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Company Information for

THEATRE WORKSHOP SCOTLAND LIMITED

14 BELFORD ROAD, EDINBURGH, EH4 3BL,
Company Registration Number
SC058311
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active - Proposal to Strike off

Company Overview

About Theatre Workshop Scotland Ltd
THEATRE WORKSHOP SCOTLAND LIMITED was founded on 1975-07-31 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Theatre Workshop Scotland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THEATRE WORKSHOP SCOTLAND LIMITED
 
Legal Registered Office
14 BELFORD ROAD
EDINBURGH
EH4 3BL
Other companies in EH3
 
Previous Names
THEATRE WORKSHOP EDINBURGH LIMITED27/04/2009
Filing Information
Company Number SC058311
Company ID Number SC058311
Date formed 1975-07-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB446535144  
Last Datalog update: 2020-08-06 22:17:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRE WORKSHOP SCOTLAND LIMITED
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Companies with same name THEATRE WORKSHOP SCOTLAND LIMITED
The following companies were found which have the same name as THEATRE WORKSHOP SCOTLAND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THEATRE WORKSHOP SCOTLAND (FIFE) LIMITED 36 DALMENY STREET EDINBURGH EH6 8RG Dissolved Company formed on the 2011-02-04

Company Officers of THEATRE WORKSHOP SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ANDREW MESSER TAYLOR
Company Secretary 2009-05-22
JEREMY ANDERSON
Director 1997-12-08
STUART ROY MCIVOR
Director 2012-12-11
JOHN WILLIAM MURPHY
Director 1999-01-19
ANDREW MESSER TAYLOR
Director 2007-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
KIM RICHMOND MCLAREN
Director 2013-08-09 2017-11-11
GARY DUNCAN
Director 2013-04-22 2014-05-01
WILLIAM GILBY
Director 2013-01-15 2014-05-01
GEORGE PATERSON MACKENZIE
Director 2013-05-22 2014-05-01
ROBIN CHARLES MORETON HARPER
Director 2003-12-09 2012-12-11
DOLINA MACLENNAN
Director 2003-09-03 2010-10-05
MADELEINE BROWN
Company Secretary 1993-09-13 2009-01-12
MADELEINE BROWN
Director 1988-06-27 2009-01-12
GERARD JAMES PATON
Director 2005-01-07 2008-03-31
JAMES NAPIER MCSHARRY
Director 1999-04-20 2007-09-03
SOFIAH MACLEOD
Director 2003-12-09 2007-05-07
DAVID OGILVY DOUGLAS
Director 1988-06-27 2001-09-18
COLIN MORTIMER
Director 1994-03-07 2001-01-30
SHULAH ALLAN
Director 1989-06-12 1999-08-02
ROS LAMBERT
Director 1997-12-08 1998-07-20
JOHN WAYNE MUNRO
Director 1997-01-27 1998-06-26
NIAMH MURPHY
Director 1997-09-01 1998-06-26
GEORGE MALCOLM BLACKHALL
Director 1991-06-26 1998-01-01
MARTIN JOHN HUNT
Director 1994-03-07 1997-12-08
KALIANI LYLE
Director 1994-03-07 1995-11-01
FIONA MORHAM PHILIPSON
Director 1989-06-26 1995-11-01
HUGH LORD MORTON OF SHUNA
Director 1989-06-26 1995-03-21
REGINALD HORATIO CHISWELL
Director 1989-06-26 1994-09-26
HILLARY ROHDE
Company Secretary 1988-06-27 1993-09-10
ISOBEL LECKIE
Director 1988-06-27 1992-09-14
LESLIE HILLS
Director 1988-06-27 1992-03-16
ANDREW GOURNEY MACKIE
Director 1989-06-12 1991-09-10
VIRGINIA ATKINSON
Director 1988-06-27 1991-01-11
MORAG ELSPETH GARVEN
Director 1988-06-27 1990-09-17
ENGLI GREEN
Director 1989-06-26 1990-09-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY ANDERSON THOIR LIMITED Director 2006-06-01 CURRENT 2006-06-01 Active
JEREMY ANDERSON THE ANDELL PARTNERSHIP LTD. Director 2002-01-09 CURRENT 2002-01-09 Active
JEREMY ANDERSON ANDELL STUDIOS LTD. Director 1999-05-27 CURRENT 1999-05-27 Active - Proposal to Strike off
JOHN WILLIAM MURPHY THEATRE WORKSHOP SCOTLAND (FIFE) LIMITED Director 2011-05-19 CURRENT 2011-02-04 Dissolved 2014-10-24
JOHN WILLIAM MURPHY LA BANDA LTD. Director 2009-07-10 CURRENT 2009-07-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-08-10SOAS(A)Voluntary dissolution strike-off suspended
2019-06-25GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-06-17DS01Application to strike the company off the register
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-16CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-01-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR KIM RICHMOND MCLAREN
2017-06-24CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-22AR0113/06/16 ANNUAL RETURN FULL LIST
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/16 FROM 1 Exchange Crescent Conference Square Edinburgh EH3 8UL
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16AR0113/06/15 ANNUAL RETURN FULL LIST
2015-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/15 FROM Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9AG
2015-01-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-29AR0113/06/14 ANNUAL RETURN FULL LIST
2014-06-04MEM/ARTSARTICLES OF ASSOCIATION
2014-06-04RES01ADOPT ARTICLES 04/06/14
2014-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/14 FROM 36 Dalmeny Street Edinburgh EH6 8RG Scotland
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GILBY
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RAE
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MACKENZIE
2014-05-07TM01APPOINTMENT TERMINATED, DIRECTOR GARY DUNCAN
2014-01-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-17AP01DIRECTOR APPOINTED MS KIM SHIREE MCLAREN
2013-08-05AR0113/06/13 ANNUAL RETURN FULL LIST
2013-08-05AP01DIRECTOR APPOINTED MR GARY DUNCAN
2013-07-22AP01DIRECTOR APPOINTED MR GEORGE PATERSON MACKENZIE
2013-07-22AP01DIRECTOR APPOINTED MR WILLIAM GILBY
2013-07-22AP01DIRECTOR APPOINTED MR STUART ROY MCIVOR
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HARPER
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-24AR0113/06/12 NO MEMBER LIST
2012-01-09AA31/03/11 TOTAL EXEMPTION FULL
2011-07-22AR0113/06/11 NO MEMBER LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DOLINA MACLENNAN
2011-01-28AA31/03/10 TOTAL EXEMPTION FULL
2010-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2010 FROM 34 HAMILTON PLACE EDINBURGH EH3 5AX
2010-07-12AR0113/06/10 NO MEMBER LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE / 13/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MURPHY / 13/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOLINA MACLENNAN / 13/06/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES MORETON HARPER / 13/06/2010
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01363aANNUAL RETURN MADE UP TO 13/06/09
2009-07-01353LOCATION OF REGISTER OF MEMBERS
2009-06-26288aDIRECTOR APPOINTED ANDREW TAYLOR
2009-06-26288bAPPOINTMENT TERMINATE, DIRECTOR GERARD JAMES PATON LOGGED FORM
2009-06-26288bAPPOINTMENT TERMINATE, DIRECTOR WASEEM ABUAGLAIN LOGGED FORM
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR MADELEINE BROWN
2009-06-26288bAPPOINTMENT TERMINATED DIRECTOR ANNE WINFORD
2009-06-08288aSECRETARY APPOINTED ANDREW TAYLOR
2009-06-08288bAPPOINTMENT TERMINATED SECRETARY MADELEINE BROWN
2009-04-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-04-25CERTNMCOMPANY NAME CHANGED THEATRE WORKSHOP EDINBURGH LIMITED CERTIFICATE ISSUED ON 27/04/09
2009-01-24AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-08363(288)DIRECTOR RESIGNED
2008-09-08363sANNUAL RETURN MADE UP TO 13/06/08
2008-02-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-11288bDIRECTOR RESIGNED
2007-08-01288bDIRECTOR RESIGNED
2007-08-01363sANNUAL RETURN MADE UP TO 13/06/07
2007-02-20AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-04363sANNUAL RETURN MADE UP TO 13/06/06
2005-12-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-20363sANNUAL RETURN MADE UP TO 13/06/05
2005-05-19288aNEW DIRECTOR APPOINTED
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-27363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-27363sANNUAL RETURN MADE UP TO 26/06/04
2004-07-12288aNEW DIRECTOR APPOINTED
2004-05-17288bDIRECTOR RESIGNED
2004-02-18288aNEW DIRECTOR APPOINTED
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-01-07288aNEW DIRECTOR APPOINTED
2003-06-28363sANNUAL RETURN MADE UP TO 26/06/03
2002-10-24AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation


Licences & Regulatory approval
We could not find any licences issued to THEATRE WORKSHOP SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEATRE WORKSHOP SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THEATRE WORKSHOP SCOTLAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THEATRE WORKSHOP SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of THEATRE WORKSHOP SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATRE WORKSHOP SCOTLAND LIMITED
Trademarks
We have not found any records of THEATRE WORKSHOP SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRE WORKSHOP SCOTLAND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THEATRE WORKSHOP SCOTLAND LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where THEATRE WORKSHOP SCOTLAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEATRE WORKSHOP SCOTLAND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEATRE WORKSHOP SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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