Cryptic Glasgow Ltd GLASGOW


Cryptic Glasgow started in year 1994 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number SC150281. The Cryptic Glasgow company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Glasgow at Cca. Postal code: G2 3JD. Since January 29, 2013 Cryptic Glasgow Ltd is no longer carrying the name Theatre Cryptic.

The company has 7 directors, namely Paul C., Paul S. and Shirani S. and others. Of them, Cathie B. has been with the company the longest, being appointed on 18 April 1994 and Paul C. has been with the company for the least time - from 30 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cryptic Glasgow Ltd Address / Contact

Office Address Cca
Office Address2 350 Sauchiehall Street
Town Glasgow
Post code G2 3JD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC150281
Date of Incorporation Mon, 18th Apr 1994
Industry Performing arts
End of financial Year 31st January
Company age 30 years old
Account next due date Thu, 31st Oct 2024 (196 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated Sat, 8th Apr 2023

Company staff

Paul C.

Position: Director

Appointed: 30 August 2023

Paul S.

Position: Director

Appointed: 01 May 2023

Shirani S.

Position: Director

Appointed: 21 November 2022

Gina W.

Position: Director

Appointed: 02 December 2020

Hannah M.

Position: Director

Appointed: 10 June 2019

Susan R.

Position: Director

Appointed: 22 December 2017

Cathie B.

Position: Director

Appointed: 18 April 1994

Zarah B.

Position: Director

Appointed: 10 June 2021

Resigned: 24 April 2023

Donald M.

Position: Director

Appointed: 24 February 2021

Resigned: 09 December 2022

Yvonne W.

Position: Director

Appointed: 03 October 2019

Resigned: 09 December 2022

Ian S.

Position: Director

Appointed: 11 September 2017

Resigned: 23 August 2022

Bob D.

Position: Director

Appointed: 25 April 2016

Resigned: 09 December 2022

Michael E.

Position: Director

Appointed: 25 March 2014

Resigned: 27 October 2014

Alan E.

Position: Secretary

Appointed: 01 July 2013

Resigned: 01 July 2013

Alan E.

Position: Director

Appointed: 01 July 2013

Resigned: 04 December 2019

Gina W.

Position: Director

Appointed: 12 February 2013

Resigned: 04 December 2019

Martin S.

Position: Director

Appointed: 30 July 2012

Resigned: 29 November 2012

Susan R.

Position: Secretary

Appointed: 21 November 2011

Resigned: 03 August 2015

Steven S.

Position: Director

Appointed: 21 November 2011

Resigned: 03 April 2018

Paul C.

Position: Director

Appointed: 30 August 2011

Resigned: 03 October 2016

James G.

Position: Director

Appointed: 18 August 2010

Resigned: 29 February 2012

April C.

Position: Director

Appointed: 18 August 2010

Resigned: 04 December 2017

Susan R.

Position: Director

Appointed: 19 May 2009

Resigned: 03 August 2015

John G.

Position: Director

Appointed: 01 December 2007

Resigned: 29 July 2008

Sebastien J.

Position: Director

Appointed: 01 August 2007

Resigned: 04 November 2009

Hugh M.

Position: Director

Appointed: 27 February 2007

Resigned: 13 September 2012

Ian K.

Position: Director

Appointed: 22 March 2005

Resigned: 23 November 2010

Simon D.

Position: Director

Appointed: 22 March 2005

Resigned: 08 June 2006

Yvonne D.

Position: Secretary

Appointed: 30 September 2004

Resigned: 14 November 2011

James B.

Position: Director

Appointed: 29 June 2004

Resigned: 04 December 2006

Ruth W.

Position: Director

Appointed: 29 January 2004

Resigned: 13 November 2007

Wjm Secretaries Limited

Position: Corporate Secretary

Appointed: 20 December 2002

Resigned: 30 September 2004

Yvonne D.

Position: Director

Appointed: 21 March 2002

Resigned: 14 November 2011

Jim W.

Position: Director

Appointed: 30 September 2001

Resigned: 30 September 2004

Robert L.

Position: Director

Appointed: 17 September 2001

Resigned: 13 November 2007

Henry W.

Position: Director

Appointed: 26 September 2000

Resigned: 13 November 2007

Pauline O.

Position: Director

Appointed: 28 April 1999

Resigned: 06 July 2001

John G.

Position: Director

Appointed: 18 November 1997

Resigned: 01 December 2003

Roger P.

Position: Director

Appointed: 18 November 1997

Resigned: 10 April 2003

Claire F.

Position: Secretary

Appointed: 18 November 1997

Resigned: 20 December 2002

Charles R.

Position: Director

Appointed: 18 November 1997

Resigned: 31 August 2000

Hilde B.

Position: Director

Appointed: 18 November 1997

Resigned: 21 March 2002

Jenny S.

Position: Secretary

Appointed: 01 October 1995

Resigned: 18 November 1997

Jenny S.

Position: Director

Appointed: 01 July 1995

Resigned: 18 November 1997

Peter T.

Position: Director

Appointed: 18 April 1994

Resigned: 18 April 1994

Patricia M.

Position: Secretary

Appointed: 18 April 1994

Resigned: 18 November 1997

Company previous names

Theatre Cryptic January 29, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to January 31, 2023
filed on: 25th, October 2023
Free Download (6 pages)

Company search

Advertisements