ELECTRIC THEATRE WORKSHOP LTD
Overview
| Company Name | ELECTRIC THEATRE WORKSHOP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC414600 |
| 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 ELECTRIC THEATRE WORKSHOP LTD?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ELECTRIC THEATRE WORKSHOP LTD located?
| Registered Office Address | 70 High Street DG1 2BS Dumfries Dumfries & Galloway Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRIC THEATRE WORKSHOP LTD?
| Company Name | From | Until |
|---|---|---|
| THE BIG BURNS SUPPER | Jan 16, 2012 | Jan 16, 2012 |
What are the latest accounts for ELECTRIC THEATRE WORKSHOP LTD?
| 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 | Mar 31, 2024 |
What is the status of the latest confirmation statement for ELECTRIC THEATRE WORKSHOP LTD?
| Last Confirmation Statement Made Up To | Jan 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2025 |
| Overdue | No |
What are the latest filings for ELECTRIC THEATRE WORKSHOP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jamie Stewart Milligan as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tom Robert Armstrong as a director on Apr 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs. Rachel Scott as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Termination of appointment of Philip Neville Jones as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Moira Priestley as a director on Dec 16, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Roy Stairmand as a director on Aug 01, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rachael Mcdougall as a director on Dec 21, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr. Robertson Wellen as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Philip Neville Jones as a director on Feb 27, 2023 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Loreburn Hall Newall Terrace Dumfries Dumfries and Galloway DG1 2HP Scotland to 70 High Street Dumfries Dumfries & Galloway DG1 2BS on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr. Roy Stairmand as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr. Carlo Rinaldi as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Jordan Chisholm as a director on Aug 30, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cessation of Karen Clapperton as a person with significant control on Jun 05, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Graham James Main as a secretary on Jun 05, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Miss Rachael Mcdougall as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachael Jane Mcdougall as a secretary on Jun 18, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of ELECTRIC THEATRE WORKSHOP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIN, Graham James | Secretary | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | 311002260001 | |||||||
| CHISHOLM, Jordan | Director | Newall Terrace DG1 2HP Dumfries Loreburn Hall Scotland | Scotland | Scottish | 312975110001 | |||||
| CLAPPERTON, Karen | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | United Kingdom | Scottish | 176468410001 | |||||
| RINALDI, Carlo, Mr. | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | Scotland | Scottish | 312975210001 | |||||
| SCOTT, Rachel, Mrs. | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | Scotland | British | 334461940001 | |||||
| WELLEN, Robertson, Mr. | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | United Kingdom | American | 315858620001 | |||||
| FARRELL, Maureen | Secretary | High Street DG1 2BD Dumfries Loreburne Centre Management Suite Dumfriesshire/Dumfries And Galloway Scotland | 165916270001 | |||||||
| MCDOUGALL, Rachael Jane | Secretary | Newall Terrace DG1 2HP Dumfries Loreburn Hall Dumfries And Galloway Scotland | 239087020001 | |||||||
| ARMSTRONG, Tom Robert | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | United Kingdom | Scottish | 185293010001 | |||||
| FARRELL, Maureen | Director | High Street DG1 2BD Dumfries Loreburne Centre Management Suite Dumfriesshire/Dumfries And Galloway Scotland | Scotland | British | 165916290001 | |||||
| HILL, Lesley | Director | Bankend Road Crichton Business Park DG1 4UQ Dumfries Eskdale House Dumfries & Galloway United Kingdom | United Kingdom | Scottish | 223055260001 | |||||
| JONES, Philip Neville, Mr. | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | United Kingdom | British | 315858440001 | |||||
| LINES, Gillian Catherine | Director | Crichton Business Park Bankend Road DG1 4UQ Dumfries Eskdale House Scotland Scotland | Scotland | British | 179414490001 | |||||
| LONDON MORRIS, Hope | Director | The Loreburne Shopping Centre DG1 2BD Dumfries Unit B Scotland | Scotland | American | 257703630001 | |||||
| MCDOUGALL, Rachael | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | Scotland | Scottish | 310691250001 | |||||
| MCKEOWN, Robert Martin | Director | Eskdale House Crichton Business Park DG1 4UQ Dumfries Electric Theatre Workshop D&G United Kingdom | United Kingdom | Irish | 210076350001 | |||||
| MCKEOWN, Robert Martin | Director | Moss View DG1 4LB Dumfries 22 Dumfries & Galloway Scotland | Dumfries & Galloway, Scotland | Irish | 186455140001 | |||||
| MILLIGAN, Jamie Stewart | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | United Kingdom | Scottish | 291502830001 | |||||
| PRIESTLEY, Moira | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | Scotland | British | 257704670001 | |||||
| ROGERS, Derek | Director | Eskdale House Crichton Business Park Dumfries Electric Theatre Workshop Dumrfries & Galloway United Kingdom | United Kingdom | British | 210069050001 | |||||
| STAIRMAND, Roy, Mr. | Director | High Street DG1 2BS Dumfries 70 Dumfries & Galloway Scotland | Scotland | Scottish | 312975380001 | |||||
| WOOD, Andrew Stuart, Councillor | Director | High Street DG1 2BD Dumfries Loreburne Centre Management Suite Dumfriesshire Scotland | Scotland | Scottish | 125097460001 |
Who are the persons with significant control of ELECTRIC THEATRE WORKSHOP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Karen Clapperton | Apr 07, 2016 | Newall Terrace DG1 2HP Dumfries Loreburn Hall Dumfries And Galloway Scotland | Yes |
Nationality: Scottish Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ELECTRIC THEATRE WORKSHOP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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