ANNEXE THEATRE COMPANY LIMITED

Key Data

Status

Active

Company No.

SC121450

Incorporation date

21/11/1989

Size

Micro Entity

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1989)

31/12/2025

Micro company accounts made up to 2025-03-31

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30/12/2025

Confirmation statement made on 2025-11-21 with no updates

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20/12/2024

Micro company accounts made up to 2024-03-31

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28/11/2024

Confirmation statement made on 2024-11-21 with no updates

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26/11/2024

Second filing of Confirmation Statement dated 2016-11-21

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22/12/2023

Micro company accounts made up to 2023-03-31

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23/11/2023

Confirmation statement made on 2023-11-21 with no updates

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28/12/2022

Micro company accounts made up to 2022-03-31

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30/11/2022

Confirmation statement made on 2022-11-21 with no updates

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21/12/2021

Micro company accounts made up to 2021-03-31

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24/11/2021

Confirmation statement made on 2021-11-21 with no updates

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04/03/2021

Micro company accounts made up to 2020-03-31

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07/01/2021

Confirmation statement made on 2020-11-21 with no updates

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27/11/2019

Micro company accounts made up to 2019-03-31

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27/11/2019

Confirmation statement made on 2019-11-21 with no updates

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07/12/2018

Micro company accounts made up to 2018-03-31

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06/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

11/10/2018

Director's details changed for Mr Paul Yacoubian on 1992-11-08

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Paul Yacoubian on 2018-09-16

View PDF (2 pages)

21/09/2018

Change of details for Mr Cherif Paul Yacoubian as a person with significant control on 2018-09-16

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15/02/2018

Confirmation statement made on 2017-11-21 with no updates

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27/12/2017

Total exemption full accounts made up to 2017-03-31

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18/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (6 pages)

06/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

09/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (4 pages)

18/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (6 pages)

28/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

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04/02/2014

Annual return made up to 2013-11-21 with full list of shareholders

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16/12/2013

Total exemption full accounts made up to 2013-03-31

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07/12/2012

Total exemption small company accounts made up to 2012-03-31

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06/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

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23/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

22/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (4 pages)

02/03/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

07/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

05/01/2009

Return made up to 21/11/08; full list of members

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05/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

30/01/2008

Return made up to 21/11/07; full list of members

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31/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

19/12/2006

Return made up to 21/11/06; full list of members

View PDF (6 pages)

01/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

02/12/2005

Return made up to 21/11/05; full list of members

View PDF (6 pages)

24/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

14/12/2004

Return made up to 21/11/04; full list of members

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13/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

17/12/2003

Return made up to 21/11/03; full list of members

View PDF (6 pages)

16/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

19/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

31/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

27/11/2001

Return made up to 21/11/01; full list of members

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01/02/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

19/12/2000

Return made up to 19/11/00; full list of members

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28/01/2000

Full accounts made up to 1999-03-31

View PDF (7 pages)

22/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (7 pages)

13/01/1999

Return made up to 21/11/98; no change of members

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26/03/1998

Return made up to 21/11/97; no change of members

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19/01/1998

Full accounts made up to 1997-03-31

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30/04/1997

Registered office changed on 30/04/97 from: unit 6 the quadrangle ruchill street glasgow G20 9NH

View PDF (1 pages)

17/03/1997

Return made up to 21/11/96; full list of members

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31/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

20/06/1996

Secretary resigned

View PDF (1 pages)

20/06/1996

New secretary appointed

View PDF (2 pages)

31/01/1996

Accounts for a small company made up to 1995-03-31

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28/11/1995

Return made up to 21/11/95; no change of members

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01/02/1995

Accounts for a small company made up to 1994-03-31

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17/11/1994

Return made up to 21/11/94; no change of members

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17/11/1994

Director's particulars changed

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18/03/1994

Return made up to 21/11/93; full list of members

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17/02/1994

New secretary appointed

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31/01/1994

Full accounts made up to 1993-03-31

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27/01/1993

Full accounts made up to 1992-03-31

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11/11/1992

Director resigned;new director appointed

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11/11/1992

Return made up to 21/11/92; no change of members

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28/04/1992

Resolutions

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25/04/1992

Full accounts made up to 1991-03-31

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24/04/1992

New secretary appointed

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14/04/1992

Return made up to 21/11/91; full list of members

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28/08/1991

New director appointed

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20/08/1991

Registered office changed on 20/08/91 from: 4 lancaster terrace lane glasgow

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16/10/1990

Registered office changed on 16/10/90 from: 24 great king street edinburgh EH3 6QN

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21/02/1990

Director resigned

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21/02/1990

Secretary resigned

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19/12/1989

Certificate of change of name

View PDF (2 pages)

21/11/1989

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
354.00
-
0.00
-
-

2022
0
354.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Yacoubian, Paul	Director	08/11/1992 - Present	38
Macgee, Paula Hannah Margaret	Secretary	13/06/1996 - Present	1
Crichton, David William	Director	14/08/1991 - 08/11/1992	1
Mcardle, Doreen	Secretary	08/11/1992 - 13/06/1996	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ANNEXE THEATRE COMPANY LIMITED

ANNEXE THEATRE COMPANY LIMITED is an(a) Active company incorporated on 21/11/1989 with the registered office located at The Bishops House, Porterfield Riad, Kilmacolm, Renfrewshire PA13 4PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNEXE THEATRE COMPANY LIMITED?

ANNEXE THEATRE COMPANY LIMITED is currently Active. It was registered on 21/11/1989 .

Where is ANNEXE THEATRE COMPANY LIMITED located?

ANNEXE THEATRE COMPANY LIMITED is registered at The Bishops House, Porterfield Riad, Kilmacolm, Renfrewshire PA13 4PD.

What does ANNEXE THEATRE COMPANY LIMITED do?

ANNEXE THEATRE COMPANY LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ANNEXE THEATRE COMPANY LIMITED?

The latest filing was on 31/12/2025: Micro company accounts made up to 2025-03-31.