NATIONAL THEATRE OF SCOTLAND
GLASGOW

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Company number SC234270
Status Active
Incorporation Date 18 July 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address ROCKVILLA, 125 CRAIGHALL ROAD, GLASGOW, SCOTLAND, G4 9TL
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Register inspection address has been changed from Civic House 26 Civic Street Glasgow G4 9RH United Kingdom to Rockvilla 125 Craighall Road Glasgow G4 9TL; Director's details changed for Ms Alison Sally Lefroy Brooks on 7 December 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of NATIONAL THEATRE OF SCOTLAND are www.nationaltheatreof.co.uk, and www.national-theatre-of.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cathcart Rail Station is 4.1 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.National Theatre of Scotland is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC234270. National Theatre of Scotland has been working since 18 July 2002. The present status of the company is Active. The registered address of National Theatre of Scotland is Rockvilla 125 Craighall Road Glasgow Scotland G4 9tl. . HAGAN, Alyson Barbara is a Secretary of the company. HARKESS, Janette Aitchison is a Director of the company. HOGARTY, Karen is a Director of the company. HUME, Robert John is a Director of the company. KOHLI, Hardeep Singh is a Director of the company. LEFROY BROOKS, Alison Sally is a Director of the company. MASON, Lucy Helena is a Director of the company. MCDIARMID, Ian is a Director of the company. MCKELVIE, Paul John is a Director of the company. REID, Seona Elizabeth, Dame is a Director of the company. RITCHIE, Ian Cleland is a Director of the company. SOFTLEY GALE, Robert is a Director of the company. TAYLOR, Ros is a Director of the company. URQUHART, Michael Gordon Clark is a Director of the company. Nominee Secretary BURNESS has been resigned. Secretary MILL, Kenneth John has been resigned. Secretary MURRAY, Neil has been resigned. Secretary SAMS, Elizabeth has been resigned. Secretary SMEETH, Jeremy has been resigned. Nominee Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director BONNAR, Anne Elizabeth has been resigned. Director BURNS, Allan, Professor has been resigned. Director CABRELLI, Peter Primo has been resigned. Director CHAPMAN, Claire Elizabeth has been resigned. Director FEATHERSTONE, Vicky has been resigned. Director FINDLAY, Richard has been resigned. Director KINLOCH, Maggie has been resigned. Director LANG, Tari has been resigned. Director MORE, Iain Edmonstone has been resigned. Director SANSOM, Laurie Jeffrey has been resigned. Director SHINWELL, Adrian, Sir has been resigned. Director SMITH, Donald Alexander, Dr has been resigned. Director STRINGER, Joan Kathleen, Professor Dame has been resigned. Director TWEEDIE, Irene has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
HAGAN, Alyson Barbara
Appointed Date: 05 October 2016
Director
HARKESS, Janette Aitchison
Appointed Date: 28 May 2014
61 years old
Director
HOGARTY, Karen
Appointed Date: 28 May 2014
56 years old
Director
HUME, Robert John
Appointed Date: 09 September 2013
74 years old
Director
KOHLI, Hardeep Singh
Appointed Date: 05 October 2016
56 years old
Director
LEFROY BROOKS, Alison Sally
Appointed Date: 28 May 2014
63 years old
Director
MASON, Lucy Helena
Appointed Date: 29 June 2016
63 years old
Director
MCDIARMID, Ian
Appointed Date: 01 November 2009
81 years old
Director
MCKELVIE, Paul John
Appointed Date: 10 September 2015
65 years old
Director
REID, Seona Elizabeth, Dame
Appointed Date: 09 September 2013
75 years old
Director
RITCHIE, Ian Cleland
Appointed Date: 28 May 2014
75 years old
Director
SOFTLEY GALE, Robert
Appointed Date: 28 May 2014
45 years old
Director
TAYLOR, Ros
Appointed Date: 05 October 2016
76 years old
Director
URQUHART, Michael Gordon Clark
Appointed Date: 05 October 2016
71 years old

Resigned Directors

Nominee Secretary
BURNESS
Resigned: 30 January 2004
Appointed Date: 18 July 2002
Secretary
MILL, Kenneth John
Resigned: 07 December 2007
Appointed Date: 15 May 2007
Secretary
MURRAY, Neil
Resigned: 15 May 2007
Appointed Date: 06 April 2005
Secretary
SAMS, Elizabeth
Resigned: 06 April 2005
Appointed Date: 30 January 2004
Secretary
SMEETH, Jeremy
Resigned: 31 December 2012
Appointed Date: 30 September 2008
Nominee Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 30 September 2008
Appointed Date: 16 January 2008
Director
BONNAR, Anne Elizabeth
Resigned: 30 November 2007
Appointed Date: 06 May 2004
70 years old
Director
BURNS, Allan, Professor
Resigned: 09 September 2013
Appointed Date: 06 May 2004
78 years old
Director
CABRELLI, Peter Primo
Resigned: 11 March 2014
Appointed Date: 06 May 2004
79 years old
Director
CHAPMAN, Claire Elizabeth
Resigned: 11 November 2005
Appointed Date: 06 May 2004
62 years old
Director
FEATHERSTONE, Vicky
Resigned: 31 December 2012
Appointed Date: 14 March 2007
58 years old
Director
FINDLAY, Richard
Resigned: 09 September 2013
Appointed Date: 19 March 2004
82 years old
Director
KINLOCH, Maggie
Resigned: 02 October 2014
Appointed Date: 06 May 2004
71 years old
Director
LANG, Tari
Resigned: 05 October 2016
Appointed Date: 25 September 2008
74 years old
Director
MORE, Iain Edmonstone
Resigned: 30 June 2009
Appointed Date: 06 May 2004
84 years old
Director
SANSOM, Laurie Jeffrey
Resigned: 29 June 2016
Appointed Date: 30 May 2013
53 years old
Director
SHINWELL, Adrian, Sir
Resigned: 30 June 2015
Appointed Date: 26 September 2007
74 years old
Director
SMITH, Donald Alexander, Dr
Resigned: 31 March 2007
Appointed Date: 06 May 2004
69 years old
Director
STRINGER, Joan Kathleen, Professor Dame
Resigned: 05 October 2016
Appointed Date: 27 March 2009
77 years old
Director
TWEEDIE, Irene
Resigned: 10 September 2015
Appointed Date: 11 January 2006
70 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 19 March 2004
Appointed Date: 18 July 2002

NATIONAL THEATRE OF SCOTLAND Events

21 Dec 2016
Register inspection address has been changed from Civic House 26 Civic Street Glasgow G4 9RH United Kingdom to Rockvilla 125 Craighall Road Glasgow G4 9TL
20 Dec 2016
Director's details changed for Ms Alison Sally Lefroy Brooks on 7 December 2016
18 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 Nov 2016
Registered office address changed from Civic House 26 Civic Street Glasgow G4 9RH to Rockvilla 125 Craighall Road Glasgow G4 9TL on 9 November 2016
17 Oct 2016
Appointment of Ms Roslyn Taylor as a director on 5 October 2016
...
... and 99 more events
02 Apr 2004
Secretary resigned
02 Apr 2004
New secretary appointed
31 Mar 2004
Accounts made up to 31 July 2003
19 Jul 2003
Annual return made up to 18/07/03
  • 363(287) ‐ Registered office changed on 19/07/03
18 Jul 2002
Incorporation

NATIONAL THEATRE OF SCOTLAND Charges

9 September 2013
Charge code SC23 4270 0001
Delivered: 30 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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