Founded in 1991, Capital Theatres Trading Ltd has its registered office in Midlothian, it's status is listed as "Active".
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSS, Charles Iain Mclean | 28 May 2010 | - | 1 |
| BATES, Helen Elizabeth | 18 July 2000 | 21 January 2003 | 1 |
| GRANT, Lynne | 19 July 2005 | 06 May 2010 | 1 |
| STALKER, John Robb Paterson | 07 September 2004 | 19 July 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| CS01 - N/A | 12 August 2019 | |
| PSC07 - N/A | 12 August 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| CS01 - N/A | 09 August 2018 | |
| PSC02 - N/A | 09 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| CERTNM - Change of name certificate | 20 February 2018 | |
| RESOLUTIONS - N/A | 20 February 2018 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 10 June 2017 | |
| CS01 - N/A | 17 August 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 04 June 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AA - Annual Accounts | 15 August 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| TM01 - Termination of appointment of director | 11 August 2014 | |
| AP01 - Appointment of director | 03 October 2013 | |
| AP01 - Appointment of director | 02 October 2013 | |
| TM01 - Termination of appointment of director | 02 October 2013 | |
| AA - Annual Accounts | 13 September 2013 | |
| AR01 - Annual Return | 13 August 2013 | |
| AR01 - Annual Return | 10 August 2012 | |
| AA - Annual Accounts | 06 August 2012 | |
| AA - Annual Accounts | 10 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AP01 - Appointment of director | 20 June 2011 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 28 July 2010 | |
| TM02 - Termination of appointment of secretary | 17 June 2010 | |
| AP03 - Appointment of secretary | 28 May 2010 | |
| 363a - Annual Return | 10 August 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 12 August 2008 | |
| AA - Annual Accounts | 14 July 2008 | |
| 363a - Annual Return | 13 August 2007 | |
| AA - Annual Accounts | 11 June 2007 | |
| 363a - Annual Return | 11 August 2006 | |
| AA - Annual Accounts | 28 July 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363s - Annual Return | 23 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 22 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2004 | |
| 363s - Annual Return | 03 September 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 06 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2003 | |
| AA - Annual Accounts | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 363s - Annual Return | 12 August 2002 | |
| AA - Annual Accounts | 01 February 2002 | |
| 363s - Annual Return | 15 August 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 15 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2000 | |
| 287 - Change in situation or address of Registered Office | 28 July 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 363s - Annual Return | 01 October 1999 | |
| AA - Annual Accounts | 24 January 1999 | |
| AUD - Auditor's letter of resignation | 08 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1998 | |
| CERTNM - Change of name certificate | 22 October 1998 | |
| 363s - Annual Return | 18 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 1998 | |
| AA - Annual Accounts | 29 January 1998 | |
| 363s - Annual Return | 07 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 363s - Annual Return | 29 July 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 03 August 1995 | |
| 288 - N/A | 02 August 1995 | |
| 288 - N/A | 24 July 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 15 August 1994 | |
| 287 - Change in situation or address of Registered Office | 08 January 1994 | |
| AA - Annual Accounts | 20 December 1993 | |
| 288 - N/A | 08 December 1993 | |
| 363s - Annual Return | 11 August 1993 | |
| CERTNM - Change of name certificate | 31 October 1992 | |
| RESOLUTIONS - N/A | 27 October 1992 | |
| AA - Annual Accounts | 27 October 1992 | |
| 363s - Annual Return | 14 August 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 April 1992 | |
| 288 - N/A | 10 February 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| 288 - N/A | 30 January 1992 | |
| MEM/ARTS - N/A | 24 January 1992 | |
| RESOLUTIONS - N/A | 23 January 1992 | |
| CERTNM - Change of name certificate | 19 November 1991 | |
| NEWINC - New incorporation documents | 21 August 1991 |
