THEATRE WORKSHOP SCOTLAND LIMITED

Company Documents

DateDescription
16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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10/08/1910 August 2019 VOLUNTARY STRIKE OFF SUSPENDED

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25/06/1925 June 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/06/1917 June 2019 APPLICATION FOR STRIKING-OFF

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/06/1816 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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07/01/187 January 2018 31/03/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR KIM MCLAREN

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24/06/1724 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 13/06/16 NO MEMBER LIST

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 1 EXCHANGE CRESCENT CONFERENCE SQUARE EDINBURGH EH3 8UL

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/06/1516 June 2015 13/06/15 NO MEMBER LIST

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/01/1513 January 2015 REGISTERED OFFICE CHANGED ON 13/01/2015 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH EH3 9AG

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05/01/155 January 2015 31/03/14 TOTAL EXEMPTION FULL

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29/07/1429 July 2014 13/06/14 NO MEMBER LIST

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04/06/144 June 2014 ARTICLES OF ASSOCIATION

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04/06/144 June 2014 ALTER ARTICLES 23/05/2014

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07/05/147 May 2014 REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 36 DALMENY STREET EDINBURGH EH6 8RG SCOTLAND

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR GARY DUNCAN

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKENZIE

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBY

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16/01/1416 January 2014 31/03/13 TOTAL EXEMPTION FULL

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17/12/1317 December 2013 DIRECTOR APPOINTED MS KIM SHIREE MCLAREN

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05/08/135 August 2013 13/06/13 NO MEMBER LIST

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05/08/135 August 2013 DIRECTOR APPOINTED MR GARY DUNCAN

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22/07/1322 July 2013 DIRECTOR APPOINTED MR WILLIAM GILBY

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22/07/1322 July 2013 DIRECTOR APPOINTED MR GEORGE PATERSON MACKENZIE

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22/07/1322 July 2013 DIRECTOR APPOINTED MR STUART ROY MCIVOR

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBIN HARPER

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19/12/1219 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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24/08/1224 August 2012 13/06/12 NO MEMBER LIST

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09/01/129 January 2012 31/03/11 TOTAL EXEMPTION FULL

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22/07/1122 July 2011 APPOINTMENT TERMINATED, DIRECTOR DOLINA MACLENNAN

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22/07/1122 July 2011 13/06/11 NO MEMBER LIST

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28/01/1128 January 2011 31/03/10 TOTAL EXEMPTION FULL

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05/08/105 August 2010 REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 34 HAMILTON PLACE EDINBURGH EH3 5AX

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12/07/1012 July 2010 13/06/10 NO MEMBER LIST

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES MORETON HARPER / 13/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURPHY / 13/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE / 13/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOLINA MACLENNAN / 13/06/2010

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24/12/0924 December 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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01/07/091 July 2009 LOCATION OF REGISTER OF MEMBERS

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01/07/091 July 2009 ANNUAL RETURN MADE UP TO 13/06/09

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26/06/0926 June 2009 APPOINTMENT TERMINATE, DIRECTOR WASEEM ABUAGLAIN LOGGED FORM

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26/06/0926 June 2009 APPOINTMENT TERMINATE, DIRECTOR GERARD JAMES PATON LOGGED FORM

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR ANNE WINFORD

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26/06/0926 June 2009 DIRECTOR APPOINTED ANDREW TAYLOR

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26/06/0926 June 2009 APPOINTMENT TERMINATED DIRECTOR MADELEINE BROWN

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08/06/098 June 2009 SECRETARY APPOINTED ANDREW TAYLOR

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08/06/098 June 2009 APPOINTMENT TERMINATED SECRETARY MADELEINE BROWN

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28/04/0928 April 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/04/0925 April 2009 COMPANY NAME CHANGED THEATRE WORKSHOP EDINBURGH LIMITED CERTIFICATE ISSUED ON 27/04/09

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24/01/0924 January 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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08/09/088 September 2008 ANNUAL RETURN MADE UP TO 13/06/08

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14/02/0814 February 2008 FULL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 ANNUAL RETURN MADE UP TO 13/06/07

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20/02/0720 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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04/09/064 September 2006 ANNUAL RETURN MADE UP TO 13/06/06

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08/12/058 December 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 ANNUAL RETURN MADE UP TO 13/06/05

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19/05/0519 May 2005 NEW DIRECTOR APPOINTED

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06/01/056 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 ANNUAL RETURN MADE UP TO 26/06/04

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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18/02/0418 February 2004 NEW DIRECTOR APPOINTED

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10/01/0410 January 2004 FULL ACCOUNTS MADE UP TO 31/03/03

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07/01/047 January 2004 NEW DIRECTOR APPOINTED

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28/06/0328 June 2003 ANNUAL RETURN MADE UP TO 26/06/03

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24/10/0224 October 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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09/09/029 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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20/08/0220 August 2002 ANNUAL RETURN MADE UP TO 26/06/02

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14/02/0214 February 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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08/11/018 November 2001 ANNUAL RETURN MADE UP TO 26/06/01

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03/10/013 October 2001 DIRECTOR RESIGNED

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03/10/013 October 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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01/08/001 August 2000 ANNUAL RETURN MADE UP TO 26/06/00

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01/08/001 August 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/08/001 August 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 DIRECTOR RESIGNED

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25/01/0025 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/08/991 August 1999 NEW DIRECTOR APPOINTED

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01/08/991 August 1999 ANNUAL RETURN MADE UP TO 20/06/99

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03/12/983 December 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 ANNUAL RETURN MADE UP TO 26/06/98

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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18/11/9818 November 1998 NEW DIRECTOR APPOINTED

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23/02/9823 February 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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21/10/9721 October 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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10/10/9710 October 1997 ANNUAL RETURN MADE UP TO 26/06/97

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10/10/9710 October 1997 NEW DIRECTOR APPOINTED

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15/11/9615 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/08/9626 August 1996 ANNUAL RETURN MADE UP TO 26/06/96

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08/08/968 August 1996 NEW SECRETARY APPOINTED

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08/12/958 December 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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06/09/956 September 1995 AUDITOR'S RESIGNATION

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07/07/957 July 1995 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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07/07/957 July 1995 ANNUAL RETURN MADE UP TO 26/06/95

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07/07/957 July 1995 NEW DIRECTOR APPOINTED

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26/01/9526 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/10/945 October 1994 ANNUAL RETURN MADE UP TO 26/06/94

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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05/10/945 October 1994 NEW DIRECTOR APPOINTED

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27/01/9427 January 1994 FULL ACCOUNTS MADE UP TO 31/03/93

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27/07/9327 July 1993 DIRECTOR RESIGNED

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27/07/9327 July 1993 ANNUAL RETURN MADE UP TO 26/06/93

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27/07/9327 July 1993 DIRECTOR RESIGNED

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27/07/9327 July 1993 DIRECTOR RESIGNED

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15/10/9215 October 1992 ANNUAL RETURN MADE UP TO 26/06/92

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15/10/9215 October 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/10/911 October 1991 ANNUAL RETURN MADE UP TO 26/06/91

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01/10/911 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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22/02/9122 February 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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05/02/915 February 1991 DIRECTOR RESIGNED

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15/01/9115 January 1991 ANNUAL RETURN MADE UP TO 17/09/90

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15/05/9015 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 NEW DIRECTOR APPOINTED

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01/05/901 May 1990 ANNUAL RETURN MADE UP TO 26/06/89

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19/09/8919 September 1989 ANNUAL RETURN MADE UP TO 27/06/88

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01/04/891 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/03/87

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15/03/8915 March 1989 ANNUAL RETURN MADE UP TO 13/07/87

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15/03/8915 March 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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25/04/8825 April 1988 NEW DIRECTOR APPOINTED

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28/03/8828 March 1988 DIRECTOR RESIGNED

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28/03/8828 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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15/03/8815 March 1988 ANNUAL RETURN MADE UP TO 11/06/86

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15/12/8715 December 1987 DIRECTOR RESIGNED

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14/04/8714 April 1987 COMPANY TYPE CHANGED FROM PRI30 TO PRI

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14/01/8714 January 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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05/06/865 June 1986 ANNUAL RETURN MADE UP TO 11/06/85

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28/01/8628 January 1986 FULL ACCOUNTS MADE UP TO 31/12/84

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