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CUMBERNAULD THEATRE TRUST LIMITED

Company number SC066490

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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)
13 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
12 Mar 2024 AUD Auditor's resignation
12 Feb 2024 TM01 Termination of appointment of Alexander Millar Linkston as a director on 22 November 2023
14 Dec 2023 AA Accounts for a small company made up to 31 March 2023
14 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with no updates
15 Jun 2023 AP01 Appointment of Edward Jacek Edgcumbe as a director on 7 June 2023
14 Jun 2023 AP01 Appointment of Mr Gregor Ian Duthie as a director on 7 June 2023
14 Jun 2023 AP01 Appointment of Mr Alan Alexander Caldwell as a director on 7 June 2023
19 May 2023 TM01 Termination of appointment of Andrea Catherine Mullaney as a director on 22 February 2023
15 Dec 2022 AA Accounts for a small company made up to 31 March 2022
01 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
01 Sep 2022 TM01 Termination of appointment of Melissa Jane Deans as a director on 27 August 2022
13 Dec 2021 TM01 Termination of appointment of Allan Fruish as a director on 10 August 2021
10 Dec 2021 AA Accounts for a small company made up to 31 March 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
30 Apr 2021 AD01 Registered office address changed from Lanternhouse South Carbrain Ring Road Cumbernauld Glasgow G67 2UF Scotland to Lanternhouse South Kildrum Ring Road Cumbernauld North Lanarkshire G67 2UF on 30 April 2021
30 Apr 2021 AD01 Registered office address changed from Cumbernauld Theatre Kildrum Cumbernauld G67 2BN to Lanternhouse South Carbrain Ring Road Cumbernauld Glasgow G67 2UF on 30 April 2021
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 TM02 Termination of appointment of Colin Lothian Beveridge as a secretary on 25 November 2020
17 Dec 2020 TM01 Termination of appointment of Colin Lothian Beveridge as a director on 25 November 2020
14 Dec 2020 AA Accounts for a small company made up to 31 March 2020
10 Dec 2020 AP01 Appointment of Mrs Claire Henderson as a director on 25 November 2020
10 Dec 2020 AP01 Appointment of Mr Alexander Millar Linkston as a director on 25 November 2020
10 Dec 2020 AP01 Appointment of Ms Andrea Catherine Mullaney as a director on 25 November 2020