Alhambra Theatre Landholdings Limited

Company Registration Number: SC455568

Scottish Company

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Alhambra Theatre Landholdings Limited is a Private Company Limited by Shares first registered on 30 July 2013. Its current registered address is in Stirling.

Registered Address

FORSYTH HOUSE
LOMOND COURT CASTLE BUSINESS PARK
STIRLING
FK9 4TU

There are 110 companies currently registered at this postcode, including this one.

All companies at FK9 4TU

Registration Data

Company Number

SC455568

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

30 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £17,017£14,247£178
of which Cash £237£467£178
Total Assets £17,017£14,247£178
Current Liabilities £10,048£10,609£720
Net Current Assets £6,969£3,638£-542
Total Net Worth £1,051£318£-573

Previous Names

No previous names

Company Officers

  • FLETCHER, Claire Alexandra

    Director

    Appointed on 30 July 2013

     

    Nationality: Scottish

    Occupation: Company Director

    Month of birth: October 1978

    Forsyth
    House
    Lomond Court Castle Business Park
    Stirling
    FK9 4TU
    Scotland

  • FLETCHER, Simon John

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1982

    Forsyth
    House
    Lomond Court Castle Business Park
    Stirling
    FK9 4TU
    Scotland

  • COSEC LIMITED

    Corporate Secretary

    Appointed on 30 July 2013

    Resigned on 30 July 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • MCMEEKIN, James Stuart

    Director

    Appointed on 30 July 2013

    Resigned on 30 July 2013

    Nationality: Scots

    Occupation: Company Formation Agent

    Month of birth: June 1967

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

  • COSEC LIMITED

    Corporate Director

    Appointed on 30 July 2013

    Resigned on 30 July 2013

    78
    Montgomery Street
    Edinburgh
    Lothian
    EH7 5JA
    Scotland

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5L6WJ2Q. Transaction: MzE2MzU0MDI1OWFkaXF6a2N4.

  2. 18 August 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMNI8B. Transaction: MzE1NTQwNTc4MGFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8II0. Transaction: MzE0NzU0NTE2MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPF2UH. Transaction: MzEyODk1MTI0NWFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EFVB4. Transaction: MzEyMjMyMTUzOWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3G2GHJM. Transaction: MzEwNzE3NjMxNWFkaXF6a2N4.

  7. 4 September 2014 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: X3FPKV6B. Transaction: MzEwNjg5NjUyMWFkaXF6a2N4.

  8. 2 August 2013 Appointment of Claire Alexandra Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7QJ4. Transaction: MzA4MjYzNzEzOWFkaXF6a2N4.

  9. 2 August 2013 Appointment of Simon John Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DX7RQ2. Transaction: MzA4MjYzNzU4N2FkaXF6a2N4.

  10. 30 July 2013 Termination of appointment of James Mcmeekin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPCRFD. Transaction: MzA4MjQxOTcyMmFkaXF6a2N4.

  11. 30 July 2013 Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Address. Type: AD01. Barcode: X2DPCRFL. Transaction: MzA4MjQxOTcyNmFkaXF6a2N4.

  12. 30 July 2013 Termination of appointment of Cosec Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DPCREP. Transaction: MzA4MjQxOTcyMWFkaXF6a2N4.

  13. 30 July 2013 Termination of appointment of Cosec Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2DPCRE1. Transaction: MzA4MjQxOTcxOWFkaXF6a2N4.

  14. 30 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DMRBS0. Transaction: MzA4MjM0MTY2NGFkaXF6a2N4.

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