THEATRE OF THE 7 DIRECTIONS
Overview
| Company Name | THEATRE OF THE 7 DIRECTIONS |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC364680 |
| 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 THEATRE OF THE 7 DIRECTIONS?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THEATRE OF THE 7 DIRECTIONS located?
| Registered Office Address | 507 East Whins The Park Ecovillage Findhorn IV36 3TH Forres Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE OF THE 7 DIRECTIONS?
| Company Name | From | Until |
|---|---|---|
| THEATRE OF THE 7 DIRECTIONS LTD | Aug 01, 2023 | Aug 01, 2023 |
| CHARIOTEER THEATRE | Aug 27, 2009 | Aug 27, 2009 |
What are the latest accounts for THEATRE OF THE 7 DIRECTIONS?
| 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for THEATRE OF THE 7 DIRECTIONS?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for THEATRE OF THE 7 DIRECTIONS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2024 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr David Francis Edgar on Mar 10, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Christopher Taylor as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Maria Hegele as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Appointment of Ms Ursula Pfahler as a secretary on Jan 10, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Ms Elizabeth Egan as a director on Jan 10, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Samantha Jane Scobie as a person with significant control on Jan 10, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Margaret Mervyna Thomson as a director on Jan 10, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Miss Laura Pasetti as a person with significant control on Sep 01, 2023 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Laura Pasetti on Sep 01, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Samantha Scobie 11 Hailes Park Edinburgh EH13 0NG to 507 East Whins the Park Ecovillage Findhorn Forres IV36 3th on Sep 13, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Certificate of change of name Company name changed theatre of the 7 directions LTD\certificate issued on 04/08/23 | 2 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed charioteer theatre\certificate issued on 01/08/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Ms Sylvia Miriam Robertson as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of THEATRE OF THE 7 DIRECTIONS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PFAHLER, Ursula | Secretary | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | 318296570001 | |||||||
| EDGAR, David Francis | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Scotland | British | Retired | 281782740001 | ||||
| EGAN, Elizabeth | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | United Kingdom | British | Executive Director | 138608160002 | ||||
| PASETTI, Laura | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Scotland | Italian | Theatre Director, Writer | 237719700002 | ||||
| ROBERTSON, Sylvia Miriam | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Scotland | British | Retired | 297314200001 | ||||
| SCOBIE, Samantha Jane | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Scotland | British | Freelance Project Manager | 174937520001 | ||||
| TAYLOR, Christopher | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Scotland | British | Student | 333258930001 | ||||
| BLACK, Mary Cruickshank | Secretary | Forsyth Street Hopeman IV30 5SY Elgin 67 Moray | British | Office Admin | 140948830001 | |||||
| BRIAN REID LTD. | Nominee Secretary | Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh 5 Logie Mill | 900041880001 | |||||||
| BLACK, Mary Cruickshank | Director | Forsyth Street Hopeman IV30 5SY Elgin 67 Moray | British | Office Admin | 140948830001 | |||||
| BRISLEE, Catherine Louise | Director | Birkenhillock Road IV36 1FH Forres 23 Moray | Scotland | British | Accountant | 139598220001 | ||||
| HEGELE, Christine Maria | Director | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | England | German | Lawyer | 207966460004 | ||||
| LANGDALE, Terence | Director | Dunnichen IV14 9DX Strathpeffer Ross Shire | Scotland | British | Consultant | 37289660004 | ||||
| MABBOTT, Stephen George | Director | Inveresk Gate EH21 7TB Inveresk 5 | Scotland | British | Company Registration Agent | 133953120001 | ||||
| RAWLUK, Sophia Alexandra Vera | Director | c/o Samantha Scobie Hailes Park EH13 0NG Edinburgh 11 Scotland | United Kingdom | British | Manager | 190925800001 | ||||
| THOMSON, Margaret Mervyna | Director | Baberton Mains Drive EH14 3BU Edinburgh 100 Scotland | Scotland | British | Secretary | 174937600001 |
Who are the persons with significant control of THEATRE OF THE 7 DIRECTIONS?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Laura Pasetti | Sep 01, 2017 | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | No |
Nationality: Italian Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Samantha Jane Scobie | Apr 06, 2016 | The Park Ecovillage Findhorn IV36 3TH Forres 507 East Whins Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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