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Company Information for

ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED

HIS MAJESTYS THEATRE, ROSEMOUNT VIADUCT, ABERDEEN, AB25 1GL,
Company Registration Number
SC254182
Private Limited Company
Active

Company Overview

About Aberdeen Performing Arts Trading Company Ltd
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED was founded on 2003-08-13 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Aberdeen Performing Arts Trading Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED
 
Legal Registered Office
HIS MAJESTYS THEATRE
ROSEMOUNT VIADUCT
ABERDEEN
AB25 1GL
Other companies in AB10
 
Previous Names
MOUNTWEST 488 LIMITED23/06/2004
Filing Information
Company Number SC254182
Company ID Number SC254182
Date formed 2003-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts SMALL
Last Datalog update: 2024-01-05 08:45:57
Primary Source:Companies House
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Company Officers of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
LYNNE MARGARET MACFARLAN
Company Secretary 2015-07-24
DUNCAN PETER COCKBURN
Director 2014-11-10
KATHRYN MARY FOWLER
Director 2014-11-10
CRAIG PIKE
Director 2014-11-10
JAMES GRAEME ROBERTS
Director 2003-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
STRONACHS SECRETARIES LIMITED
Company Secretary 2008-05-15 2015-07-24
GEORGINA LOUISE HOWDEN
Director 2013-02-04 2014-11-10
NEIL INIGO JONES
Director 2003-09-15 2014-11-10
KENNETH MCLEOD
Director 2003-09-15 2014-11-10
STRONACHS
Nominated Secretary 2003-08-13 2008-05-14
JOHN ALEXANDER PORTER
Director 2003-09-15 2007-05-23
EWAN CRAIG NEILSON
Nominated Director 2003-08-13 2003-09-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-09-15CONFIRMATION STATEMENT MADE ON 13/08/23, WITH NO UPDATES
2022-12-21SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-14DIRECTOR APPOINTED MR AZRAAI EFFENDI
2022-11-14DIRECTOR APPOINTED MR AZRAAI EFFENDI
2022-09-27Termination of appointment of Jane Spiers on 2022-09-01
2022-09-27Appointment of Miss Faye Amelia Barron as company secretary on 2022-09-01
2022-09-27CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/08/22, WITH NO UPDATES
2022-09-27AP03Appointment of Miss Faye Amelia Barron as company secretary on 2022-09-01
2022-09-27TM02Termination of appointment of Jane Spiers on 2022-09-01
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 13/08/21, WITH NO UPDATES
2021-08-18AP01DIRECTOR APPOINTED MR WATSON MUTCH
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN MARY FOWLER
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-05-20AP03Appointment of Ms Jane Spiers as company secretary on 2020-05-20
2020-05-20TM02Termination of appointment of Christopher Simpson on 2020-05-20
2019-11-29TM02Termination of appointment of Lynne Margaret Macfarlan on 2019-11-18
2019-11-27AP03Appointment of Mr Christopher Simpson as company secretary on 2019-11-18
2019-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES GRAEME ROBERTS
2018-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2017-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES
2016-12-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-02-26AUDAUDITOR'S RESIGNATION
2015-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08AR0113/08/15 ANNUAL RETURN FULL LIST
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLEOD
2015-09-08TM02Termination of appointment of Stronachs Secretaries Limited on 2015-07-24
2015-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/15 FROM 34 Albyn Place Aberdeen AB10 1FW
2015-09-08AP01DIRECTOR APPOINTED MR CRAIG PIKE
2015-09-08AP01DIRECTOR APPOINTED DR DUNCAN PETER COCKBURN
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NEIL JONES
2015-09-08AP01DIRECTOR APPOINTED MS KATHRYN MARY FOWLER
2015-09-08TM01APPOINTMENT TERMINATED, DIRECTOR GEORGINA HOWDEN
2015-09-08AP03Appointment of Ms Lynne Margaret Macfarlan as company secretary on 2015-07-24
2015-09-08CH01Director's details changed for Dr James Graeme Roberts on 2015-08-13
2014-12-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-18AR0113/08/14 ANNUAL RETURN FULL LIST
2013-11-26AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-04AR0113/08/13 ANNUAL RETURN FULL LIST
2013-02-19AP01DIRECTOR APPOINTED MS GEORGINA LOUISE HOWDEN
2012-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-15AR0113/08/12 FULL LIST
2011-11-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-18AR0113/08/11 FULL LIST
2010-12-06AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-17AR0113/08/10 FULL LIST
2009-11-30AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-07363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-11-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERTS / 30/10/2008
2008-08-22363aRETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
2008-05-21288aSECRETARY APPOINTED STRONACHS SECRETARIES LIMITED
2008-05-21288bAPPOINTMENT TERMINATED SECRETARY STRONACHS
2007-10-16AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-29363aRETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
2007-05-29288bDIRECTOR RESIGNED
2006-11-13AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363aRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2006-10-12288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07363aRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2004-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-19363aRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2004-08-13288bDIRECTOR RESIGNED
2004-07-26225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2004-06-23CERTNMCOMPANY NAME CHANGED MOUNTWEST 488 LIMITED CERTIFICATE ISSUED ON 23/06/04
2003-10-25288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-21288aNEW DIRECTOR APPOINTED
2003-10-16288aNEW DIRECTOR APPOINTED
2003-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 56290 - Other food services

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED
Trademarks
We have not found any records of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56290 - Other food services) as ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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