Aberdeen Performing Arts

Active
Incorporated on 31 Oct 2002

Reg Address: His Majesty'S Theatre, Rosemount Viaduct, Aberdeen AB25 1GL

Company Number SC238959
Company Status Active
Incorporation Date 31 Oct 2002
Total Assets -
Company Type Pri/Lbg/Nsc (Private, Limited By Guarantee, No Share Capital, Use Of 'Limited' Exemption)
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 3
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2022
Accounts Type Group
Accounts Next Due 31 Dec 2023
Ruturns Last Made 31 Oct 2015
Ruturns Next Due 28 Nov 2016
Confirmation Statement Last Made 31 Oct 2022
Confirmation Statement Next Due 14 Nov 2023
Average Number of Employees -

Summary The company with name "Aberdeen Performing Arts" is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption) and located in His Majesty'S Theatre, Rosemount Viaduct, Aberdeen AB25 1GL. Aberdeen Performing Arts is currently in active status and it was incorporated on 31 Oct 2002 (21 years 10 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2023, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Aberdeen Performing Arts.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Guy Collins	Director	19 Feb 2024	British	Active
2	Edel Bridget Harris	Director	19 Feb 2024	Irish	Active
3	Yolisa Sandra Phahle	Director	19 Feb 2024	British,South African	Active
4	Christine Claire Dodds	Director	19 Feb 2024	British	Active
5	Gareth Anthony Masson	Director	19 Feb 2024	Scottish	Active
6	Margaret Macrae Gibson	Director	27 Nov 2022	British	Active
7	Dell Henrickson	Director	1 Nov 2022	British	Active
8	Jennifer Anne Stewart	Director	1 Nov 2022	British	Active
9	Martin Greig	Director	1 Nov 2022	British	Active
10	Faye Amelia Barron	Secretary	5 Jul 2022	-	Active
11	Yvonne Allan	Director	5 Aug 2021	Scottish	Resigned 4 May 2022
12	Christian Guy Allard	Director	1 Jul 2020	French	Resigned 1 Nov 2022
13	Christian Guy Allard	Director	1 Jul 2020	French	Active
14	Jane Spiers	Secretary	20 May 2020	-	Resigned 4 Jul 2022
15	Jane Spiers	Secretary	20 May 2020	-	Active
16	Vallath Kavitha Krishnan	Director	20 Feb 2020	Indian	Resigned 28 Nov 2022
17	Vallath Kavitha Krishnan	Director	20 Feb 2020	Indian	Active
18	Azraai Effendi	Director	19 Feb 2020	British	Active
19	Nikki Beth Morris	Director	19 Feb 2020	British	Resigned 28 Nov 2023
20	Watson Mutch	Director	19 Feb 2020	British	Active
21	Nikki Beth Morris	Director	19 Feb 2020	British	Active
22	Christopher Simpson	Secretary	18 Nov 2019	-	Resigned 20 May 2020
23	Alexandra Fawbert	Director	4 Mar 2019	British	Active
24	Andrew James Howie	Director	19 Nov 2018	British	Active
25	Marie Louise Boulton	Director	23 Aug 2017	British	Active
26	Marie Louise Boulton	Director	23 Aug 2017	British	Active
27	Sarah Christina Duncan	Director	9 Aug 2017	British	Resigned 1 Oct 2021
28	Catriona Mackenzie	Director	9 Aug 2017	British	Resigned 29 Aug 2019
29	Claire Louise Imrie	Director	9 Aug 2017	British	Resigned 4 Mar 2019
30	Sarah Christina Duncan	Director	9 Aug 2017	British	Active
31	Carol Margaret Benzie	Director	16 Jan 2017	British	Resigned 17 Jul 2017
32	Anne Begg	Director	16 Jan 2017	British	Resigned 1 May 2020
33	James Allan	Director	14 Nov 2016	British	Resigned 19 Nov 2018
34	Alexander Robert Nicoll	Director	6 Oct 2016	Scottish	Resigned 4 May 2017
35	Alexander Robert Nicoll	Director	6 Oct 2016	British	Resigned 4 May 2017
36	Lynne Margaret Macfarlan	Secretary	24 Jul 2015	-	Resigned 18 Nov 2019
37	Aileen Malone	Director	13 May 2015	British	Resigned 4 May 2017
38	Harry Yorston	Director	10 Nov 2014	British	Resigned 22 May 2023
39	David Melville Burnside	Director	10 Nov 2014	-	Active
40	Duncan Peter Cockburn	Director	10 Nov 2014	British	Active
41	Harry Yorston	Director	10 Nov 2014	British	Active
42	Jennifer Helena Adams	Director	10 Nov 2014	British	Resigned 22 Feb 2016
43	Ross Stuart Sims	Director	10 Nov 2014	British	Resigned 14 Nov 2016
44	David Melville Burnside	Director	10 Nov 2014	British	Resigned 28 Nov 2022
45	Craig Andrew Pike	Director	5 Nov 2012	-	Active
46	Kathryn Mary Fowler	Director	5 Nov 2012	British	Resigned 16 Nov 2020
47	Georgina Louise Howden	Director	5 Nov 2012	British	Resigned 22 Feb 2016
48	Kathryn Mary Fowler	Director	5 Nov 2012	British	Active
49	Phillip Warne	Director	5 Nov 2012	British	Resigned 10 Nov 2014
50	Marie Louise Boulton	Director	25 Jun 2012	British	Resigned 4 May 2017
51	James Alan Donnelly	Director	25 Jun 2012	British	Resigned 4 May 2017
52	James Kiddie	Director	25 Jun 2012	British	Resigned 6 Oct 2016
53	Marie Louise Boulton	Director	25 Jun 2012	British	Resigned 4 May 2017
54	Lesley Ann Fowler	Director	8 Nov 2010	British	Resigned 5 Nov 2012
55	Brian Edward Gunnee	Director	10 Nov 2008	British	Resigned 8 Nov 2010
56	STRONACHS SECRETARIES LIMITED	Corporate Secretary	14 May 2008	-	Resigned 24 Jul 2015
57	Alan Ducat Milne	Director	9 Oct 2007	British	Resigned 25 Jun 2012
58	William Allan Comrie	Director	8 Jun 2007	British	Resigned 18 Jun 2008
59	Aileen Jacqueline Malone	Director	8 Jun 2007	British	Resigned 25 Jun 2012
60	Jennifer Anne Stewart	Director	8 Jun 2007	British	Resigned 20 Apr 2015
61	Mark Mcdonald	Director	8 Jun 2007	British	Resigned 26 Nov 2009
62	Jennifer Anne Stewart	Director	8 Jun 2007	British	Resigned 20 Apr 2015
63	Irene Cormack	Director	8 Jun 2007	British	Resigned 25 Jun 2012
64	Linda Barclay	Director	1 May 2006	British	Resigned 10 Nov 2008
65	John David Stewart	Director	24 Oct 2005	British	Resigned 8 Jun 2007
66	Karen Freel	Director	24 Oct 2005	British	Resigned 8 Jun 2007
67	Ronald Rennie Webster	Director	16 Aug 2004	British	Resigned 8 Jun 2007
68	Dawn Eunson	Director	13 Apr 2004	British	Resigned 1 May 2006
69	Neil Derek Fletcher	Director	8 Dec 2003	British	Resigned 8 Jun 2007
70	Kenneth Mcleod	Director	24 Mar 2003	British	Resigned 5 Nov 2012
71	STRONACHS	Corporate Secretary	14 Jan 2003	-	Resigned 14 May 2008
72	William Dunbar Hardie	Director	4 Nov 2002	British	Resigned 5 Nov 2012
73	Ewan Craig Neilson	Nominee Director	4 Nov 2002	British	Resigned 1 Feb 2003
74	Karen Ann Shirron	Director	4 Nov 2002	British	Resigned 8 Jun 2007
75	George Urquhart	Director	4 Nov 2002	British	Resigned 26 May 2004
76	Ronald Clark	Director	4 Nov 2002	British	Resigned 29 Mar 2004
77	Karl Albert Jurgen Thomaneck	Director	31 Oct 2002	British	Resigned 1 Oct 2003
78	David Elmslie Clyne	Director	31 Oct 2002	British	Resigned 1 Oct 2003
79	Patricia Hutchison	Director	31 Oct 2002	British	Resigned 13 Apr 2004
80	Jennifer Anne Shirreffs	Director	31 Oct 2002	British	Resigned 10 Nov 2014
81	James Graeme Roberts	Director	31 Oct 2002	British	Resigned 10 Nov 2014
82	George Adam	Director	31 Oct 2002	British	Resigned 25 Jun 2012
83	Morag Pyper	Director	31 Oct 2002	British	Resigned 5 Nov 2012
84	John Alexander Porter	Director	31 Oct 2002	British	Resigned 23 May 2007
85	BRODIES SECRETARIAL SERVICES LIMITED	Corporate Secretary	31 Oct 2002	-	Resigned 14 Jan 2003
86	Charles Kelly	Director	31 Oct 2002	British	Resigned 10 Nov 2014
87	Neil Inigo Jones	Director	31 Oct 2002	British	Resigned 10 Nov 2014

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	- Natures of Control: Persons With Significant Control Statement	7 Nov 2018	-	Active
2	Mr Craig Pike Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors As Trust	1 Jul 2016	British	Ceased 15 Aug 2018

Latest Filing Activity

List of company filings like confirmation statements, accounts for Aberdeen Performing Arts.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Officers - Termination Director Company With Name Termination Date	8 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	7 May 2024	Download PDF
3	Officers - Appoint Person Director Company With Name Date	5 Mar 2024	Download PDF
4	Officers - Appoint Person Director Company With Name Date	5 Mar 2024	Download PDF
5	Officers - Appoint Person Director Company With Name Date	5 Mar 2024	Download PDF
6	Officers - Appoint Person Director Company With Name Date	5 Mar 2024	Download PDF
7	Officers - Appoint Person Director Company With Name Date	3 Jul 2023	Download PDF
8	Officers - Termination Director Company With Name Termination Date	21 Jun 2023	Download PDF
9	Officers - Termination Director Company With Name Termination Date	21 Jun 2023	Download PDF
10	Officers - Termination Director Company With Name Termination Date	21 Jun 2023	Download PDF
11	Officers - Appoint Person Director Company With Name Date	21 Jun 2023	Download PDF
12	Officers - Termination Director Company With Name Termination Date	14 Nov 2022	Download PDF 1 Pages
13	Officers - Termination Director Company With Name Termination Date	14 Nov 2022	Download PDF 1 Pages
14	Officers - Appoint Person Director Company With Name Date	14 Nov 2022	Download PDF 2 Pages
15	Officers - Appoint Person Director Company With Name Date	14 Nov 2022	Download PDF 2 Pages
16	Officers - Appoint Person Director Company With Name Date	14 Nov 2022	Download PDF 2 Pages
17	Confirmation Statement - No Updates	14 Nov 2022	Download PDF 3 Pages
18	Officers - Termination Director Company With Name Termination Date	14 Nov 2022	Download PDF 1 Pages
19	Officers - Termination Director Company With Name Termination Date	14 Nov 2022	Download PDF 1 Pages
20	Officers - Appoint Person Secretary Company With Name Date	18 Jul 2022	Download PDF 2 Pages
21	Officers - Termination Secretary Company With Name Termination Date	18 Jul 2022	Download PDF 1 Pages
22	Accounts - Group	13 Dec 2020	Download PDF
23	Confirmation Statement - No Updates	11 Nov 2020	Download PDF 3 Pages
24	Officers - Appoint Person Director Company With Name Date	20 Jul 2020	Download PDF 2 Pages
25	Officers - Change Person Director Company With Change Date	22 May 2020	Download PDF 2 Pages
26	Officers - Change Person Director Company With Change Date	22 May 2020	Download PDF 2 Pages
27	Officers - Appoint Person Director Company With Name Date	22 May 2020	Download PDF 2 Pages
28	Officers - Termination Secretary Company With Name Termination Date	20 May 2020	Download PDF 1 Pages
29	Officers - Appoint Person Secretary Company With Name Date	20 May 2020	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	4 May 2020	Download PDF 2 Pages
31	Officers - Appoint Person Director Company With Name Date	4 May 2020	Download PDF 2 Pages
32	Officers - Appoint Person Director Company With Name Date	4 May 2020	Download PDF 2 Pages
33	Officers - Termination Director Company With Name Termination Date	4 May 2020	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
35	Officers - Appoint Person Secretary Company With Name Date	27 Nov 2019	Download PDF 2 Pages
36	Confirmation Statement - No Updates	8 Nov 2019	Download PDF 3 Pages
37	Officers - Termination Director Company With Name Termination Date	30 Aug 2019	Download PDF 1 Pages
38	Accounts - Group	28 Aug 2019	Download PDF 47 Pages
39	Officers - Appoint Person Director Company With Name Date	3 Apr 2019	Download PDF 2 Pages
40	Officers - Termination Director Company With Name Termination Date	3 Apr 2019	Download PDF 1 Pages
41	Officers - Appoint Person Director Company With Name Date	20 Nov 2018	Download PDF 2 Pages
42	Officers - Termination Director Company With Name Termination Date	20 Nov 2018	Download PDF 1 Pages
43	Persons With Significant Control - Notification Of A Person With Significant Control Statement	7 Nov 2018	Download PDF 2 Pages
44	Confirmation Statement - No Updates	6 Nov 2018	Download PDF 3 Pages
45	Accounts - Group	10 Sep 2018	Download PDF 42 Pages
46	Persons With Significant Control - Cessation Of A Person With Significant Control	15 Aug 2018	Download PDF 1 Pages
47	Accounts - Group	6 Dec 2017	Download PDF 37 Pages
48	Confirmation Statement - No Updates	6 Nov 2017	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name Date	12 Sep 2017	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	29 Aug 2017	Download PDF 2 Pages
51	Officers - Appoint Person Director Company With Name Date	29 Aug 2017	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name Date	29 Aug 2017	Download PDF 2 Pages
53	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
54	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
55	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
56	Officers - Termination Director Company With Name Termination Date	4 Aug 2017	Download PDF 1 Pages
57	Officers - Termination Director Company With Name Termination Date	31 Jul 2017	Download PDF 1 Pages
58	Officers - Change Person Director Company With Change Date	31 Jul 2017	Download PDF 2 Pages
59	Mortgage - Create With Deed With Charge Number Charge Creation Date	26 Jan 2017	Download PDF 7 Pages
60	Officers - Appoint Person Director Company With Name Date	25 Jan 2017	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name Date	25 Jan 2017	Download PDF 2 Pages
62	Officers - Appoint Person Director Company With Name Date	2 Dec 2016	Download PDF 2 Pages
63	Officers - Termination Director Company With Name Termination Date	2 Dec 2016	Download PDF 1 Pages
64	Accounts - Group	1 Dec 2016	Download PDF 38 Pages
65	Officers - Appoint Person Director Company With Name Date	1 Dec 2016	Download PDF 2 Pages
66	Confirmation Statement - Updates	10 Nov 2016	Download PDF 4 Pages
67	Officers - Termination Director Company With Name Termination Date	10 Nov 2016	Download PDF 1 Pages
68	Officers - Change Person Director Company With Change Date	9 Nov 2016	Download PDF 2 Pages
69	Mortgage - Create With Deed With Charge Number Charge Creation Date	14 Jul 2016	Download PDF 15 Pages
70	Mortgage - Create With Deed With Charge Number Charge Creation Date	29 Jun 2016	Download PDF 6 Pages
71	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
72	Officers - Termination Director Company	28 Jun 2016	Download PDF 1 Pages
73	Officers - Termination Director Company With Name Termination Date	28 Jun 2016	Download PDF 1 Pages
74	Auditors - Resignation Company	26 Feb 2016	Download PDF 1 Pages
75	Accounts - Group	17 Dec 2015	Download PDF 31 Pages
76	Annual Return - Company With Made Up Date No Member List	16 Nov 2015	Download PDF 13 Pages
77	Officers - Termination Secretary Company With Name Termination Date	6 Oct 2015	Download PDF 1 Pages
78	Officers - Appoint Person Secretary Company With Name Date	6 Oct 2015	Download PDF 2 Pages
79	Address - Change Registered Office Company With Date Old New	6 Oct 2015	Download PDF 1 Pages
80	Officers - Appoint Person Director Company With Name Date	3 Sep 2015	Download PDF 3 Pages
81	Officers - Termination Director Company With Name Termination Date	23 Jul 2015	Download PDF 2 Pages
82	Officers - Change Person Director Company With Change Date	15 Jan 2015	Download PDF 2 Pages
83	Accounts - Group	2 Dec 2014	Download PDF 31 Pages
84	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
85	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
86	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
87	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
88	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
89	Officers - Termination Director Company With Name Termination Date	1 Dec 2014	Download PDF 2 Pages
90	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
91	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
92	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
93	Officers - Appoint Person Director Company With Name Date	1 Dec 2014	Download PDF 3 Pages
94	Annual Return - Company With Made Up Date No Member List	12 Nov 2014	Download PDF 14 Pages
95	Accounts - Group	26 Nov 2013	Download PDF 29 Pages
96	Annual Return - Company With Made Up Date No Member List	15 Nov 2013	Download PDF 14 Pages
97	Accounts - Group	5 Dec 2012	Download PDF 32 Pages
98	Officers - Termination Director Company With Name	22 Nov 2012	Download PDF 1 Pages
99	Annual Return - Company With Made Up Date No Member List	20 Nov 2012	Download PDF 14 Pages
100	Officers - Termination Director Company With Name	13 Nov 2012	Download PDF 2 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Aberdeen Citizens Advice Bureau Mutual People: Sarah Christina Duncan	Active
2	Home-Start Aberdeen Mutual People: Harry Yorston	Active
3	Grampian Regional Equality Council Ltd Mutual People: Christian Guy Allard	Active
4	Ledingham Chalmers Trustee Company Limited Mutual People: Craig Andrew Pike	Active
5	Mostyns (Footwear) Limited Mutual People: David Melville Burnside	Active
6	Aberdeen City Heritage Trust Mutual People: Alexandra Fawbert	Active
7	Sport Aberdeen Mutual People: Marie Louise Boulton	Active
8	Burnside Legal Services (Aberdeen) Limited Mutual People: David Melville Burnside	Active
9	Albyn School Limited Mutual People: David Melville Burnside	Active
10	Sound Festival Mutual People: Duncan Peter Cockburn	Active
11	Thomson-Leng Provident Fund Nominees Limited Mutual People: Watson Mutch	Active
12	Thomson-Leng Superannuation Fund Nominees Limited Mutual People: Watson Mutch	Active
13	Aberdeen Journals Limited Mutual People: Watson Mutch	Active
14	The Legal Defence Union Limited Mutual People: David Melville Burnside	Active
15	D.C. Thomson & Co Pension Trustee Limited Mutual People: Watson Mutch	Active
16	Totalenergies Offshore Uk Limited Mutual People: Harry Yorston	Active
17	Totalenergies E&P North Sea Uk Limited Mutual People: Harry Yorston	Active
18	Totalenergies E&P Resources Uk Limited Mutual People: Harry Yorston	Active
19	Totalenergies Offshore Gb Limited Mutual People: Harry Yorston	Active
20	Laichmoray Hotels Limited Mutual People: David Melville Burnside	Active
21	Totalenergies Ep Company Uk Limited Mutual People: Harry Yorston	Active
22	Ahep Enterprises Limited Mutual People: Kathryn Mary Fowler	Active
23	Eden Court Highlands Mutual People: Harry Yorston	Active
24	Hymc Limited Mutual People: Harry Yorston	Liquidation
25	Simple Accounts And Tax Ltd Mutual People: Alexandra Fawbert	Active