ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED

ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED

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

    Company NameABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC254182
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    • Other food services (56290) / Accommodation and food service activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED located?

    Registered Office Address
    His Majestys Theatre
    Rosemount Viaduct
    AB25 1GL Aberdeen
    Undeliverable Registered Office AddressNo

    What were the previous names of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOUNTWEST 488 LIMITEDAug 13, 2003Aug 13, 2003

    What are the latest accounts for ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2024

    10 pagesAA

    Appointment of Ms Edel Bridget Harris as a director on Nov 26, 2024

    2 pagesAP01

    Appointment of Ms Christine Claire Dodds as a director on Nov 26, 2024

    2 pagesAP01

    Confirmation statement made on Aug 13, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Matthew George Godfrey as a secretary on Jul 05, 2024

    2 pagesAP03

    Termination of appointment of Faye Amelia Barron as a secretary on Jul 05, 2024

    1 pagesTM02

    Termination of appointment of Craig Pike as a director on May 14, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 13, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    17 pagesAA

    Appointment of Mr Azraai Effendi as a director on Nov 01, 2022

    2 pagesAP01

    Confirmation statement made on Aug 13, 2022 with no updates

    3 pagesCS01

    Appointment of Miss Faye Amelia Barron as a secretary on Sep 01, 2022

    2 pagesAP03

    Termination of appointment of Jane Spiers as a secretary on Sep 01, 2022

    1 pagesTM02

    Accounts for a small company made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Aug 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Watson Mutch as a director on Nov 16, 2020

    2 pagesAP01

    Termination of appointment of Kathryn Mary Fowler as a director on Nov 16, 2020

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2020

    16 pagesAA

    Confirmation statement made on Aug 13, 2020 with no updates

    3 pagesCS01

    Appointment of Ms Jane Spiers as a secretary on May 20, 2020

    2 pagesAP03

    Termination of appointment of Christopher Simpson as a secretary on May 20, 2020

    1 pagesTM02

    Termination of appointment of Lynne Margaret Macfarlan as a secretary on Nov 18, 2019

    1 pagesTM02

    Appointment of Mr Christopher Simpson as a secretary on Nov 18, 2019

    2 pagesAP03

    Who are the officers of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GODFREY, Matthew George
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Secretary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    324830860001
    COCKBURN, Duncan Peter, Dr
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    United KingdomBritishDirector Of Planning And Policy Development200777320001
    DODDS, Christine Claire
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    United KingdomBritishFinance Director273534960001
    EFFENDI, Azraai
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    ScotlandBritishHead Of Financial Governance269363010001
    HARRIS, Edel Bridget
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    ScotlandIrishConsultant132396240001
    MUTCH, Watson
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    ScotlandBritishAccountant74376190001
    BARRON, Faye Amelia
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Secretary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    300460140001
    MACFARLAN, Lynne Margaret
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    Secretary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    200777330001
    SIMPSON, Christopher
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Secretary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    264813470001
    SPIERS, Jane
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Secretary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    269879750001
    STRONACHS
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    Nominee Secretary
    34 Albyn Place
    AB10 1FW Aberdeen
    Aberdeenshire
    900000500001
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    Secretary
    Albyn Place
    AB10 1FW Aberdeen
    34
    Aberdeenshire
    129592570001
    FOWLER, Kathryn Mary
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    Scotland
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    Scotland
    United KingdomBritishCollege Registrar200777340001
    HOWDEN, Georgina Louise
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    United Kingdom
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    United Kingdom
    ScotlandBritishHead Of Communications173609740001
    JONES, Neil Inigo
    41 Lochside Crescent
    DD10 9BF Montrose
    Angus
    Director
    41 Lochside Crescent
    DD10 9BF Montrose
    Angus
    United KingdomBritishMarketing/Training Consultant79268210002
    MCLEOD, Kenneth
    5 Maryville Park
    Kingsgate
    AB15 6DU Aberdeen
    Director
    5 Maryville Park
    Kingsgate
    AB15 6DU Aberdeen
    ScotlandBritishMusical Co-Ordinator88802760001
    NEILSON, Ewan Craig
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    Nominee Director
    16 Earlspark Road
    Bieldside
    AB15 9BZ Aberdeen
    Aberdeenshire
    ScotlandBritishSolicitor900025810001
    PIKE, Craig
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    Director
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majestys Theatre
    Scotland
    United KingdomBritishSolicitor200777350001
    PORTER, John Alexander
    37 Grove Crescent
    AB16 5DU Aberdeen
    Aberdeenshire
    Director
    37 Grove Crescent
    AB16 5DU Aberdeen
    Aberdeenshire
    BritishFinance Consultant64585160001
    ROBERTS, James Graeme, Dr
    Devanha Gardens
    AB11 7UU Aberdeen
    17
    Aberdeenshire
    Director
    Devanha Gardens
    AB11 7UU Aberdeen
    17
    Aberdeenshire
    United KingdomBritishRetired University Vice-Principal85355380002

    Who are the persons with significant control of ABERDEEN PERFORMING ARTS TRADING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aberdeen Performing Arts
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    Scotland
    Aug 13, 2016
    Rosemount Viaduct
    AB25 1GL Aberdeen
    His Majesty's Theatre
    Scotland
    No
    Legal FormLimited By Guarantee With Charitable Status
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc238959
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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