CAPITAL THEATRES TRADING LIMITED
Overview
| Company Name | CAPITAL THEATRES TRADING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC133567 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CAPITAL THEATRES TRADING LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is CAPITAL THEATRES TRADING LIMITED located?
| Registered Office Address | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL THEATRES TRADING LIMITED?
| Company Name | From | Until |
|---|---|---|
| FESTIVAL CITY THEATRES TRADING LIMITED | Oct 23, 1998 | Oct 23, 1998 |
| EDINBURGH FESTIVAL THEATRE TRADING LIMITED | Nov 02, 1992 | Nov 02, 1992 |
| EMPIRE THEATRE TRADING LIMITED | Nov 20, 1991 | Nov 20, 1991 |
| RANDOTTE (NO. 258) LIMITED | Aug 21, 1991 | Aug 21, 1991 |
What are the latest accounts for CAPITAL THEATRES TRADING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CAPITAL THEATRES TRADING LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for CAPITAL THEATRES TRADING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 15 pages | AA | ||||||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 16 pages | AA | ||||||
Accounts for a small company made up to Mar 31, 2022 | 17 pages | AA | ||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Crawford Peter Hunt as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Charles Iain Mclean Ross as a secretary on Aug 15, 2021 | 1 pages | TM02 | ||||||
Accounts for a small company made up to Mar 31, 2021 | 17 pages | AA | ||||||
Appointment of Mrs Fiona Eleanor Gibson as a director on Feb 01, 2021 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Charles Iain Mclean Ross as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Charles Iain Mclean Ross as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||
Termination of appointment of Duncan Frazer Hendry as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 09, 2019 with updates | 4 pages | CS01 | ||||||
Cessation of Festival City Theatres Trust as a person with significant control on Feb 28, 2018 | 1 pages | PSC07 | ||||||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||
Notification of Capital Theatres as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Mar 31, 2018 | 15 pages | AA | ||||||
Who are the officers of CAPITAL THEATRES TRADING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Crawford Peter | Secretary | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | 286499280001 | |||||||
| GIBSON, Fiona Eleanor | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | 155014400002 | |||||
| STRINGER, Joan Kathleen, Professor Dame | Director | Nicolson Street EH8 9FT Edinburgh 13-29 Scotland | Scotland | British | 50456430002 | |||||
| BATES, Helen Elizabeth | Secretary | 20 Summerside Street EH6 4NU Edinburgh Midlothian | British | 70819050001 | ||||||
| GRANT, Lynne | Secretary | 554 Queensferry Road Barnton EH4 6AS Edinburgh Midlothian | British | 106615410001 | ||||||
| JOHNSTON, Graeme | Secretary | 8 Belmont Gardens EH12 6JH Edinburgh | British | 74562620002 | ||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Secretary | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ROSS, Charles Iain Mclean | Secretary | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | 151615900001 | |||||||
| STALKER, John Robb Paterson | Secretary | 8/22 Portland Gardens EH6 6NJ Edinburgh Lothian | British | 100664670001 | ||||||
| STALKER, John Robb Paterson | Secretary | 6 Vanburgh Place EH6 8AE Edinburgh Midlothian | British | 120535830001 | ||||||
| SHEPHERD & WEDDERBURN | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900030690001 | |||||||
| BONNAR, Desmond Michael, Doctor | Director | 34 Douglas Gardens Uddingston G71 7HB Glasgow | Scotland | British | 855790001 | |||||
| HALLY, Paul William | Nominee Director | 23 Murrayfield Avenue EH12 6AU Edinburgh | British | 900003340001 | ||||||
| HENDRY, Duncan Frazer | Director | 13-29 Nicolson Street EH8 9FT Edinburgh Festival City Theatres Trust Scotland | Scotland | British | 181783060001 | |||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | 59117670002 | ||||||
| HOGEL, Jens Christian | Director | 1 Carlton Terrace EH7 5DD Edinburgh | Danish | 59117670002 | ||||||
| KERR, Andrew Mark | Director | 16 Ann Street EH4 1PJ Edinburgh Midlothian | Scotland | British | 381270001 | |||||
| LAZAROWICZ, Marek Jerzy | Director | 97 Marchmont Road EH9 1HB Edinburgh Lothian | British | 6335060002 | ||||||
| LOUDON, Brian | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | Scotland | British | 160946830001 | |||||
| MASTERS, Christopher | Director | 12 Braid Avenue EH10 6EE Edinburgh Midlothian | Scotland | British | 9509720001 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| ORR, James Alexander Macconnell | Director | 10 Learmonth Grove EH4 1BP Edinburgh | Scotland | British | 81233650001 | |||||
| ROSS, Charles Iain Mclean | Director | 13-29 Nicolson Street Edinburgh EH8 9FT Midlothian | United Kingdom | British | 731770002 | |||||
| STALKER, John Robb Paterson | Director | 6 Vanburgh Place EH6 8AE Edinburgh Midlothian | Scotland | British | 120535830001 | |||||
| THE RT HON VISCOUNT YOUNGER OF LECKIE | Director | Leckie House Gargunnock FK8 3BN Stirling Scotland | 35097950003 |
Who are the persons with significant control of CAPITAL THEATRES TRADING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Festival City Theatres Trust | Apr 06, 2016 | Nicolson Street EH8 9FT Edinburgh 13-29 Scotland | Yes | ||||||||||
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Natures of Control
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| Capital Theatres | Apr 06, 2016 | Nicolson Street EH8 9FT Edinburgh 13-19 Scotland | No | ||||||||||
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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