ABERDEEN PERFORMING ARTS
Overview
| Company Name | ABERDEEN PERFORMING ARTS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC238959 |
| 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 ABERDEEN PERFORMING ARTS?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is ABERDEEN PERFORMING ARTS located?
| Registered Office Address | His Majesty's Theatre Rosemount Viaduct AB25 1GL Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABERDEEN PERFORMING ARTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABERDEEN PERFORMING ARTS?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for ABERDEEN PERFORMING ARTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 53 pages | AA | ||||||||||
Appointment of Mr Tom O'neill as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Craig Andrew Pike as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew George Godfrey as a secretary on Jul 05, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Faye Amelia Barron as a secretary on Jul 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nikki Beth Morris as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Gareth Anthony Masson as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Christopher Guy Collins as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Christine Claire Dodds as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Yolisa Sandra Phahle as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Edel Bridget Harris as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Margaret Macrae Gibson as a director on Nov 27, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Greig as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Yorston as a director on May 22, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vallath Kavitha Krishnan as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Melville Burnside as a director on Nov 28, 2022 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Jennifer Anne Stewart as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ABERDEEN PERFORMING ARTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GODFREY, Matthew George | Secretary | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | 324830320001 | |||||||
| COCKBURN, Duncan Peter, Dr | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre United Kingdom | Scotland | British | Director Of Planning & Policy Development | 193085660001 | ||||
| COLLINS, Christopher Guy, Professor | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Lecturer | 320171130001 | ||||
| DODDS, Christine Claire | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | United Kingdom | British | Finance Director | 273534960001 | ||||
| EFFENDI, Azraai | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Head Of Financial Governance | 269363010001 | ||||
| FAIRFULL, Melissa Lee | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | Scottish | Elected Councillor | 302245360001 | ||||
| GIBSON, Margaret Macrae | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Retired | 57933420002 | ||||
| GREIG, Martin | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Councillor | 171582220001 | ||||
| HARRIS, Edel Bridget | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | Irish | Consultant | 132396240001 | ||||
| HENRICKSON, Dell, Councillor | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | United Kingdom | British | Councillor | 270443850001 | ||||
| MASSON, Gareth Anthony | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | Scottish | Solicitor | 80119650002 | ||||
| MUTCH, Watson | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Accountant | 74376190001 | ||||
| O'NEILL, Tom | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Duty Manager | 330003000001 | ||||
| PHAHLE, Yolisa Sandra | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | United Kingdom | British | Consultant | 320170310001 | ||||
| STEWART, Jennifer Anne | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Councillor | 73372810001 | ||||
| BARRON, Faye Amelia | Secretary | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | 298090310001 | |||||||
| MACFARLAN, Lynne Margaret | Secretary | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre Scotland | 201567450001 | |||||||
| SIMPSON, Christopher | Secretary | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | 264812960001 | |||||||
| SPIERS, Jane | Secretary | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | 269879340001 | |||||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| STRONACHS | Secretary | 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire | 50482710001 | |||||||
| STRONACHS SECRETARIES LIMITED | Secretary | Albyn Place AB10 1FW Aberdeen 34 Aberdeenshire | 129592570001 | |||||||
| ADAM, George | Director | 4 Hilton Road AB24 4HS Aberdeen | Scotland | British | Conference And Event Producer | 73253000001 | ||||
| ADAMS, Jennifer Helena | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre United Kingdom | United Kingdom | British | Director Of Learning And Engagement | 193080550002 | ||||
| ALLAN, James | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Assistant Front Of House Manager | 219810390001 | ||||
| ALLAN, Yvonne, Councillor | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | Scottish | Councillor | 286377760001 | ||||
| ALLARD, Christian Guy, Councillor | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | French | Elected Councillor | 269682260001 | ||||
| BARCLAY, Linda | Director | Donvegan Tillydrone Road AB24 2TP Aberdeen | British | Customer Service Adv | 112609210001 | |||||
| BEGG, Anne, Dame | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Politician | 223242670001 | ||||
| BENZIE, Carol Margaret | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Scotland | British | Managing Director | 161586490001 | ||||
| BOULTON, Marie Louise, Councillor | Director | Broad Street AB10 1AB Aberdeen Town House Scotland | Scotland | British | Councillor | 237283280001 | ||||
| BOULTON, Marie Louise, Councillor | Director | Broad Street AB10 1FY Aberdeen Town House United Kingdom | Scotland | British | Councillor | 237283280001 | ||||
| BURNSIDE, David Melville | Director | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre United Kingdom | United Kingdom | British | Consultant Solicitor | 387000006 | ||||
| CLARK, Ronald, Councillor | Director | Craigvilla, 7 Cordyce View Dyce AB21 7DS Aberdeen | British | Retired | 85438680001 | |||||
| CLYNE, David Elmslie, Councillor | Director | 164 Gardner Drive AB12 5SA Aberdeen | British | Retired | 93547050001 |
Who are the persons with significant control of ABERDEEN PERFORMING ARTS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Craig Pike | Jul 01, 2016 | Rosemount Viaduct AB25 1GL Aberdeen His Majesty's Theatre | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABERDEEN PERFORMING ARTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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