THE EMBASSY GALLERY
Company Documents
Date | Description |
---|---|
20/12/2320 December 2023 | Notification of Colm Clarke as a person with significant control on 2023-12-20 |
20/12/2320 December 2023 | Withdrawal of a person with significant control statement on 2023-12-20 |
08/12/238 December 2023 | Confirmation statement made on 2023-11-26 with no updates |
08/12/238 December 2023 | Termination of appointment of Benjamin Arthur Owen as a director on 2023-12-08 |
16/11/2316 November 2023 | Termination of appointment of Jennifer Martin as a director on 2023-11-16 |
28/08/2328 August 2023 | Micro company accounts made up to 2022-11-30 |
09/01/239 January 2023 | Confirmation statement made on 2022-11-26 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022Analyse these accounts |
20/10/2220 October 2022 | Appointment of Emma Sweeney as a director on 2022-10-07 |
16/10/2216 October 2022 | Appointment of Abi Lewis as a director on 2022-10-04 |
13/10/2213 October 2022 | Appointment of Mr Benjamin Arthur Owen as a director on 2022-10-04 |
12/10/2212 October 2022 | Termination of appointment of Maria Cecilie Wrang-Rasmussen as a director on 2022-09-27 |
12/10/2212 October 2022 | Termination of appointment of Lauren Caitlin Green as a director on 2022-09-27 |
09/10/229 October 2022 | Termination of appointment of Georgia Lucy Holman as a director on 2022-10-03 |
07/10/227 October 2022 | Appointment of Mr Colm Francis Clarke as a director on 2022-10-07 |
04/10/224 October 2022 | Memorandum and Articles of Association |
04/10/224 October 2022 | Resolutions |
04/10/224 October 2022 | Resolutions |
08/12/218 December 2021 | Confirmation statement made on 2021-11-26 with no updates |
08/12/218 December 2021 | Termination of appointment of Katie Louise Hallam as a director on 2021-11-29 |
08/12/218 December 2021 | Termination of appointment of Abigail Kathryn Webster as a director on 2021-11-29 |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021Analyse these accounts |
14/06/2114 June 2021 | Appointment of Miss Maria Cecilie Wrang-Rasmussen as a director on 2021-06-01 |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020Analyse these accounts |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019Analyse these accounts |
27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR QUINN GARRISON |
10/07/1910 July 2019 | DIRECTOR APPOINTED MISS JENNIFER MARTIN |
26/06/1926 June 2019 | DIRECTOR APPOINTED MISS GEMMA FAY JONES |
26/06/1926 June 2019 | DIRECTOR APPOINTED POLINA CHIZHOVA |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HURLEY |
23/05/1923 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI RIENZO |
05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018Analyse these accounts |
28/08/1828 August 2018 | DIRECTOR APPOINTED MX QUINN GARRISON |
27/08/1827 August 2018 | DIRECTOR APPOINTED MS RACHAEL SIMPSON |
27/08/1827 August 2018 | DIRECTOR APPOINTED MR MICHAEL DI RIENZO |
27/08/1827 August 2018 | DIRECTOR APPOINTED MS ABIGAIL KATHRYN WEBSTER |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TWADDLE |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD TWADDLE |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PHOEBE MILLER |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OISIN GALLAGHER |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOOTLAND |
27/08/1827 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD COMPSON |
04/12/174 December 2017 | DIRECTOR APPOINTED MR EDWARD TWADDLE |
04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
04/12/174 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAINBRIDGE |
04/12/174 December 2017 | APPOINTMENT TERMINATED, SECRETARY JORDAN PILLING |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017Analyse these accounts |
20/07/1720 July 2017 | DIRECTOR APPOINTED MR OISIN PATRICK GALLAGHER |
19/07/1719 July 2017 | DIRECTOR APPOINTED MS PHOEBE ELIZABETH MILLER |
19/07/1719 July 2017 | DIRECTOR APPOINTED MS CONSTANCE CORA ANNA HURLEY |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ASTRID NEWMAN |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY |
19/07/1719 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY |
06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
05/12/165 December 2016 | DIRECTOR APPOINTED MR EDWARD DAVID COMPSON |
02/12/162 December 2016 | DIRECTOR APPOINTED MR MATTHEW MAYNARD BAINBRIDGE |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016Analyse these accounts |
12/09/1612 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE VAN DER LINGEN |
18/08/1618 August 2016 | DIRECTOR APPOINTED MISS ASTRID NEWMAN |
18/07/1618 July 2016 | DIRECTOR APPOINTED MS KATHARINE LUCY BOOTLAND |
18/07/1618 July 2016 | APPOINTMENT TERMINATED, DIRECTOR FINTAN RYAN |
21/01/1621 January 2016 | 26/11/15 NO MEMBER LIST |
14/12/1514 December 2015 | DIRECTOR APPOINTED MS. SUZANNE NELLEKE WILLEMIJN VAN DER LINGEN |
14/12/1514 December 2015 | DIRECTOR APPOINTED MR. JOSEPH BENJAMIN HARVEY |
14/12/1514 December 2015 | APPOINTMENT TERMINATED, SECRETARY JAKE WATTS |
11/12/1511 December 2015 | SECRETARY APPOINTED MR. JORDAN JAMES PILLING |
10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SALLY SEARS-BLACK |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015Analyse these accounts |
21/12/1421 December 2014 | DIRECTOR APPOINTED MISS SALLY SEARS-BLACK |
21/12/1421 December 2014 | DIRECTOR APPOINTED MR FINTAN RYAN |
21/12/1421 December 2014 | SECRETARY APPOINTED MR JAKE WATTS |
21/12/1421 December 2014 | 26/11/14 NO MEMBER LIST |
21/12/1421 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CIARA MCDERMOTT |
21/12/1421 December 2014 | APPOINTMENT TERMINATED, SECRETARY KIRSTY HENDRY |
01/12/141 December 2014 | TERMINATE SEC APPOINTMENT |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014Analyse these accounts |
30/11/1430 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY HENDRY / 29/09/2014 |
30/11/1430 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETCHELL |
02/12/132 December 2013 | DIRECTOR APPOINTED MISS CIARA MARIE MCDERMOTT |
02/12/132 December 2013 | SECRETARY APPOINTED MISS KIRSTY HENDRY |
02/12/132 December 2013 | 26/11/13 NO MEMBER LIST |
02/12/132 December 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACPHERSON |
02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY LAURENCE MACPHERSON |
30/11/1330 November 2013 | Annual accounts small company total exemption made up to 30 November 2013 |
26/11/1326 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12 |
05/12/125 December 2012 | 26/11/12 NO MEMBER LIST |
30/11/1230 November 2012 | Annual accounts small company total exemption made up to 30 November 2012 |
28/09/1228 September 2012 | DIRECTOR APPOINTED MR JOSEPH THOMAS ETCHELL |
28/09/1228 September 2012 | SECRETARY APPOINTED MR LAURENCE WILLIAM MACPHERSON |
28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MACPHERSON / 28/09/2012 |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXA HARE |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES PHILLIPS |
24/09/1224 September 2012 | DIRECTOR APPOINTED MR LAURENCE MACPHERSON |
05/12/115 December 2011 | 26/11/11 NO MEMBER LIST |
30/11/1130 November 2011 | 30/11/11 TOTAL EXEMPTION FULL |
18/04/1118 April 2011 | DIRECTOR APPOINTED MISS ALEXA HARE |
18/04/1118 April 2011 | DIRECTOR APPOINTED MR JAMES PHILLIPS |
18/04/1118 April 2011 | SECRETARY APPOINTED MR JAMES PHILLIPS |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SHONA MACNAUGHTON |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA NOBILUCCI |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, SECRETARY SHONA MACNAUGHTON |
15/04/1115 April 2011 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O EMBASSY GALLERY ROXY ART HOUSE 2 ROXBURGH PLACE EDINBURGH MIDLOTHIAN EH8 9SU UNITED KINGDOM |
30/11/1030 November 2010 | Annual accounts small company total exemption made up to 30 November 2010 |
29/11/1029 November 2010 | 26/11/10 NO MEMBER LIST |
11/01/1011 January 2010 | SECRETARY APPOINTED MISS SHONA LESLEY MACNAUGHTON |
11/01/1011 January 2010 | 26/11/09 NO MEMBER LIST |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TESSA LYNCH |
11/01/1011 January 2010 | APPOINTMENT TERMINATED, SECRETARY TESSA LYNCH |
30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 76-78 EAST CROSSCAUSEWAY EDINBURGH EH8 9HQ UNITED KINGDOM |
30/12/0930 December 2009 | REGISTERED OFFICE CHANGED ON 30/12/2009 FROM C/O EMBASSY GALLERY ROXY ART HOUSE 2 ROXBURGH PLACE EDINBURGH MIDLOTHIAN EH8 9SU SCOTLAND |
30/12/0930 December 2009 | DIRECTOR APPOINTED MISS SHONA LESLEY MACNAUGHTON |
30/12/0930 December 2009 | DIRECTOR APPOINTED MISS FRANCESCA NOBILUCCI |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TESSA LYNCH / 03/10/2009 |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SHONA HANDLEY |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIELLA WATSON |
30/12/0930 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON |
30/11/0930 November 2009 | Annual accounts small company total exemption made up to 30 November 2009 |
20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 102 GREAT JUNCTION ST, EDINBURGH, MIDLOTHIAN, EH6 5LD, SCOTLAND |
20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/09 FROM: GISTERED OFFICE CHANGED ON 20/08/2009 FROM, 102 GREAT JUNCTION ST, EDINBURGH, MIDLOTHIAN, EH6 5LD, SCOTLAND |
20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
20/08/0920 August 2009 | ANNUAL RETURN MADE UP TO 26/11/08 |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 76-78 EAST CROSSCAUSEWAY, EDINBURGH, EH8 9HQ |
19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM, 76-78 EAST CROSSCAUSEWAY, EDINBURGH, EH8 9HQ |
19/08/0919 August 2009 | ANNUAL RETURN MADE UP TO 26/11/07 |
30/11/0830 November 2008 | Annual accounts small company total exemption made up to 30 November 2008 |
14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH JACKSON |
14/05/0814 May 2008 | SECRETARY RESIGNED DEBORAH JACKSON |
12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR KATIE ORTON |
12/05/0812 May 2008 | DIRECTOR RESIGNED KATIE ORTON |
07/04/087 April 2008 | DIRECTOR APPOINTED JOHN ARCHIBALD HERRINGTON |
04/04/084 April 2008 | DIRECTOR APPOINTED DANIELLA WATSON |
04/04/084 April 2008 | DIRECTOR AND SECRETARY APPOINTED TESSA LYNCH |
04/04/084 April 2008 | DIRECTOR APPOINTED SHONA HANDLEY |
30/11/0730 November 2007 | Annual accounts small company total exemption made up to 30 November 2007 |
13/08/0713 August 2007 | ANNUAL RETURN MADE UP TO 26/11/06 |
30/11/0630 November 2006 | 30/11/06 TOTAL EXEMPTION FULL |
30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
30/08/0630 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
18/08/0618 August 2006 | SECRETARY RESIGNED |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 26/11/05 |
24/02/0624 February 2006 | ANNUAL RETURN MADE UP TO 26/11/05;DIRECTOR'S PARTICULARS CHANGED |
30/11/0530 November 2005 | 30/11/05 TOTAL EXEMPTION FULL |
23/01/0523 January 2005 | ANNUAL RETURN MADE UP TO 26/11/04 |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
17/08/0417 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/06/0416 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 12/8 ST PETER PLACE, EDINBURGH, EH3 9PH |
21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: /8 ST PETER PLACE, EDINBURGH, EH3 9PH |
26/11/0326 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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