Theatre Objektiv Limited

Company Name	Theatre Objektiv Limited
Company Status	Dissolved
Company Number	SC240330
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	29 November 2002(20 years, 6 months ago)
Dissolution Date	16 November 2021 (1 year, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Willis Ritchie Sturrock Pickard
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2002(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	13 Lockharton Gardens Edinburgh Lothian EH14 1AU Scotland

Director Name	Ms Alison Jane Watson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	05 September 2005(2 years, 9 months after company formation)
Appointment Duration	16 years, 2 months (closed 16 November 2021)
Role	Charity Manager
Country of Residence	Scotland
Correspondence Address	3 Jessfield Terrace Edinburgh Midlothian EH6 4JR Scotland

Director Name	Mr Kenneth John Logue
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2014(11 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (closed 16 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	12 Abinger Gardens Edinburgh Midlothian EH12 6DE Scotland

Director Name	Mr Michael Andrew Bruce
Date of Birth	October 1957 (Born 65 years ago)
Nationality	Scottish
Status	Closed
Appointed	14 September 2015(12 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (closed 16 November 2021)
Role	Chief Executive, Weslo Housing Management
Country of Residence	Scotland
Correspondence Address	9 East Craigs Rigg Edinburgh EH12 8JA Scotland

Secretary Name	Dr Kenneth John Logue
Status	Closed
Appointed	18 March 2019(16 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (closed 16 November 2021)
Role	Company Director
Correspondence Address	12 Abinger Gardens Edinburgh EH12 6DE Scotland

Director Name	Ms Jessica Martha Burns
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2019(17 years after company formation)
Appointment Duration	1 year, 11 months (closed 16 November 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	4 Beaumont Gate Glasgow G12 9EE Scotland

Director Name	Simon Pia
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Journalist
Correspondence Address	40 Bruntsfield Gardens Edinburgh EH10 4DZ Scotland

Director Name	Edmund James Robson
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Theatre Director
Correspondence Address	5/8 Dorset Place Edinburgh Lothian EH11 1JP Scotland

Director Name	Dr Raymond Joseph Ross
Date of Birth	October 1953 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Writer/Journalist
Country of Residence	Scotland
Correspondence Address	42 Spottiswoode Street Edinburgh EH9 1DG Scotland

Director Name	Mr Mark John Leese
Date of Birth	February 1955 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Engineering Consultant
Country of Residence	Scotland
Correspondence Address	1/3 25 Napiershall Street Glasgow G20 6EZ Scotland

Secretary Name	Edmund James Robson
Nationality	British
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Role	Theatre Director
Correspondence Address	5/8 Dorset Place Edinburgh Lothian EH11 1JP Scotland

Director Name	Ms Jessica Martha Burns
Date of Birth	October 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2005(2 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 May 2013)
Role	Tribunal Judge
Country of Residence	Scotland
Correspondence Address	4 Beaumont Gate Glasgow G12 9EE Scotland

Secretary Name	Deborah Bayne
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 11 December 2006)
Role	Company Director
Correspondence Address	30 Clarence Street Edinburgh Midlothian EH3 5AF Scotland

Secretary Name	Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	11 December 2006(4 years after company formation)
Appointment Duration	12 years, 11 months (resigned 23 November 2019)
Role	Company Director
Correspondence Address	4 Greenhead Farm Cottages Reston Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Ann Scott Caldwell
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2010(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 June 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Ainslie Place Edinburgh Lothian EH3 6AT Scotland

Director Name	Mrs Elizabeth (Lita) Eleanor Murray
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2012(9 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 March 2019)
Role	Additional Needs Assistant (Ics)
Country of Residence	Scotland
Correspondence Address	4 Greenhead Reston Eyemouth Berwickshire TD14 5LN Scotland

Director Name	Mr Simon Andrew Daley
Date of Birth	January 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 August 2017)
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	16 Kingsburgh Crescent Edinburgh EH5 1JF Scotland

Director Name	Reynard Nominees Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Director Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Secretary Name	TM Company Services Limited (Corporation)
Status	Resigned
Appointed	29 November 2002(same day as company formation)
Correspondence Address	Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG Scotland

Contact

Website	theatreobjektiv.co.uk
Telephone	0131 5601581
Telephone region	Edinburgh

Location

Registered Address	9 Ainslie Place Edinburgh Lothian EH3 6AT Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,800
Net Worth	£5,838
Cash	£3,870
Current Liabilities	£540

Accounts

Latest Accounts	31 March 2021 (2 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

16 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2021	Voluntary strike-off action has been suspended (1 page)
31 August 2021	First Gazette notice for voluntary strike-off (1 page)
23 August 2021	Application to strike the company off the register (3 pages)
16 August 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
12 May 2021	Previous accounting period extended from 30 November 2020 to 31 March 2021 (1 page)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
19 October 2020	Termination of appointment of Jessica Martha Burns as a director on 1 February 2020 (1 page)
19 May 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
6 December 2019	Appointment of Ms Jessica Martha Burns as a director on 29 November 2019 (2 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
6 December 2019	Termination of appointment of Elizabeth Murray as a secretary on 23 November 2019 (1 page)
27 March 2019	Termination of appointment of Elizabeth (Lita) Eleanor Murray as a director on 18 March 2019 (1 page)
27 March 2019	Appointment of Dr Kenneth John Logue as a secretary on 18 March 2019 (2 pages)
26 March 2019	Total exemption full accounts made up to 30 November 2018 (14 pages)
11 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
30 October 2018	Termination of appointment of Mark John Leese as a director on 29 October 2018 (1 page)
1 May 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
18 August 2017	Termination of appointment of Simon Andrew Daley as a director on 13 August 2017 (1 page)
18 August 2017	Termination of appointment of Simon Andrew Daley as a director on 13 August 2017 (1 page)
26 May 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
26 May 2017	Total exemption full accounts made up to 30 November 2016 (13 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
16 May 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
16 May 2016	Total exemption full accounts made up to 30 November 2015 (13 pages)
24 December 2015	Annual return made up to 29 November 2015 no member list (9 pages)
24 December 2015	Appointment of Mr Michael Andrew Bruce as a director on 14 September 2015 (2 pages)
24 December 2015	Appointment of Mr Simon Andrew Daley as a director on 14 September 2015 (2 pages)
24 December 2015	Annual return made up to 29 November 2015 no member list (9 pages)
24 December 2015	Appointment of Mr Michael Andrew Bruce as a director on 14 September 2015 (2 pages)
24 December 2015	Appointment of Mr Simon Andrew Daley as a director on 14 September 2015 (2 pages)
13 July 2015	Termination of appointment of Ann Scott Caldwell as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Ann Scott Caldwell as a director on 1 June 2015 (1 page)
13 July 2015	Termination of appointment of Ann Scott Caldwell as a director on 1 June 2015 (1 page)
29 January 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
29 January 2015	Total exemption full accounts made up to 30 November 2014 (13 pages)
21 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
21 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
3 May 2014	Appointment of Dr Kenneth John Logue as a director (2 pages)
3 May 2014	Appointment of Dr Kenneth John Logue as a director (2 pages)
10 March 2014	Total exemption full accounts made up to 30 November 2013 (13 pages)
10 March 2014	Total exemption full accounts made up to 30 November 2013 (13 pages)
22 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
22 December 2013	Annual return made up to 29 November 2013 no member list (6 pages)
14 August 2013	Termination of appointment of Jessica Burns as a director (1 page)
14 August 2013	Termination of appointment of Jessica Burns as a director (1 page)
6 February 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
6 February 2013	Total exemption full accounts made up to 30 November 2012 (12 pages)
27 December 2012	Annual return made up to 29 November 2012 no member list (8 pages)
27 December 2012	Appointment of Mrs Elizabeth (Lita) Eleanor Murray as a director (2 pages)
27 December 2012	Annual return made up to 29 November 2012 no member list (8 pages)
27 December 2012	Appointment of Mrs Elizabeth (Lita) Eleanor Murray as a director (2 pages)
22 March 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
22 March 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
10 January 2012	Annual return made up to 29 November 2011 no member list (7 pages)
10 January 2012	Annual return made up to 29 November 2011 no member list (7 pages)
19 May 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
19 May 2011	Total exemption full accounts made up to 30 November 2010 (12 pages)
11 January 2011	Annual return made up to 29 November 2010 no member list (7 pages)
11 January 2011	Annual return made up to 29 November 2010 no member list (7 pages)
26 July 2010	Appointment of Ann Scott Caldwell as a director (3 pages)
26 July 2010	Appointment of Ann Scott Caldwell as a director (3 pages)
10 May 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
10 May 2010	Total exemption full accounts made up to 30 November 2009 (13 pages)
23 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
23 December 2009	Director's details changed for Mr Mark John Leese on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alison Jane Watson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Willis Ritchie Sturrock Pickard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jessica Martha Burns on 23 December 2009 (2 pages)
23 December 2009	Annual return made up to 29 November 2009 no member list (4 pages)
23 December 2009	Director's details changed for Mr Mark John Leese on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Alison Jane Watson on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Willis Ritchie Sturrock Pickard on 23 December 2009 (2 pages)
23 December 2009	Director's details changed for Jessica Martha Burns on 23 December 2009 (2 pages)
8 June 2009	Appointment terminated director simon pia (1 page)
8 June 2009	Appointment terminated director simon pia (1 page)
29 January 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
29 January 2009	Annual return made up to 29/11/08 (3 pages)
29 January 2009	Total exemption full accounts made up to 30 November 2008 (13 pages)
29 January 2009	Annual return made up to 29/11/08 (3 pages)
23 June 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
23 June 2008	Total exemption full accounts made up to 30 November 2007 (13 pages)
17 December 2007	Annual return made up to 29/11/07 (2 pages)
17 December 2007	Annual return made up to 29/11/07 (2 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
3 October 2007	Total exemption full accounts made up to 30 November 2006 (12 pages)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed (1 page)
15 January 2007	Secretary resigned (1 page)
3 January 2007	Annual return made up to 29/11/06 (5 pages)
3 January 2007	Annual return made up to 29/11/06 (5 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
2 October 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (2 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Secretary resigned (1 page)
3 April 2006	Director resigned (2 pages)
3 April 2006	New director appointed (1 page)
3 April 2006	New secretary appointed (1 page)
22 March 2006	Annual return made up to 29/11/05 (6 pages)
22 March 2006	Annual return made up to 29/11/05 (6 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (2 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
28 September 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
15 December 2004	Annual return made up to 29/11/04 (5 pages)
15 December 2004	Annual return made up to 29/11/04 (5 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
30 September 2004	Total exemption full accounts made up to 30 November 2003 (9 pages)
15 December 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed (5 pages)
15 December 2003	Annual return made up to 29/11/03 363(288) ‐ Director's particulars changed (5 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	Director resigned (1 page)
5 December 2002	Secretary resigned;director resigned (1 page)
5 December 2002	New director appointed (2 pages)
5 December 2002	New secretary appointed;new director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
5 December 2002	New director appointed (2 pages)
29 November 2002	Incorporation (32 pages)
29 November 2002	Incorporation (32 pages)

Theatre Objektiv Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland