THE TIVOLI THEATRE COMPANY LIMITED

THE TIVOLI THEATRE COMPANY LIMITED

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

    Company NameTHE TIVOLI THEATRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361566
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE TIVOLI THEATRE COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TIVOLI THEATRE COMPANY LIMITED located?

    Registered Office Address
    12-16 Albyn Place
    AB10 1PS Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TIVOLI THEATRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE TIVOLI THEATRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2026
    Next Confirmation Statement DueJul 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2025
    OverdueNo

    What are the latest filings for THE TIVOLI THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 23, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    10 pagesAA

    Confirmation statement made on Jun 23, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    10 pagesAA

    Cessation of Ian Thomson as a person with significant control on Dec 12, 2022

    1 pagesPSC07

    Notification of Kathleen Montgomery Thomson as a person with significant control on Dec 12, 2022

    2 pagesPSC01

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Appointment of Christina Camillo as a director on Aug 03, 2021

    2 pagesAP01

    Total exemption full accounts made up to Oct 31, 2020

    10 pagesAA

    Director's details changed for Mrs Lynn Sangster on Jul 06, 2021

    2 pagesCH01

    Director's details changed for Mrs Caroline Morgan on Jul 06, 2021

    2 pagesCH01

    Termination of appointment of Ian Thomson as a director on Jun 25, 2021

    1 pagesTM01

    Appointment of Mrs Lynn Sangster as a director on Jun 25, 2021

    2 pagesAP01

    Appointment of Mrs Caroline Morgan as a director on Jun 25, 2021

    2 pagesAP01

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on Aug 01, 2019

    2 pagesAP04

    Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on Jul 31, 2019

    1 pagesTM02

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Total exemption full accounts made up to Oct 31, 2017

    11 pagesAA

    Who are the officers of THE TIVOLI THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTS LAW
    Registration NumberSO306741
    261325540001
    CAMILLO, Christina
    34-48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    Director
    34-48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    ScotlandCanadianMarketing Director289904750001
    MORGAN, Caroline
    32 - 48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    Director
    32 - 48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    ScotlandScottishManaging Director220747720001
    SANGSTER, Lynn
    32 - 48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    Director
    32 - 48 Guild Street
    AB11 6NB Aberdeen
    The Tivoli Theatre
    Scotland
    ScotlandScottishDirector84872980001
    RAEBURN CHRISTIE CLARK & WALLACE
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Secretary
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    United Kingdom
    Legal FormSCOTTISH PARTNERSHIP (UNLIMITED)
    Identification TypeNon European Economic Area
    Legal AuthoritySCOTS LAW
    137839120001
    HENDRY, Brian
    Hayfield Riding School
    Hazelhead
    AB15 8BB Aberdeen
    Westwood Cottage
    United Kingdom
    Director
    Hayfield Riding School
    Hazelhead
    AB15 8BB Aberdeen
    Westwood Cottage
    United Kingdom
    ScotlandBritishDirector Of Sport963710004
    THOMSON, Ian
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Director
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    ScotlandBritishDirector102719120001

    Who are the persons with significant control of THE TIVOLI THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kathleen Montgomery Thomson
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Dec 12, 2022
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Thomson
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    May 20, 2016
    Albyn Place
    AB10 1PS Aberdeen
    12-16
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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