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CAPITAL THEATRES

Company number SC134619

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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)
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
10 Jun 2016 AA Group of companies' accounts made up to 31 March 2016
06 May 2016 CH01 Director's details changed for Miss Karen Marjorie Watt on 6 May 2016
06 May 2016 AP01 Appointment of Miss Karen Marjorie Watt as a director on 5 April 2016
03 May 2016 TM01 Termination of appointment of Colin Ross as a director on 26 January 2016
03 May 2016 TM01 Termination of appointment of Kathleen Fiona Gemmell as a director on 26 January 2016
19 Oct 2015 AR01 Annual return made up to 17 October 2015 no member list
06 Aug 2015 AP01 Appointment of Councillor Karen Doran as a director on 30 June 2015
30 Jun 2015 TM01 Termination of appointment of Norma May Austin Hart as a director on 25 June 2015
04 Jun 2015 AA Group of companies' accounts made up to 31 March 2015
08 Dec 2014 MA Memorandum and Articles of Association
08 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2014 AUD Auditor's resignation
17 Oct 2014 AR01 Annual return made up to 17 October 2014 no member list
18 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 CH01 Director's details changed for Mr Philip Alexander Francis Bernays on 11 August 2014
17 Jul 2014 TM01 Termination of appointment of Iain Archibald Mclaren as a director on 25 March 2014
17 Jul 2014 TM01 Termination of appointment of Joanna Baker as a director on 25 March 2014
24 Apr 2014 AP01 Appointment of Mr Gordon James Jack as a director
24 Apr 2014 AP01 Appointment of Ms Karen Winifred Cairney as a director
21 Oct 2013 AR01 Annual return made up to 17 October 2013 no member list
03 Oct 2013 AP01 Appointment of Professor Dame Joan Kathleen Stringer as a director
02 Oct 2013 TM01 Termination of appointment of Christopher Masters as a director
13 Sep 2013 AA Group of companies' accounts made up to 31 March 2013
01 Nov 2012 AR01 Annual return made up to 17 October 2012 no member list