Aberdeen Performing Arts Trading Company Limited

Company Registration Number: SC254182

Scottish Company

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Aberdeen Performing Arts Trading Company Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Aberdeen.

Registered Address

HIS MAJESTYS THEATRE
ROSEMOUNT VIADUCT
ABERDEEN
AB25 1GL

There are 2 companies currently registered at this postcode, including this one.

All companies at AB25 1GL

Registration Data

Company Number

SC254182

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

90020 - Support activities to performing arts

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £418,293£618,957£691,605£876,404£707,041£2,663,769
of which Cash £258,471£100,304£93,618£131,067£67,956£58,295
Total Assets £418,293£618,957£691,605£876,404£707,041£2,663,769
Current Liabilities £418,292£618,956£691,604£876,403£707,040£2,663,768
Net Current Assets £1£1£1£1£1£1
Total Net Worth £1£1£1£1£1£1

Previous Names

  • MOUNTWEST 488 LIMITED, active until 23 June 2004

Company Officers

  • MACFARLAN, Lynne Margaret

    Secretary

    Appointed on 24 July 2015

     

    His Majestys Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    Scotland

  • COCKBURN, Duncan Peter, Dr

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Director Of Planning And Policy Development

    Month of birth: April 1976

    His Majestys Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    Scotland

  • FOWLER, Kathryn Mary

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: College Registrar

    Month of birth: July 1955

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    Scotland

  • PIKE, Craig

    Director

    Appointed on 10 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1977

    His Majestys Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    Scotland

  • ROBERTS, James Graeme, Dr

    Director

    Appointed on 15 September 2003

     

    Nationality: British

    Occupation: Retired University Vice-Principal

    Month of birth: November 1942

    17
    Devanha Gardens
    Aberdeen
    Aberdeenshire
    AB11 7UU

  • STRONACHS

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 14 May 2008

    34 Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • STRONACHS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 May 2008

    Resigned on 24 July 2015

    34
    Albyn Place
    Aberdeen
    Aberdeenshire
    AB10 1FW

  • HOWDEN, Georgina Louise

    Director

    Appointed on 4 February 2013

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Head Of Communications

    Month of birth: August 1972

    His Majesty's Theatre
    Rosemount Viaduct
    Aberdeen
    AB25 1GL
    United Kingdom

  • JONES, Neil Inigo

    Director

    Appointed on 15 September 2003

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Marketing/Training Consultant

    Month of birth: May 1947

    41 Lochside Crescent
    Montrose
    Angus
    DD10 9BF

  • MCLEOD, Kenneth

    Director

    Appointed on 15 September 2003

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Musical Co-Ordinator

    Month of birth: January 1949

    5 Maryville Park
    Kingsgate
    Aberdeen
    AB15 6DU

  • NEILSON, Ewan Craig

    Nominee Director

    Appointed on 13 August 2003

    Resigned on 15 September 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1958

    16 Earlspark Road
    Bieldside
    Aberdeen
    Aberdeenshire
    AB15 9BZ

  • PORTER, John Alexander

    Director

    Appointed on 15 September 2003

    Resigned on 23 May 2007

    Nationality: British

    Occupation: Finance Consultant

    Month of birth: December 1931

    37 Grove Crescent
    Aberdeen
    Aberdeenshire
    AB16 5DU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 1 December 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5KUBYKP. Transaction: MzE2MzI4OTU5NmFkaXF6a2N4.

  2. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E28NDE. Transaction: MzE1NTgyMjcyM2FkaXF6a2N4.

  3. 26 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S51LIIGJ. Transaction: MzE0MjgzNDYzMWFkaXF6a2N4.

  4. 7 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4LA7YBF. Transaction: MzEzNjQ3MjM1NGFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIAEPV. Transaction: MzEzMDU4MjM5MmFkaXF6a2N4.

  6. 8 September 2015 Termination of appointment of Kenneth Mcleod as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X4FIAEPM. Transaction: MzEzMDU4MDAwMWFkaXF6a2N4.

  7. 8 September 2015 Termination of appointment of Stronachs Secretaries Limited as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: TM02. Barcode: X4FIAENU. Transaction: MzEzMDU3OTk5N2FkaXF6a2N4.

  8. 8 September 2015 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to His Majestys Theatre Rosemount Viaduct Aberdeen AB25 1GL on 8 September 2015 [View PDF]

    Action Date: 8 September 2015. Category: Address. Type: AD01. Barcode: X4FIAELU. Transaction: MzEzMDU3OTk5NWFkaXF6a2N4.

  9. 8 September 2015 Appointment of Mr Craig Pike as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X4FIAEOI. Transaction: MzEzMDU4MDAwOGFkaXF6a2N4.

  10. 8 September 2015 Appointment of Ms Kathryn Mary Fowler as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X4FIAEOE. Transaction: MzEzMDU4MDAwNWFkaXF6a2N4.

  11. 8 September 2015 Appointment of Ms Lynne Margaret Macfarlan as a secretary on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP03. Barcode: X4FIAEKA. Transaction: MzEzMDU4MDAwM2FkaXF6a2N4.

  12. 8 September 2015 Appointment of Dr Duncan Peter Cockburn as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: AP01. Barcode: X4FIAERF. Transaction: MzEzMDU4MDAwOWFkaXF6a2N4.

  13. 8 September 2015 Director's details changed for Dr James Graeme Roberts on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: CH01. Barcode: X4FIAEK2. Transaction: MzEzMDU4MDAwMmFkaXF6a2N4.

  14. 8 September 2015 Termination of appointment of Neil Inigo Jones as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X4FIAEPE. Transaction: MzEzMDU4MDAwMGFkaXF6a2N4.

  15. 8 September 2015 Termination of appointment of Georgina Louise Howden as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X4FIAEO2. Transaction: MzEzMDU3OTk5OGFkaXF6a2N4.

  16. 2 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3LL537C. Transaction: MzExMjUwMDQxMmFkaXF6a2N4.

  17. 18 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1R7N. Transaction: MzEwNTc0ODU1NWFkaXF6a2N4.

  18. 26 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2LVV9MO. Transaction: MzA4OTQ5NTM4NWFkaXF6a2N4.

  19. 4 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7QUKA. Transaction: MzA4NDQxNjQ1NmFkaXF6a2N4.

  20. 19 February 2013 Appointment of Ms Georgina Louise Howden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S22K967K. Transaction: MzA3MzA1OTIwMGFkaXF6a2N4.

  21. 5 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1N5G68I. Transaction: MzA2ODgyNjA0MmFkaXF6a2N4.

  22. 15 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1RBL. Transaction: MzA2MjQ2NTE2N2FkaXF6a2N4.

  23. 22 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SPM30ZCH. Transaction: MzA0NzU2ODE4OWFkaXF6a2N4.

  24. 18 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XIQ7YWSY. Transaction: MzA0MjMxMDI2NmFkaXF6a2N4.

  25. 6 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SYVJQPN6. Transaction: MzAyODI4NTk5MGFkaXF6a2N4.

  26. 17 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XYMQ0MMF. Transaction: MzAyMTU0OTI4MWFkaXF6a2N4.

  27. 30 November 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SCO2XFAG. Transaction: MzAwMzkzMzM5MGFkaXF6a2N4.

  28. 7 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9LE1D2L. Transaction: MjA0MDc2NzIyMmFkaXF6a2N4.

  29. 28 November 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQYTH561. Transaction: MjAxODk1MzA0M2FkaXF6a2N4.

  30. 5 November 2008 Director's change of particulars / james roberts / 30/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3HFJ4K3. Transaction: MjAxNzM1MzQ1MWFkaXF6a2N4.

  31. 22 August 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMQXP2HE. Transaction: MjAxMTY4Nzk4MGFkaXF6a2N4.

  32. 21 May 2008 Secretary appointed stronachs secretaries LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: SYRK4ZSW. Transaction: MjAwNTc5MjMwMWFkaXF6a2N4.

  33. 21 May 2008 Appointment terminated secretary stronachs [View PDF]

    Category: Officers. Type: 288b. Barcode: SYRK3ZSV. Transaction: MjAwNTc5MjEzN2FkaXF6a2N4.

  34. 16 October 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODI1N2FkaXF6a2N4.

  35. 29 August 2007 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc0MjU3NWFkaXF6a2N4.

  36. 29 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY0MjI2MmFkaXF6a2N4.

  37. 13 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyMzc0NmFkaXF6a2N4.

  38. 12 October 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUyNzQzNmFkaXF6a2N4.

  39. 12 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTk4NTUwMmFkaXF6a2N4.

  40. 25 November 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzODg5NTY3NGFkaXF6a2N4.

  41. 7 September 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTExMDIzNmFkaXF6a2N4.

  42. 27 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NjY0OTcyMmFkaXF6a2N4.

  43. 19 August 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzgxOTM5M2FkaXF6a2N4.

  44. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTM0MjExNGFkaXF6a2N4.

  45. 26 July 2004 Accounting reference date shortened from 31/08/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzY0Nzk2OGFkaXF6a2N4.

  46. 23 June 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzI1NjcyNWFkaXF6a2N4.

  47. 25 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTA0MDM3OGFkaXF6a2N4.

  48. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDMxMzI3NWFkaXF6a2N4.

  49. 21 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQxNzExNGFkaXF6a2N4.

  50. 16 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDc1ODAyM2FkaXF6a2N4.

  51. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjM2MDY5OGFkaXF6a2N4.

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