CAPITAL THEATRES KING'S LIMITED
Overview
| Company Name | CAPITAL THEATRES KING'S LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC584098 |
| 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 CAPITAL THEATRES KING'S LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is CAPITAL THEATRES KING'S LIMITED located?
| Registered Office Address | 13-29 Nicolson Street EH8 9FT Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CAPITAL THEATRES KING'S LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAPITAL THEATRES LIMITED | Dec 19, 2017 | Dec 19, 2017 |
What are the latest accounts for CAPITAL THEATRES KING'S LIMITED?
| 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 CAPITAL THEATRES KING'S LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for CAPITAL THEATRES KING'S LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Crawford Peter Hunt as a secretary on Aug 16, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Charles Iain Mclean Ross as a secretary on Aug 15, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Charles Iain Mclean Ross as a director on Feb 01, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Fiona Eleanor Gibson as a director on Feb 01, 2021 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Charles Iain Mclean Ross as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Duncan Frazer Hendry as a director on Dec 16, 2019 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Dec 18, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Festival City Theatres Trust as a person with significant control on Feb 20, 2018 | 2 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed capital theatres LIMITED\certificate issued on 20/02/18 | 3 pages | CERTNM | ||||||||||||||
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Change of name with request to seek comments from relevant body | 2 pages | NM06 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Current accounting period extended from Dec 31, 2018 to Mar 31, 2019 | 1 pages | AA01 | ||||||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||||||
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Who are the officers of CAPITAL THEATRES KING'S LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Crawford Peter | Secretary | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | 286521880001 | |||||||
| GIBSON, Fiona Eleanor | Director | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | England | British | Chief Executive | 279912050001 | ||||
| STRINGER, Joan Kathleen, Professor Dame | Director | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | United Kingdom | British | Director | 241306490001 | ||||
| ROSS, Charles Iain Mclean | Secretary | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | 241306510001 | |||||||
| HENDRY, Duncan Frazer | Director | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | United Kingdom | British | Director | 241306500001 | ||||
| ROSS, Charles Iain Mclean | Director | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | Scotland | British | Finance Director | 731770002 |
Who are the persons with significant control of CAPITAL THEATRES KING'S LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Capital Theatres | Dec 19, 2017 | EH8 9FT Edinburgh 13-29 Nicolson Street United Kingdom | No | ||||||||||
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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