LYCEUM THEATRE TRADING LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9AX

Company number SC125708
Status Active
Incorporation Date 20 June 1990
Company Type Private Limited Company
Address ROYAL LYCEUM THEATRE, GRINDLAY STREET, EDINBURGH, EH3 9AX
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars, 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Termination of appointment of Mark Andrew Gorman as a director on 6 December 2016; Appointment of Mr Stephen Wilson Dunn as a director on 1 December 2016; Full accounts made up to 2 April 2016. The most likely internet sites of LYCEUM THEATRE TRADING LIMITED are www.lyceumtheatretrading.co.uk, and www.lyceum-theatre-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Lyceum Theatre Trading Limited is a Private Limited Company. The company registration number is SC125708. Lyceum Theatre Trading Limited has been working since 20 June 1990. The present status of the company is Active. The registered address of Lyceum Theatre Trading Limited is Royal Lyceum Theatre Grindlay Street Edinburgh Eh3 9ax. . BUTTERWORTH, Edith Ruth Tyre is a Secretary of the company. DAVIDSON, Michael John is a Director of the company. DUNN, Stephen Wilson is a Director of the company. Secretary DUNSIRE, David Ness has been resigned. Secretary KENNEDY, Derek Taylor has been resigned. Secretary SPENCE, Roger Norman Abbott has been resigned. Secretary TM COMPANY SERVICES LIMITED has been resigned. Director BELFIELD, Antony George has been resigned. Director BELL, John Robin Sinclair has been resigned. Director BURNSIDE, Graham Mathieson has been resigned. Director CARDOWNIE, Stephen Archibald has been resigned. Director DUNSIRE, David Ness has been resigned. Director GORMAN, Mark Andrew has been resigned. Director GORRIE, Donald Cameron Easterbrook has been resigned. Director KEITH, Richard Maxwell has been resigned. Director MACLEOD, William has been resigned. Director MCKERROW, Neil Alexander Herdman has been resigned. Director MENZIES, Neil Graham Finlay has been resigned. Director OPPENHEIM, Philip Anthony has been resigned. Director SMITH, Martin Howard Thurston has been resigned. Director VESTRI, Paolo has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BUTTERWORTH, Edith Ruth Tyre
Appointed Date: 19 November 2014
Director
DAVIDSON, Michael John
Appointed Date: 04 July 2013
69 years old
Director
DUNN, Stephen Wilson
Appointed Date: 01 December 2016
65 years old

Resigned Directors

Secretary
DUNSIRE, David Ness
Resigned: 24 July 1991
Appointed Date: 20 June 1990
Secretary
KENNEDY, Derek Taylor
Resigned: 17 December 1994
Appointed Date: 24 October 1994
Secretary
SPENCE, Roger Norman Abbott
Resigned: 23 October 1994
Appointed Date: 24 July 1991
Secretary
TM COMPANY SERVICES LIMITED
Resigned: 12 July 2013
Appointed Date: 17 December 1994
Director
BELFIELD, Antony George
Resigned: 23 July 1993
Appointed Date: 24 July 1991
87 years old
Director
BELL, John Robin Sinclair
Resigned: 24 July 1991
Appointed Date: 20 June 1990
92 years old
Director
BURNSIDE, Graham Mathieson
Resigned: 24 July 1991
Appointed Date: 20 June 1990
71 years old
Director
CARDOWNIE, Stephen Archibald
Resigned: 02 December 2005
Appointed Date: 19 July 1993
72 years old
Director
DUNSIRE, David Ness
Resigned: 24 July 1991
Appointed Date: 20 June 1990
67 years old
Director
GORMAN, Mark Andrew
Resigned: 06 December 2016
Appointed Date: 26 June 2009
63 years old
Director
GORRIE, Donald Cameron Easterbrook
Resigned: 08 December 1997
Appointed Date: 24 July 1991
92 years old
Director
KEITH, Richard Maxwell
Resigned: 28 February 2007
Appointed Date: 13 June 2005
77 years old
Director
MACLEOD, William
Resigned: 14 June 2013
Appointed Date: 26 June 2009
78 years old
Director
MCKERROW, Neil Alexander Herdman
Resigned: 30 November 2010
Appointed Date: 27 September 2007
80 years old
Director
MENZIES, Neil Graham Finlay
Resigned: 31 March 2009
Appointed Date: 13 June 2005
84 years old
Director
OPPENHEIM, Philip Anthony
Resigned: 27 September 2002
Appointed Date: 19 July 1993
86 years old
Director
SMITH, Martin Howard Thurston
Resigned: 24 July 1991
Appointed Date: 20 June 1990
73 years old
Director
VESTRI, Paolo
Resigned: 27 January 1992
Appointed Date: 24 July 1991
67 years old

LYCEUM THEATRE TRADING LIMITED Events

09 Dec 2016
Termination of appointment of Mark Andrew Gorman as a director on 6 December 2016
02 Dec 2016
Appointment of Mr Stephen Wilson Dunn as a director on 1 December 2016
01 Oct 2016
Full accounts made up to 2 April 2016
23 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 2
28 Oct 2015
Appointment of Mrs Edith Ruth Tyre Butterworth as a secretary on 19 November 2014
...
... and 87 more events
16 Jun 1991
Accounting reference date shortened from 30/06 to 31/03
20 Jul 1990
Secretary's particulars changed;director's particulars changed
13 Jul 1990
New director appointed
20 Jun 1990
Incorporation
20 Jun 1990
Incorporation

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