Alhambra Theatre Limited

Company Name	Alhambra Theatre Limited
Directors	William John Fletcher and Simon John Fletcher
Company Status	Active
Company Number	SC352227
Category	Private Limited Company
Incorporation Date	8 December 2008(15 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr William John Fletcher
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 December 2008(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	6 Alva Street Edinburgh EH2 4QG Scotland

Director Name	Mr Simon John Fletcher
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 April 2018(9 years, 4 months after company formation)
Appointment Duration	6 years
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	33 Rose Street Rose Street Dunfermline KY12 0QT Scotland

Director Name	Mr Patrick Kelly
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Hill House Grange Road Dunfermline Fife KY11 3DQ Scotland

Director Name	Mr William Iain Wright
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Role	Executive
Country of Residence	Scotland
Correspondence Address	Bridge House South Queensferry EH30 9TA Scotland

Director Name	Alan David Condie
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(1 year, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Abbey Park Place Dunfermline Fife KY12 7NZ Scotland

Director Name	Mr Ian Ross
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(3 years after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Garthmohar 28 Buchanan Street Dunfermline Fife KY12 7PG Scotland

Director Name	Mr Gavin Dickson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2013(4 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 April 2018)
Role	Theatrical Producer
Country of Residence	United Kingdom
Correspondence Address	Alhambra Theatre Canmore Street Dunfermline Fife KY12 7NX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 December 2008(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	2 Belford Road Edinburgh EH4 3BL Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Alhambra Theatre Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	-£165,065
Cash	£307,514
Current Liabilities	£718,104

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (7 months, 4 weeks from now)

Charges

26 June 2020	Delivered on: 30 June 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

14 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
19 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
30 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
16 December 2021	Confirmation statement made on 8 December 2021 with no updates (3 pages)
30 September 2021	Accounts for a small company made up to 31 December 2020 (10 pages)
23 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
14 September 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
30 June 2020	Registration of charge SC3522270001, created on 26 June 2020 (17 pages)
19 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
11 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
18 April 2018	Appointment of Mr Simon John Fletcher as a director on 9 April 2018 (2 pages)
18 April 2018	Termination of appointment of Gavin Dickson as a director on 10 April 2018 (1 page)
14 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
5 October 2017	Audited abridged accounts made up to 31 December 2016 (10 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
30 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
30 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-30 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 September 2014	Appointment of Mr Gavin Dickson as a director on 1 December 2013 (2 pages)
3 September 2014	Appointment of Mr Gavin Dickson as a director on 1 December 2013 (2 pages)
3 September 2014	Appointment of Mr Gavin Dickson as a director on 1 December 2013 (2 pages)
24 June 2014	Termination of appointment of Ian Ross as a director (1 page)
24 June 2014	Termination of appointment of Ian Ross as a director (1 page)
27 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
26 March 2014	Appointment of Mr Ian Ross as a director (2 pages)
26 March 2014	Appointment of Mr Ian Ross as a director (2 pages)
28 February 2014	Termination of appointment of Alan Condie as a director (1 page)
28 February 2014	Termination of appointment of Alan Condie as a director (1 page)
23 January 2014	Registered office address changed from Unit 3 St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 23 January 2014 (1 page)
23 January 2014	Registered office address changed from Unit 3 St. Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF on 23 January 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 September 2013	Auditor's resignation (1 page)
17 September 2013	Auditor's resignation (1 page)
31 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
31 January 2013	Annual return made up to 8 December 2012 with a full list of shareholders (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
13 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
13 March 2012	Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Alan David Condie as a director (2 pages)
25 November 2010	Appointment of Alan David Condie as a director (2 pages)
25 November 2010	Termination of appointment of William Wright as a director (1 page)
25 November 2010	Termination of appointment of William Wright as a director (1 page)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
25 February 2010	Director's details changed for William John Fletcher on 1 December 2009 (2 pages)
25 February 2010	Director's details changed for William John Fletcher on 1 December 2009 (2 pages)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for William Iain Wright on 1 December 2009 (2 pages)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for William Iain Wright on 1 December 2009 (2 pages)
25 February 2010	Director's details changed for William Iain Wright on 1 December 2009 (2 pages)
25 February 2010	Director's details changed for William John Fletcher on 1 December 2009 (2 pages)
25 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (4 pages)
25 June 2009	Appointment terminated director patrick kelly (1 page)
25 June 2009	Appointment terminated director patrick kelly (1 page)
10 December 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
10 December 2008	Appointment terminated secretary oswalds of edinburgh LIMITED (1 page)
8 December 2008	Incorporation (23 pages)
8 December 2008	Incorporation (23 pages)

Alhambra Theatre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland