Alhambra Theatre Limited

Company Registration Number: SC352227

Scottish Company

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Alhambra Theatre Limited is a Private Company Limited by Shares first registered on 8 December 2008. Its current registered address is in Edinburgh.

Registered Address

2 BELFORD ROAD
EDINBURGH
EH4 3BL

There are 31 companies currently registered at this postcode, including this one.

All companies at EH4 3BL

Registration Data

Company Number

SC352227

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £227,114£324,530£371,032£367,362£162,509£176,606
of which Cash £155,386£307,514£358,081£348,616£151,987£157,568
Total Assets £227,114£324,530£371,032£367,362£162,509£176,606
Current Liabilities £661,052£718,104£746,486£634,227£354,510£382,776
Net Current Assets £-433,938£-393,574£-375,454£-266,865£-192,001£-206,170
Total Net Worth £-199,005£-165,065£-133,385£4,704£21,425£-30,723

Previous Names

No previous names

Company Officers

  • DICKSON, Gavin

    Director

    Appointed on 1 December 2013

     

    Nationality: British

    Occupation: Theatrical Producer

    Month of birth: March 1965

    Alhambra Theatre
    Canmore Street
    Dunfermline
    Fife
    KY12 7NX
    Scotland

  • FLETCHER, William John

    Director

    Appointed on 8 December 2008

     

    Nationality: British

    Occupation: Executive

    Month of birth: September 1952

    6 Alva Street
    Edinburgh
    EH2 4QG

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 2008

    Resigned on 8 December 2008

    24 Great King Street
    Edinburgh
    EH3 6QN

  • CONDIE, Alan David

    Director

    Appointed on 1 November 2010

    Resigned on 19 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1956

    CONDIE & CO CA
    10
    Abbey Park Place
    Dunfermline
    Fife
    KY12 7NZ
    Scotland

  • KELLY, Patrick

    Director

    Appointed on 8 December 2008

    Resigned on 11 May 2009

    Nationality: British

    Occupation: Executive

    Month of birth: August 1951

    Hill House
    Grange Road
    Dunfermline
    Fife
    KY11 3DQ

  • ROSS, Ian

    Director

    Appointed on 1 January 2012

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Retired

    Month of birth: August 1949

    Garthmohar
    28 Buchanan Street
    Dunfermline
    Fife
    KY12 7PG
    Scotland

  • WRIGHT, William Iain

    Director

    Appointed on 8 December 2008

    Resigned on 1 November 2010

    Nationality: Brittish

    Occupation: Executive

    Month of birth: April 1946

    Bridge House
    South Queensferry
    EH30 9TA

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZQZV. Transaction: MzE2NDMwODkzMWFkaXF6a2N4.

  2. 4 October 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GJ9LEI. Transaction: MzE1ODY2MDY4M2FkaXF6a2N4.

  3. 30 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQAJL. Transaction: MzEzODYwNzU1MWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYE7O2. Transaction: MzEzMTk3MDQxNmFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV8G6J. Transaction: MzExMzYxNjUxOWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIKPFC. Transaction: MzEwODUzMDc1OWFkaXF6a2N4.

  7. 3 September 2014 Appointment of Mr Gavin Dickson as a director on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: AP01. Barcode: X3FMYETK. Transaction: MzEwNjc5ODEyN2FkaXF6a2N4.

  8. 24 June 2014 Termination of appointment of Ian Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AQI04Z. Transaction: MzEwMjUyNjc2NGFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X34J9HAB. Transaction: MzA5NzEyNTkxMmFkaXF6a2N4.

  10. 26 March 2014 Appointment of Mr Ian Ross as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34GL88G. Transaction: MzA5NzAyOTY0MWFkaXF6a2N4.

  11. 28 February 2014 Termination of appointment of Alan Condie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NOR5S. Transaction: MzA5NTQ0NDI3M2FkaXF6a2N4.

  12. 23 January 2014 Registered office address changed from Unit 3 St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307A469. Transaction: MzA5MzIxNTk0N2FkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2NUQXRL. Transaction: MzA5MTQxNDQxN2FkaXF6a2N4.

  14. 17 September 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: S2GVQB3D. Transaction: MzA4NTE5NzcxNmFkaXF6a2N4.

  15. 31 January 2013 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X2179P77. Transaction: MzA3MjA3NzkwOWFkaXF6a2N4.

  16. 24 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1FS7BZF. Transaction: MzA2MjkzNTI0OGFkaXF6a2N4.

  17. 13 March 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X14NAIGA. Transaction: MzA1NDA0MTI0N2FkaXF6a2N4.

  18. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SR80VXZI. Transaction: MzA0NTAwMTY1OWFkaXF6a2N4.

  19. 5 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XDZ1KQJ3. Transaction: MzAyOTgwOTM2NmFkaXF6a2N4.

  20. 25 November 2010 Termination of appointment of William Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1SK3PEG. Transaction: MzAyNzYwMjYzNGFkaXF6a2N4.

  21. 25 November 2010 Appointment of Alan David Condie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1SJWPE8. Transaction: MzAyNzYwMjU3OWFkaXF6a2N4.

  22. 11 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S2VOIMGX. Transaction: MzAyMTIxMDI3MWFkaXF6a2N4.

  23. 25 February 2010 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XV467HTJ. Transaction: MzAxMDI4MDk3OGFkaXF6a2N4.

  24. 25 February 2010 Director's details changed for William Iain Wright on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV466HTI. Transaction: MzAxMDI4MDg4MWFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for William John Fletcher on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XV465HTH. Transaction: MzAxMDI4MDg4MGFkaXF6a2N4.

  26. 25 June 2009 Appointment terminated director patrick kelly [View PDF]

    Category: Officers. Type: 288b. Barcode: SIVWXB09. Transaction: MjAzNTg0OTUwNWFkaXF6a2N4.

  27. 10 December 2008 Appointment terminated secretary oswalds of edinburgh LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: SQKB85I8. Transaction: MjAxOTgwMzIwMWFkaXF6a2N4.

  28. 8 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SQPB85D8. Transaction: MjAxOTU3NTMxM2FkaXF6a2N4.

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54.156.58.187 Wed, 20 Sep 2017 17:49:18 +0100