Friends Of The Broadway Prestwick

Company Name	Friends Of The Broadway Prestwick
Company Status	Active
Company Number	SC618864
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	22 January 2019(5 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities
SIC 9252	Museum & preservation of history
SIC 91030	Operation of historical sites and buildings and similar visitor attractions

Directors

Director Name	Mr Kyle Macfarlane
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(2 years, 8 months after company formation)
Appointment Duration	2 years, 7 months
Role	Graphic Designer
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Prof Guy Harrison Walker
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(3 years, 1 month after company formation)
Appointment Duration	2 years, 2 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	16 Burgh Road Burgh Road Prestwick KA9 1QU Scotland

Director Name	Mr Scott Hutchison
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Mrs Lorna Sinclair
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Mr John Odonnell
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Mrs Kirsty McGinn
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Mr Graham Barnett
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Facilities Manager
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Secretary Name	Mr Graham Barnett
Status	Current
Appointed	28 April 2023(4 years, 3 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Ms Kirsty Thomson
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	It Security Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Greystones 25 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Miss Julie Twaddell
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Unpaid Carer
Country of Residence	United Kingdom
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Director Name	Mrs Hazel Cuthbert
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Hairstylist
Country of Residence	United Kingdom
Correspondence Address	16 Burgh Road Prestwick KA9 1QU Scotland

Director Name	Miss Claire Kimmett
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 5 Greystones 25 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Mrs Elissa Wilson
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Retired Librarian
Country of Residence	United Kingdom
Correspondence Address	2 Craigie Street Prestwick KA9 1RF Scotland

Director Name	Mr Kyle Macfarlane
Date of Birth	February 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Freelance Graphic Designer
Country of Residence	Scotland
Correspondence Address	2 Craigie Street Prestwick KA9 1RF Scotland

Director Name	Mrs Leica Malkin
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Welfare Reform Officer
Country of Residence	United Kingdom
Correspondence Address	2 Craigie Street Prestwick KA9 1RF Scotland

Director Name	Mr Colin Malkin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2019(same day as company formation)
Role	Full Time Parent
Country of Residence	United Kingdom
Correspondence Address	2 Craigie Street Prestwick KA9 1RF Scotland

Director Name	Mr Stephen Alexander Cooper
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(1 year after company formation)
Appointment Duration	1 year, 2 months (resigned 01 April 2021)
Role	Subpostmaster
Country of Residence	Scotland
Correspondence Address	Flat 5 Greystones 25 Links Road Prestwick Ayrshire KA9 1QG Scotland

Director Name	Mr Robert Noble
Date of Birth	August 1998 (Born 25 years ago)
Nationality	Scottish
Status	Resigned
Appointed	23 January 2020(1 year after company formation)
Appointment Duration	9 months, 1 week (resigned 26 October 2020)
Role	Bar Person/Waiter
Country of Residence	Scotland
Correspondence Address	2 Craigie Street Prestwick KA9 1RF Scotland

Director Name	Mr Stuart Alexander Cairns
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(1 year after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2023)
Role	Site Manager
Country of Residence	Scotland
Correspondence Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland

Secretary Name	Ms Julie MacDonald Twaddell
Status	Resigned
Appointed	23 January 2020(1 year after company formation)
Appointment Duration	2 years, 6 months (resigned 26 July 2022)
Role	Company Director
Correspondence Address	5 Greystones 25 Links Road Prestwick KA9 1QG Scotland

Director Name	Mr Andrew Jack Foster
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2021(2 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 September 2022)
Role	Financial Services
Country of Residence	Scotland
Correspondence Address	16 Burgh Road Prestwick KA9 1QU Scotland

Secretary Name	Prof Guy Harrison Walker
Status	Resigned
Appointed	26 July 2022(3 years, 6 months after company formation)
Appointment Duration	9 months (resigned 28 April 2023)
Role	Company Director
Correspondence Address	16 Burgh Road Prestwick KA9 1QU Scotland

Location

Registered Address	The Broadway Cinema 80 Main Street Prestwick KA9 1PA Scotland
Constituency	Central Ayrshire
Ward	Prestwick

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 January 2024 (3 months, 2 weeks ago)
Next Return Due	4 February 2025 (9 months from now)

Filing History

13 November 2023	Appointment of Mr Graham Barnett as a secretary on 28 April 2023 (2 pages)
13 November 2023	Termination of appointment of Julie Twaddell as a director on 28 April 2023 (1 page)
13 November 2023	Termination of appointment of Stuart Alexander Cairns as a director on 28 April 2023 (1 page)
13 November 2023	Termination of appointment of Guy Harrison Walker as a secretary on 28 April 2023 (1 page)
30 October 2023	Appointment of Mr Scott Hutchison as a director on 28 April 2023 (2 pages)
30 October 2023	Appointment of Mrs Lorna Sinclair as a director on 28 April 2023 (2 pages)
9 October 2023	Appointment of Mr John Odonnell as a director on 28 April 2023 (2 pages)
9 October 2023	Appointment of Mr Graham Barnett as a director on 28 April 2023 (2 pages)
9 October 2023	Appointment of Mrs Kirsty Mcginn as a director on 28 April 2023 (2 pages)
11 May 2023	Amended total exemption full accounts made up to 31 March 2022 (9 pages)
9 April 2023	Registered office address changed from 16 Burgh Road Prestwick KA9 1QU Scotland to The Broadway Cinema 80 Main Street Prestwick KA9 1PA on 9 April 2023 (1 page)
17 March 2023	Termination of appointment of Hazel Cuthbert as a director on 15 February 2023 (1 page)
24 January 2023	Confirmation statement made on 21 January 2023 with no updates (3 pages)
18 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
13 September 2022	Termination of appointment of Andrew Jack Foster as a director on 13 September 2022 (1 page)
8 August 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
1 August 2022	Termination of appointment of Claire Kimmett as a director on 28 February 2022 (1 page)
1 August 2022	Termination of appointment of Julie Macdonald Twaddell as a secretary on 26 July 2022 (1 page)
1 August 2022	Registered office address changed from Flat 5 Greystones 25 Links Road Prestwick Ayrshire KA9 1QG Scotland to 16 Burgh Road Prestwick KA9 1QU on 1 August 2022 (1 page)
1 August 2022	Termination of appointment of Kirsty Thomson as a director on 28 February 2022 (1 page)
1 August 2022	Appointment of Professor Guy Harrison Walker as a secretary on 26 July 2022 (2 pages)
1 August 2022	Appointment of Professor Guy Harrison Walker as a director on 28 February 2022 (2 pages)
4 May 2022	Compulsory strike-off action has been discontinued (1 page)
3 May 2022	Micro company accounts made up to 31 March 2021 (3 pages)
3 May 2022	Termination of appointment of Stephen Alexander Cooper as a director on 1 April 2021 (1 page)
1 March 2022	First Gazette notice for compulsory strike-off (1 page)
19 October 2021	Appointment of Mr Andrew Jack Foster as a director on 7 October 2021 (2 pages)
19 October 2021	Appointment of Mr Kyle Macfarlane as a director on 7 October 2021 (2 pages)
12 June 2021	Compulsory strike-off action has been discontinued (1 page)
11 June 2021	Registered office address changed from 7 Adamton Terrace Prestwick KA9 2DW Scotland to Flat 5 Greystones 25 Links Road Prestwick Ayrshire KA9 1QG on 11 June 2021 (1 page)
11 June 2021	Micro company accounts made up to 31 March 2020 (3 pages)
11 June 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
10 February 2021	Appointment of Ms Julie Macdonald Twaddell as a secretary on 23 January 2020 (2 pages)
10 February 2021	Registered office address changed from 7 7 Adamton Terrace Prestwick Ayrshire KA9 2DW Scotland to 7 Adamton Terrace Prestwick KA9 2DW on 10 February 2021 (1 page)
10 February 2021	Registered office address changed from 2 Craigie Street Prestwick KA9 1RF United Kingdom to 7 7 Adamton Terrace Prestwick Ayrshire KA9 2DW on 10 February 2021 (1 page)
24 December 2020	Termination of appointment of Elissa Wilson as a director on 24 December 2020 (1 page)
7 November 2020	Termination of appointment of Robert Noble as a director on 26 October 2020 (1 page)
25 July 2020	Termination of appointment of Kyle Macfarlane as a director on 20 July 2020 (1 page)
14 July 2020	Appointment of Mr Stuart Alexander Cairns as a director on 23 January 2020 (2 pages)
10 July 2020	Appointment of Mr Stephen Alexander Cooper as a director on 23 January 2020 (2 pages)
10 July 2020	Appointment of Mr Robert Noble as a director on 23 January 2020 (2 pages)
19 June 2020	Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
30 January 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
23 January 2020	Termination of appointment of Colin Malkin as a director on 17 October 2019 (1 page)
23 January 2020	Termination of appointment of Leica Malkin as a director on 10 December 2019 (1 page)
22 January 2019	Incorporation (32 pages)

Friends Of The Broadway Prestwick

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland