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ANNEXE THEATRE COMPANY LIMITED (SC121450)

ANNEXE THEATRE COMPANY LIMITED (SC121450) is an active UK company. incorporated on 21 November 1989. with registered office in Kilmacolm. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. ANNEXE THEATRE COMPANY LIMITED has been registered for 36 years. Current directors include YACOUBIAN, Paul.

Company Number
SC121450
Status
active
Type
ltd
Incorporated
21 November 1989
Age
36 years
Address
The Bishops House, Kilmacolm, PA13 4PD
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
YACOUBIAN, Paul
SIC Codes
90010

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ANNEXE THEATRE COMPANY LIMITED

ANNEXE THEATRE COMPANY LIMITED is an active company incorporated on 21 November 1989 with the registered office located in Kilmacolm. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. ANNEXE THEATRE COMPANY LIMITED was registered 36 years ago.(SIC: 90010)

Status

active

Active since 36 years ago

Company No

SC121450

LTD Company

Age

36 Years

Incorporated 21 November 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 21 November 2025 (4 months ago)
Submitted on 30 December 2025 (3 months ago)

Next Due

Due by 5 December 2026
For period ending 21 November 2026

Previous Company Names

GAINTAKE LIMITED
From: 21 November 1989To: 18 December 1989
Contact
Address

The Bishops House Porterfield Riad Kilmacolm, PA13 4PD,

Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Nov 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

MACGEE, Paula Hannah Margaret

Active
The Bishops House, KilmacolmPA13 4PD
Secretary
Appointed 13 Jun 1996

YACOUBIAN, Paul

Active
C/O Craig Corporate Ltd, GlasgowG2 5RQ
Born April 1960
Director
Appointed 08 Nov 1992

MCARDLE, Doreen

Resigned
81 Balgraybank Street, GlasgowG21 4XJ
Secretary
Appointed 08 Nov 1992
Resigned 13 Jun 1996

YACOUBIAN, Paul

Resigned
The Bishops House, KilmacolmPA13 4PD
Secretary
Appointed N/A
Resigned 08 Nov 1992

CRICHTON, David William

Resigned
6 The Pines, Glasgow
Born May 1953
Director
Appointed 14 Aug 1991
Resigned 08 Nov 1992

Persons with significant control

1

Mr Paul Yacoubian

Active
C/O Craig Corporate Ltd, GlasgowG2 5RQ
Born April 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

89

Accounts With Accounts Type Micro Entity
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2024
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
26 November 2024
RP04CS01RP04CS01
Accounts With Accounts Type Micro Entity
22 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
6 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
11 October 2018
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
21 September 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
15 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
18 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
16 December 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
7 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 December 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
17 January 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
2 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 December 2009
AR01AR01
Accounts With Accounts Type Total Exemption Full
30 January 2009
AAAnnual Accounts
Legacy
5 January 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
5 February 2008
AAAnnual Accounts
Legacy
30 January 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
31 January 2007
AAAnnual Accounts
Legacy
19 December 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
1 February 2006
AAAnnual Accounts
Legacy
2 December 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
24 January 2005
AAAnnual Accounts
Legacy
14 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 January 2004
AAAnnual Accounts
Legacy
17 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
16 January 2003
AAAnnual Accounts
Legacy
19 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
31 January 2002
AAAnnual Accounts
Legacy
27 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 February 2001
AAAnnual Accounts
Legacy
19 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 January 2000
AAAnnual Accounts
Legacy
22 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1999
AAAnnual Accounts
Legacy
13 January 1999
363sAnnual Return (shuttle)
Legacy
26 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1998
AAAnnual Accounts
Legacy
30 April 1997
287Change of Registered Office
Legacy
17 March 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 January 1997
AAAnnual Accounts
Legacy
20 June 1996
288288
Legacy
20 June 1996
288288
Accounts With Accounts Type Small
31 January 1996
AAAnnual Accounts
Legacy
28 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
1 February 1995
AAAnnual Accounts
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
17 November 1994
288288
Legacy
18 March 1994
363b363b
Legacy
17 February 1994
288288
Accounts With Accounts Type Full
31 January 1994
AAAnnual Accounts
Accounts With Accounts Type Full
27 January 1993
AAAnnual Accounts
Legacy
11 November 1992
288288
Legacy
11 November 1992
363sAnnual Return (shuttle)
Resolution
28 April 1992
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 April 1992
AAAnnual Accounts
Legacy
24 April 1992
288288
Legacy
14 April 1992
363aAnnual Return
Legacy
28 August 1991
288288
Legacy
20 August 1991
287Change of Registered Office
Legacy
16 October 1990
287Change of Registered Office
Legacy
21 February 1990
288288
Legacy
21 February 1990
288288
Certificate Change Of Name Company
19 December 1989
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
21 November 1989
NEWINCIncorporation