DEMARCO ARCHIVE TRUST LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 22/05/2422 May 2024 | Termination of appointment of Mark Muller as a director on 2024-05-09 |
| 22/05/2422 May 2024 | Termination of appointment of Catherine Maxwell Stuart as a director on 2024-05-09 |
| 06/02/246 February 2024 | Appointment of Professor Mark Muller as a director on 2024-01-31 |
| 05/02/245 February 2024 | Appointment of Mr Edward Joseph Schneider as a director on 2024-01-31 |
| 05/02/245 February 2024 | Appointment of Ms Catherine Maxwell Stuart as a director on 2024-01-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 19/10/2319 October 2023 | Previous accounting period extended from 2023-03-31 to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 08/12/228 December 2022 | Appointment of Mr Robert John Frederick Mcdowell as a director on 2022-12-05 |
| 08/12/228 December 2022 | Director's details changed for Dr Marco Josef Federici on 2022-12-05 |
| 11/11/2211 November 2022 | Secretary's details changed for Mr Douglas Riddle Ross Graham on 2020-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 01/12/211 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 27/11/2027 November 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR ARTHUR WATSON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | ALTER ARTICLES 12/12/2019 |
| 20/12/1920 December 2019 | ARTICLES OF ASSOCIATION |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 08/10/198 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES SUTHERLAND |
| 20/05/1920 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARCO JOSEF FREDERICO / 20/05/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERRY |
| 30/01/1930 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 17/12/1817 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAREK LAZAROWICZ |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WENDY LAW |
| 20/09/1820 September 2018 | SECRETARY APPOINTED MR DOUGLAS RIDDLE ROSS GRAHAM |
| 20/09/1820 September 2018 | APPOINTMENT TERMINATED, SECRETARY ANNETTE BRUTON |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNETTE BRUTON / 15/09/2018 |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED DR MARCO JOSEF FREDERICO |
| 28/05/1828 May 2018 | REGISTERED OFFICE CHANGED ON 28/05/2018 FROM SUMMERHALL SUMMERHALL EDINBURGH EH9 1PL SCOTLAND |
| 28/05/1828 May 2018 | DIRECTOR APPOINTED MR DOUGLAS RIDDLE ROSS GRAHAM |
| 04/05/184 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN NEWMAN / 04/05/2018 |
| 04/05/184 May 2018 | REGISTERED OFFICE CHANGED ON 04/05/2018 FROM GLENALMOND WHITEFIELD ROAD DUNFERMLINE FIFE KY12 0SY |
| 04/05/184 May 2018 | SECRETARY APPOINTED MRS ANNETTE BRUTON |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GASCOIGNE |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MR GILES HANSEN SUTHERLAND |
| 19/04/1819 April 2018 | DIRECTOR APPOINTED MS WENDY LEE LAW |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MRS ANNETTE BRUTON |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR GRAHAM BERRY |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MAREK JERZY LAZAROWICZ |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARTIN |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARY NASMYTH |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN |
| 13/03/1813 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MEARNS |
| 09/01/189 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 13/12/1713 December 2017 | ARTICLES OF ASSOCIATION |
| 11/12/1711 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | ARTICLES OF ASSOCIATION |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/01/175 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPENCE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BEATTIE |
| 05/02/165 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ALLISON LONG |
| 27/01/1627 January 2016 | 31/12/15 NO MEMBER LIST |
| 07/01/167 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 21/01/1521 January 2015 | 31/12/14 NO MEMBER LIST |
| 05/01/155 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 21/02/1421 February 2014 | DIRECTOR APPOINTED MARGARET LAMONT MEARNS |
| 29/01/1429 January 2014 | 31/12/13 NO MEMBER LIST |
| 30/12/1330 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/01/1310 January 2013 | 31/12/12 NO MEMBER LIST |
| 28/12/1228 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN LINACRE |
| 17/01/1217 January 2012 | 31/12/11 NO MEMBER LIST |
| 21/12/1121 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | 31/12/10 NO MEMBER LIST |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND RICHARD HARRIS / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEATTIE / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DEMARCO / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSWALD RUSSELL MARTIN / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ARTHUR FRANCIS SPENCE / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BRUCE DUNCAN / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALLISON GRANT LONG / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY LEONIE NASMYTH / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF. NOEL WITTS / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN NEWMAN / 01/12/2009 |
| 20/01/1020 January 2010 | 31/12/09 NO MEMBER LIST |
| 26/11/0926 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DAVID GRAHAM BRUCE DUNCAN |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED RAYMOND RICHARD HARRIS |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOEL WITTS / 01/12/2008 |
| 08/12/088 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED MARY LEONIE NASMYTH |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR JOSEPH ARTHUR FRANCIS SPENCE |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 12/02/0812 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 01/02/081 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | NEW DIRECTOR APPOINTED |
| 19/07/0719 July 2007 | COMPANY NAME CHANGED RICHARD DEMARCO GALLERY LTD. (TH E) CERTIFICATE ISSUED ON 19/07/07 |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/01/0627 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 27/01/0527 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 29/01/0429 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 29/01/0329 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 21/01/0321 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 01/02/021 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 31/01/0131 January 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 28/01/0028 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 08/02/998 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/01/9927 January 1999 | REGISTERED OFFICE CHANGED ON 27/01/99 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 27/01/9927 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/01/9821 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 28/04/9528 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 18/01/9518 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 18/01/9518 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/02/9416 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 16/02/9416 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9317 June 1993 | DIRECTOR RESIGNED |
| 30/04/9330 April 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/03/9316 March 1993 | DEC MORT/CHARGE ***** |
| 11/03/9311 March 1993 | REGISTERED OFFICE CHANGED ON 11/03/93 |
| 11/03/9311 March 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/929 April 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 09/04/929 April 1992 | REGISTERED OFFICE CHANGED ON 09/04/92 |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/08/9122 August 1991 | NEW DIRECTOR APPOINTED |
| 12/05/9112 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/03/9128 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | NEW SECRETARY APPOINTED |
| 05/12/905 December 1990 | DIRECTOR RESIGNED |
| 05/12/905 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | SECRETARY RESIGNED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 23/04/9023 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 26/07/8926 July 1989 | DIRECTOR RESIGNED |
| 19/04/8919 April 1989 | ANNUAL RETURN MADE UP TO 16/03/88 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 13/04/8913 April 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/08/8826 August 1988 | PARTIC OF MORT/CHARGE 8684B |
| 28/04/8828 April 1988 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 27/04/8827 April 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | NEW DIRECTOR APPOINTED |
| 01/03/881 March 1988 | REGISTERED OFFICE CHANGED ON 01/03/88 FROM: 10 JEFFREY STREET EDINBURGH |
| 06/05/876 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/04/8714 April 1987 | COMPANY TYPE CHANGED FROM PRI30 TO PRI |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 25/03/86 |
| 09/05/869 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 01/08/671 August 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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