BYRE THEATRE OF ST. ANDREWS LTD. (THE)

Overview

Company Name	BYRE THEATRE OF ST. ANDREWS LTD. (THE)
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC046515
Jurisdiction	Scotland
Date of Creation	Apr 11, 1969
Date of Cessation	Nov 28, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of BYRE THEATRE OF ST. ANDREWS LTD. (THE)?

Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is BYRE THEATRE OF ST. ANDREWS LTD. (THE) located?

Registered Office Address	Royal Exchange Panmure Street DD1 1DZ Dundee
Undeliverable Registered Office Address	No

What are the latest accounts for BYRE THEATRE OF ST. ANDREWS LTD. (THE)?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for BYRE THEATRE OF ST. ANDREWS LTD. (THE)?

Annual Return

Last Annual Return	Sep 04, 2012

What are the latest filings for BYRE THEATRE OF ST. ANDREWS LTD. (THE)?

Filings

Date

Description

Document

Type

Nov 28, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 28, 2014

Return of final meeting of voluntary winding up

4 pages

4.26(Scot)

Aug 28, 2014

Insolvency filing

INSOLVENCY:Form 4.17(scot) Notice of final meeting of creditors

12 pages

LIQ MISC

Feb 26, 2013

Registered office address changed from * the Byre Theatre Abbey Street St. Andrews Fife KY16 9LA United Kingdom* on Feb 26, 2013

2 pages

AD01

Feb 07, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 05, 2012

Annual return made up to Sep 04, 2012 no member list

10 pages

AR01

Oct 05, 2012

Termination of appointment of William Sangster as a director

1 pages

TM01

Sep 20, 2012

Group of companies' accounts made up to Mar 31, 2012

37 pages

Dec 16, 2011

Annual return made up to Sep 04, 2011 no member list

10 pages

AR01

Dec 16, 2011

Appointment of Ms Audrey Dishington as a director

2 pages

AP01

Oct 10, 2011

Group of companies' accounts made up to Mar 31, 2011

31 pages

Sep 05, 2011

Termination of appointment of Iain Mciver as a director

1 pages

TM01

Nov 16, 2010

Group of companies' accounts made up to Mar 31, 2010

29 pages

Oct 01, 2010

Annual return made up to Sep 04, 2010 no member list

11 pages

AR01

Oct 01, 2010

Director's details changed for Roy Moffat on Aug 31, 2010

2 pages

CH01

Oct 01, 2010

Director's details changed for Mrs Elizabeth Manderson Lee on Aug 31, 2010

2 pages

CH01

Oct 01, 2010

Director's details changed for Alan Stephen Tricker on Aug 31, 2010

2 pages

CH01

Apr 14, 2010

legacy

5 pages

MG01s

Nov 12, 2009

Annual return made up to Sep 04, 2009 no member list

4 pages

AR01

Nov 12, 2009

Appointment of Mr Grant William David Ward as a director

2 pages

AP01

Nov 12, 2009

Appointment of Mrs Elizabeth Manderson Lee as a director

1 pages

AP01

Nov 12, 2009

Termination of appointment of Stephen Pimentil as a director

1 pages

TM01

Oct 08, 2009

Group of companies' accounts made up to Mar 31, 2009

29 pages

Oct 07, 2008

Group of companies' accounts made up to Mar 31, 2008

28 pages

Sep 30, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of BYRE THEATRE OF ST. ANDREWS LTD. (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCKAY-WILLIAMS, Jacqueline Dollarbeg FK14 7LY Dollar Gamekeepers Cottage Stirlingshire	Mar 20, 2008		Secretary	Dollarbeg FK14 7LY Dollar Gamekeepers Cottage Stirlingshire		British		Chief Executive Officer	137048440001
COLINGSWORTH, Ellen Cordell West Lodge, Montrave KY8 5NU Leven	Apr 11, 2005		Director	West Lodge, Montrave KY8 5NU Leven	Scotland	American	1944-1	Tourism	108512870001
DISHINGTON, Audrey Anne Panmure Street DD1 1DZ Dundee Royal Exchange	May 17, 2011		Director	Panmure Street DD1 1DZ Dundee Royal Exchange	Scotland	British	1969-3	Solicitor	165370040001
GUY, Sylvia 4 Martins Court KY10 3BG Cellardyke	Aug 17, 1992		Director	4 Martins Court KY10 3BG Cellardyke	Scotland	British	1936-1	Director Of Dreelside Engineer	633450003
LEE, Elizabeth Manderson 10 Murray Place KY16 9AP St. Andrews Shandon House Fife	Feb 17, 2009		Director	10 Murray Place KY16 9AP St. Andrews Shandon House Fife	Scotland	British	1953-3	Guest House Owner/Poprietor	146873270001
MOFFAT, Roy Hamnavoe Kellock Lane, Strathkinness KY16 9RT St. Andrews Fife	Jan 17, 2005		Director	Hamnavoe Kellock Lane, Strathkinness KY16 9RT St. Andrews Fife	Scotland	British	1950-4	Hr Manager	108513060001
QUINAULT, Francis Charles, Dr 5 Hope Street KY16 9HJ St. Andrews Fife	Aug 30, 1999		Director	5 Hope Street KY16 9HJ St. Andrews Fife	Scotland	British	1943-5	Director Of Saltire	72703360001
TRICKER, Alan Stephen, Dr 35 Learmonth Place KY16 8XF St. Andrews Fife			Director	35 Learmonth Place KY16 8XF St. Andrews Fife	Scotland	British	1949-4	University Administrator	125220003
WARD, Grant William David Panmure Street DD1 1DZ Dundee Royal Exchange	Oct 29, 2009		Director	Panmure Street DD1 1DZ Dundee Royal Exchange	Scotland	British	1960-9	Local Government Officer	126074090001
CALLAGHAN, Rosemary Castle House KY15 5NH Ceres Fife	Aug 29, 1991	Nov 01, 1992	Secretary	Castle House KY15 5NH Ceres Fife		British		Chartered Accountant	1090310001
ELDER, Kenneth David 49 Mayview Avenue KY10 3HP Anstruther Fife		Aug 29, 1991	Secretary	49 Mayview Avenue KY10 3HP Anstruther Fife		British			125140001
ROSSI, Alvaro Luigi Pietro Westfield Park West Port KY15 4AW Cupar Fife	Nov 01, 1992	Aug 17, 2000	Secretary	Westfield Park West Port KY15 4AW Cupar Fife		British			36133870001
MURRAY DONALD & CAITHNESS, SOLICITORS Kinburn Castle KY16 9DR St. Andrews Fife	Dec 04, 2000	Mar 20, 2008	Secretary	Kinburn Castle KY16 9DR St. Andrews Fife					73475290001
ANDERSON, Neil Welch Paxton 19 The Temple KY8 6JH Lower Largo Fife		Mar 27, 2007	Director	19 The Temple KY8 6JH Lower Largo Fife		British	1953-8	Solicitor	54751820002
BLACK, Ian Balmingo Steadings KY16 8LW St Andrews Fife	Sep 30, 1994	Jul 31, 1999	Director	Balmingo Steadings KY16 8LW St Andrews Fife		British	1940-2	Tv Producer Consultant	44757480001
BONE, James Roger 15 Moir Crescent KY16 8XN St Andrews Fife		Feb 21, 2005	Director	15 Moir Crescent KY16 8XN St Andrews Fife		British	1942-6	Retired	125170001
BRENNAN, James 12 Beechbank Crescent KY4 0LT Kelty Fife	Jun 27, 2001	Aug 07, 2007	Director	12 Beechbank Crescent KY4 0LT Kelty Fife		British	1946-9	Fulltime Local Councillor	52626280001
BRIDGES, Anne Livingstone 93 Tay Street DD6 8AR Newport On Tay Fife	Aug 17, 1992	Mar 27, 2007	Director	93 Tay Street DD6 8AR Newport On Tay Fife		British	1943-3	Retired Teacher	30758810001
BROCKLEBANK, Edward 6 Alexandra Place KY16 9XD St. Andrews Fife	Jul 30, 1996	Mar 27, 2007	Director	6 Alexandra Place KY16 9XD St. Andrews Fife		British	1942-9	Msp	44459630002
CAMPBELL, Walter Menzies Ellenbank Gateside Strathmiglo Fife	Jan 21, 1991	Oct 15, 1992	Director	Ellenbank Gateside Strathmiglo Fife		British	1941-5	Member Of Parliament	8243180002
CARTER, Stephen John South Feus Upper Largo KY8 6EQ Fife Largo Cottage	Apr 11, 2005	Dec 08, 2006	Director	South Feus Upper Largo KY8 6EQ Fife Largo Cottage	Scotland	British	1948-4	Hotelier	290142970001
CASSELLS, Patrick Ketchen 6 John Street KY16 9BA St Andrews Fife	Sep 30, 1994	Jan 10, 1999	Director	6 John Street KY16 9BA St Andrews Fife		British	1929-7	Business Consultant	44408530001
DOCHARD, Alistair John The Birks 3 Aikman Place KY16 8XS St Andrews Fife	Aug 28, 1991	Apr 11, 2005	Director	The Birks 3 Aikman Place KY16 8XS St Andrews Fife		British	1935-10	Retired	125180001
DOCHARD, Alistair John The Birks 3 Aikman Place KY16 8XS St Andrews Fife		Mar 01, 1995	Director	The Birks 3 Aikman Place KY16 8XS St Andrews Fife		British	1935-10	Bank Manager	125180001
DONALDSON, Sylvia Ainslie Mitchell 36 Lade Braes KY16 9DA St Andrews Windrush Fife		Mar 01, 1995	Director	36 Lade Braes KY16 9DA St Andrews Windrush Fife		British	1944-10		123270560002
HILL, Sheila Rosemary 12 Forbes Place KY16 9UJ St. Andrews Fife	May 30, 1996	Jul 08, 2001	Director	12 Forbes Place KY16 9UJ St. Andrews Fife		British	2000-3	Teacher	72703190001
HUNTER BLAIR, Jane 11 Greyfriars Garden KY16 9HG St. Andrews Fife	Sep 01, 1999	Jul 08, 2001	Director	11 Greyfriars Garden KY16 9HG St. Andrews Fife		British	1956-2	Councillor	50702340003
JACKSON, Anthony Arthur 6 Shields Avenue KY16 8BJ St. Andrews Fife		Apr 04, 1990	Director	6 Shields Avenue KY16 8BJ St. Andrews Fife	Scotland	British	1946-6	University Lecturer	117139630002
JOY, David The Grange KY16 8LJ St. Andrews Fife		Mar 27, 2007	Director	The Grange KY16 8LJ St. Andrews Fife	Scotland	British	1949-3	Artist	79576930001
LIGHTWOOD, Donald Alfred 6 Lade Braes KY16 9ET St Andrews Fife Ky16 9et	Aug 17, 1992	May 20, 2004	Director	6 Lade Braes KY16 9ET St Andrews Fife Ky16 9et		British	1933-1	Writer	30758800001
MCARTHUR, James Stuart Southern Lodge Abbotsford Place KY16 9HQ St. Andrews	Mar 29, 1999	Mar 27, 2007	Director	Southern Lodge Abbotsford Place KY16 9HQ St. Andrews	Scotland	British	1949-8	Chartered Surveyor	66649300001
MCIVER, Iain Boyd 18 West Acres KY16 9UD St. Andrews Fife	Feb 20, 2007	Jul 01, 2011	Director	18 West Acres KY16 9UD St. Andrews Fife	Scotland	Scottish	1942-7	Retired	125422940001
MELVILLE, Frances Commerce Street KY15 5QR Cuparmuir Upper Benault Fife	Jun 27, 2001	Nov 27, 2002	Director	Commerce Street KY15 5QR Cuparmuir Upper Benault Fife		British	1948-10	Public Administrator & Council	128463760001
MITCHELL, Malcolm Macgregor 8 Alexandra Place KY16 9XD St Andrews Fife	Aug 17, 1992	Mar 29, 1993	Director	8 Alexandra Place KY16 9XD St Andrews Fife		British	1946-10	Civil Servant	30758090001
MORRISON, Ketron 16a Queens Gardens KY16 9TA St. Andrews Fife	Jan 17, 2005	Oct 24, 2007	Director	16a Queens Gardens KY16 9TA St. Andrews Fife		British	1937-7	Retired	108512580001

View Detailed Information on Officers and People with Significant Control

Does BYRE THEATRE OF ST. ANDREWS LTD. (THE) have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 09, 2010 Delivered On Apr 14, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars 58 largo road st andrews.
	Persons Entitled Greene King Brewing and Retailing Limited
	Transactions Apr 14, 2010Registration of a charge (MG01s)
Standard security	Created On Jun 13, 2007 Delivered On Jun 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects in abbey street & south street, st andrews, fife FFE11688 FFE85570.
	Persons Entitled The Scottish Arts Council
	Transactions Jun 29, 2007Registration of a charge (410)
Standard security	Created On Sep 21, 2000 Delivered On Oct 09, 2000	Outstanding	Amount secured All sums due or to become due
	Short particulars Unit 4, industrial estate, 58 largo road, st andrews, fife.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 09, 2000Registration of a charge (410)

View Detailed Information on Charges

Does BYRE THEATRE OF ST. ANDREWS LTD. (THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 28, 2014	Dissolved on
Feb 04, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Graeme Cameron Smith Royal Exchange Panmure Street Dundee	practitioner	Royal Exchange Panmure Street Dundee	Feb 04, 2013

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0