FESTIVAL CITY THEATRES TRADING LIMITED
MIDLOTHIAN EDINBURGH FESTIVAL THEATRE TRADING LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH8 9FT

Company number SC133567
Status Active
Incorporation Date 21 August 1991
Company Type Private Limited Company
Address 13-29 NICOLSON STREET, EDINBURGH, MIDLOTHIAN, EH8 9FT
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 2 . The most likely internet sites of FESTIVAL CITY THEATRES TRADING LIMITED are www.festivalcitytheatrestrading.co.uk, and www.festival-city-theatres-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Festival City Theatres Trading Limited is a Private Limited Company. The company registration number is SC133567. Festival City Theatres Trading Limited has been working since 21 August 1991. The present status of the company is Active. The registered address of Festival City Theatres Trading Limited is 13 29 Nicolson Street Edinburgh Midlothian Eh8 9ft. . ROSS, Charles Iain Mclean is a Secretary of the company. HENDRY, Duncan Frazer is a Director of the company. STRINGER, Joan Kathleen, Professor Dame is a Director of the company. Secretary BATES, Helen Elizabeth has been resigned. Secretary GRANT, Lynne has been resigned. Secretary JOHNSTON, Graeme has been resigned. Nominee Secretary MEIKLEJOHN, Iain Maury Campbell has been resigned. Nominee Secretary SHEPHERD & WEDDERBURN has been resigned. Secretary STALKER, John Robb Paterson has been resigned. Secretary STALKER, John Robb Paterson has been resigned. Director BONNAR, Desmond Michael, Doctor has been resigned. Nominee Director HALLY, Paul William has been resigned. Director HOGEL, Jens Christian has been resigned. Director HOGEL, Jens Christian has been resigned. Director KERR, Andrew Mark has been resigned. Director LAZAROWICZ, Marek Jerzy has been resigned. Director LOUDON, Brian has been resigned. Director MASTERS, Christopher has been resigned. Nominee Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director ORR, James Alexander Macconnell has been resigned. Director STALKER, John Robb Paterson has been resigned. Director THE RT HON VISCOUNT YOUNGER OF LECKIE has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
ROSS, Charles Iain Mclean
Appointed Date: 28 May 2010

Director
HENDRY, Duncan Frazer
Appointed Date: 01 October 2013
74 years old

Director
STRINGER, Joan Kathleen, Professor Dame
Appointed Date: 01 October 2013
77 years old

Resigned Directors

Secretary
BATES, Helen Elizabeth
Resigned: 21 January 2003
Appointed Date: 18 July 2000

Secretary
GRANT, Lynne
Resigned: 06 May 2010
Appointed Date: 19 July 2005

Secretary
JOHNSTON, Graeme
Resigned: 07 September 2004
Appointed Date: 18 March 2003

Nominee Secretary
MEIKLEJOHN, Iain Maury Campbell
Resigned: 17 January 1992
Appointed Date: 21 August 1991

Nominee Secretary
SHEPHERD & WEDDERBURN
Resigned: 23 May 2000
Appointed Date: 17 January 1992

Secretary
STALKER, John Robb Paterson
Resigned: 19 July 2005
Appointed Date: 07 September 2004

Secretary
STALKER, John Robb Paterson
Resigned: 18 March 2003
Appointed Date: 21 January 2003

Director
BONNAR, Desmond Michael, Doctor
Resigned: 26 February 1997
Appointed Date: 17 January 1992
78 years old

Nominee Director
HALLY, Paul William
Resigned: 17 January 1992
Appointed Date: 21 August 1991
66 years old

Director
HOGEL, Jens Christian
Resigned: 24 February 1998
Appointed Date: 19 July 1995
92 years old

Director
HOGEL, Jens Christian
Resigned: 24 February 1998
Appointed Date: 19 July 1995
92 years old

Director
KERR, Andrew Mark
Resigned: 21 January 2003
Appointed Date: 24 February 1998
86 years old

Director
LAZAROWICZ, Marek Jerzy
Resigned: 19 October 1993
Appointed Date: 17 January 1992
72 years old

Director
LOUDON, Brian
Resigned: 11 August 2014
Appointed Date: 20 June 2011
63 years old

Director
MASTERS, Christopher
Resigned: 01 October 2013
Appointed Date: 21 January 2003
78 years old

Nominee Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 17 January 1992
Appointed Date: 21 August 1991
71 years old

Director
ORR, James Alexander Macconnell
Resigned: 11 August 1994
Appointed Date: 17 January 1992
86 years old

Director
STALKER, John Robb Paterson
Resigned: 30 June 2011
Appointed Date: 21 January 2003
64 years old

Director
THE RT HON VISCOUNT YOUNGER OF LECKIE
Resigned: 21 January 2003
Appointed Date: 17 January 1992
94 years old

Persons With Significant Control

Festival City Theatres Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FESTIVAL CITY THEATRES TRADING LIMITED Events

17 Aug 2016
Confirmation statement made on 9 August 2016 with updates
09 Jun 2016
Full accounts made up to 31 March 2016
14 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2

04 Jun 2015
Full accounts made up to 31 March 2015
20 Oct 2014
Auditor's resignation
...
... and 87 more events
30 Jan 1992
New director appointed

24 Jan 1992
Memorandum and Articles of Association
23 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Nov 1991
Company name changed randotte (no. 258) LIMITED\certificate issued on 20/11/91

21 Aug 1991
Incorporation