ARCHES THEATRE

Key Data

Status

Dissolved

Company No.

SC133268

Incorporation date

06/08/1991

Size

Group

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1991)

19/12/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2018

Return of final meeting of voluntary winding up

View PDF (3 pages)

12/09/2017

Administrator's progress report

View PDF (7 pages)

01/09/2017

Administrator's progress report

View PDF (7 pages)

13/06/2017

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (1 pages)

27/01/2017

Administrator's progress report

View PDF (6 pages)

13/07/2016

Administrator's progress report

View PDF (6 pages)

08/06/2016

Notice of extension of period of Administration

View PDF (1 pages)

18/05/2016

Resolutions

View PDF (1 pages)

29/01/2016

Administrator's progress report

View PDF (6 pages)

02/09/2015

Notice of result of meeting creditors

View PDF (1 pages)

10/08/2015

Statement of administrator's proposal

View PDF (49 pages)

03/08/2015

Statement of affairs with form 2.13B(Scot)/2.14B(Scot)

View PDF (25 pages)

24/06/2015

Registered office address changed from 253 Argyle Street Glasgow G2 8DL to Titanium 1 Kings Inch Place Renfrew PA4 8WF on 2015-06-24

View PDF (2 pages)

24/06/2015

Appointment of an administrator

View PDF (5 pages)

14/05/2015

Termination of appointment of Susan Gilchrist as a director on 2015-04-13

View PDF (1 pages)

11/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (42 pages)

05/11/2014

Termination of appointment of Lauren Currie as a director on 2014-10-20

View PDF (1 pages)

05/11/2014

Termination of appointment of Lesley Dunlop as a director on 2014-10-20

View PDF (1 pages)

21/08/2014

Annual return made up to 2014-08-06 no member list

View PDF (14 pages)

19/12/2013

Appointment of Susan Gilchrist as a director

View PDF (2 pages)

18/12/2013

Appointment of Lauren Currie as a director

View PDF (2 pages)

18/12/2013

Appointment of Mr Paul Simon Fitzpatrick as a director

View PDF (2 pages)

02/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (39 pages)

27/08/2013

Register inspection address has been changed from Pinsent Masons 123 St Vincent Street Glasgow G2 5EA United Kingdom

View PDF (1 pages)

20/08/2013

Termination of appointment of Rhona Bree as a director

View PDF (1 pages)

20/08/2013

Annual return made up to 2013-08-06 no member list

View PDF (13 pages)

14/08/2013

Director's details changed for Angela Mcsherry on 2013-08-14

View PDF (2 pages)

14/08/2013

Director's details changed for Mark Anderson on 2013-08-13

View PDF (2 pages)

26/11/2012

Termination of appointment of John Salmon as a director

View PDF (2 pages)

26/11/2012

Termination of appointment of Petra Wetzel as a director

View PDF (2 pages)

19/09/2012

Group of companies' accounts made up to 2012-03-31

View PDF (40 pages)

23/08/2012

Annual return made up to 2012-08-06 no member list

View PDF (16 pages)

29/11/2011

Full accounts made up to 2011-03-31

View PDF (32 pages)

29/11/2011

Termination of appointment of James Mccurdie as a director

View PDF (2 pages)

29/11/2011

Termination of appointment of Mark Aspinwall as a director

View PDF (2 pages)

05/09/2011

Director's details changed for John Salmon on 2011-02-28

View PDF (2 pages)

18/08/2011

Annual return made up to 2011-08-06 no member list

View PDF (18 pages)

24/06/2011

Appointment of Petra Margareta Wetzel as a director

View PDF (3 pages)

24/06/2011

Appointment of Rhona Bree as a director

View PDF (3 pages)

20/12/2010

Director's details changed for Angela Mcsherry on 2010-12-10

View PDF (2 pages)

20/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (31 pages)

19/11/2010

Termination of appointment of Andrew Mckinnon as a director

View PDF (1 pages)

01/10/2010

Director's details changed for Jacqueline Wylie on 2010-08-23

View PDF (2 pages)

24/09/2010

Annual return made up to 2010-08-06 no member list

View PDF (17 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

13/11/2009

Register inspection address has been changed

View PDF (1 pages)

27/10/2009

Group of companies' accounts made up to 2009-03-31

View PDF (31 pages)

13/10/2009

Annual return made up to 2009-08-06 no member list

View PDF (6 pages)

29/09/2009

Director appointed barbara marion chalmers

View PDF (2 pages)

20/08/2009

Director's change of particulars / stuart patrick / 26/10/2007

View PDF (1 pages)

20/08/2009

Director's change of particulars / mark aspinwall / 14/05/2009

View PDF (1 pages)

14/08/2009

Director appointed gordon kennedy

View PDF (3 pages)

08/06/2009

Appointment terminated director lesley thomson

View PDF (1 pages)

03/12/2008

Director appointed angela mcsherry

View PDF (2 pages)

03/12/2008

Resolutions

View PDF (14 pages)

10/10/2008

Director appointed jackie wylie

View PDF (2 pages)

10/10/2008

Director appointed dr deirdre heddon

View PDF (2 pages)

09/10/2008

Director appointed caroline donaldson

View PDF (2 pages)

09/10/2008

Full accounts made up to 2008-03-31

View PDF (31 pages)

26/09/2008

Annual return made up to 06/08/08

View PDF (8 pages)

26/09/2008

Director's change of particulars / john salmon / 29/01/2008

View PDF (1 pages)

15/05/2008

Appointment terminated director andrew arnold

View PDF (1 pages)

15/05/2008

Director appointed mark anderson

View PDF (2 pages)

15/01/2008

Director resigned

View PDF (1 pages)

29/12/2007

New director appointed

View PDF (2 pages)

10/10/2007

Full accounts made up to 2007-03-31

View PDF (29 pages)

29/08/2007

Annual return made up to 06/08/07

View PDF (8 pages)

29/08/2007

Director's particulars changed

View PDF (1 pages)

13/06/2007

Director resigned

View PDF (1 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

New director appointed

View PDF (2 pages)

07/11/2006

Memorandum and Articles of Association

View PDF (6 pages)

06/11/2006

Full accounts made up to 2006-03-31

View PDF (30 pages)

06/11/2006

Resolutions

View PDF (16 pages)

21/08/2006

Annual return made up to 06/08/06

View PDF (7 pages)

11/08/2006

Director resigned

View PDF (1 pages)

11/08/2006

New director appointed

View PDF (2 pages)

12/12/2005

New director appointed

View PDF (3 pages)

13/10/2005

Director resigned

View PDF (1 pages)

07/09/2005

Group of companies' accounts made up to 2005-03-31

View PDF (20 pages)

24/08/2005

Annual return made up to 06/08/05

View PDF (8 pages)

24/08/2005

Location of register of members address changed

View PDF (0 pages)

08/08/2005

New director appointed

View PDF (2 pages)

04/03/2005

New secretary appointed

View PDF (2 pages)

04/03/2005

Secretary resigned

View PDF (1 pages)

10/02/2005

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

17/12/2004

Group of companies' accounts made up to 2004-07-31

View PDF (21 pages)

10/09/2004

Alterations to a floating charge

View PDF (8 pages)

11/08/2004

Annual return made up to 06/08/04

View PDF (7 pages)

11/08/2004

Location of register of members

View PDF (1 pages)

29/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/07/2004

Director resigned

View PDF (1 pages)

29/07/2004

Accounting reference date extended from 27/07/04 to 31/07/04

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

20/05/2004

Group of companies' accounts made up to 2003-07-31

View PDF (19 pages)

16/01/2004

New director appointed

View PDF (2 pages)

16/01/2004

New director appointed

View PDF (2 pages)

09/08/2003

Annual return made up to 06/08/03

View PDF (8 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Director resigned

View PDF (1 pages)

09/08/2003

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2003

New secretary appointed

View PDF (2 pages)

23/05/2003

Group of companies' accounts made up to 2002-07-31

View PDF (18 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

09/12/2002

New director appointed

View PDF (2 pages)

13/09/2002

Annual return made up to 06/08/02

View PDF (8 pages)

16/05/2002

Full accounts made up to 2001-07-31

View PDF (20 pages)

22/08/2001

New director appointed

View PDF (2 pages)

22/08/2001

Annual return made up to 06/08/01

View PDF (6 pages)

01/06/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

26/03/2001

Partic of mort/charge *

View PDF (6 pages)

07/09/2000

Annual return made up to 06/08/00

View PDF (6 pages)

11/05/2000

Full group accounts made up to 1999-07-27

View PDF (17 pages)

24/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Secretary resigned

View PDF (1 pages)

10/08/1999

Annual return made up to 06/08/99

View PDF (6 pages)

12/02/1999

Full accounts made up to 1998-07-27

View PDF (15 pages)

05/08/1998

Annual return made up to 06/08/98

View PDF (6 pages)

21/04/1998

Full group accounts made up to 1997-07-27

View PDF (15 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New director appointed

View PDF (2 pages)

15/10/1997

New secretary appointed

View PDF (2 pages)

15/10/1997

Annual return made up to 06/08/97

View PDF (6 pages)

09/05/1997

Full group accounts made up to 1996-07-27

View PDF (18 pages)

30/07/1996

Annual return made up to 06/08/96

View PDF (6 pages)

06/05/1996

Full accounts made up to 1995-07-27

View PDF (12 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

04/03/1996

Director's particulars changed

View PDF (2 pages)

14/08/1995

Annual return made up to 06/08/95

View PDF (6 pages)

30/05/1995

New director appointed

View PDF (2 pages)

30/05/1995

Director resigned

View PDF (2 pages)

21/04/1995

Full accounts made up to 1994-07-27

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

18/11/1994

New director appointed

View PDF (2 pages)

18/11/1994

New director appointed

View PDF (0 pages)

16/08/1994

Annual return made up to 06/08/94

View PDF (6 pages)

16/05/1994

New director appointed

View PDF (2 pages)

08/04/1994

Full accounts made up to 1993-07-27

View PDF (11 pages)

24/11/1993

Director resigned

View PDF (2 pages)

19/10/1993

Director resigned

View PDF (2 pages)

16/10/1993

Director's particulars changed

View PDF (2 pages)

29/07/1993

Annual return made up to 06/08/93

View PDF (6 pages)

11/05/1993

Full accounts made up to 1992-07-27

View PDF (10 pages)

06/05/1993

New director appointed

View PDF (2 pages)

21/04/1993

Director resigned

View PDF (2 pages)

05/04/1993

New director appointed

View PDF (2 pages)

05/04/1993

Director resigned

View PDF (0 pages)

11/08/1992

New director appointed

View PDF (2 pages)

11/08/1992

Annual return made up to 06/08/92

View PDF (8 pages)

24/03/1992

New director appointed

View PDF (2 pages)

06/02/1992

Director's particulars changed

View PDF (2 pages)

05/09/1991

New director appointed

View PDF (2 pages)

05/09/1991

Accounting reference date notified as 27/07

View PDF (1 pages)

06/08/1991

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2014

Last change occurred

31/03/2014

Accounts

Group

Last made up date

31/03/2014

Next account date

31/03/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Brian David Henderson	Director	15/09/2003 - 31/08/2005	24
Anderson, Mark	Director	07/04/2008 - Present	3
Currie, Lauren	Director	21/10/2013 - 20/10/2014	8
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	28/02/2005 - Present	1710
Dale, Michael Delanoy	Director	29/08/1991 - 14/01/2002	8

Persons with Significant Control

No PSC data available.

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Description

About ARCHES THEATRE

ARCHES THEATRE is an(a) Dissolved company incorporated on 06/08/1991 with the registered office located at Titanium 1 Kings Inch Place, Renfrew PA4 8WF. There are currently 11 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 ARCHES THEATRE?

ARCHES THEATRE is currently Dissolved. It was registered on 06/08/1991 and dissolved on 19/12/2018.

Where is ARCHES THEATRE located?

ARCHES THEATRE is registered at Titanium 1 Kings Inch Place, Renfrew PA4 8WF.

What does ARCHES THEATRE do?

ARCHES THEATRE operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for ARCHES THEATRE?

The latest filing was on 19/12/2018: Final Gazette dissolved following liquidation.