The Embassy Gallery

Company Name	The Embassy Gallery
Company Status	Active
Company Number	SC259872
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	26 November 2003(20 years, 5 months ago)

Business Activity

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

Directors

Director Name	Ms Frieda Ford
Date of Birth	June 1998 (Born 25 years ago)
Nationality	British
Status	Current
Appointed	08 October 2020(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Abi Lewis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Duty Manager
Country of Residence	Scotland
Correspondence Address	Sett Studios 127 Leith Walk Edinburgh EH6 8NP Scotland

Director Name	Mr Colm Francis Clarke
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Irish,American
Status	Current
Appointed	07 October 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Gallery Technician
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Emma Sweeney
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British,Australian
Status	Current
Appointed	07 October 2022(18 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Kim Elizabeth Herron Coleman
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	College Lecturer
Correspondence Address	Flat 7, 10 Bruntsfield Avenue Edinburgh EH10 4EP Scotland

Director Name	Craig Coulthard
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Customer Services Officer
Correspondence Address	1 Cranston Street 4f2 Edinburgh Midlothian EH8 8BE Scotland

Director Name	Thomas Andrew Grace
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Photographer
Correspondence Address	2f2 2 Greyfriars Place Edinburgh Midlothian EH1 2QQ Scotland

Director Name	Jennifer Boyd Hogarth
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Administrator/Artist
Correspondence Address	Flat 7 10 Bruntsfield Avenue Edinburgh EH10 4EP Scotland

Secretary Name	Catherine Margaret Stafford
Nationality	British
Status	Resigned
Appointed	26 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	12/8 St Peters Place Edinburgh EH3 9PH Scotland

Secretary Name	Deborah Jackson
Nationality	British
Status	Resigned
Appointed	29 August 2006(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 May 2008)
Role	Lecturer
Correspondence Address	12/5 Harrismith Place Edinburgh EH7 5PE Scotland

Director Name	John Archibald Harrington
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2009)
Role	Student
Correspondence Address	Flat 9 18 Jameson Place Edinburgh Midlothian EH6 8PB Scotland

Director Name	Shona Handley
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 October 2009)
Role	Unemployed
Correspondence Address	3f2 9 Warrender Park Terrace Edinburgh Midlothian EH9 1JA Scotland

Secretary Name	Tessa Lynch
Nationality	British
Status	Resigned
Appointed	01 September 2007(3 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 January 2010)
Role	Managerial
Country of Residence	United Kingdom
Correspondence Address	3f2 9 Warrender Park Terrace Edinburgh Midlothian EH9 1JA Scotland

Secretary Name	Miss Shona Lesley Macnaughton
Status	Resigned
Appointed	11 January 2010(6 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2011)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Miss Alexa Hare
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2012)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Secretary Name	Mr James Phillips
Status	Resigned
Appointed	18 April 2011(7 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 September 2012)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Secretary Name	Mr Laurence William Macpherson
Status	Resigned
Appointed	01 September 2012(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 December 2013)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Mr Joseph Thomas Etchell
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 September 2014)
Role	Services
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Secretary Name	Miss Kirsty Hendry
Status	Resigned
Appointed	25 September 2013(9 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 September 2014)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Secretary Name	Mr Jake Watts
Status	Resigned
Appointed	29 September 2014(10 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Mr Joseph Benjamin Harvey
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(12 years after company formation)
Appointment Duration	1 year (resigned 12 December 2016)
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Secretary Name	Mr Jordan James Pilling
Status	Resigned
Appointed	01 December 2015(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2017)
Role	Company Director
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Ms Katharine Lucy Bootland
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(12 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Mr Matthew Maynard Bainbridge
Date of Birth	June 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(12 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Mr Edward David Compson
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 August 2018)
Role	Artist/Food Courier
Country of Residence	Scotland
Correspondence Address	59/7 Forrest Road Edinburgh EH1 2QP Scotland

Director Name	Mr Oisin Patrick Gallagher
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 April 2017(13 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Ms Constance Cora Anna Hurley
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2017(13 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Mr Michael Di Rienzo
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Italian
Status	Resigned
Appointed	15 February 2018(14 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 April 2019)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Mx Quinn Garrison
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2018(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 August 2019)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Miss Polina Chizhova
Date of Birth	November 1993 (Born 30 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 June 2019(15 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 April 2020)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Miss Gemma Fay Jones
Date of Birth	November 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2019(15 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 19 February 2020)
Role	Artist
Country of Residence	Scotland
Correspondence Address	14 3/2 14 Elie Street Glasgow G11 5HG Scotland

Director Name	Miss Katie Louise Hallam
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 November 2021)
Role	Artist/Teacher
Country of Residence	Scotland
Correspondence Address	Embassy Gallery Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Miss Katherine Fay Allan
Date of Birth	April 1996 (Born 28 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2021(17 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 19 July 2022)
Role	Specialist Art Tutor
Country of Residence	Scotland
Correspondence Address	3ly 10b Broughton Street Lane Edinburgh EH1 3LY Scotland

Director Name	Miss Georgia Lucy Holman
Date of Birth	January 1997 (Born 27 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2021(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 October 2022)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Director Name	Miss Lauren Caitlin Green
Date of Birth	December 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2022(18 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 27 September 2022)
Role	Artist
Country of Residence	Scotland
Correspondence Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland

Contact

Website	www.embassygallery.org/
Email address	[email protected]

Location

Registered Address	10b Broughton Street Lane Edinburgh Midlothian EH1 3LY Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	£17,023
Cash	£25,243
Current Liabilities	£8,220

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	26 November 2023 (5 months, 1 week ago)
Next Return Due	10 December 2024 (7 months, 1 week from now)

Filing History

20 December 2023	Notification of Colm Clarke as a person with significant control on 20 December 2023 (2 pages)
20 December 2023	Withdrawal of a person with significant control statement on 20 December 2023 (2 pages)
8 December 2023	Termination of appointment of Benjamin Arthur Owen as a director on 8 December 2023 (1 page)
8 December 2023	Confirmation statement made on 26 November 2023 with no updates (3 pages)
16 November 2023	Termination of appointment of Jennifer Martin as a director on 16 November 2023 (1 page)
28 August 2023	Micro company accounts made up to 30 November 2022 (3 pages)
9 January 2023	Confirmation statement made on 26 November 2022 with no updates (3 pages)
20 October 2022	Appointment of Emma Sweeney as a director on 7 October 2022 (2 pages)
16 October 2022	Appointment of Abi Lewis as a director on 4 October 2022 (2 pages)
13 October 2022	Appointment of Mr Benjamin Arthur Owen as a director on 4 October 2022 (2 pages)
12 October 2022	Termination of appointment of Maria Cecilie Wrang-Rasmussen as a director on 27 September 2022 (1 page)
12 October 2022	Termination of appointment of Lauren Caitlin Green as a director on 27 September 2022 (1 page)
9 October 2022	Termination of appointment of Georgia Lucy Holman as a director on 3 October 2022 (1 page)
7 October 2022	Appointment of Mr Colm Francis Clarke as a director on 7 October 2022 (2 pages)
4 October 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 October 2022	Memorandum and Articles of Association (15 pages)
29 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
28 July 2022	Appointment of Miss Lauren Caitlin Green as a director on 20 July 2022 (2 pages)
27 July 2022	Termination of appointment of Katherine Fay Allan as a director on 19 July 2022 (1 page)
8 December 2021	Confirmation statement made on 26 November 2021 with no updates (3 pages)
8 December 2021	Termination of appointment of Abigail Kathryn Webster as a director on 29 November 2021 (1 page)
8 December 2021	Termination of appointment of Katie Louise Hallam as a director on 29 November 2021 (1 page)
27 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
14 June 2021	Appointment of Miss Maria Cecilie Wrang-Rasmussen as a director on 1 June 2021 (2 pages)
8 June 2021	Appointment of Miss Georgia Lucy Holman as a director on 8 June 2021 (2 pages)
29 March 2021	Termination of appointment of Rachael Simpson as a director on 1 February 2020 (1 page)
4 March 2021	Director's details changed for Miss Jennifer Martin on 2 March 2021 (2 pages)
2 February 2021	Appointment of Miss Katherine Fay Allan as a director on 1 February 2021 (2 pages)
1 February 2021	Appointment of Miss Katie Louise Hallam as a director on 1 February 2021 (2 pages)
14 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
8 October 2020	Appointment of Ms. Frieda Ford as a director on 8 October 2020 (2 pages)
8 October 2020	Micro company accounts made up to 30 November 2019 (3 pages)
20 June 2020	Termination of appointment of Louisa Rachel Love as a director on 20 June 2020 (1 page)
17 April 2020	Termination of appointment of Amber Elizabeth Stevenson as a director on 17 April 2020 (1 page)
14 April 2020	Termination of appointment of Polina Chizhova as a director on 8 April 2020 (1 page)
26 February 2020	Director's details changed for Miss Louisa Rachel Love on 26 February 2020 (2 pages)
26 February 2020	Termination of appointment of Gemma Fay Jones as a director on 19 February 2020 (1 page)
26 February 2020	Director's details changed for Polina Chizhova on 26 February 2020 (2 pages)
2 December 2019	Appointment of Miss Louisa Rachel Love as a director on 2 December 2019 (2 pages)
2 December 2019	Appointment of Ms Amber Elizabeth Stevenson as a director on 2 December 2019 (2 pages)
27 November 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
29 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
27 August 2019	Termination of appointment of Quinn Garrison as a director on 1 August 2019 (1 page)
10 July 2019	Appointment of Miss Jennifer Martin as a director on 1 July 2019 (2 pages)
26 June 2019	Appointment of Miss Gemma Fay Jones as a director on 15 June 2019 (2 pages)
26 June 2019	Appointment of Polina Chizhova as a director on 15 June 2019 (2 pages)
23 May 2019	Termination of appointment of Constance Cora Anna Hurley as a director on 1 February 2019 (1 page)
23 May 2019	Termination of appointment of Michael Di Rienzo as a director on 11 April 2019 (1 page)
5 December 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 August 2018	Appointment of Mx Quinn Garrison as a director on 14 August 2018 (2 pages)
27 August 2018	Appointment of Ms Rachael Simpson as a director on 14 February 2018 (2 pages)
27 August 2018	Termination of appointment of Edward David Compson as a director on 27 August 2018 (1 page)
27 August 2018	Termination of appointment of Phoebe Elizabeth Miller as a director on 1 January 2018 (1 page)
27 August 2018	Termination of appointment of Katharine Lucy Bootland as a director on 30 April 2018 (1 page)
27 August 2018	Termination of appointment of Edward Twaddle as a director on 30 June 2018 (1 page)
27 August 2018	Appointment of Mr Michael Di Rienzo as a director on 15 February 2018 (2 pages)
27 August 2018	Termination of appointment of Edward Twaddle as a director on 30 June 2018 (1 page)
27 August 2018	Appointment of Ms Abigail Kathryn Webster as a director on 14 July 2018 (2 pages)
27 August 2018	Termination of appointment of Oisin Patrick Gallagher as a director on 10 August 2018 (1 page)
4 December 2017	Termination of appointment of Jordan James Pilling as a secretary on 31 August 2017 (1 page)
4 December 2017	Appointment of Mr Edward Twaddle as a director on 1 October 2017 (2 pages)
4 December 2017	Termination of appointment of Matthew Maynard Bainbridge as a director on 31 August 2017 (1 page)
4 December 2017	Appointment of Mr Edward Twaddle as a director on 1 October 2017 (2 pages)
4 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
4 December 2017	Termination of appointment of Matthew Maynard Bainbridge as a director on 31 August 2017 (1 page)
4 December 2017	Termination of appointment of Jordan James Pilling as a secretary on 31 August 2017 (1 page)
4 December 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
20 July 2017	Appointment of Mr Oisin Patrick Gallagher as a director on 1 April 2017 (2 pages)
20 July 2017	Appointment of Mr Oisin Patrick Gallagher as a director on 1 April 2017 (2 pages)
19 July 2017	Appointment of Ms Constance Cora Anna Hurley as a director on 25 April 2017 (2 pages)
19 July 2017	Termination of appointment of Joseph Benjamin Harvey as a director on 12 December 2016 (1 page)
19 July 2017	Termination of appointment of Astrid Newman as a director on 1 March 2017 (1 page)
19 July 2017	Termination of appointment of Joseph Benjamin Harvey as a director on 12 December 2016 (1 page)
19 July 2017	Appointment of Ms Phoebe Elizabeth Miller as a director on 1 July 2016 (2 pages)
19 July 2017	Termination of appointment of Astrid Newman as a director on 1 March 2017 (1 page)
19 July 2017	Appointment of Ms Constance Cora Anna Hurley as a director on 25 April 2017 (2 pages)
19 July 2017	Appointment of Ms Phoebe Elizabeth Miller as a director on 1 July 2016 (2 pages)
19 July 2017	Termination of appointment of Joseph Benjamin Harvey as a director on 12 December 2016 (1 page)
19 July 2017	Termination of appointment of Joseph Benjamin Harvey as a director on 12 December 2016 (1 page)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
5 December 2016	Appointment of Mr Edward David Compson as a director on 7 November 2016 (2 pages)
5 December 2016	Appointment of Mr Edward David Compson as a director on 7 November 2016 (2 pages)
2 December 2016	Appointment of Mr Matthew Maynard Bainbridge as a director on 22 September 2016 (2 pages)
2 December 2016	Appointment of Mr Matthew Maynard Bainbridge as a director on 22 September 2016 (2 pages)
12 September 2016	Termination of appointment of Suzanne Nelleke Willemijn Van Der Lingen as a director on 7 September 2016 (1 page)
12 September 2016	Termination of appointment of Suzanne Nelleke Willemijn Van Der Lingen as a director on 7 September 2016 (1 page)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
23 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
18 August 2016	Appointment of Miss Astrid Newman as a director on 1 March 2016 (2 pages)
18 August 2016	Appointment of Miss Astrid Newman as a director on 1 March 2016 (2 pages)
18 July 2016	Termination of appointment of Fintan Ryan as a director on 1 June 2016 (1 page)
18 July 2016	Appointment of Ms Katharine Lucy Bootland as a director on 1 May 2016 (2 pages)
18 July 2016	Appointment of Ms Katharine Lucy Bootland as a director on 1 May 2016 (2 pages)
18 July 2016	Termination of appointment of Fintan Ryan as a director on 1 June 2016 (1 page)
21 January 2016	Annual return made up to 26 November 2015 no member list (2 pages)
21 January 2016	Annual return made up to 26 November 2015 no member list (2 pages)
14 December 2015	Appointment of Mr. Joseph Benjamin Harvey as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Mr. Joseph Benjamin Harvey as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Ms. Suzanne Nelleke Willemijn Van Der Lingen as a director on 1 December 2015 (2 pages)
14 December 2015	Appointment of Ms. Suzanne Nelleke Willemijn Van Der Lingen as a director on 1 December 2015 (2 pages)
14 December 2015	Termination of appointment of Jake Watts as a secretary on 1 December 2015 (1 page)
14 December 2015	Termination of appointment of Jake Watts as a secretary on 1 December 2015 (1 page)
11 December 2015	Appointment of Mr. Jordan James Pilling as a secretary on 1 December 2015 (2 pages)
11 December 2015	Appointment of Mr. Jordan James Pilling as a secretary on 1 December 2015 (2 pages)
10 December 2015	Termination of appointment of Sally Sears-Black as a director on 1 October 2015 (1 page)
10 December 2015	Termination of appointment of Sally Sears-Black as a director on 1 October 2015 (1 page)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
21 December 2014	Annual return made up to 26 November 2014 no member list (3 pages)
21 December 2014	Appointment of Mr Jake Watts as a secretary on 29 September 2014 (2 pages)
21 December 2014	Appointment of Mr Fintan Ryan as a director on 29 September 2014 (2 pages)
21 December 2014	Annual return made up to 26 November 2014 no member list (3 pages)
21 December 2014	Termination of appointment of Kirsty Hendry as a secretary on 29 September 2014 (1 page)
21 December 2014	Appointment of Mr Fintan Ryan as a director on 29 September 2014 (2 pages)
21 December 2014	Appointment of Miss Sally Sears-Black as a director on 29 September 2014 (2 pages)
21 December 2014	Termination of appointment of Ciara Marie Mcdermott as a director on 29 September 2014 (1 page)
21 December 2014	Appointment of Mr Jake Watts as a secretary on 29 September 2014 (2 pages)
21 December 2014	Termination of appointment of Kirsty Hendry as a secretary on 29 September 2014 (1 page)
21 December 2014	Termination of appointment of Ciara Marie Mcdermott as a director on 29 September 2014 (1 page)
21 December 2014	Appointment of Miss Sally Sears-Black as a director on 29 September 2014 (2 pages)
1 December 2014	Termination of appointment of a secretary (1 page)
1 December 2014	Termination of appointment of a secretary (1 page)
30 November 2014	Termination of appointment of Joseph Thomas Etchell as a director on 29 September 2014 (1 page)
30 November 2014	Secretary's details changed for Miss Kirsty Hendry on 29 September 2014 (1 page)
30 November 2014	Secretary's details changed for Miss Kirsty Hendry on 29 September 2014 (1 page)
30 November 2014	Termination of appointment of Joseph Thomas Etchell as a director on 29 September 2014 (1 page)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
2 December 2013	Termination of appointment of Laurence Macpherson as a director (1 page)
2 December 2013	Termination of appointment of Laurence Macpherson as a secretary (1 page)
2 December 2013	Appointment of Miss Kirsty Hendry as a secretary (1 page)
2 December 2013	Appointment of Miss Ciara Marie Mcdermott as a director (2 pages)
2 December 2013	Termination of appointment of Laurence Macpherson as a secretary (1 page)
2 December 2013	Appointment of Miss Kirsty Hendry as a secretary (1 page)
2 December 2013	Termination of appointment of Laurence Macpherson as a director (1 page)
2 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
2 December 2013	Annual return made up to 26 November 2013 no member list (4 pages)
2 December 2013	Appointment of Miss Ciara Marie Mcdermott as a director (2 pages)
26 November 2013	Amended accounts made up to 30 November 2012 (4 pages)
26 November 2013	Amended accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
2 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 December 2012	Annual return made up to 26 November 2012 no member list (3 pages)
5 December 2012	Annual return made up to 26 November 2012 no member list (3 pages)
28 September 2012	Termination of appointment of James Phillips as a secretary (1 page)
28 September 2012	Termination of appointment of James Phillips as a director (1 page)
28 September 2012	Termination of appointment of Alexa Hare as a director (1 page)
28 September 2012	Director's details changed for Mr Laurence Macpherson on 28 September 2012 (2 pages)
28 September 2012	Termination of appointment of James Phillips as a director (1 page)
28 September 2012	Termination of appointment of James Phillips as a secretary (1 page)
28 September 2012	Appointment of Mr Laurence William Macpherson as a secretary (1 page)
28 September 2012	Director's details changed for Mr Laurence Macpherson on 28 September 2012 (2 pages)
28 September 2012	Appointment of Mr Joseph Thomas Etchell as a director (2 pages)
28 September 2012	Appointment of Mr Joseph Thomas Etchell as a director (2 pages)
28 September 2012	Appointment of Mr Laurence William Macpherson as a secretary (1 page)
28 September 2012	Termination of appointment of Alexa Hare as a director (1 page)
24 September 2012	Appointment of Mr Laurence Macpherson as a director (2 pages)
24 September 2012	Appointment of Mr Laurence Macpherson as a director (2 pages)
27 June 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
27 June 2012	Total exemption full accounts made up to 30 November 2011 (12 pages)
5 December 2011	Annual return made up to 26 November 2011 no member list (2 pages)
5 December 2011	Annual return made up to 26 November 2011 no member list (2 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
5 September 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
18 April 2011	Appointment of Mr James Phillips as a secretary (1 page)
18 April 2011	Appointment of Miss Alexa Hare as a director (2 pages)
18 April 2011	Termination of appointment of Shona Macnaughton as a secretary (1 page)
18 April 2011	Appointment of Mr James Phillips as a director (2 pages)
18 April 2011	Termination of appointment of Shona Macnaughton as a director (1 page)
18 April 2011	Termination of appointment of Shona Macnaughton as a secretary (1 page)
18 April 2011	Termination of appointment of Francesca Nobilucci as a director (1 page)
18 April 2011	Appointment of Mr James Phillips as a secretary (1 page)
18 April 2011	Appointment of Miss Alexa Hare as a director (2 pages)
18 April 2011	Termination of appointment of Shona Macnaughton as a director (1 page)
18 April 2011	Appointment of Mr James Phillips as a director (2 pages)
18 April 2011	Termination of appointment of Francesca Nobilucci as a director (1 page)
15 April 2011	Registered office address changed from C/O Embassy Gallery Roxy Art House 2 Roxburgh Place Edinburgh Midlothian EH8 9SU United Kingdom on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from C/O Embassy Gallery Roxy Art House 2 Roxburgh Place Edinburgh Midlothian EH8 9SU United Kingdom on 15 April 2011 (1 page)
29 November 2010	Annual return made up to 26 November 2010 no member list (2 pages)
29 November 2010	Annual return made up to 26 November 2010 no member list (2 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
11 January 2010	Annual return made up to 26 November 2009 no member list (3 pages)
11 January 2010	Annual return made up to 26 November 2009 no member list (3 pages)
11 January 2010	Appointment of Miss Shona Lesley Macnaughton as a secretary (1 page)
11 January 2010	Termination of appointment of Tessa Lynch as a director (1 page)
11 January 2010	Termination of appointment of Tessa Lynch as a director (1 page)
11 January 2010	Appointment of Miss Shona Lesley Macnaughton as a secretary (1 page)
11 January 2010	Termination of appointment of Tessa Lynch as a secretary (1 page)
11 January 2010	Termination of appointment of Tessa Lynch as a secretary (1 page)
30 December 2009	Director's details changed for Tessa Lynch on 3 October 2009 (2 pages)
30 December 2009	Appointment of Miss Shona Lesley Macnaughton as a director (2 pages)
30 December 2009	Appointment of Miss Francesca Nobilucci as a director (2 pages)
30 December 2009	Registered office address changed from 76-78 East Crosscauseway Edinburgh EH8 9HQ United Kingdom on 30 December 2009 (1 page)
30 December 2009	Termination of appointment of Shona Handley as a director (1 page)
30 December 2009	Director's details changed for Tessa Lynch on 3 October 2009 (2 pages)
30 December 2009	Registered office address changed from C/O Embassy Gallery Roxy Art House 2 Roxburgh Place Edinburgh Midlothian EH8 9SU Scotland on 30 December 2009 (1 page)
30 December 2009	Registered office address changed from 76-78 East Crosscauseway Edinburgh EH8 9HQ United Kingdom on 30 December 2009 (1 page)
30 December 2009	Termination of appointment of Shona Handley as a director (1 page)
30 December 2009	Termination of appointment of Daniella Watson as a director (1 page)
30 December 2009	Registered office address changed from C/O Embassy Gallery Roxy Art House 2 Roxburgh Place Edinburgh Midlothian EH8 9SU Scotland on 30 December 2009 (1 page)
30 December 2009	Termination of appointment of John Harrington as a director (1 page)
30 December 2009	Termination of appointment of John Harrington as a director (1 page)
30 December 2009	Director's details changed for Tessa Lynch on 3 October 2009 (2 pages)
30 December 2009	Appointment of Miss Shona Lesley Macnaughton as a director (2 pages)
30 December 2009	Appointment of Miss Francesca Nobilucci as a director (2 pages)
30 December 2009	Termination of appointment of Daniella Watson as a director (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, 102 great junction st, edinburgh, midlothian, EH6 5LD, scotland (1 page)
20 August 2009	Location of debenture register (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Location of register of members (1 page)
20 August 2009	Registered office changed on 20/08/2009 from, 102 great junction st, edinburgh, midlothian, EH6 5LD, scotland (1 page)
20 August 2009	Annual return made up to 26/11/08 (3 pages)
20 August 2009	Annual return made up to 26/11/08 (3 pages)
20 August 2009	Location of debenture register (1 page)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 August 2009	Annual return made up to 26/11/07 (4 pages)
19 August 2009	Annual return made up to 26/11/07 (4 pages)
19 August 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
19 August 2009	Registered office changed on 19/08/2009 from, 76-78 east crosscauseway, edinburgh, EH8 9HQ (1 page)
19 August 2009	Registered office changed on 19/08/2009 from, 76-78 east crosscauseway, edinburgh, EH8 9HQ (1 page)
14 August 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
14 August 2009	Total exemption small company accounts made up to 30 November 2007 (3 pages)
16 January 2009	Total exemption full accounts made up to 30 November 2006 (10 pages)
16 January 2009	Total exemption full accounts made up to 30 November 2006 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 November 2005 (10 pages)
28 July 2008	Total exemption full accounts made up to 30 November 2005 (10 pages)
14 May 2008	Appointment terminated secretary deborah jackson (1 page)
14 May 2008	Appointment terminated secretary deborah jackson (1 page)
12 May 2008	Appointment terminated director katie orton (1 page)
12 May 2008	Appointment terminated director katie orton (1 page)
7 April 2008	Director appointed john archibald herrington (1 page)
7 April 2008	Director appointed john archibald herrington (1 page)
4 April 2008	Director appointed daniella watson (1 page)
4 April 2008	Director and secretary appointed tessa lynch (1 page)
4 April 2008	Director appointed shona handley (2 pages)
4 April 2008	Director appointed daniella watson (1 page)
4 April 2008	Director and secretary appointed tessa lynch (1 page)
4 April 2008	Director appointed shona handley (2 pages)
13 August 2007	Annual return made up to 26/11/06 (3 pages)
13 August 2007	Annual return made up to 26/11/06 (3 pages)
30 August 2006	New director appointed (1 page)
30 August 2006	New director appointed (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	New secretary appointed (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
24 February 2006	Annual return made up to 26/11/05 363(288) ‐ Director's particulars changed (6 pages)
24 February 2006	Annual return made up to 26/11/05 363(288) ‐ Director's particulars changed (6 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (29 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (29 pages)
23 January 2005	Annual return made up to 26/11/04 (6 pages)
23 January 2005	Annual return made up to 26/11/04 (6 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 May 2004	Registered office changed on 21/05/04 from: 12/8 st peter place, edinburgh, EH3 9PH (1 page)
21 May 2004	Registered office changed on 21/05/04 from: 12/8 st peter place, edinburgh, EH3 9PH (1 page)
26 November 2003	Incorporation (25 pages)
26 November 2003	Incorporation (25 pages)

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