Demarco Archive Trust Limited

Company Name	Demarco Archive Trust Limited
Company Status	Active
Company Number	SC044855
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 August 1967(56 years, 9 months ago)
Previous Name	Richard Demarco Gallery Ltd. (The)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Prof Richard Demarco
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	23a Lennox Street Edinburgh Midlothian EH4 1PY Scotland

Director Name	Mrs Terry Ann Newman
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	17 years, 2 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Milkhall Cottages Howgate Penicuik EH26 8PX Scotland

Director Name	Mr Douglas Riddle Ross Graham
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 May 2018(50 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Solicitor ( Retired)
Country of Residence	Scotland
Correspondence Address	Kilmorack House Kilmorack Beauly IV4 7AL Scotland

Director Name	Dr Marco Josef Federici
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 June 2018(50 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Film Maker
Country of Residence	Scotland
Correspondence Address	13 Arthurlie Avenue Barrhead Glasgow G78 2BU Scotland

Secretary Name	Mr Douglas Riddle Ross Graham
Status	Current
Appointed	05 September 2018(51 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Stroma Wellbank Beauly IV4 7EX Scotland

Director Name	Mr Arthur Watson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	22 May 2020(52 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Mr Robert John Frederick McDowell
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 December 2022(55 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Prof Mark Muller
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(56 years, 6 months after company formation)
Appointment Duration	3 months
Role	Barrister/Professor
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Ms Catherine Maxwell Stuart
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(56 years, 6 months after company formation)
Appointment Duration	3 months
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Mr Edward Joseph Schneider
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	31 January 2024(56 years, 6 months after company formation)
Appointment Duration	3 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland

Director Name	Dawson Robertson Murray
Nationality	British
Status	Resigned
Appointed	16 March 1988(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1989)
Role	Teacher
Correspondence Address	7 Glencart Drive Kilbarchan Renfrewshire

Director Name	Cllr Dickie Alexander
Nationality	British
Status	Resigned
Appointed	16 March 1988(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1989)
Role	Councillor
Correspondence Address	City Of Edinburgh District Council City Chambers Edinburgh Eh1 1

Director Name	Alexander Moffat
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1988(20 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1989)
Role	Co Director
Correspondence Address	20 Haddington Place Edinburgh Midlothian EH7 4AF Scotland

Director Name	John Oswald Russell Martin
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1988(20 years, 7 months after company formation)
Appointment Duration	30 years (resigned 29 March 2018)
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	Cotgreen 69 Dirleton Avenue North Berwick East Lothian EH39 4QL Scotland

Director Name	John Franklin Normanton
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(22 years, 5 months after company formation)
Appointment Duration	17 years, 2 months (resigned 28 February 2007)
Role	Property Developmentconsultan
Country of Residence	United Kingdom
Correspondence Address	78 The Crescent Northwich Cheshire CW9 8AD

Director Name	Thomas Moodie Craig
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(22 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 1993)
Role	Engineer
Correspondence Address	Belmont Loanhead Midlothian EH20 9SD Scotland

Director Name	Kristin Hulda Hannesdottir
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	11 October 1990(23 years, 2 months after company formation)
Appointment Duration	16 years, 4 months (resigned 28 February 2007)
Role	Architect
Correspondence Address	Peffermill House Peffermill Road Edinburgh EH16 5UX Scotland

Director Name	Pramesh Mehta
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1990(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 September 1992)
Role	Barrister At Law
Correspondence Address	Barns Cottage Aberdour Fife KY3 0RY Scotland

Secretary Name	Mr Michael Neil Clifton Gascoigne
Nationality	British
Status	Resigned
Appointed	31 October 1990(23 years, 3 months after company formation)
Appointment Duration	27 years, 6 months (resigned 03 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenalmond Whitefield Road Dunfermline Fife KY12 0SY Scotland

Director Name	Jane Catherine Macallister Dukes
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1991(23 years, 9 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 February 2007)
Role	Company Director Consultant
Correspondence Address	Church House, Church Square Rye East Sussex TN31 7HE

Director Name	Vivian Thornton Linacre
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 14 February 2012)
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	21 Marshall Place Perth PH2 8AG Scotland

Director Name	Dr Joseph Arthur Francis Spence
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 February 2016)
Role	Teaching
Country of Residence	England
Correspondence Address	Elm Lawn Dulwich Common London SE21 7EW

Director Name	Dr Allison Grant Long
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 January 2016)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	65 Henderson Row Edinburgh Midlothian EH3 5DL Scotland

Director Name	Colin Beattie
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(39 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 12 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	731-735 Great Western Road Glasgow Lanarkshire G12 8QX Scotland

Director Name	Mrs Mary Leonie Nasmyth
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2008(40 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (resigned 20 February 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dovecot Way Dunfermline Fife KY11 8SX Scotland

Director Name	Mr David Graham Bruce Duncan
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2009(41 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 February 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	St Lawrence House, 27 West Road Haddington East Lothian EH41 3RE Scotland

Director Name	Dr Raymond Richard Harris
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(42 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 July 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Parklands Crescent Dalgety Bay Fife KY11 9FN Scotland

Director Name	Ms Margaret Lamont Mearns
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(46 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2018)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	25 Beach Lane Edinburgh Lothian EH15 1HU Scotland

Director Name	Mr Graham Berry
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(50 years, 9 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 06 February 2019)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Hazeldean House Hassendean Burn Hawick TD9 8RU Scotland

Director Name	Mr Giles Hansen Sutherland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 April 2018(50 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 August 2019)
Role	Writer/Academic
Country of Residence	Scotland
Correspondence Address	2 Brewery Lane Brewery Lane Belhaven Dunbar EH42 1PD Scotland

Director Name	Mr Marek Jerzy Lazarowicz
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(50 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 05 December 2018)
Role	Advocate
Country of Residence	Scotland
Correspondence Address	17 Bellevue Place Bellevue Place Edinburgh EH7 4BS Scotland

Director Name	Mrs Annette Bruton
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(50 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2021)
Role	College Principal (Retired)
Country of Residence	Scotland
Correspondence Address	Glen Garth Blyth Square West Linton EH46 7EG Scotland

Director Name	Ms Wendy Lee Law
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(50 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 03 October 2018)
Role	Consultant Art Specialist
Country of Residence	Scotland
Correspondence Address	44 Almondbank Terrace Edinburgh EH11 1SR Scotland

Secretary Name	Mrs Annette Bruton
Status	Resigned
Appointed	03 May 2018(50 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 September 2018)
Role	Company Director
Correspondence Address	Glen Garth Blyth Square West Linton EH46 7EG Scotland

Secretary Name	Bird Semple Fyfe Ireland (Corporation)
Status	Resigned
Appointed	16 March 1988(20 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 1990)
Correspondence Address	Orchard Brae House 30 Queensferry Road Edinburgh Midlothian EH4 2HG Scotland

Location

Registered Address	Summerhall 1 Summerhall Place Edinburgh EH9 1PL Scotland
Constituency	Edinburgh East
Ward	Southside/Newington
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,599
Net Worth	-£17,592
Cash	£1,853
Current Liabilities	£20,210

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	30 June 2024 (1 month, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	6 December 2023 (4 months, 4 weeks ago)
Next Return Due	20 December 2024 (7 months, 3 weeks from now)

Charges

15 August 1988	Delivered on: 26 August 1988 Satisfied on: 16 March 1993 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17, 19 & 21 blackfriars street, edinburgh. Fully Satisfied

Filing History

14 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
19 October 2023	Previous accounting period extended from 31 March 2023 to 30 September 2023 (1 page)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (19 pages)
8 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
8 December 2022	Appointment of Mr Robert John Frederick Mcdowell as a director on 5 December 2022 (2 pages)
8 December 2022	Director's details changed for Dr Marco Josef Federici on 5 December 2022 (2 pages)
11 November 2022	Secretary's details changed for Mr Douglas Riddle Ross Graham on 1 September 2020 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
31 March 2021	Termination of appointment of Annette Bruton as a director on 31 March 2021 (1 page)
26 February 2021	Confirmation statement made on 11 December 2020 with no updates (3 pages)
14 December 2020	Termination of appointment of Noel Witts as a director on 22 November 2020 (1 page)
27 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
4 June 2020	Appointment of Mr Arthur Watson as a director on 22 May 2020 (2 pages)
20 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 December 2019	Memorandum and Articles of Association (16 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
12 August 2019	Termination of appointment of Giles Hansen Sutherland as a director on 9 August 2019 (1 page)
20 May 2019	Director's details changed for Dr Marco Josef Frederico on 20 May 2019 (2 pages)
19 February 2019	Termination of appointment of Graham Berry as a director on 6 February 2019 (1 page)
30 January 2019	Total exemption full accounts made up to 31 March 2018 (15 pages)
5 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 December 2018	Termination of appointment of Marek Jerzy Lazarowicz as a director on 5 December 2018 (1 page)
2 November 2018	Termination of appointment of Wendy Lee Law as a director on 3 October 2018 (1 page)
20 September 2018	Termination of appointment of Annette Bruton as a secretary on 5 September 2018 (1 page)
20 September 2018	Director's details changed for Mrs Annette Bruton on 15 September 2018 (2 pages)
20 September 2018	Appointment of Mr Douglas Riddle Ross Graham as a secretary on 5 September 2018 (2 pages)
28 June 2018	Appointment of Dr Marco Josef Frederico as a director on 13 June 2018 (2 pages)
28 May 2018	Appointment of Mr Douglas Riddle Ross Graham as a director on 16 May 2018 (2 pages)
28 May 2018	Registered office address changed from Summerhall Summerhall Edinburgh EH9 1PL Scotland to Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 28 May 2018 (1 page)
4 May 2018	Appointment of Mrs Annette Bruton as a secretary on 3 May 2018 (2 pages)
4 May 2018	Registered office address changed from Glenalmond Whitefield Road Dunfermline Fife KY12 0SY to Summerhall Summerhall Edinburgh EH9 1PL on 4 May 2018 (1 page)
4 May 2018	Director's details changed for Terry Ann Newman on 4 May 2018 (2 pages)
4 May 2018	Termination of appointment of Michael Neil Clifton Gascoigne as a secretary on 3 May 2018 (1 page)
19 April 2018	Appointment of Ms Wendy Lee Law as a director on 18 April 2018 (2 pages)
19 April 2018	Appointment of Mr Giles Hansen Sutherland as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mr Graham Berry as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mrs Annette Bruton as a director on 18 April 2018 (2 pages)
18 April 2018	Appointment of Mr Marek Jerzy Lazarowicz as a director on 18 April 2018 (2 pages)
6 April 2018	Termination of appointment of John Oswald Russell Martin as a director on 29 March 2018 (1 page)
13 March 2018	Termination of appointment of Mary Leonie Nasmyth as a director on 20 February 2018 (1 page)
13 March 2018	Termination of appointment of David Graham Bruce Duncan as a director on 20 February 2018 (1 page)
13 March 2018	Termination of appointment of Margaret Lamont Mearns as a director on 20 February 2018 (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
13 December 2017	Memorandum and Articles of Association (15 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
6 October 2017	Memorandum and Articles of Association (14 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
1 March 2016	Termination of appointment of Joseph Arthur Francis Spence as a director on 12 February 2016 (1 page)
1 March 2016	Termination of appointment of Joseph Arthur Francis Spence as a director on 12 February 2016 (1 page)
1 March 2016	Termination of appointment of Colin Beattie as a director on 12 February 2016 (1 page)
1 March 2016	Termination of appointment of Colin Beattie as a director on 12 February 2016 (1 page)
5 February 2016	Termination of appointment of Allison Grant Long as a director on 5 January 2016 (2 pages)
5 February 2016	Termination of appointment of Allison Grant Long as a director on 5 January 2016 (2 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
27 January 2016	Annual return made up to 31 December 2015 no member list (12 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
7 January 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (12 pages)
21 January 2015	Annual return made up to 31 December 2014 no member list (12 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
5 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
21 February 2014	Appointment of Margaret Lamont Mearns as a director (3 pages)
21 February 2014	Appointment of Margaret Lamont Mearns as a director (3 pages)
29 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
29 January 2014	Annual return made up to 31 December 2013 no member list (11 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
30 December 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (11 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
28 December 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
24 February 2012	Termination of appointment of Vivian Linacre as a director (1 page)
24 February 2012	Termination of appointment of Vivian Linacre as a director (1 page)
17 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
17 January 2012	Annual return made up to 31 December 2011 no member list (12 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 December 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
22 February 2011	Annual return made up to 31 December 2010 no member list (12 pages)
22 February 2011	Annual return made up to 31 December 2010 no member list (12 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (14 pages)
14 July 2010	Termination of appointment of Raymond Harris as a director (2 pages)
14 July 2010	Termination of appointment of Raymond Harris as a director (2 pages)
20 January 2010	Director's details changed for Mr David Graham Bruce Duncan on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Prof. Noel Witts on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Terry Ann Newman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Raymond Richard Harris on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Raymond Richard Harris on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mary Leonie Nasmyth on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
20 January 2010	Director's details changed for John Oswald Russell Martin on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Joseph Arthur Francis Spence on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Colin Beattie on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Joseph Arthur Francis Spence on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mary Leonie Nasmyth on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Professor Richard Demarco on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Raymond Richard Harris on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Allison Grant Long on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 31 December 2009 no member list (8 pages)
20 January 2010	Director's details changed for Professor Richard Demarco on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr David Graham Bruce Duncan on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mary Leonie Nasmyth on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Allison Grant Long on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Colin Beattie on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Prof. Noel Witts on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Terry Ann Newman on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Prof. Noel Witts on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Dr Allison Grant Long on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for John Oswald Russell Martin on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Mr David Graham Bruce Duncan on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Terry Ann Newman on 1 December 2009 (2 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
17 August 2009	Director appointed david graham bruce duncan (2 pages)
17 August 2009	Director appointed raymond richard harris (2 pages)
17 August 2009	Director appointed david graham bruce duncan (2 pages)
17 August 2009	Director appointed raymond richard harris (2 pages)
14 January 2009	Annual return made up to 31/12/08 (5 pages)
14 January 2009	Annual return made up to 31/12/08 (5 pages)
14 January 2009	Director's change of particulars / loel witts / 01/12/2008 (1 page)
14 January 2009	Director's change of particulars / loel witts / 01/12/2008 (1 page)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
8 December 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
30 April 2008	Director appointed mary leonie nasmyth (1 page)
30 April 2008	Director appointed mary leonie nasmyth (1 page)
5 March 2008	Director appointed dr joseph arthur francis spence (1 page)
5 March 2008	Director appointed dr joseph arthur francis spence (1 page)
19 February 2008	New director appointed (2 pages)
19 February 2008	New director appointed (2 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
12 February 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 February 2008	Annual return made up to 31/12/07 (2 pages)
1 February 2008	Annual return made up to 31/12/07 (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (2 pages)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	New director appointed (1 page)
29 January 2008	Director resigned (1 page)
19 July 2007	Company name changed richard demarco gallery LTD. (Th e)\certificate issued on 19/07/07 (2 pages)
19 July 2007	Company name changed richard demarco gallery LTD. (Th e)\certificate issued on 19/07/07 (2 pages)
3 April 2007	Annual return made up to 31/12/06 (6 pages)
3 April 2007	Annual return made up to 31/12/06 (6 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
11 December 2006	Total exemption full accounts made up to 31 March 2006 (14 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (6 pages)
27 January 2006	Annual return made up to 31/12/05 (2 pages)
27 January 2006	Annual return made up to 31/12/05 (2 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
27 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
24 January 2005	Annual return made up to 31/12/04 (6 pages)
24 January 2005	Annual return made up to 31/12/04 (6 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
29 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
9 January 2004	Annual return made up to 31/12/03 (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Annual return made up to 31/12/02 (6 pages)
21 January 2003	Annual return made up to 31/12/02 (6 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (7 pages)
28 January 2002	Annual return made up to 31/12/01 (5 pages)
28 January 2002	Annual return made up to 31/12/01 (5 pages)
31 January 2001	Annual return made up to 31/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Full accounts made up to 31 March 2000 (7 pages)
31 January 2001	Annual return made up to 31/12/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (5 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
28 January 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
26 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (5 pages)
8 February 1999	Full accounts made up to 31 March 1998 (8 pages)
8 February 1999	Full accounts made up to 31 March 1998 (8 pages)
27 January 1999	Annual return made up to 31/12/98 (6 pages)
27 January 1999	Annual return made up to 31/12/98 (6 pages)
27 January 1999	Registered office changed on 27/01/99 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
27 January 1999	Registered office changed on 27/01/99 from: 15 atholl crescent edinburgh EH3 8HA (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
1 February 1998	Full accounts made up to 31 March 1997 (9 pages)
21 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
21 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director's particulars changed (6 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
31 January 1997	Full accounts made up to 31 March 1996 (9 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary's particulars changed (6 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
30 January 1996	Full accounts made up to 31 March 1995 (7 pages)
29 January 1996	Annual return made up to 31/12/95 (6 pages)
29 January 1996	Annual return made up to 31/12/95 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (33 pages)
1 August 1967	Incorporation (27 pages)
1 August 1967	Incorporation (27 pages)

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