Articulation Arts Limited

Company Name	Articulation Arts Limited
Company Status	Active
Company Number	SC362457
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 July 2009(14 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Jennifer Elizabeth Paterson
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Aerial And Dance Artist / Artistic Director
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Timothy Charles Licata
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American,British
Status	Current
Appointed	13 September 2012(3 years, 2 months after company formation)
Appointment Duration	11 years, 7 months
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Andrew Simpson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Theatre Maker
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Angela Denise Dight
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Director/Artist Director/Artist
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Ruxandra Cantir
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	23 February 2022(12 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Theatre Maker And Performer
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Lynne McDonald-Smith
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2023(14 years, 1 month after company formation)
Appointment Duration	8 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Sarah Jean Couzens
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company General Manager
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Chloe Dear
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Creative Producer
Country of Residence	United Kingdom
Correspondence Address	45 Blackfriars Street Edinburgh EH1 1NB Scotland

Secretary Name	Chloe Dear
Nationality	British
Status	Resigned
Appointed	10 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	25 Shaw's Street Edinburgh EH7 4PH Scotland

Director Name	Mr Mark Gibson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 14 February 2024)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Alistair John Seed
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 4 months (resigned 01 January 2015)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	45 Blackfriars Street Edinburgh EH1 1NB Scotland

Director Name	Mr Simon David Abbott
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2009(3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 June 2012)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	25 Shaw's Street Edinburgh EH7 4PH Scotland

Director Name	Mr Stephen Mark Bailey
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2010(10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2011)
Role	Producer
Country of Residence	Scotland
Correspondence Address	25 Shaw's Street Edinburgh EH7 4PH Scotland

Director Name	Mr Neil Butler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(1 year, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 19 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Martin Christopher Heiberg Danziger
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2011(1 year, 6 months after company formation)
Appointment Duration	13 years (resigned 14 February 2024)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Secretary Name	Ms Wezi Pokani Mhura
Status	Resigned
Appointed	13 September 2012(3 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 November 2019)
Role	Company Director
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Ewan Downie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2019)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Eleanor Grace Gardner Dubois
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 November 2019)
Role	Artist
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Ms Louisa-Jane Maria Findlay-Walsh
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(6 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 November 2019)
Role	Producer
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Secretary Name	Ms Sarah Jean Couzens
Status	Resigned
Appointed	01 November 2019(10 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 September 2022)
Role	Company Director
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mr Lewis Josef Alexander Sherlock
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 February 2024)
Role	Theatre Maker
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Secretary Name	Mr Martin Christopher Heiberg Danziger
Status	Resigned
Appointed	26 September 2022(13 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 February 2024)
Role	Company Director
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Director Name	Mx Angela Marie Bernadette Gray
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 August 2023(14 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 08 September 2023)
Role	Artistic Director
Country of Residence	Scotland
Correspondence Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Edinburgh EH6 8RG Scotland

Location

Registered Address	Studio G17, Out Of The Blue Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2014
Turnover	£12,506
Net Worth	£9,448
Cash	£9,648
Current Liabilities	£200

Accounts

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

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

21 September 2023	Total exemption full accounts made up to 31 December 2022 (16 pages)
14 September 2023	Appointment of Ms Lynne Mcdonald-Smith as a director on 1 September 2023 (2 pages)
14 September 2023	Termination of appointment of Angela Marie Bernadette Gray as a director on 8 September 2023 (1 page)
7 September 2023	Cessation of Martin Christopher Heiberg Danziger as a person with significant control on 7 September 2023 (1 page)
7 September 2023	Appointment of Mx Angela Marie Bernadette Gray as a director on 26 August 2023 (2 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
6 July 2023	Notification of Angela Marie Bernadette Gray as a person with significant control on 1 June 2023 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 December 2021 (15 pages)
4 October 2022	Compulsory strike-off action has been discontinued (1 page)
2 October 2022	Appointment of Mr Martin Christopher Heiberg Danziger as a secretary on 26 September 2022 (2 pages)
2 October 2022	Termination of appointment of Sarah Jean Couzens as a director on 26 September 2022 (1 page)
2 October 2022	Termination of appointment of Sarah Jean Couzens as a secretary on 26 September 2022 (1 page)
2 October 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
27 September 2022	First Gazette notice for compulsory strike-off (1 page)
7 March 2022	Director's details changed for Ms Ruxandir Cantir on 7 March 2022 (2 pages)
25 February 2022	Appointment of Ms Ruxandir Cantir as a director on 23 February 2022 (2 pages)
23 February 2022	Appointment of Mr Andrew Simpson as a director on 23 February 2022 (2 pages)
23 February 2022	Appointment of Ms Angela Denise Dight as a director on 23 February 2022 (2 pages)
23 February 2022	Appointment of Mr Lewis Josef Alexander Sherlock as a director on 23 February 2022 (2 pages)
6 October 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
27 August 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
27 August 2021	Cessation of Sarah Jean Couzens as a person with significant control on 27 August 2021 (1 page)
27 August 2021	Notification of Martin Christopher Heiberg Danziger as a person with significant control on 27 August 2021 (2 pages)
27 August 2021	Director's details changed for Mr Martin Christopher Heiberg Danziger on 16 July 2021 (2 pages)
5 November 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
17 September 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
17 September 2020	Termination of appointment of Ewan Downie as a director on 10 December 2019 (1 page)
29 November 2019	Termination of appointment of Neil Butler as a director on 19 November 2019 (1 page)
8 November 2019	Appointment of Ms Sarah Jean Couzens as a secretary on 1 November 2019 (2 pages)
8 November 2019	Termination of appointment of Eleanor Grace Gardner Dubois as a director on 1 November 2019 (1 page)
8 November 2019	Termination of appointment of Louisa-Jane Maria Findlay-Walsh as a director on 1 November 2019 (1 page)
8 November 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
8 November 2019	Termination of appointment of Wezi Pokani Mhura as a secretary on 1 November 2019 (1 page)
8 November 2019	Withdrawal of a person with significant control statement on 8 November 2019 (2 pages)
8 November 2019	Notification of Sarah Jean Couzens as a person with significant control on 1 November 2019 (2 pages)
3 October 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
17 June 2019	Administrative restoration application (3 pages)
17 June 2019	Confirmation statement made on 10 July 2017 with no updates (1 page)
17 June 2019	Registered office address changed from 45 Blackfriars Street Edinburgh EH1 1NB to Studio G17, Out of the Blue Drill Hall 36 Dalmeny Street Edinburgh EH6 8RG on 17 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 10 July 2018 with no updates (1 page)
23 April 2019	Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2019	First Gazette notice for compulsory strike-off (1 page)
2 October 2018	Compulsory strike-off action has been discontinued (1 page)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 September 2018	First Gazette notice for compulsory strike-off (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
21 July 2016	Confirmation statement made on 10 July 2016 with updates (4 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
9 November 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
31 July 2015	Appointment of Ms Eleanor Grace Gardner Dubois as a director on 20 January 2015 (2 pages)
31 July 2015	Appointment of Ms Louisa-Jane Findlay-Walsh as a director on 31 July 2015 (2 pages)
31 July 2015	Appointment of Mr Ewan Downie as a director on 20 January 2015 (2 pages)
31 July 2015	Appointment of Ms Louisa-Jane Findlay-Walsh as a director on 31 July 2015 (2 pages)
31 July 2015	Annual return made up to 10 July 2015 no member list (6 pages)
31 July 2015	Appointment of Mr Ewan Downie as a director on 20 January 2015 (2 pages)
31 July 2015	Appointment of Ms Eleanor Grace Gardner Dubois as a director on 20 January 2015 (2 pages)
21 May 2015	Termination of appointment of Chloe Dear as a director on 1 January 2015 (1 page)
21 May 2015	Termination of appointment of Alistair John Seed as a director on 1 January 2015 (1 page)
21 May 2015	Termination of appointment of Alistair John Seed as a director on 1 January 2015 (1 page)
21 May 2015	Termination of appointment of Chloe Dear as a director on 1 January 2015 (1 page)
21 May 2015	Termination of appointment of Alistair John Seed as a director on 1 January 2015 (1 page)
21 May 2015	Termination of appointment of Chloe Dear as a director on 1 January 2015 (1 page)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
14 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
7 August 2014	Annual return made up to 10 July 2014 no member list (6 pages)
7 August 2014	Annual return made up to 10 July 2014 no member list (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
28 September 2013	Annual return made up to 10 July 2013 no member list (6 pages)
28 September 2013	Annual return made up to 10 July 2013 no member list (6 pages)
28 September 2013	Registered office address changed from 25 Shaw's Street Edinburgh EH7 4PH Scotland on 28 September 2013 (1 page)
28 September 2013	Registered office address changed from , 25 Shaw's Street, Edinburgh, EH7 4PH, Scotland on 28 September 2013 (1 page)
18 September 2012	Appointment of Ms Jennifer Elizabeth Paterson as a director (2 pages)
18 September 2012	Appointment of Ms Jennifer Elizabeth Paterson as a director (2 pages)
17 September 2012	Appointment of Mr Timothy Charles Licata as a director (2 pages)
17 September 2012	Termination of appointment of Chloe Dear as a secretary (1 page)
17 September 2012	Appointment of Ms Wezi Pokani Mhura as a secretary (1 page)
17 September 2012	Termination of appointment of Chloe Dear as a secretary (1 page)
17 September 2012	Appointment of Ms Wezi Pokani Mhura as a secretary (1 page)
17 September 2012	Appointment of Mr Timothy Charles Licata as a director (2 pages)
25 July 2012	Annual return made up to 10 July 2012 no member list (5 pages)
25 July 2012	Annual return made up to 10 July 2012 no member list (5 pages)
24 July 2012	Termination of appointment of Simon Abbott as a director (1 page)
24 July 2012	Termination of appointment of Simon Abbott as a director (1 page)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
7 February 2012	Total exemption full accounts made up to 31 December 2011 (12 pages)
6 January 2012	Director's details changed for Mr Mark Gibson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mark Gibson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Simon David Abbott on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Alistair John Seed on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Alistair John Seed on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ms Sarah Jean Couzens on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Simon David Abbott on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Simon David Abbott on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Alistair John Seed on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Mr Mark Gibson on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ms Sarah Jean Couzens on 6 January 2012 (2 pages)
6 January 2012	Director's details changed for Ms Sarah Jean Couzens on 6 January 2012 (2 pages)
2 December 2011	Termination of appointment of Stephen Bailey as a director (1 page)
2 December 2011	Termination of appointment of Stephen Bailey as a director (1 page)
19 October 2011	Amended accounts made up to 31 December 2010 (12 pages)
19 October 2011	Amended accounts made up to 31 December 2010 (12 pages)
3 August 2011	Annual return made up to 10 July 2011 no member list (5 pages)
3 August 2011	Annual return made up to 10 July 2011 no member list (5 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
4 February 2011	Director's details changed for Ms Chloe Dear on 2 February 2011 (2 pages)
4 February 2011	Appointment of Mr Martin Christopher Heiberg Danziger as a director (2 pages)
4 February 2011	Appointment of Mr Neil Butler as a director (2 pages)
4 February 2011	Appointment of Mr Neil Butler as a director (2 pages)
4 February 2011	Director's details changed for Ms Chloe Dear on 2 February 2011 (2 pages)
4 February 2011	Director's details changed for Ms Chloe Dear on 2 February 2011 (2 pages)
4 February 2011	Appointment of Mr Martin Christopher Heiberg Danziger as a director (2 pages)
30 November 2010	Registered office address changed from 45 Moray Place Edinburgh EH3 6BQ on 30 November 2010 (1 page)
30 November 2010	Registered office address changed from , 45 Moray Place, Edinburgh, EH3 6BQ on 30 November 2010 (1 page)
13 July 2010	Secretary's details changed for Chloe Dear on 1 July 2010 (1 page)
13 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
13 July 2010	Secretary's details changed for Chloe Dear on 1 July 2010 (1 page)
13 July 2010	Annual return made up to 10 July 2010 no member list (4 pages)
13 July 2010	Appointment of Mr Stephen Mark Bailey as a director (2 pages)
13 July 2010	Appointment of Mr Stephen Mark Bailey as a director (2 pages)
13 July 2010	Secretary's details changed for Chloe Dear on 1 July 2010 (1 page)
17 April 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
17 April 2010	Current accounting period extended from 31 July 2010 to 31 December 2010 (1 page)
27 October 2009	Appointment of Mr Simon David Abbott as a director (2 pages)
27 October 2009	Appointment of Mr Simon David Abbott as a director (2 pages)
26 October 2009	Director's details changed for Mr Alistair Seed on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Sarah Jean Couzens on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Alistair Seed on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Sarah Jean Couzens on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Sarah Jean Couzens on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Ms Sarah Jean Couzens on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Mark Gibson on 26 October 2009 (2 pages)
26 October 2009	Director's details changed for Mr Mark Gibson on 26 October 2009 (2 pages)
30 September 2009	Director appointed mr alistair seed (1 page)
30 September 2009	Director appointed mr mark gibson (1 page)
30 September 2009	Director appointed mr alistair seed (1 page)
30 September 2009	Director appointed mr mark gibson (1 page)
10 July 2009	Incorporation (16 pages)
10 July 2009	Incorporation (16 pages)

Articulation Arts Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland