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EDINBURGH CULTURAL VENUES LTD.

EDINBURGH CULTURAL VENUES LTD.

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

    • Overview

    Company NameEDINBURGH CULTURAL VENUES LTD.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC470228
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for EDINBURGH CULTURAL VENUES LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EDINBURGH CULTURAL VENUES LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2024

    What are the latest filings for EDINBURGH CULTURAL VENUES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Termination of appointment of Kenneth Stewart Hay as a director on Oct 26, 2022

    		1 pagesTM01

    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 pagesAD01

    Appointment of Mr Crawford Hunt as a secretary on Sep 16, 2022

    		2 pagesAP03

    Termination of appointment of Kenneth Stewart Hay as a secretary on Sep 16, 2022

    		1 pagesTM02

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		3 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Rosanne Myra Lamont as a person with significant control on Jun 21, 2021

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2020

    		3 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Appointment of Ms Fiona Eleanor Gibson as a director on Feb 01, 2021

    		2 pagesAP01

    Termination of appointment of Duncan Frazer Hendry as a director on Feb 01, 2020

    		1 pagesTM01

    Termination of appointment of Alexander John Mcgowan as a director on Feb 01, 2020

    		1 pagesTM01

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Appointment of Mr Michael John Roberts Griffiths as a director on Aug 10, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of EDINBURGH CULTURAL VENUES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUNT, Crawford
    Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		Secretary
    Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		300276460001
    CROOKS, Linda Margaret
    Cambridge Street
    EH1 2ED Edinburgh
    10 (Traverse Theatre)
    Midlothian
    		Director
    Cambridge Street
    EH1 2ED Edinburgh
    10 (Traverse Theatre)
    Midlothian
    		ScotlandBritishTheatre Producer/Ceo108210590001
    GIBSON, Fiona Eleanor
    Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		Director
    Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		EnglandEnglishTheatre Manager155014400001
    GRIFFITHS, Michael John Roberts
    Grindlay Street
    EH3 9AX Edinburgh
    Royal Lyceum Theatre
    Scotland
    		Director
    Grindlay Street
    EH3 9AX Edinburgh
    Royal Lyceum Theatre
    Scotland
    		ScotlandBritishTheatre Producer146990220001
    HENDERSON, Evan John
    85-89 Clerk Street
    EH8 9JG Edinburgh
    The Queens Hall
    Scotland
    		Director
    85-89 Clerk Street
    EH8 9JG Edinburgh
    The Queens Hall
    Scotland
    		ScotlandScottishChief Executive232387600001
    HAY, Kenneth Stewart
    88 Lothian Road
    EH3 9BZ Edinburgh
    Filmhouse
    		Secretary
    88 Lothian Road
    EH3 9BZ Edinburgh
    Filmhouse
    		185226140001
    HARRIS, Andrew Hugh
    85-89 Clerk Street
    EH8 9JG Edinburgh
    The Queens Hall
    Lothian
    Scotland
    		Director
    85-89 Clerk Street
    EH8 9JG Edinburgh
    The Queens Hall
    Lothian
    Scotland
    		ScotlandUkArts Executive185226160001
    HAY, Kenneth Stewart
    88 Lothian Road
    EH3 9BZ Edinburgh
    Filmhouse
    		Director
    88 Lothian Road
    EH3 9BZ Edinburgh
    Filmhouse
    		United KingdomUnited KingdomCeo185226150001
    HENDRY, Duncan Frazer
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		Director
    13/29 Nicolson Street
    EH8 9FT Edinburgh
    Festival Theatre
    Scotland
    		ScotlandBritishTheatre Chief Executive181783060001
    MCGOWAN, Alexander John
    30 B Grindlay Street
    EH3 9AX Edinburgh
    Royal Lyceum Theatre
    Midlothian
    Scotland
    		Director
    30 B Grindlay Street
    EH3 9AX Edinburgh
    Royal Lyceum Theatre
    Midlothian
    Scotland
    		ScotlandBritishChief Executive154414830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EDINBURGH CULTURAL VENUES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosanne Myra Lamont
    Forbes Road
    EH10 4ED Edinburgh
    30
    Scotland
    		Jan 01, 2017
    Forbes Road
    EH10 4ED Edinburgh
    30
    Scotland
    		Yes
    Nationality: English
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for EDINBURGH CULTURAL VENUES LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 21, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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