- Company Overview for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- Filing history for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- People for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- Charges for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
- More for DEMARCO ARCHIVE TRUST LIMITED (SC044855)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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12 Aug 2019 | TM01 | Termination of appointment of Giles Hansen Sutherland as a director on 9 August 2019 | |
20 May 2019 | CH01 | Director's details changed for Dr Marco Josef Frederico on 20 May 2019 | |
19 Feb 2019 | TM01 | Termination of appointment of Graham Berry as a director on 6 February 2019 | |
30 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
05 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
17 Dec 2018 | TM01 | Termination of appointment of Marek Jerzy Lazarowicz as a director on 5 December 2018 | |
02 Nov 2018 | TM01 | Termination of appointment of Wendy Lee Law as a director on 3 October 2018 | |
20 Sep 2018 | CH01 | Director's details changed for Mrs Annette Bruton on 15 September 2018 | |
20 Sep 2018 | AP03 | Appointment of Mr Douglas Riddle Ross Graham as a secretary on 5 September 2018 | |
20 Sep 2018 | TM02 | Termination of appointment of Annette Bruton as a secretary on 5 September 2018 | |
28 Jun 2018 | AP01 | Appointment of Dr Marco Josef Frederico as a director on 13 June 2018 | |
28 May 2018 | AP01 | Appointment of Mr Douglas Riddle Ross Graham as a director on 16 May 2018 | |
28 May 2018 | AD01 | Registered office address changed from Summerhall Summerhall Edinburgh EH9 1PL Scotland to Summerhall 1 Summerhall Place Edinburgh EH9 1PL on 28 May 2018 | |
04 May 2018 | CH01 | Director's details changed for Terry Ann Newman on 4 May 2018 | |
04 May 2018 | AD01 | Registered office address changed from Glenalmond Whitefield Road Dunfermline Fife KY12 0SY to Summerhall Summerhall Edinburgh EH9 1PL on 4 May 2018 | |
04 May 2018 | AP03 | Appointment of Mrs Annette Bruton as a secretary on 3 May 2018 | |
04 May 2018 | TM02 | Termination of appointment of Michael Neil Clifton Gascoigne as a secretary on 3 May 2018 | |
19 Apr 2018 | AP01 | Appointment of Mr Giles Hansen Sutherland as a director on 18 April 2018 | |
19 Apr 2018 | AP01 | Appointment of Ms Wendy Lee Law as a director on 18 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr Graham Berry as a director on 18 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Mrs Annette Bruton as a director on 18 April 2018 | |
18 Apr 2018 | AP01 | Appointment of Mr Marek Jerzy Lazarowicz as a director on 18 April 2018 | |
06 Apr 2018 | TM01 | Termination of appointment of John Oswald Russell Martin as a director on 29 March 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Mary Leonie Nasmyth as a director on 20 February 2018 | |
13 Mar 2018 | TM01 | Termination of appointment of Margaret Lamont Mearns as a director on 20 February 2018 |