Centre For Contemporary Arts

Company Name	Centre For Contemporary Arts
Company Status	Active
Company Number	SC140944
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	28 October 1992(31 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Andrew John Bell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	06 June 2019(26 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Ms Lesley Anne Davidson
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Theatre General Manager
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Mr Guillaume Jean-Claude Robert Coet
Status	Current
Appointed	05 September 2022(29 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Miss Jean Maria Cameron
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	21 November 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Arts Consultant
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Turcan Connell (Corporation)
Status	Current
Appointed	06 September 2010(17 years, 10 months after company formation)
Appointment Duration	13 years, 7 months
Correspondence Address	Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland

Director Name	Prof Pavel Buchler
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(2 weeks, 5 days after company formation)
Appointment Duration	8 years, 1 month (resigned 19 December 2000)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	1 Moon Grove Rusholme Manchester M14 5HE

Director Name	Mario Giacinto Cocozza
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1994(1 year, 3 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 December 2002)
Role	Local Government Officer
Correspondence Address	9 Woodlands Terrace Glasgow G3 6DD Scotland

Director Name	Neil Butler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1996(3 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 25 June 2002)
Role	Producer
Correspondence Address	T/R 7 Westbank Quadrant Glasgow G12 8NT Scotland

Director Name	Prof Edward Joseph Friel
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 25 June 2002)
Role	Chief Executive
Correspondence Address	Millfad Croftamie G63 0HG Scotland

Director Name	May Anderson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1998(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 09 December 2003)
Role	Tax Inspector
Correspondence Address	32 St Vincent Crescent Finnieston Glasgow G3 8NG Scotland

Director Name	Elizabeth Anne Cameron
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(6 years after company formation)
Appointment Duration	4 years (resigned 01 December 2002)
Role	Pt/ Lecturer
Country of Residence	Scotland
Correspondence Address	122 Earlbank Avenue Glasgow G14 9EA Scotland

Director Name	Mr Paul Dominic Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1999(6 years, 12 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 January 2005)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Thorwood House Lochwinnoch Road Kilmalcolm Renfrewshire PA13 4DY Scotland

Director Name	Mr Christopher Dolan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 21 February 2006)
Role	Artist
Country of Residence	Scotland
Correspondence Address	117 Randolph Road Glasgow G11 7DS Scotland

Director Name	Finella Devitt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 January 2006)
Role	Consultant
Correspondence Address	Ashlea Main Street, Gavinton Duns Berwickshire TD11 3QT Scotland

Director Name	Kenny Hunter
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(11 years, 3 months after company formation)
Appointment Duration	2 years (resigned 21 February 2006)
Role	Sculptor
Correspondence Address	134 Fergus Drive Glasgow G20 6AT Scotland

Director Name	Ms Joanna Susan Boag-Thomson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2004(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 February 2006)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	241 Nithsdale Road Glasgow Lanarkshire G41 5PY Scotland

Director Name	Mr Stephen Hurrel
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(12 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 21 February 2006)
Role	Artist
Country of Residence	Scotland
Correspondence Address	3/2 37 Annette Street Glasgow G42 8EH Scotland

Director Name	William John English
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2008)
Role	Company Director
Correspondence Address	64 Dumgoyne Drive Bearsden Glasgow G61 3AW Scotland

Director Name	Dr Richard Frederick Holloway
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(13 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 February 2008)
Role	Reverend
Country of Residence	Scotland
Correspondence Address	6 Blantyre Terrace Edinburgh EH10 5AE Scotland

Director Name	Ms Sally Hobson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(15 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 09 January 2009)
Role	Manager
Country of Residence	Scotland
Correspondence Address	82 Hamilton Place Edinburgh Lothians EH3 5AZ Scotland

Director Name	Ms Lauren Dyer Amazeen
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American,British,Swe
Status	Resigned
Appointed	05 February 2008(15 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 16 April 2018)
Role	Arts Writer
Country of Residence	Scotland
Correspondence Address	1 Seton Terrace Glasgow G31 2HU Scotland

Director Name	Mr Alistair John Byrne
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(15 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2012)
Role	Academic
Country of Residence	England
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Fiona Jane Ferguson
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Scottish
Status	Resigned
Appointed	20 November 2009(17 years after company formation)
Appointment Duration	4 years, 5 months (resigned 06 May 2014)
Role	Arts Development Officer
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Angela Flynn
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2009(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 15 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mrs Alison Ann Fitzsimons
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(20 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 November 2017)
Role	Relationship Manager/Business Development
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Dr Kathleen Patricia Cain
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 March 2018)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Centre For Contemporary Arts Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Ms Sandra Telfer Gunn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2018)
Role	Faculty Director
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Miss Virginia Katherine Anderson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(23 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2020)
Role	Fundraiser
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Sushil Kumar Dade
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(25 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 2019)
Role	Music Producer / Radio / Artist
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Mr Faris Dannan
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Syrian
Status	Resigned
Appointed	10 December 2019(27 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 20 February 2024)
Role	Digital Officer
Country of Residence	Scotland
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Director Name	Ms Aayushi Gupta
Date of Birth	March 1996 (Born 28 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 September 2022(29 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 15 June 2023)
Role	Research Assistant
Country of Residence	England
Correspondence Address	350 Sauchiehall Street Glasgow G2 3JD Scotland

Secretary Name	Wylie Frame Chartered Accountants (Corporation)
Status	Resigned
Appointed	04 October 1993(11 months, 1 week after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2000)
Correspondence Address	91 Mitchell Street Glasgow Lanarkshire G1 3LN Scotland

Secretary Name	PKF (Corporation)
Status	Resigned
Appointed	31 March 2000(7 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 24 June 2004)
Correspondence Address	17 Rothesay Place Edinburgh EH3 7SQ Scotland

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 2004(11 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2006)
Correspondence Address	Farringdon Place 20 Farringdon Road London EC1M 3AP

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	12 September 2006(13 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 06 September 2010)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	cca-glasgow.com/programme
Telephone	0141 3524900
Telephone region	Glasgow

Location

Registered Address	350 Sauchiehall Street Glasgow G2 3JD Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£108,107
Cash	£70,170
Current Liabilities	£48,487

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	28 October 2023 (5 months, 4 weeks ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Charges

20 December 1999	Delivered on: 22 December 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 7 scott street, glasgow. Outstanding
26 August 1999	Delivered on: 16 September 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 346 sauchiehall street glasgow. Outstanding
26 August 1999	Delivered on: 16 September 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 scott street, glasgow. Outstanding
10 September 1999	Delivered on: 15 September 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 3 scott street, glasgow. Outstanding
20 August 1999	Delivered on: 9 September 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: The cotton club, 5/7 scott street, glasgow. Outstanding

Filing History

11 November 2020	Accounts for a small company made up to 31 March 2020 (26 pages)
28 October 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
16 September 2020	Termination of appointment of Virginia Katherine Anderson as a director on 4 September 2020 (1 page)
23 December 2019	Appointment of Mr Faris Dannan as a director on 10 December 2019 (2 pages)
10 December 2019	Accounts for a small company made up to 31 March 2019 (24 pages)
6 December 2019	Appointment of Ms Lesley Anne Davidson as a director on 25 November 2019 (2 pages)
6 December 2019	Appointment of Ms Alison Elizabeth Frances Mackay as a director on 25 November 2019 (2 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
28 June 2019	Termination of appointment of Sushil Kumar Dade as a director on 25 June 2019 (1 page)
12 June 2019	Appointment of Ms Natasha Thembiso Ruwona as a director on 6 June 2019 (2 pages)
11 June 2019	Appointment of Mr Andrew John Bell as a director on 6 June 2019 (2 pages)
14 December 2018	Accounts for a small company made up to 31 March 2018 (23 pages)
8 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
31 October 2018	Termination of appointment of Sandra Telfer Gunn as a director on 31 October 2018 (1 page)
31 October 2018	Termination of appointment of Lauren Dyer Amazeen as a director on 16 April 2018 (1 page)
28 March 2018	Termination of appointment of Kathleen Patricia Cain as a director on 24 March 2018 (1 page)
21 February 2018	Appointment of Mr Sushil Kumar Dade as a director on 22 January 2018 (2 pages)
15 February 2018	Appointment of Mr Martin Macdonald Minton as a director on 22 January 2018 (2 pages)
15 February 2018	Termination of appointment of Alastair John Mackenzie as a director on 14 February 2018 (1 page)
14 February 2018	Termination of appointment of Emma Louise Nicolson as a director on 22 January 2018 (1 page)
14 February 2018	Termination of appointment of Dominic Andrew James Paterson as a director on 22 January 2018 (1 page)
1 December 2017	Cessation of Creative Scotland as a person with significant control on 11 September 2017 (1 page)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 December 2017	Notification of a person with significant control statement (2 pages)
1 December 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
1 December 2017	Cessation of Creative Scotland as a person with significant control on 11 September 2017 (1 page)
1 December 2017	Notification of a person with significant control statement (2 pages)
14 November 2017	Appointment of Ms Margaret Maxwell as a director on 11 September 2017 (2 pages)
14 November 2017	Appointment of Ms Margaret Maxwell as a director on 11 September 2017 (2 pages)
14 November 2017	Termination of appointment of Alison Ann Fitzsimons as a director on 11 November 2017 (1 page)
14 November 2017	Termination of appointment of Alison Ann Fitzsimons as a director on 11 November 2017 (1 page)
23 September 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
23 September 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
11 September 2017	Director's details changed for Mr Alastair John Mackenzie on 31 August 2017 (2 pages)
11 September 2017	Director's details changed for Mr Alastair John Mackenzie on 31 August 2017 (2 pages)
22 June 2017	Termination of appointment of Richard Alan Sullivan as a director on 19 June 2017 (1 page)
22 June 2017	Termination of appointment of Richard Alan Sullivan as a director on 19 June 2017 (1 page)
30 December 2016	Full accounts made up to 31 March 2016 (30 pages)
30 December 2016	Full accounts made up to 31 March 2016 (30 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
9 November 2016	Confirmation statement made on 28 October 2016 with updates (4 pages)
12 October 2016	Appointment of Ms. Sandra Gunn as a director on 29 September 2016 (2 pages)
12 October 2016	Appointment of Ms. Sandra Gunn as a director on 29 September 2016 (2 pages)
6 October 2016	Appointment of Dr. Ima Jackson as a director on 29 September 2016 (2 pages)
6 October 2016	Termination of appointment of Rory Alexander Murray Kennedy as a director on 29 September 2016 (1 page)
6 October 2016	Termination of appointment of Rory Alexander Murray Kennedy as a director on 29 September 2016 (1 page)
6 October 2016	Termination of appointment of Linsey Young as a director on 29 September 2016 (1 page)
6 October 2016	Appointment of Miss Virginia Katherine Anderson as a director on 29 September 2016 (2 pages)
6 October 2016	Termination of appointment of Linsey Young as a director on 29 September 2016 (1 page)
6 October 2016	Appointment of Dr. Ima Jackson as a director on 29 September 2016 (2 pages)
6 October 2016	Appointment of Miss Virginia Katherine Anderson as a director on 29 September 2016 (2 pages)
21 January 2016	Appointment of Mrs Kathleen Patricia Cain as a director on 11 January 2016 (2 pages)
21 January 2016	Appointment of Mr Alastair John Mackenzie as a director on 15 September 2015 (2 pages)
21 January 2016	Appointment of Mrs Kathleen Patricia Cain as a director on 11 January 2016 (2 pages)
21 January 2016	Appointment of Mr Alastair John Mackenzie as a director on 15 September 2015 (2 pages)
28 October 2015	Register(s) moved to registered office address 350 Sauchiehall Street Glasgow G2 3JD (1 page)
28 October 2015	Annual return made up to 28 October 2015 no member list (8 pages)
28 October 2015	Annual return made up to 28 October 2015 no member list (8 pages)
28 October 2015	Register(s) moved to registered office address 350 Sauchiehall Street Glasgow G2 3JD (1 page)
19 October 2015	Termination of appointment of Grahame Francis Smith as a director on 9 March 2015 (1 page)
19 October 2015	Termination of appointment of Grahame Francis Smith as a director on 9 March 2015 (1 page)
19 October 2015	Termination of appointment of Grahame Francis Smith as a director on 9 March 2015 (1 page)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
30 September 2015	Termination of appointment of Paul Whitelaw as a director on 28 September 2015 (1 page)
30 September 2015	Termination of appointment of Paul Whitelaw as a director on 28 September 2015 (1 page)
30 September 2015	Termination of appointment of Nadia Rebecca Nikolaya Sirc as a director on 15 June 2015 (1 page)
30 September 2015	Termination of appointment of Nadia Rebecca Nikolaya Sirc as a director on 15 June 2015 (1 page)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
10 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (11 pages)
25 November 2014	Annual return made up to 28 October 2014 no member list (11 pages)
29 July 2014	Termination of appointment of Ruth Jennifer Williams as a director on 10 December 2013 (1 page)
29 July 2014	Termination of appointment of Ruth Jennifer Williams as a director on 10 December 2013 (1 page)
29 July 2014	Appointment of Mr Paul Whitelaw as a director on 18 June 2014 (2 pages)
29 July 2014	Appointment of Dr Dominic Andrew James Paterson as a director on 18 June 2014 (2 pages)
29 July 2014	Termination of appointment of Fiona Jane Ferguson as a director on 6 May 2014 (1 page)
29 July 2014	Termination of appointment of Fiona Jane Ferguson as a director on 6 May 2014 (1 page)
29 July 2014	Appointment of Dr Dominic Andrew James Paterson as a director on 18 June 2014 (2 pages)
29 July 2014	Termination of appointment of Fiona Jane Ferguson as a director on 6 May 2014 (1 page)
29 July 2014	Appointment of Mr Paul Whitelaw as a director on 18 June 2014 (2 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 November 2013	Annual return made up to 28 October 2013 no member list (11 pages)
7 November 2013	Annual return made up to 28 October 2013 no member list (11 pages)
28 August 2013	Appointment of Mrs Alison Ann Fitzsimons as a director (2 pages)
28 August 2013	Appointment of Ms Linsey Young as a director (2 pages)
28 August 2013	Termination of appointment of Simon Watson as a director (1 page)
28 August 2013	Appointment of Mrs Alison Ann Fitzsimons as a director (2 pages)
28 August 2013	Termination of appointment of Paul Woolman as a director (1 page)
28 August 2013	Termination of appointment of Simon Watson as a director (1 page)
28 August 2013	Termination of appointment of Paul Woolman as a director (1 page)
28 August 2013	Appointment of Ms Linsey Young as a director (2 pages)
28 August 2013	Appointment of Mr Richard Alan Sullivan as a director (2 pages)
28 August 2013	Appointment of Mr Richard Alan Sullivan as a director (2 pages)
5 February 2013	Termination of appointment of Alistair Byrne as a director (1 page)
5 February 2013	Termination of appointment of Alistair Byrne as a director (1 page)
21 November 2012	Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2011 (2 pages)
21 November 2012	Annual return made up to 28 October 2012 no member list (11 pages)
21 November 2012	Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2011 (2 pages)
21 November 2012	Annual return made up to 28 October 2012 no member list (11 pages)
2 October 2012	Full accounts made up to 31 March 2012 (21 pages)
2 October 2012	Full accounts made up to 31 March 2012 (21 pages)
16 February 2012	Memorandum and Articles of Association (20 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
16 February 2012	Memorandum and Articles of Association (20 pages)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
9 January 2012	Appointment of Ms Ruth Jennifer Williams as a director (2 pages)
9 January 2012	Appointment of Mr Rory Alexander Murray Kennedy as a director (2 pages)
9 January 2012	Appointment of Mr Simon Watson as a director (2 pages)
9 January 2012	Appointment of Ms Ruth Jennifer Williams as a director (2 pages)
9 January 2012	Appointment of Mr Rory Alexander Murray Kennedy as a director (2 pages)
9 January 2012	Appointment of Mr Simon Watson as a director (2 pages)
9 January 2012	Appointment of Miss Emma Nicolson as a director (2 pages)
9 January 2012	Appointment of Miss Emma Nicolson as a director (2 pages)
6 January 2012	Full accounts made up to 31 March 2011 (23 pages)
6 January 2012	Full accounts made up to 31 March 2011 (23 pages)
9 November 2011	Annual return made up to 28 October 2011 no member list (8 pages)
9 November 2011	Annual return made up to 28 October 2011 no member list (8 pages)
19 July 2011	Termination of appointment of Veronique Vella as a director (1 page)
19 July 2011	Termination of appointment of Veronique Vella as a director (1 page)
20 June 2011	Director's details changed for Mr Alistair John Byrne on 17 June 2011 (2 pages)
20 June 2011	Director's details changed for Mr Alistair John Byrne on 17 June 2011 (2 pages)
6 April 2011	Annual return made up to 28 October 2010 no member list (9 pages)
6 April 2011	Annual return made up to 28 October 2010 no member list (9 pages)
5 April 2011	Director's details changed for Professor Grahame Francis Smith on 28 October 2010 (2 pages)
5 April 2011	Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2010 (2 pages)
5 April 2011	Director's details changed for Miss Nadia Rebecca Nikolaya Sirc on 28 October 2010 (2 pages)
5 April 2011	Director's details changed for Professor Grahame Francis Smith on 28 October 2010 (2 pages)
16 March 2011	Termination of appointment of Angela Flynn as a director (1 page)
16 March 2011	Termination of appointment of Angela Flynn as a director (1 page)
11 November 2010	Full accounts made up to 31 March 2010 (21 pages)
11 November 2010	Full accounts made up to 31 March 2010 (21 pages)
26 October 2010	Director's details changed for Mr Alistair John Byrne on 25 October 2010 (2 pages)
26 October 2010	Director's details changed for Mr Alistair John Byrne on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Fiona Furgeson on 20 November 2009 (2 pages)
25 October 2010	Termination of appointment of Klaus Jung as a director (1 page)
25 October 2010	Termination of appointment of Klaus Jung as a director (1 page)
25 October 2010	Director's details changed for Fiona Furgeson on 20 November 2009 (2 pages)
25 October 2010	Director's details changed for Lauren Dyer Amazeen on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Lauren Dyer Amazeen on 25 October 2010 (2 pages)
15 October 2010	Register inspection address has been changed (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Register(s) moved to registered inspection location (1 page)
15 October 2010	Termination of appointment of Burness Llp as a secretary (1 page)
15 October 2010	Appointment of Turcan Connell as a secretary (2 pages)
15 October 2010	Appointment of Turcan Connell as a secretary (2 pages)
15 October 2010	Termination of appointment of Burness Llp as a secretary (1 page)
15 October 2010	Register inspection address has been changed (1 page)
27 August 2010	Director's details changed for Mr Alistair John Byrne on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alistair John Byrne on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alistair John Byrne on 27 August 2010 (2 pages)
27 August 2010	Director's details changed for Mr Alistair John Byrne on 27 August 2010 (2 pages)
3 February 2010	Director's details changed for Veronique Vella on 31 January 2010 (2 pages)
3 February 2010	Director's details changed for Veronique Vella on 31 January 2010 (2 pages)
7 January 2010	Appointment of Veronique Vella as a director (2 pages)
7 January 2010	Appointment of Veronique Vella as a director (2 pages)
18 December 2009	Appointment of Mr Paul Woolman as a director (2 pages)
18 December 2009	Appointment of Fiona Furgeson as a director (2 pages)
18 December 2009	Appointment of Fiona Furgeson as a director (2 pages)
18 December 2009	Appointment of Mr Paul Woolman as a director (2 pages)
14 December 2009	Appointment of Angela Flynn as a director (2 pages)
14 December 2009	Appointment of Angela Flynn as a director (2 pages)
10 December 2009	Director's details changed for Lauren Dyer Amazeen on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Lauren Dyer Amazeen on 10 December 2009 (2 pages)
10 December 2009	Full accounts made up to 31 March 2009 (24 pages)
10 December 2009	Full accounts made up to 31 March 2009 (24 pages)
13 November 2009	Director's details changed for Lauren Dyer Amazeen on 11 November 2009 (2 pages)
13 November 2009	Director's details changed for Lauren Dyer Amazeen on 11 November 2009 (2 pages)
28 October 2009	Annual return made up to 28 October 2009 no member list (6 pages)
28 October 2009	Annual return made up to 28 October 2009 no member list (6 pages)
24 June 2009	Director's change of particulars / lauren amazeen / 23/06/2009 (1 page)
24 June 2009	Director's change of particulars / lauren amazeen / 23/06/2009 (1 page)
29 January 2009	Appointment terminated director sally hobson (1 page)
29 January 2009	Appointment terminated director sally hobson (1 page)
9 December 2008	Director appointed miss nadia rebecca nikolaya sirc (1 page)
9 December 2008	Director appointed miss nadia rebecca nikolaya sirc (1 page)
12 November 2008	Full accounts made up to 31 March 2008 (22 pages)
12 November 2008	Full accounts made up to 31 March 2008 (22 pages)
5 November 2008	Registered office changed on 05/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
5 November 2008	Director appointed ms sally hobson (1 page)
5 November 2008	Director appointed ms sally hobson (1 page)
5 November 2008	Registered office changed on 05/11/2008 from 50 lothian road festival square edinburgh EH3 9WJ (1 page)
28 October 2008	Annual return made up to 28/10/08 (2 pages)
28 October 2008	Annual return made up to 28/10/08 (2 pages)
12 September 2008	Director appointed klaus wilhelm jung (1 page)
12 September 2008	Director appointed klaus wilhelm jung (1 page)
5 August 2008	Director appointed mr alistair john byrne (1 page)
5 August 2008	Director appointed mr alistair john byrne (1 page)
4 August 2008	Appointment terminated director richard holloway (1 page)
4 August 2008	Appointment terminated director william english (1 page)
4 August 2008	Appointment terminated director richard holloway (1 page)
4 August 2008	Appointment terminated director william english (1 page)
1 August 2008	Director appointed professor grahame francis smith (1 page)
1 August 2008	Director appointed professor grahame francis smith (1 page)
13 February 2008	New director appointed (2 pages)
13 February 2008	New director appointed (2 pages)
28 December 2007	Full accounts made up to 31 March 2007 (20 pages)
28 December 2007	Full accounts made up to 31 March 2007 (20 pages)
5 November 2007	Annual return made up to 28/10/07 (4 pages)
5 November 2007	Annual return made up to 28/10/07 (4 pages)
17 August 2007	Registered office changed on 17/08/07 from: 350 sauchiehall street glasgow G2 3JD (1 page)
17 August 2007	Registered office changed on 17/08/07 from: 350 sauchiehall street glasgow G2 3JD (1 page)
19 January 2007	Full accounts made up to 31 March 2006 (20 pages)
19 January 2007	Full accounts made up to 31 March 2006 (20 pages)
20 November 2006	Annual return made up to 28/10/06 (4 pages)
20 November 2006	Annual return made up to 28/10/06 (4 pages)
13 October 2006	New secretary appointed (3 pages)
13 October 2006	New secretary appointed (3 pages)
2 May 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
2 May 2006	Group of companies' accounts made up to 31 March 2005 (19 pages)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Secretary resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	Director resigned (1 page)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
28 February 2006	New director appointed (3 pages)
31 January 2006	Director resigned (1 page)
31 January 2006	Director resigned (1 page)
25 November 2005	Annual return made up to 28/10/05 363(288) ‐ Director's particulars changed (6 pages)
25 November 2005	Annual return made up to 28/10/05 363(288) ‐ Director's particulars changed (6 pages)
24 November 2005	New director appointed (2 pages)
24 November 2005	New director appointed (2 pages)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 31 March 2004 (19 pages)
7 February 2005	Full accounts made up to 31 March 2004 (19 pages)
22 November 2004	Annual return made up to 28/10/04 (8 pages)
22 November 2004	Annual return made up to 28/10/04 (8 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	New director appointed (2 pages)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
22 July 2004	New secretary appointed (2 pages)
22 July 2004	Secretary resigned (1 page)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
2 March 2004	New director appointed (2 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
31 January 2004	Full accounts made up to 31 March 2003 (19 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
29 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Annual return made up to 28/10/03 (9 pages)
15 December 2003	Annual return made up to 28/10/03 (9 pages)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
15 December 2003	Director resigned (1 page)
29 January 2003	Full accounts made up to 31 March 2002 (20 pages)
29 January 2003	Full accounts made up to 31 March 2002 (20 pages)
4 December 2002	Annual return made up to 28/10/02 363(288) ‐ Director's particulars changed (8 pages)
4 December 2002	Annual return made up to 28/10/02 363(288) ‐ Director's particulars changed (8 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
26 November 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
30 August 2002	New director appointed (2 pages)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
6 August 2002	Director resigned (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (19 pages)
24 January 2002	Full accounts made up to 31 March 2001 (19 pages)
17 December 2001	Annual return made up to 28/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
17 December 2001	Annual return made up to 28/10/01 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2001	New director appointed (2 pages)
30 November 2001	Director resigned (1 page)
30 November 2001	Director resigned (1 page)
30 November 2001	New director appointed (2 pages)
6 August 2001	Secretary's particulars changed (1 page)
6 August 2001	Secretary's particulars changed (1 page)
30 July 2001	Registered office changed on 30/07/01 from: mclellan galleries 270 sauchiehall street glasgow G2 3EH (1 page)
30 July 2001	Registered office changed on 30/07/01 from: mclellan galleries 270 sauchiehall street glasgow G2 3EH (1 page)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
21 December 2000	Full accounts made up to 31 March 2000 (17 pages)
29 November 2000	Annual return made up to 28/10/00 363(288) ‐ Director's particulars changed (6 pages)
29 November 2000	Annual return made up to 28/10/00 363(288) ‐ Director's particulars changed (6 pages)
25 September 2000	Director resigned (1 page)
25 September 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Secretary resigned (1 page)
22 December 1999	Partic of mort/charge * (5 pages)
22 December 1999	Partic of mort/charge * (5 pages)
22 November 1999	Full accounts made up to 31 March 1999 (15 pages)
22 November 1999	Full accounts made up to 31 March 1999 (15 pages)
19 November 1999	Annual return made up to 28/10/99 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	Annual return made up to 28/10/99 363(287) ‐ Registered office changed on 19/11/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 September 1999	Partic of mort/charge * (6 pages)
16 September 1999	Partic of mort/charge * (5 pages)
16 September 1999	Partic of mort/charge * (6 pages)
16 September 1999	Partic of mort/charge * (5 pages)
15 September 1999	Partic of mort/charge * (5 pages)
15 September 1999	Partic of mort/charge * (5 pages)
9 September 1999	Partic of mort/charge * (6 pages)
9 September 1999	Partic of mort/charge * (6 pages)
7 January 1999	New director appointed (2 pages)
7 January 1999	New director appointed (2 pages)
4 January 1999	Full accounts made up to 31 March 1998 (15 pages)
4 January 1999	Full accounts made up to 31 March 1998 (15 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
27 November 1998	Annual return made up to 28/10/98 (8 pages)
27 November 1998	Annual return made up to 28/10/98 (8 pages)
9 September 1998	New director appointed (2 pages)
9 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
20 November 1997	Director resigned (1 page)
7 November 1997	Annual return made up to 28/10/97 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 1997	Director resigned (1 page)
7 November 1997	Annual return made up to 28/10/97 363(288) ‐ Secretary's particulars changed (8 pages)
7 November 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 31 March 1997 (15 pages)
22 October 1997	Full accounts made up to 31 March 1997 (15 pages)
8 August 1997	New director appointed (2 pages)
8 August 1997	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
4 December 1996	New director appointed (2 pages)
27 November 1996	Director resigned (1 page)
27 November 1996	Director resigned (1 page)
18 November 1996	Annual return made up to 28/10/96 363(288) ‐ Director resigned (6 pages)
18 November 1996	Annual return made up to 28/10/96 363(288) ‐ Director resigned (6 pages)
11 October 1996	Full accounts made up to 31 March 1996 (14 pages)
11 October 1996	Full accounts made up to 31 March 1996 (14 pages)
12 April 1996	New director appointed (2 pages)
12 April 1996	New director appointed (2 pages)
16 February 1996	Director resigned (1 page)
16 February 1996	Director resigned (1 page)
12 February 1996	Full accounts made up to 31 March 1995 (15 pages)
12 February 1996	Full accounts made up to 31 March 1995 (15 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	New director appointed (2 pages)
14 November 1995	Annual return made up to 28/10/95 363(288) ‐ Director's particulars changed (6 pages)
14 November 1995	Annual return made up to 28/10/95 363(288) ‐ Director's particulars changed (6 pages)
1 September 1995	Director resigned (2 pages)
1 September 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
8 August 1995	Director resigned (2 pages)
28 October 1992	Incorporation (19 pages)
28 October 1992	Incorporation (19 pages)

Centre For Contemporary Arts

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