About

Registered Number: SC135772
Date of Incorporation: 30/12/1991 (32 years and 4 months ago)
Company Status: Active
Registered Address: 13 Carment Drive, Glasgow, City Of Glasgow, G41 3PP,

 

Established in 1991, Baldy Bane Theatre Company are based in Glasgow in City Of Glasgow, it has a status of "Active". The companies directors are Couston, Alison, Harker, Catherine Elizabeth, Robison, Stewart, Couston, Alison, Atkinson, Sophie Marie, Black, Lorna Helen, Inglis, John, Mathieson, Laura Jane, Stewart, Garry Thomas.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COUSTON, Alison 20 October 2010 - 1
HARKER, Catherine Elizabeth 08 December 2015 - 1
ROBISON, Stewart 08 December 2015 - 1
ATKINSON, Sophie Marie 04 September 2017 05 November 2019 1
BLACK, Lorna Helen 06 June 2011 01 December 2011 1
INGLIS, John 21 August 1997 09 November 2010 1
MATHIESON, Laura Jane 18 December 2017 05 November 2019 1
STEWART, Garry Thomas 30 December 1991 21 August 1997 1
Secretary Name Appointed Resigned Total Appointments
COUSTON, Alison 30 December 1991 18 December 2017 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 06 January 2020
CS01 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
AP01 - Appointment of director 09 January 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 29 December 2017
AP01 - Appointment of director 18 December 2017
TM02 - Termination of appointment of secretary 18 December 2017
AA - Annual Accounts 12 December 2017
AP01 - Appointment of director 04 September 2017
AA - Annual Accounts 13 January 2017
CS01 - N/A 05 January 2017
TM01 - Termination of appointment of director 29 August 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AP01 - Appointment of director 04 May 2016
AD01 - Change of registered office address 19 April 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 23 December 2015
RESOLUTIONS - N/A 14 December 2015
RESOLUTIONS - N/A 05 November 2015
AD01 - Change of registered office address 12 August 2015
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 18 February 2014
AA - Annual Accounts 04 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 28 December 2012
AD01 - Change of registered office address 05 April 2012
AR01 - Annual Return 13 January 2012
TM01 - Termination of appointment of director 13 January 2012
AA - Annual Accounts 09 January 2012
AP01 - Appointment of director 06 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 07 January 2011
AD01 - Change of registered office address 20 December 2010
TM01 - Termination of appointment of director 09 November 2010
AP01 - Appointment of director 21 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 26 February 2009
AA - Annual Accounts 28 January 2009
363s - Annual Return 17 April 2008
AA - Annual Accounts 31 January 2008
AA - Annual Accounts 13 March 2007
363s - Annual Return 18 January 2007
AA - Annual Accounts 02 February 2006
363s - Annual Return 11 January 2006
363s - Annual Return 07 January 2005
AA - Annual Accounts 12 November 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 13 June 2003
363s - Annual Return 25 February 2003
AA - Annual Accounts 20 August 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 07 January 2002
363s - Annual Return 20 January 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 21 January 2000
AA - Annual Accounts 07 June 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 21 December 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 12 January 1998
288a - Notice of appointment of directors or secretaries 27 August 1997
288b - Notice of resignation of directors or secretaries 27 August 1997
AA - Annual Accounts 02 February 1997
363s - Annual Return 21 January 1997
AA - Annual Accounts 22 January 1996
363s - Annual Return 19 December 1995
AA - Annual Accounts 12 January 1995
363s - Annual Return 03 January 1995
363s - Annual Return 11 January 1994
AA - Annual Accounts 01 November 1993
363s - Annual Return 20 January 1993
288 - N/A 18 January 1992
288 - N/A 18 January 1992
287 - Change in situation or address of Registered Office 10 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 January 1992
NEWINC - New incorporation documents 30 December 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.