THE EMBASSY GALLERY



Company Documents

DateDescription
20/12/2320 December 2023 Notification of Colm Clarke as a person with significant control on 2023-12-20

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20/12/2320 December 2023 Withdrawal of a person with significant control statement on 2023-12-20

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08/12/238 December 2023 Confirmation statement made on 2023-11-26 with no updates

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08/12/238 December 2023 Termination of appointment of Benjamin Arthur Owen as a director on 2023-12-08

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16/11/2316 November 2023 Termination of appointment of Jennifer Martin as a director on 2023-11-16

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28/08/2328 August 2023 Micro company accounts made up to 2022-11-30

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09/01/239 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/10/2220 October 2022 Appointment of Emma Sweeney as a director on 2022-10-07

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16/10/2216 October 2022 Appointment of Abi Lewis as a director on 2022-10-04

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13/10/2213 October 2022 Appointment of Mr Benjamin Arthur Owen as a director on 2022-10-04

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12/10/2212 October 2022 Termination of appointment of Maria Cecilie Wrang-Rasmussen as a director on 2022-09-27

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12/10/2212 October 2022 Termination of appointment of Lauren Caitlin Green as a director on 2022-09-27

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09/10/229 October 2022 Termination of appointment of Georgia Lucy Holman as a director on 2022-10-03

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07/10/227 October 2022 Appointment of Mr Colm Francis Clarke as a director on 2022-10-07

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04/10/224 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Resolutions

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04/10/224 October 2022 Resolutions

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08/12/218 December 2021 Confirmation statement made on 2021-11-26 with no updates

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08/12/218 December 2021 Termination of appointment of Katie Louise Hallam as a director on 2021-11-29

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08/12/218 December 2021 Termination of appointment of Abigail Kathryn Webster as a director on 2021-11-29

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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14/06/2114 June 2021 Appointment of Miss Maria Cecilie Wrang-Rasmussen as a director on 2021-06-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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27/08/1927 August 2019 APPOINTMENT TERMINATED, DIRECTOR QUINN GARRISON

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10/07/1910 July 2019 DIRECTOR APPOINTED MISS JENNIFER MARTIN

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26/06/1926 June 2019 DIRECTOR APPOINTED MISS GEMMA FAY JONES

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26/06/1926 June 2019 DIRECTOR APPOINTED POLINA CHIZHOVA

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR CONSTANCE HURLEY

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DI RIENZO

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05/12/185 December 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/08/1828 August 2018 DIRECTOR APPOINTED MX QUINN GARRISON

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27/08/1827 August 2018 DIRECTOR APPOINTED MS RACHAEL SIMPSON

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27/08/1827 August 2018 DIRECTOR APPOINTED MR MICHAEL DI RIENZO

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27/08/1827 August 2018 DIRECTOR APPOINTED MS ABIGAIL KATHRYN WEBSTER

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD TWADDLE

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD TWADDLE

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR PHOEBE MILLER

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR OISIN GALLAGHER

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR KATHARINE BOOTLAND

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27/08/1827 August 2018 APPOINTMENT TERMINATED, DIRECTOR EDWARD COMPSON

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04/12/174 December 2017 DIRECTOR APPOINTED MR EDWARD TWADDLE

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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04/12/174 December 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BAINBRIDGE

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04/12/174 December 2017 APPOINTMENT TERMINATED, SECRETARY JORDAN PILLING

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 DIRECTOR APPOINTED MR OISIN PATRICK GALLAGHER

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19/07/1719 July 2017 DIRECTOR APPOINTED MS PHOEBE ELIZABETH MILLER

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19/07/1719 July 2017 DIRECTOR APPOINTED MS CONSTANCE CORA ANNA HURLEY

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR ASTRID NEWMAN

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR JOSEPH HARVEY

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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05/12/165 December 2016 DIRECTOR APPOINTED MR EDWARD DAVID COMPSON

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02/12/162 December 2016 DIRECTOR APPOINTED MR MATTHEW MAYNARD BAINBRIDGE

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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12/09/1612 September 2016 APPOINTMENT TERMINATED, DIRECTOR SUZANNE VAN DER LINGEN

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18/08/1618 August 2016 DIRECTOR APPOINTED MISS ASTRID NEWMAN

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18/07/1618 July 2016 DIRECTOR APPOINTED MS KATHARINE LUCY BOOTLAND

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR FINTAN RYAN

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21/01/1621 January 2016 26/11/15 NO MEMBER LIST

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14/12/1514 December 2015 DIRECTOR APPOINTED MS. SUZANNE NELLEKE WILLEMIJN VAN DER LINGEN

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14/12/1514 December 2015 DIRECTOR APPOINTED MR. JOSEPH BENJAMIN HARVEY

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY JAKE WATTS

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11/12/1511 December 2015 SECRETARY APPOINTED MR. JORDAN JAMES PILLING

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10/12/1510 December 2015 APPOINTMENT TERMINATED, DIRECTOR SALLY SEARS-BLACK

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/12/1421 December 2014 DIRECTOR APPOINTED MISS SALLY SEARS-BLACK

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21/12/1421 December 2014 DIRECTOR APPOINTED MR FINTAN RYAN

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21/12/1421 December 2014 SECRETARY APPOINTED MR JAKE WATTS

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21/12/1421 December 2014 26/11/14 NO MEMBER LIST

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21/12/1421 December 2014 APPOINTMENT TERMINATED, DIRECTOR CIARA MCDERMOTT

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21/12/1421 December 2014 APPOINTMENT TERMINATED, SECRETARY KIRSTY HENDRY

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01/12/141 December 2014 TERMINATE SEC APPOINTMENT

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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30/11/1430 November 2014 SECRETARY'S CHANGE OF PARTICULARS / MISS KIRSTY HENDRY / 29/09/2014

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30/11/1430 November 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ETCHELL

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02/12/132 December 2013 DIRECTOR APPOINTED MISS CIARA MARIE MCDERMOTT

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02/12/132 December 2013 SECRETARY APPOINTED MISS KIRSTY HENDRY

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02/12/132 December 2013 26/11/13 NO MEMBER LIST

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MACPHERSON

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02/12/132 December 2013 APPOINTMENT TERMINATED, SECRETARY LAURENCE MACPHERSON

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30/11/1330 November 2013 Annual accounts small company total exemption made up to 30 November 2013

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26/11/1326 November 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/12

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05/12/125 December 2012 26/11/12 NO MEMBER LIST

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 30 November 2012

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28/09/1228 September 2012 DIRECTOR APPOINTED MR JOSEPH THOMAS ETCHELL

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28/09/1228 September 2012 SECRETARY APPOINTED MR LAURENCE WILLIAM MACPHERSON

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28/09/1228 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MACPHERSON / 28/09/2012

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR ALEXA HARE

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28/09/1228 September 2012 APPOINTMENT TERMINATED, SECRETARY JAMES PHILLIPS

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24/09/1224 September 2012 DIRECTOR APPOINTED MR LAURENCE MACPHERSON

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05/12/115 December 2011 26/11/11 NO MEMBER LIST

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30/11/1130 November 2011 30/11/11 TOTAL EXEMPTION FULL

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18/04/1118 April 2011 DIRECTOR APPOINTED MISS ALEXA HARE

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18/04/1118 April 2011 DIRECTOR APPOINTED MR JAMES PHILLIPS

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18/04/1118 April 2011 SECRETARY APPOINTED MR JAMES PHILLIPS

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR SHONA MACNAUGHTON

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18/04/1118 April 2011 APPOINTMENT TERMINATED, DIRECTOR FRANCESCA NOBILUCCI

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18/04/1118 April 2011 APPOINTMENT TERMINATED, SECRETARY SHONA MACNAUGHTON

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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

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 November 2010

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29/11/1029 November 2010 26/11/10 NO MEMBER LIST

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11/01/1011 January 2010 SECRETARY APPOINTED MISS SHONA LESLEY MACNAUGHTON

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11/01/1011 January 2010 26/11/09 NO MEMBER LIST

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11/01/1011 January 2010 APPOINTMENT TERMINATED, DIRECTOR TESSA LYNCH

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11/01/1011 January 2010 APPOINTMENT TERMINATED, SECRETARY TESSA LYNCH

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30/12/0930 December 2009 REGISTERED OFFICE CHANGED ON 30/12/2009 FROM 76-78 EAST CROSSCAUSEWAY EDINBURGH EH8 9HQ UNITED KINGDOM

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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

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30/12/0930 December 2009 DIRECTOR APPOINTED MISS SHONA LESLEY MACNAUGHTON

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30/12/0930 December 2009 DIRECTOR APPOINTED MISS FRANCESCA NOBILUCCI

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TESSA LYNCH / 03/10/2009

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR SHONA HANDLEY

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR DANIELLA WATSON

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30/12/0930 December 2009 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 November 2009

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20/08/0920 August 2009 LOCATION OF DEBENTURE REGISTER

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20/08/0920 August 2009 REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, 102 GREAT JUNCTION ST, EDINBURGH, MIDLOTHIAN, EH6 5LD, SCOTLAND

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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

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20/08/0920 August 2009 LOCATION OF REGISTER OF MEMBERS

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20/08/0920 August 2009 ANNUAL RETURN MADE UP TO 26/11/08

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19/08/0919 August 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM, 76-78 EAST CROSSCAUSEWAY, EDINBURGH, EH8 9HQ

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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

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19/08/0919 August 2009 ANNUAL RETURN MADE UP TO 26/11/07

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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14/05/0814 May 2008 APPOINTMENT TERMINATED SECRETARY DEBORAH JACKSON

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14/05/0814 May 2008 SECRETARY RESIGNED DEBORAH JACKSON

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12/05/0812 May 2008 APPOINTMENT TERMINATED DIRECTOR KATIE ORTON

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12/05/0812 May 2008 DIRECTOR RESIGNED KATIE ORTON

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07/04/087 April 2008 DIRECTOR APPOINTED JOHN ARCHIBALD HERRINGTON

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04/04/084 April 2008 DIRECTOR APPOINTED DANIELLA WATSON

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04/04/084 April 2008 DIRECTOR AND SECRETARY APPOINTED TESSA LYNCH

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04/04/084 April 2008 DIRECTOR APPOINTED SHONA HANDLEY

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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13/08/0713 August 2007 ANNUAL RETURN MADE UP TO 26/11/06

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30/11/0630 November 2006 30/11/06 TOTAL EXEMPTION FULL

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30/08/0630 August 2006 NEW DIRECTOR APPOINTED

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30/08/0630 August 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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30/08/0630 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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18/08/0618 August 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 DIRECTOR RESIGNED

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24/02/0624 February 2006 ANNUAL RETURN MADE UP TO 26/11/05

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24/02/0624 February 2006 ANNUAL RETURN MADE UP TO 26/11/05;DIRECTOR'S PARTICULARS CHANGED

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30/11/0530 November 2005 30/11/05 TOTAL EXEMPTION FULL

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23/01/0523 January 2005 ANNUAL RETURN MADE UP TO 26/11/04

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/08/0417 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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16/06/0416 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 12/8 ST PETER PLACE, EDINBURGH, EH3 9PH

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21/05/0421 May 2004 REGISTERED OFFICE CHANGED ON 21/05/04 FROM: /8 ST PETER PLACE, EDINBURGH, EH3 9PH

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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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