PERFORMING ARTS TECHNOLOGY LIMITED

PERFORMING ARTS TECHNOLOGY LIMITED

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

    Company NamePERFORMING ARTS TECHNOLOGY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336871
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PERFORMING ARTS TECHNOLOGY LIMITED?

    • Electrical installation (43210) / Construction

    Where is PERFORMING ARTS TECHNOLOGY LIMITED located?

    Registered Office Address
    Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate
    G32 8RE Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERFORMING ARTS TECHNOLOGY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for PERFORMING ARTS TECHNOLOGY LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2026
    Next Confirmation Statement DueFeb 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2025
    OverdueNo

    What are the latest filings for PERFORMING ARTS TECHNOLOGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Jul 31, 2024

    7 pagesAA

    legacy

    37 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Director's details changed for Mr Andrew Richard Preece on Apr 10, 2025

    2 pagesCH01

    Director's details changed for Mr John Steven Laycock on Apr 10, 2025

    2 pagesCH01

    Director's details changed for Mr Trevor Smallwood on Apr 10, 2025

    2 pagesCH01

    Director's details changed for Mr David Athol Coull on Apr 10, 2025

    2 pagesCH01

    Change of details for Stage Electrics Group Limited as a person with significant control on Apr 09, 2025

    2 pagesPSC05

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Registered office address changed from 4th Floor 115 George Street Edinburgh EH2 4JN to Unit 105, 25 Clydesmill Road Clydesmill Industrial Estate Glasgow G32 8RE on May 02, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    9 pagesAA

    Director's details changed for Mr David Athol Coull on Mar 07, 2024

    2 pagesCH01

    Director's details changed for Mr Andrew Richard Preece on Mar 07, 2024

    2 pagesCH01

    Director's details changed for Mr John Steven Laycock on Mar 07, 2024

    2 pagesCH01

    Director's details changed for Mr Trevor Smallwood on Mar 07, 2024

    2 pagesCH01

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    8 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    40 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 29, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    9 pagesAA

    Confirmation statement made on Jan 29, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr David Athol Coull on Dec 19, 2021

    2 pagesCH01

    Who are the officers of PERFORMING ARTS TECHNOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUAYSECO LIMITED
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Secretary
    Glass Wharf
    BS2 0ZX Bristol
    One
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02287256
    146837890001
    COULL, David Athol
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    Director
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    EnglandBritishManaging Director279713240002
    LAYCOCK, John Steven
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    Director
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    EnglandBritishDirector1644780004
    PREECE, Andrew Richard
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    Director
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    EnglandBritishFinance Director158905700001
    SMALLWOOD, Trevor
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    Director
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    United KingdomBritishDirector1535550001
    COPE, Christopher James, Finanace Director
    Assembly Street
    EH6 7RG Edinburgh
    35-41
    Scotland
    Secretary
    Assembly Street
    EH6 7RG Edinburgh
    35-41
    Scotland
    BritishFinance Director119955860001
    KINGHORN, James Stafford
    4 Ravelston Dykes Lane
    EH4 3NY Edinburgh
    Secretary
    4 Ravelston Dykes Lane
    EH4 3NY Edinburgh
    British73537830001
    SMITH, Robert John
    Avonmouth
    BS11 9YL Bristol
    Thirdway
    United Kingdom
    Secretary
    Avonmouth
    BS11 9YL Bristol
    Thirdway
    United Kingdom
    British189074060001
    ALLEN, John Richard
    6 Canmore Grove
    KY12 0JT Dunfermline
    Fife
    Director
    6 Canmore Grove
    KY12 0JT Dunfermline
    Fife
    ScotlandBritishGeneral Manager57200860001
    COOPER, Simon Henry James, Projects Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    UkBritishNone170095690001
    COPE, Christopher James, Finanace Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    BritishFinance Director119955860001
    CUTHBERT, Colin
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    United KingdomBritishManaging Director119955810001
    PRIMROSE, Neil Archibald, The Right Honourable
    Dalmeny House
    EH30 9TQ South Queensferry
    West Lothian
    Director
    Dalmeny House
    EH30 9TQ South Queensferry
    West Lothian
    ScotlandBritishLand Owner127380730001
    RIDEWOOD, Gary Spencer
    Avonmouth
    BS11 9YL Bristol
    Third Way
    United Kingdom
    Director
    Avonmouth
    BS11 9YL Bristol
    Third Way
    United Kingdom
    EnglandBritishAccountant112745560002
    SMITH, Robert John
    Avonmouth
    BS11 9YL Bristol
    Thirdway
    United Kingdom
    Director
    Avonmouth
    BS11 9YL Bristol
    Thirdway
    United Kingdom
    United KingdomBritishAccountant204446640001
    TOWNSEND, Maria Ann
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    Director
    George Street
    EH2 4JN Edinburgh
    4th Floor 115
    United KingdomBritishGroup Ceo209690500001
    WEBSTER, David Rodney
    23 Johnsburn Road
    EH14 7DY Balerno
    Midlothian
    Director
    23 Johnsburn Road
    EH14 7DY Balerno
    Midlothian
    BritishTechnical Manager57200900001
    WOOD, Gregory Keith
    Avonmouth
    BS11 9YL Bristol
    Third Way
    United Kingdom
    Director
    Avonmouth
    BS11 9YL Bristol
    Third Way
    United Kingdom
    United KingdomBritishDirector189943280001

    Who are the persons with significant control of PERFORMING ARTS TECHNOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    Apr 06, 2016
    Quadrant, Ash Ridge Road
    Bradley Stoke
    BS32 4QA Bristol
    800-900
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number08245994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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