THEATRE WORKSHOP SCOTLAND LIMITED

THEATRE WORKSHOP SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHEATRE WORKSHOP SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC058311
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THEATRE WORKSHOP SCOTLAND LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Performing arts (90010) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THEATRE WORKSHOP SCOTLAND LIMITED located?

    Registered Office Address
    14 Belford Road
    EH4 3BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THEATRE WORKSHOP SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    THEATRE WORKSHOP EDINBURGH LIMITEDJul 31, 1975Jul 31, 1975

    What are the latest accounts for THEATRE WORKSHOP SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for THEATRE WORKSHOP SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 13, 2019 with no updates

    3 pagesCS01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    19 pagesAA

    Termination of appointment of Kim Richmond Mclaren as a director on Nov 11, 2017

    1 pagesTM01

    Confirmation statement made on Jun 13, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 13, 2016 no member list

    6 pagesAR01

    Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 14 Belford Road Edinburgh EH4 3BL on Mar 24, 2016

    2 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 13, 2015 no member list

    6 pagesAR01

    Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on Jan 13, 2015

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2014

    30 pagesAA

    Annual return made up to Jun 13, 2014 no member list

    6 pagesAR01

    Memorandum and Articles of Association

    11 pagesMEM/ARTS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Registered office address changed from * 36 Dalmeny Street Edinburgh EH6 8RG Scotland* on May 07, 2014

    2 pagesAD01

    Termination of appointment of William Gilby as a director

    2 pagesTM01

    Termination of appointment of Robert Rae as a director

    2 pagesTM01

    Termination of appointment of George Mackenzie as a director

    2 pagesTM01

    Who are the officers of THEATRE WORKSHOP SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Andrew Messer
    9 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    Secretary
    9 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    British45567020001
    ANDERSON, Jeremy
    Flat 1f1
    12 Montpelier Terrace
    EH10 4NF Edinburgh
    Director
    Flat 1f1
    12 Montpelier Terrace
    EH10 4NF Edinburgh
    ScotlandBritishArchitect113191280001
    MCIVOR, Stuart Roy
    Belford Road
    EH4 3BL Edinburgh
    14
    Director
    Belford Road
    EH4 3BL Edinburgh
    14
    ScotlandBritishDirector173038470001
    MURPHY, John William
    18 East Terrace
    EH30 9HS South Queensferry
    West Lothian
    Director
    18 East Terrace
    EH30 9HS South Queensferry
    West Lothian
    ScotlandBritishArts Consultant61083240001
    TAYLOR, Andrew Messer
    9 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    Director
    9 Douglas Crescent
    EH12 5BB Edinburgh
    Midlothian
    ScotlandBritishSolicitor45567020001
    BROWN, Madeleine
    42 Arden Street
    EH9 1BW Edinburgh
    Midlothian
    Secretary
    42 Arden Street
    EH9 1BW Edinburgh
    Midlothian
    British920620002
    ROHDE, Hillary
    4 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    Secretary
    4 Carlton Street
    EH4 1NJ Edinburgh
    Midlothian
    British920580001
    ALLAN, Shulah
    82 Glasgow Road
    EH12 8LP Edinburgh
    Director
    82 Glasgow Road
    EH12 8LP Edinburgh
    ScotlandBritishCommunity Developmen Worker1078080002
    ATKINSON, Virginia
    23 Brunswick Street
    EH7 5JB Edinburgh
    Midlothian
    Director
    23 Brunswick Street
    EH7 5JB Edinburgh
    Midlothian
    BritishProduction Manager920630001
    BLACKHALL, George Malcolm
    14 Rochester Terrace
    EH10 5AB Edinburgh
    Midlothian
    Director
    14 Rochester Terrace
    EH10 5AB Edinburgh
    Midlothian
    BritishFurniture Designer28852640001
    BROWN, Madeleine
    42 Arden Street
    EH9 1BW Edinburgh
    Midlothian
    Director
    42 Arden Street
    EH9 1BW Edinburgh
    Midlothian
    BritishLecturer920620002
    CHISWELL, Reginald Horatio
    27 Blinkbonny Gardens
    EH4 3HG Edinburgh
    Midlothian
    Director
    27 Blinkbonny Gardens
    EH4 3HG Edinburgh
    Midlothian
    BritishCommunity Development Worker915250001
    DOUGLAS, David Ogilvy
    15 Dalrymple Crescent
    EH9 2NX Edinburgh
    Midlothian
    Director
    15 Dalrymple Crescent
    EH9 2NX Edinburgh
    Midlothian
    ScotlandBritishChartered Accountant287970001
    DUNCAN, Gary
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    Director
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    ScotlandBritishDirector180350110001
    GARVEN, Morag Elspeth
    25 Cumlodden Avenue
    EH12 6DR Edinburgh
    Midlothian
    Director
    25 Cumlodden Avenue
    EH12 6DR Edinburgh
    Midlothian
    BritishHousewife920590001
    GILBY, William
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    Director
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    EnglandBritishDirector179960620001
    GREEN, Engli
    Top Flat 156 Dalkeith Road
    EH16 5DX Edinburgh
    Midlothian
    Director
    Top Flat 156 Dalkeith Road
    EH16 5DX Edinburgh
    Midlothian
    BritishCommunity Worker1075300001
    HARPER, Robin Charles Moreton
    11 Greenbank Terrace
    EH10 6ER Edinburgh
    Director
    11 Greenbank Terrace
    EH10 6ER Edinburgh
    ScotlandBritishMsp76580300001
    HILLS, Leslie
    10 Scotland Street
    EH3 6PS Edinburgh
    Midlothian
    Director
    10 Scotland Street
    EH3 6PS Edinburgh
    Midlothian
    United KingdomBritishEducational Adviser288030001
    HUNT, Martin John
    17 Dundas Street
    EH3 6QG Edinburgh
    Midlothian
    Director
    17 Dundas Street
    EH3 6QG Edinburgh
    Midlothian
    BritishCompany Director8986680001
    LAMBERT, Ros
    100b Constitution Street
    EH6 6AW Edinburgh
    Director
    100b Constitution Street
    EH6 6AW Edinburgh
    BritishCompany Director61318080004
    LECKIE, Isobel
    12 St Bernards's Crescent
    EH4 1NP Edinburgh
    Director
    12 St Bernards's Crescent
    EH4 1NP Edinburgh
    ScotlandBritishTeacher108633250001
    LORD MORTON OF SHUNA, Hugh
    25 Royal Circus
    EH3 6TL Edinburgh
    Midlothian
    Director
    25 Royal Circus
    EH3 6TL Edinburgh
    Midlothian
    BritishSenator Of College Of Justice137950001
    LYLE, Kaliani
    19 Nile Grove
    EH10 4RE Edinburgh
    Midlothian
    Director
    19 Nile Grove
    EH10 4RE Edinburgh
    Midlothian
    ScotlandBritishLocal Government Officer272210001
    MACKENZIE, George Paterson
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    Director
    Dalmeny Street
    EH6 8RG Edinburgh
    36
    Scotland
    ScotlandBritishDirector75955890002
    MACKIE, Andrew Gourney
    16 Roseneath Place
    EH9 1JB Edinburgh
    Midlothian
    Director
    16 Roseneath Place
    EH9 1JB Edinburgh
    Midlothian
    BritishLecturer1075290001
    MACLENNAN, Dolina
    6b/1 West Silvermills Lane
    EH3 5BD Edinburgh
    Director
    6b/1 West Silvermills Lane
    EH3 5BD Edinburgh
    United KingdomBritishActress100979890002
    MACLEOD, Sofiah
    14 Glendinning Crescent
    EH16 6DS Edinburgh
    Director
    14 Glendinning Crescent
    EH16 6DS Edinburgh
    BritishSales Development Analyst95829380001
    MCLAREN, Kim Richmond
    Belford Road
    EH4 3BL Edinburgh
    14
    Director
    Belford Road
    EH4 3BL Edinburgh
    14
    ScotlandIrishCompany Director177474980001
    MCSHARRY, James Napier
    52 Claremont Court
    Bellevue
    EH7 4LA Edinburgh
    Director
    52 Claremont Court
    Bellevue
    EH7 4LA Edinburgh
    ScotlandBritishWriter/Actor50516740003
    MORTIMER, Colin
    2f2
    81 Clerk Street
    EH8 9JG Edinburgh
    Director
    2f2
    81 Clerk Street
    EH8 9JG Edinburgh
    BritishWriter40544090001
    MUNRO, John Wayne
    37 (Flat 6) Iona Street
    EH6 8SP Edinburgh
    Director
    37 (Flat 6) Iona Street
    EH6 8SP Edinburgh
    CanadianCivil Servant55082280001
    MURPHY, Niamh
    Top Left 71 Cumberland Street
    EH3 6RD Edinburgh
    Director
    Top Left 71 Cumberland Street
    EH3 6RD Edinburgh
    BritishCustomer Service Officer55233090001
    PATON, Gerard James
    19 North Park Terrace
    EH4 1DP Edinburgh
    Midlothian
    Director
    19 North Park Terrace
    EH4 1DP Edinburgh
    Midlothian
    United KingdomBritishNone105240960001
    PHILIPSON, Fiona Morham
    Kilness Mews
    EH32 0RB Aberlady
    East Lothian
    Director
    Kilness Mews
    EH32 0RB Aberlady
    East Lothian
    BritishProject Leader Trust1075270001

    Who are the persons with significant control of THEATRE WORKSHOP SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Anderson
    Belford Road
    EH4 3BL Edinburgh
    14
    Apr 06, 2016
    Belford Road
    EH4 3BL Edinburgh
    14
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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