Back to search

The Elements World Theatre

SC283766

active
private limited guarant nsc limited exemption
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

11/2 Learmonth Gardens, Edinburgh, EH4 1HB
Incorporated 25/04/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/04/2026

Due 09/05/2027

On track

Industry

90010
Performing arts

Officers

Rodney Charles Stares

secretary · Since 25/04/2005

British

Rodney Charles Stares

director · Since 25/04/2005

British · Scotland · Age 79

Ana Isabel Cabrera Montesinos

director · Since 12/04/2011

Spanish · Scotland · Age 54

Former

Patrick William Joseph Evans

director · Resigned 30/06/2006

Joen Paulick-Buczynska

director · Resigned 31/10/2007

Marjorie Farquharson

director · Resigned 12/10/2010

Tessa Mary Ransford

director · Resigned 12/04/2011

Neil James Walker

director · Resigned 18/10/2012

Evdokia Tsiligkaridou

director · Resigned 30/04/2019

Michael Thomas Borland

director · Resigned 27/03/2026

PSC Statements

no individual or entity with signficant control· 25/04/2017

Change History

statusactive
2026-05-10

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line111/2 Learmonth Gardens
2026-05-10

11/2 LEARMONTH GARDENS

post townEdinburgh
2026-05-10

EDINBURGH

officer appointedSTARES, Rodney Charles
2026-05-10
officer appointedCABRERA MONTESINOS, Ana Isabel
2026-05-10
officer appointedSTARES, Rodney Charles
2026-05-10

Filing History63 filings

Confirmation statement

confirmation statement with no updates

09/05/20263 pages · PDF
Director resigned

termination director company with name termination date

29/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202515 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202415 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202315 pages · PDF
Address changed

change registered office address company with date old address new address

27/04/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202216 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20213 pages · PDF
Director details changed

change person director company with change date

21/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202015 pages · PDF
Confirmation statement

confirmation statement with no updates

30/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20193 pages · PDF
Director resigned

termination director company with name termination date

05/05/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/201817 pages · PDF
Confirmation statement

confirmation statement with no updates

08/05/20183 pages · PDF
Director details changed

change person director company with change date

10/04/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201717 pages · PDF
Director appointed

appoint person director company with name date

24/07/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

02/05/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/201617 pages · PDF
Annual return

annual return company with made up date no member list

26/04/20165 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201516 pages · PDF
Annual return

annual return company with made up date no member list

25/05/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/201416 pages · PDF
Annual return

annual return company with made up date no member list

09/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/201316 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20135 pages · PDF
Director resigned

termination director company with name

17/12/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/201214 pages · PDF
Annual return

annual return company with made up date no member list

07/05/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/08/201114 pages · PDF
Annual return

annual return company with made up date no member list

22/05/20116 pages · PDF
Director appointed

appoint person director company with name

16/05/20112 pages · PDF
Director resigned

termination director company with name

16/05/20111 page · PDF
Director appointed

appoint person director company with name

11/05/20112 pages · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201016 pages · PDF
Annual return

annual return company with made up date no member list

01/05/20104 pages · PDF
Director details changed

change person director company with change date

01/05/20102 pages · PDF
Director details changed

change person director company with change date

01/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/08/200915 pages · PDF
363a

legacy

14/05/20093 pages · PDF
Accounts filed

accounts with accounts type partial exemption

17/10/200815 pages · PDF
363a

legacy

01/05/20083 pages · PDF
288b

legacy

01/05/20081 page · PDF
288a

legacy

29/04/20081 page · PDF
Accounts filed

accounts with accounts type partial exemption

31/10/200714 pages · PDF
288a

legacy

15/10/20072 pages · PDF
363a

legacy

17/05/20072 pages · PDF
288b

legacy

17/05/20071 page · PDF
Accounts filed

accounts with accounts type partial exemption

16/05/200715 pages · PDF
225

legacy

16/02/20071 page · PDF
363s

legacy

15/05/20065 pages · PDF
288a

legacy

10/06/20052 pages · PDF
Incorporated

incorporation company

25/04/200524 pages · PDF