THEATRE WORKSHOP SCOTLAND LIMITED
Overview
| Company Name | THEATRE WORKSHOP SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC058311 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of THEATRE WORKSHOP SCOTLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEATRE WORKSHOP EDINBURGH LIMITED | Jul 31, 1975 | Jul 31, 1975 |
What are the latest accounts for THEATRE WORKSHOP SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for THEATRE WORKSHOP SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 19 pages | AA | ||||||||||
Termination of appointment of Kim Richmond Mclaren as a director on Nov 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2016 no member list | 6 pages | AR01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 no member list | 6 pages | AR01 | ||||||||||
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 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2014 | 30 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 no member list | 6 pages | AR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MEM/ARTS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 36 Dalmeny Street Edinburgh EH6 8RG Scotland* on May 07, 2014 | 2 pages | AD01 | ||||||||||
Termination of appointment of William Gilby as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Robert Rae as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of George Mackenzie as a director | 2 pages | TM01 | ||||||||||
Who are the officers of THEATRE WORKSHOP SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR, Andrew Messer | Secretary | 9 Douglas Crescent EH12 5BB Edinburgh Midlothian | British | 45567020001 | ||||||
| ANDERSON, Jeremy | Director | Flat 1f1 12 Montpelier Terrace EH10 4NF Edinburgh | Scotland | British | 113191280001 | |||||
| MCIVOR, Stuart Roy | Director | Belford Road EH4 3BL Edinburgh 14 | Scotland | British | 173038470001 | |||||
| MURPHY, John William | Director | 18 East Terrace EH30 9HS South Queensferry West Lothian | Scotland | British | 61083240001 | |||||
| TAYLOR, Andrew Messer | Director | 9 Douglas Crescent EH12 5BB Edinburgh Midlothian | Scotland | British | 45567020001 | |||||
| BROWN, Madeleine | Secretary | 42 Arden Street EH9 1BW Edinburgh Midlothian | British | 920620002 | ||||||
| ROHDE, Hillary | Secretary | 4 Carlton Street EH4 1NJ Edinburgh Midlothian | British | 920580001 | ||||||
| ALLAN, Shulah | Director | 82 Glasgow Road EH12 8LP Edinburgh | Scotland | British | 1078080002 | |||||
| ATKINSON, Virginia | Director | 23 Brunswick Street EH7 5JB Edinburgh Midlothian | British | 920630001 | ||||||
| BLACKHALL, George Malcolm | Director | 14 Rochester Terrace EH10 5AB Edinburgh Midlothian | British | 28852640001 | ||||||
| BROWN, Madeleine | Director | 42 Arden Street EH9 1BW Edinburgh Midlothian | British | 920620002 | ||||||
| CHISWELL, Reginald Horatio | Director | 27 Blinkbonny Gardens EH4 3HG Edinburgh Midlothian | British | 915250001 | ||||||
| DOUGLAS, David Ogilvy | Director | 15 Dalrymple Crescent EH9 2NX Edinburgh Midlothian | Scotland | British | 287970001 | |||||
| DUNCAN, Gary | Director | Dalmeny Street EH6 8RG Edinburgh 36 Scotland | Scotland | British | 180350110001 | |||||
| GARVEN, Morag Elspeth | Director | 25 Cumlodden Avenue EH12 6DR Edinburgh Midlothian | British | 920590001 | ||||||
| GILBY, William | Director | Dalmeny Street EH6 8RG Edinburgh 36 Scotland | England | British | 179960620001 | |||||
| GREEN, Engli | Director | Top Flat 156 Dalkeith Road EH16 5DX Edinburgh Midlothian | British | 1075300001 | ||||||
| HARPER, Robin Charles Moreton | Director | 11 Greenbank Terrace EH10 6ER Edinburgh | Scotland | British | 76580300001 | |||||
| HILLS, Leslie | Director | 10 Scotland Street EH3 6PS Edinburgh Midlothian | United Kingdom | British | 288030001 | |||||
| HUNT, Martin John | Director | 17 Dundas Street EH3 6QG Edinburgh Midlothian | British | 8986680001 | ||||||
| LAMBERT, Ros | Director | 100b Constitution Street EH6 6AW Edinburgh | British | 61318080004 | ||||||
| LECKIE, Isobel | Director | 12 St Bernards's Crescent EH4 1NP Edinburgh | Scotland | British | 108633250001 | |||||
| LORD MORTON OF SHUNA, Hugh | Director | 25 Royal Circus EH3 6TL Edinburgh Midlothian | British | 137950001 | ||||||
| LYLE, Kaliani | Director | 19 Nile Grove EH10 4RE Edinburgh Midlothian | Scotland | British | 272210001 | |||||
| MACKENZIE, George Paterson | Director | Dalmeny Street EH6 8RG Edinburgh 36 Scotland | Scotland | British | 75955890002 | |||||
| MACKIE, Andrew Gourney | Director | 16 Roseneath Place EH9 1JB Edinburgh Midlothian | British | 1075290001 | ||||||
| MACLENNAN, Dolina | Director | 6b/1 West Silvermills Lane EH3 5BD Edinburgh | United Kingdom | British | 100979890002 | |||||
| MACLEOD, Sofiah | Director | 14 Glendinning Crescent EH16 6DS Edinburgh | British | 95829380001 | ||||||
| MCLAREN, Kim Richmond | Director | Belford Road EH4 3BL Edinburgh 14 | Scotland | Irish | 177474980001 | |||||
| MCSHARRY, James Napier | Director | 52 Claremont Court Bellevue EH7 4LA Edinburgh | Scotland | British | 50516740003 | |||||
| MORTIMER, Colin | Director | 2f2 81 Clerk Street EH8 9JG Edinburgh | British | 40544090001 | ||||||
| MUNRO, John Wayne | Director | 37 (Flat 6) Iona Street EH6 8SP Edinburgh | Canadian | 55082280001 | ||||||
| MURPHY, Niamh | Director | Top Left 71 Cumberland Street EH3 6RD Edinburgh | British | 55233090001 | ||||||
| PATON, Gerard James | Director | 19 North Park Terrace EH4 1DP Edinburgh Midlothian | United Kingdom | British | 105240960001 | |||||
| PHILIPSON, Fiona Morham | Director | Kilness Mews EH32 0RB Aberlady East Lothian | British | 1075270001 |
Who are the persons with significant control of THEATRE WORKSHOP SCOTLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeremy Anderson | Apr 06, 2016 | Belford Road EH4 3BL Edinburgh 14 | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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