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THE ROYAL LYCEUM THEATRE COMPANY LIMITED

Company number SC062065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 2019 TM01 Termination of appointment of Alexander John Mcgowan as a director on 8 February 2019
16 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
04 Oct 2018 AA Group of companies' accounts made up to 31 March 2018
04 Jun 2018 TM01 Termination of appointment of Roxana Alba Silbert as a director on 4 June 2018
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
13 Oct 2017 AA Group of companies' accounts made up to 1 April 2017
01 Sep 2017 AP01 Appointment of Miss Heather Macnaughton as a director on 1 September 2017
28 Jul 2017 TM01 Termination of appointment of Paul David Watts as a director on 28 June 2017
28 Jul 2017 TM01 Termination of appointment of Jennifer Marian Stewart as a director on 28 June 2017
19 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2017 TM01 Termination of appointment of Richard Lewis as a director on 4 May 2017
04 May 2017 TM01 Termination of appointment of Karen Doran as a director on 4 May 2017
06 Jan 2017 AP01 Appointment of Mr Grant Bourbousson as a director on 1 January 2017
05 Jan 2017 AP01 Appointment of Mr Andrew Paul Healy as a director on 1 January 2017
04 Jan 2017 AP01 Appointment of Ms Hillary Clare Williams as a director on 1 January 2017
13 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
09 Dec 2016 TM01 Termination of appointment of Mark Andrew Gorman as a director on 6 December 2016
03 Oct 2016 AA Group of companies' accounts made up to 2 April 2016
03 Jun 2016 TM01 Termination of appointment of David Mark Thomson as a director on 24 May 2016
01 Jun 2016 MA Memorandum and Articles of Association
01 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016 AP01 Appointment of Mr David Greig as a director on 1 January 2016
05 Jan 2016 TM01 Termination of appointment of Colin Fyffe Mcneill as a director on 5 January 2016
21 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
30 Nov 2015 AP01 Appointment of Ms Karen Doran as a director on 30 June 2015