MRS JENNIFER ANNE STEWART | ||
DIRECTOR APPOINTED MRS JENNIFER ANNE STEWART | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR YVONNE ALLAN | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH CHRISTINA DUNCAN | |
AP01 | DIRECTOR APPOINTED COUNCILLOR YVONNE ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY FOWLER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTIAN GUY ALLARD | |
CH01 | Director's details changed for Ms Vallath Kavitha Krishnan on 2020-05-22 | |
AP01 | DIRECTOR APPOINTED MRS NIKKI BETH MORRIS | |
AP03 | Appointment of Ms Jane Spiers as company secretary on 2020-05-20 | |
TM02 | Termination of appointment of Christopher Simpson on 2020-05-20 | |
AP01 | DIRECTOR APPOINTED MR AZRAAI EFFENDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE BEGG | |
TM02 | Termination of appointment of Lynne Margaret Macfarlan on 2019-11-18 | |
TM02 | Termination of appointment of Lynne Margaret Macfarlan on 2019-11-18 | |
AP03 | Appointment of Mr Christopher Simpson as company secretary on 2019-11-18 | |
AP03 | Appointment of Mr Christopher Simpson as company secretary on 2019-11-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MACKENZIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MS AVRIL MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOUISE IMRIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES HOWIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALLAN | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC07 | CESSATION OF CRAIG PIKE AS A PERSON OF SIGNIFICANT CONTROL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS CATRIONA MACKENZIE | |
AP01 | DIRECTOR APPOINTED MS SARAH CHRISTINA DUNCAN | |
AP01 | DIRECTOR APPOINTED MS CLAIRE LOUISE IMRIE | |
AP01 | DIRECTOR APPOINTED MS MARIE LOUISE BOULTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX NICOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DONNELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIE BOULTON | |
CH01 | Director's details changed for Mr Craig Andrew Pike on 2017-07-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL MARGARET BENZIE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2389590003 | |
AP01 | DIRECTOR APPOINTED DAME ANNE BEGG | |
AP01 | DIRECTOR APPOINTED MS CAROL MARGARET BENZIE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS STUART SIMS | |
AP01 | DIRECTOR APPOINTED MR ALEX NICOLL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIDDIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALAN DONNELLY / 02/03/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2389590002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2389590001 | |
TM01 | TERMINATE DIR APPOINTMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ADAMS | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 31/10/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MRS LYNNE MARGARET MACFARLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRONACHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 34 ALBYN PLACE ABERDEEN AB10 1FW | |
AP01 | DIRECTOR APPOINTED AILEEN MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER STEWART | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HELENA MINCHIN / 01/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED ROSS STUART SIMS | |
AP01 | DIRECTOR APPOINTED DAVID MELVILLE BURNSIDE | |
AP01 | DIRECTOR APPOINTED DR DUNCAN PETER COCKBURN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP WARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER SHIRREFFS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERTS | |
AP01 | DIRECTOR APPOINTED JENNIFER HELENA MINCHIN | |
AP01 | DIRECTOR APPOINTED MR HARRY YORSTON | |
AR01 | 31/10/14 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/10/13 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEOD | |
AR01 | 31/10/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORAG PYPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY FOWLER | |
AP01 | DIRECTOR APPOINTED KATHRYN MARY FOWLER | |
AP01 | DIRECTOR APPOINTED GEORGINA LOUISE HOWDEN | |
AP01 | DIRECTOR APPOINTED CRAIG ANDREW PIKE | |
AP01 | DIRECTOR APPOINTED PHILLIP WARNE | |
AP01 | DIRECTOR APPOINTED JAMES ALAN DONNELLY | |
AP01 | DIRECTOR APPOINTED MARIE LOUISE BOULTON | |
AP01 | DIRECTOR APPOINTED JAMES KIDDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AILEEN MALONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE CORMACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ADAM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 31/10/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED LESLEY ANN FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GUNNEE | |
AR01 | 31/10/10 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/10/09 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA BARCLAY | |
AP01 | DIRECTOR APPOINTED BRIAN EDWARD GUNNEE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 31/10/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 30/10/2008 | |
RES01 | ADOPT MEM AND ARTS 08/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM COMRIE | |
288a | SECRETARY APPOINTED STRONACHS SECRETARIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY STRONACHS | |
RES01 | ADOPT MEM AND ARTS 11/02/2008 | |
363a | ANNUAL RETURN MADE UP TO 31/10/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | ANNUAL RETURN MADE UP TO 31/10/06 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HISTORIC ENVIRONMENT SCOTLAND | ||
Outstanding | TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND | ||
Outstanding | CREATIVE SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABERDEEN PERFORMING ARTS
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ABERDEEN PERFORMING ARTS are:
Supplier | Description | Contract award date | |
---|---|---|---|
Buildings of particular historical or architectural interest | 2013/03/22 | GBP 374,550 | |
Buildings of particular historical or architectural interest. Architectural services for buildings. .UK Aberdeen: Appointment of Architect-led Design team for proposed redevelopment of The Music Hall, Aberdeen. |
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. |