ALHAMBRA THEATRE LIMITED
Overview
| Company Name | ALHAMBRA THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352227 |
| 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 ALHAMBRA THEATRE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is ALHAMBRA THEATRE LIMITED located?
| Registered Office Address | 2 Belford Road EH4 3BL Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALHAMBRA THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ALHAMBRA THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2024 |
| Overdue | No |
What are the latest filings for ALHAMBRA THEATRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Registration of charge SC3522270001, created on Jun 26, 2020 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Gavin Dickson as a director on Apr 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon John Fletcher as a director on Apr 09, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Audited abridged accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Who are the officers of ALHAMBRA THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLETCHER, Simon John | Director | Rose Street KY12 0QT Dunfermline 33 Rose Street Scotland | United Kingdom | British | General Manager | 180300070001 | ||||
| FLETCHER, William John | Director | 6 Alva Street EH2 4QG Edinburgh | Scotland | British | Executive | 82916550002 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CONDIE, Alan David | Director | c/o Condie & Co Ca Abbey Park Place KY12 7NZ Dunfermline 10 Fife Scotland | United Kingdom | British | Chartered Accountant | 94586510001 | ||||
| DICKSON, Gavin | Director | Canmore Street KY12 7NX Dunfermline Alhambra Theatre Fife Scotland | United Kingdom | British | Theatrical Producer | 186123150001 | ||||
| KELLY, Patrick | Director | Hill House Grange Road KY11 3DQ Dunfermline Fife | Scotland | British | Executive | 149890002 | ||||
| ROSS, Ian | Director | 28 Buchanan Street KY12 7PG Dunfermline Garthmohar Fife Scotland | Scotland | British | Retired | 186294090001 | ||||
| WRIGHT, William Iain | Director | Bridge House EH30 9TA South Queensferry | Scotland | British | Executive | 947540001 |
Who are the persons with significant control of ALHAMBRA THEATRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alhambra Theatre Trust | Apr 06, 2016 | Belford Road EH4 3BL Edinburgh 2 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