EDINBURGH CULTURAL VENUES LTD.
Overview
| Company Name | EDINBURGH CULTURAL VENUES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC470228 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EDINBURGH CULTURAL VENUES LTD.?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
- Operation of arts facilities (90040) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
Where is EDINBURGH CULTURAL VENUES LTD. located?
| Registered Office Address | Festival Theatre 13/29 Nicolson Street EH8 9FT Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EDINBURGH CULTURAL VENUES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for EDINBURGH CULTURAL VENUES LTD.?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Feb 07, 2024 |
What are the latest filings for EDINBURGH CULTURAL VENUES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Termination of appointment of Kenneth Stewart Hay as a director on Oct 26, 2022 | 1 pages | TM01 | ||
Registered office address changed from Filmhouse 88 Lothian Road Edinburgh EH3 9BZ to Festival Theatre 13/29 Nicolson Street Edinburgh EH8 9FT on Sep 21, 2022 | 1 pages | AD01 | ||
Appointment of Mr Crawford Hunt as a secretary on Sep 16, 2022 | 2 pages | AP03 | ||
Termination of appointment of Kenneth Stewart Hay as a secretary on Sep 16, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Rosanne Myra Lamont as a person with significant control on Jun 21, 2021 | 1 pages | PSC07 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Ms Fiona Eleanor Gibson as a director on Feb 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Duncan Frazer Hendry as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Termination of appointment of Alexander John Mcgowan as a director on Feb 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Appointment of Mr Michael John Roberts Griffiths as a director on Aug 10, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EDINBURGH CULTURAL VENUES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Crawford | Secretary | Nicolson Street EH8 9FT Edinburgh Festival Theatre Scotland | 300276460001 | |||||||
| CROOKS, Linda Margaret | Director | Cambridge Street EH1 2ED Edinburgh 10 (Traverse Theatre) Midlothian | Scotland | British | 108210590001 | |||||
| GIBSON, Fiona Eleanor | Director | Nicolson Street EH8 9FT Edinburgh Festival Theatre Scotland | Scotland | British | 155014400002 | |||||
| GRIFFITHS, Michael John Roberts | Director | Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Scotland | Scotland | British | 146990220001 | |||||
| HENDERSON, Evan John | Director | 85-89 Clerk Street EH8 9JG Edinburgh The Queens Hall Scotland | Scotland | Scottish | 232387600001 | |||||
| HAY, Kenneth Stewart | Secretary | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse | 185226140001 | |||||||
| HARRIS, Andrew Hugh | Director | 85-89 Clerk Street EH8 9JG Edinburgh The Queens Hall Lothian Scotland | Scotland | Uk | 185226160001 | |||||
| HAY, Kenneth Stewart | Director | 88 Lothian Road EH3 9BZ Edinburgh Filmhouse | United Kingdom | United Kingdom | 185226150001 | |||||
| HENDRY, Duncan Frazer | Director | 13/29 Nicolson Street EH8 9FT Edinburgh Festival Theatre Scotland | Scotland | British | 181783060001 | |||||
| MCGOWAN, Alexander John | Director | 30 B Grindlay Street EH3 9AX Edinburgh Royal Lyceum Theatre Midlothian Scotland | Scotland | British | 154414830001 |
Who are the persons with significant control of EDINBURGH CULTURAL VENUES LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Rosanne Myra Lamont | Jan 01, 2017 | Forbes Road EH10 4ED Edinburgh 30 Scotland | Yes |
Nationality: English Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EDINBURGH CULTURAL VENUES LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 21, 2021 | 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