Baldy Bane Theatre Company

Company Name	Baldy Bane Theatre Company
Company Status	Dissolved
Company Number	SC135772
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 December 1991(32 years, 4 months ago)
Dissolution Date	29 March 2022 (2 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Ms Alison Couston
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2010(18 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (closed 29 March 2022)
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Ms Helen Anderson
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 December 2015(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 March 2022)
Role	3rd Sector Management
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Mrs Catherine Elizabeth Harker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 December 2015(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 March 2022)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Mr Stewart Robison
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Scottish
Status	Closed
Appointed	08 December 2015(23 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (closed 29 March 2022)
Role	Customer Engagement
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Mr Daniel Wild
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2018(26 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (closed 29 March 2022)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	108 Queen Victoria Drive Glasgow G14 9BL Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Director Name	Mr Garry Thomas Stewart
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Actor
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Alison Couston
Nationality	British
Status	Resigned
Appointed	30 December 1991(same day as company formation)
Role	Administrator
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Mr John Inglis
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1997(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 09 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Carment Drive Glasgow G41 3PR Scotland

Director Name	Mrs Lorna Helen Black
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	06 June 2011(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 01 December 2011)
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland

Director Name	Mr Donald Campbell Stewart
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 December 2015(23 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 19 July 2016)
Role	Teacher
Country of Residence	Scotland
Correspondence Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland

Director Name	Ms Sophie Marie Atkinson
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(25 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 November 2019)
Role	Strategic Content Manager
Country of Residence	Scotland
Correspondence Address	Flat 8, 21b Brunswick Road Edinburgh EH7 5FN Scotland

Director Name	Ms Laura Jane Mathieson
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(25 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2019)
Role	Community Co-Ordinator - People In Place Programme
Country of Residence	Scotland
Correspondence Address	Riverside House 502 Gorgie Road Edinburgh EH11 3AF Scotland

Contact

Website	www.baldybane.org.uk
Email address	[email protected]
Telephone	0141 6320193
Telephone region	Glasgow

Location

Registered Address	13 Carment Drive Glasgow City Of Glasgow G41 3PP Scotland
Constituency	Glasgow South
Ward	Pollokshields

Financials

Year	2014
Net Worth	£131,204
Cash	£66,489
Current Liabilities	£2,364

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

29 March 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	Voluntary strike-off action has been suspended (1 page)
11 January 2022	First Gazette notice for voluntary strike-off (1 page)
5 January 2022	Application to strike the company off the register (2 pages)
29 December 2021	Confirmation statement made on 29 December 2021 with no updates (3 pages)
10 February 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 January 2021	Memorandum and Articles of Association (34 pages)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (15 pages)
11 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 January 2020	Termination of appointment of Laura Jane Mathieson as a director on 5 November 2019 (1 page)
9 January 2020	Termination of appointment of Sophie Marie Atkinson as a director on 5 November 2019 (1 page)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (17 pages)
9 January 2019	Appointment of Mrs Daniel Wild as a director on 3 February 2018 (2 pages)
9 January 2019	Director's details changed for Mrs Daniel Wild on 9 January 2019 (2 pages)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 31 March 2018 (17 pages)
29 December 2017	Confirmation statement made on 29 December 2017 with no updates (3 pages)
18 December 2017	Appointment of Ms Laura Jane Mathieson as a director on 18 December 2017 (2 pages)
18 December 2017	Termination of appointment of Alison Couston as a secretary on 18 December 2017 (1 page)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
4 September 2017	Appointment of Ms Sophie Marie Atkinson as a director on 4 September 2017 (2 pages)
4 September 2017	Appointment of Ms Sophie Marie Atkinson as a director on 4 September 2017 (2 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
13 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
5 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
29 August 2016	Termination of appointment of Donald Campbell Stewart as a director on 19 July 2016 (1 page)
29 August 2016	Termination of appointment of Donald Campbell Stewart as a director on 19 July 2016 (1 page)
4 May 2016	Appointment of Mr Donald Campbell Stewart as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Mr Stewart Robison as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Ms Helen Anderson as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Ms Helen Anderson as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Mr Stewart Robison as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Mrs Catherine Elizabeth Harker as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Mr Donald Campbell Stewart as a director on 8 December 2015 (2 pages)
4 May 2016	Appointment of Mrs Catherine Elizabeth Harker as a director on 8 December 2015 (2 pages)
19 April 2016	Registered office address changed from C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW Scotland to 13 Carment Drive Glasgow City of Glasgow G41 3PP on 19 April 2016 (1 page)
19 April 2016	Registered office address changed from C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW Scotland to 13 Carment Drive Glasgow City of Glasgow G41 3PP on 19 April 2016 (1 page)
4 February 2016	Annual return made up to 30 December 2015 no member list (3 pages)
4 February 2016	Annual return made up to 30 December 2015 no member list (3 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
5 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
12 August 2015	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW on 12 August 2015 (1 page)
12 August 2015	Registered office address changed from 4D Auchingramont Road Hamilton ML3 6JT to C/O Judge and Co 77 Torrisdale Street Torrisdale Street Glasgow G42 8PW on 12 August 2015 (1 page)
16 January 2015	Annual return made up to 30 December 2014 no member list (3 pages)
16 January 2015	Annual return made up to 30 December 2014 no member list (3 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 30 December 2013 no member list (3 pages)
18 February 2014	Annual return made up to 30 December 2013 no member list (3 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 January 2013	Annual return made up to 30 December 2012 no member list (3 pages)
21 January 2013	Annual return made up to 30 December 2012 no member list (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP Scotland on 5 April 2012 (1 page)
13 January 2012	Annual return made up to 30 December 2011 no member list (3 pages)
13 January 2012	Termination of appointment of Lorna Black as a director (1 page)
13 January 2012	Annual return made up to 30 December 2011 no member list (3 pages)
13 January 2012	Termination of appointment of Lorna Black as a director (1 page)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 June 2011	Appointment of Mrs Lorna Helen Black as a director (2 pages)
6 June 2011	Appointment of Mrs Lorna Helen Black as a director (2 pages)
21 January 2011	Annual return made up to 30 December 2010 no member list (3 pages)
21 January 2011	Annual return made up to 30 December 2010 no member list (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Registered office address changed from C/O Couston 13 Carment Drive Shawlands Glasgow G41 3PP on 20 December 2010 (1 page)
20 December 2010	Registered office address changed from C/O Couston 13 Carment Drive Shawlands Glasgow G41 3PP on 20 December 2010 (1 page)
9 November 2010	Termination of appointment of John Inglis as a director (1 page)
9 November 2010	Termination of appointment of John Inglis as a director (1 page)
21 October 2010	Appointment of Ms Alison Couston as a director (2 pages)
21 October 2010	Appointment of Ms Alison Couston as a director (2 pages)
29 January 2010	Annual return made up to 30 December 2009 no member list (2 pages)
29 January 2010	Director's details changed for John Inglis on 29 January 2010 (2 pages)
29 January 2010	Annual return made up to 30 December 2009 no member list (2 pages)
29 January 2010	Director's details changed for John Inglis on 29 January 2010 (2 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
28 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
26 February 2009	Annual return made up to 30/12/08 (2 pages)
26 February 2009	Annual return made up to 30/12/08 (2 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
17 April 2008	Annual return made up to 30/12/07 (2 pages)
17 April 2008	Annual return made up to 30/12/07 (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
13 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 March 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 January 2007	Annual return made up to 30/12/06 (3 pages)
18 January 2007	Annual return made up to 30/12/06 (3 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 January 2006	Annual return made up to 30/12/05 363(287) ‐ Registered office changed on 11/01/06 363(288) ‐ Director's particulars changed (3 pages)
11 January 2006	Annual return made up to 30/12/05 363(287) ‐ Registered office changed on 11/01/06 363(288) ‐ Director's particulars changed (3 pages)
7 January 2005	Annual return made up to 30/12/04 (3 pages)
7 January 2005	Annual return made up to 30/12/04 (3 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 January 2004	Annual return made up to 30/12/03 (3 pages)
10 January 2004	Annual return made up to 30/12/03 (3 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 February 2003	Annual return made up to 30/12/02 (3 pages)
25 February 2003	Annual return made up to 30/12/02 (3 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
8 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
7 January 2002	Annual return made up to 30/12/01 (3 pages)
7 January 2002	Annual return made up to 30/12/01 (3 pages)
20 January 2001	Annual return made up to 30/12/00 (3 pages)
20 January 2001	Annual return made up to 30/12/00 (3 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 January 2000	Annual return made up to 30/12/99 (3 pages)
21 January 2000	Annual return made up to 30/12/99 (3 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 June 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 December 1998	Annual return made up to 30/12/98 (4 pages)
21 December 1998	Annual return made up to 30/12/98 (4 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
12 January 1998	Annual return made up to 30/12/97 (4 pages)
12 January 1998	Annual return made up to 30/12/97 (4 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	New director appointed (2 pages)
27 August 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
2 February 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
21 January 1997	Annual return made up to 30/12/96 (4 pages)
21 January 1997	Annual return made up to 30/12/96 (4 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
22 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
19 December 1995	Annual return made up to 30/12/95 (4 pages)
19 December 1995	Annual return made up to 30/12/95 (4 pages)
30 December 1991	Incorporation (17 pages)
30 December 1991	Incorporation (17 pages)

Baldy Bane Theatre Company

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland