PERFORMING ARTS TECHNOLOGY LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 4JN

Company number SC336871
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address 4TH FLOOR 115, GEORGE STREET, EDINBURGH, EH2 4JN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Termination of appointment of Gregory Keith Wood as a director on 31 July 2016; Appointment of Ms Maria Ann Townsend as a director on 30 June 2016. The most likely internet sites of PERFORMING ARTS TECHNOLOGY LIMITED are www.performingartstechnology.co.uk, and www.performing-arts-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Performing Arts Technology Limited is a Private Limited Company. The company registration number is SC336871. Performing Arts Technology Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Performing Arts Technology Limited is 4th Floor 115 George Street Edinburgh Eh2 4jn. . QUAYSECO LIMITED is a Secretary of the company. LAYCOCK, John Steven is a Director of the company. SMALLWOOD, Trevor is a Director of the company. TOWNSEND, Maria Ann is a Director of the company. Secretary COPE, Christopher James, Finanace Director has been resigned. Secretary KINGHORN, James Stafford has been resigned. Secretary SMITH, Robert John has been resigned. Director ALLEN, John Richard has been resigned. Director COOPER, Simon Henry James, Projects Director has been resigned. Director COPE, Christopher James, Finanace Director has been resigned. Director CUTHBERT, Colin has been resigned. Director PRIMROSE, Neil Archibald, The Right Honourable has been resigned. Director RIDEWOOD, Gary Spencer has been resigned. Director SMITH, Robert John has been resigned. Director WEBSTER, David Rodney has been resigned. Director WOOD, Gregory Keith has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 30 January 2015

Director
LAYCOCK, John Steven
Appointed Date: 30 June 2016
77 years old

Director
SMALLWOOD, Trevor
Appointed Date: 30 June 2016
78 years old

Director
TOWNSEND, Maria Ann
Appointed Date: 30 June 2016
45 years old

Resigned Directors

Secretary
COPE, Christopher James, Finanace Director
Resigned: 06 June 2014
Appointed Date: 31 October 2008

Secretary
KINGHORN, James Stafford
Resigned: 31 October 2008
Appointed Date: 29 January 2008

Secretary
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 06 June 2014

Director
ALLEN, John Richard
Resigned: 01 October 2013
Appointed Date: 31 January 2008
77 years old

Director
COOPER, Simon Henry James, Projects Director
Resigned: 06 June 2014
Appointed Date: 11 June 2012
59 years old

Director
COPE, Christopher James, Finanace Director
Resigned: 06 June 2014
Appointed Date: 31 January 2008
66 years old

Director
CUTHBERT, Colin
Resigned: 06 June 2014
Appointed Date: 31 January 2008
60 years old

Director
PRIMROSE, Neil Archibald, The Right Honourable
Resigned: 27 January 2011
Appointed Date: 29 January 2008
96 years old

Director
RIDEWOOD, Gary Spencer
Resigned: 23 April 2016
Appointed Date: 25 September 2015
59 years old

Director
SMITH, Robert John
Resigned: 27 August 2015
Appointed Date: 06 June 2014
66 years old

Director
WEBSTER, David Rodney
Resigned: 01 October 2013
Appointed Date: 31 January 2008
76 years old

Director
WOOD, Gregory Keith
Resigned: 31 July 2016
Appointed Date: 25 September 2015
56 years old

Persons With Significant Control

Slx Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORMING ARTS TECHNOLOGY LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
01 Aug 2016
Termination of appointment of Gregory Keith Wood as a director on 31 July 2016
05 Jul 2016
Appointment of Ms Maria Ann Townsend as a director on 30 June 2016
05 Jul 2016
Appointment of Mr John Steven Laycock as a director on 30 June 2016
05 Jul 2016
Appointment of Trevor Smallwood as a director on 30 June 2016
...
... and 66 more events
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
07 Feb 2008
New director appointed
07 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/03/08
29 Jan 2008
Incorporation

PERFORMING ARTS TECHNOLOGY LIMITED Charges

6 June 2014
Charge code SC33 6871 0001
Delivered: 12 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains floating charge…