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THE FRUITMARKET GALLERY

Company number SC087888

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AP01	Appointment of Helen Marie Legg as a director on 9 December 2024	View PDF Appointment of Helen Marie Legg as a director on 9 December 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 53 pages (53 pages)
05 Mar 2024	TM01	Termination of appointment of Barry Rosen as a director on 4 March 2024	View PDF Termination of appointment of Barry Rosen as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Chris John Speed as a director on 4 December 2023	View PDF Termination of appointment of Chris John Speed as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
15 Jun 2023	CH01	Director's details changed for Mr Adam James Cohn Castle on 15 June 2023	View PDF Director's details changed for Mr Adam James Cohn Castle on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Mr Adam James Cohn Castle as a director on 5 June 2023	View PDF Appointment of Mr Adam James Cohn Castle as a director on 5 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Catherine Ann Holden as a director on 6 June 2023	View PDF Termination of appointment of Catherine Ann Holden as a director on 6 June 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 60 pages (60 pages)
22 Jul 2022	AP01	Appointment of Professor Juan Sebastian Criz as a director on 13 July 2022	View PDF Appointment of Professor Juan Sebastian Criz as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	AP01	Appointment of Mr Kevin Marc Avis as a director on 13 July 2022	View PDF Appointment of Mr Kevin Marc Avis as a director on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	TM01	Termination of appointment of Manuela Wirth Hauser as a director on 3 December 2021	View PDF Termination of appointment of Manuela Wirth Hauser as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
21 Dec 2021	TM01	Termination of appointment of Frances Mary Morris as a director on 21 December 2021	View PDF Termination of appointment of Frances Mary Morris as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
13 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 56 pages (56 pages)
09 Mar 2021	CH04	Secretary's details changed for Morton Fraser Secretaries Limited on 9 March 2021	View PDF Secretary's details changed for Morton Fraser Secretaries Limited on 9 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 53 pages (53 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	MR01	Registration of charge SC0878880005, created on 29 July 2020	View PDF Registration of charge SC0878880005, created on 29 July 2020 - link opens in a new window - 7 pages (7 pages)
31 Jul 2020	MR01	Registration of charge SC0878880004, created on 28 July 2020	View PDF Registration of charge SC0878880004, created on 28 July 2020 - link opens in a new window - 7 pages (7 pages)
13 Mar 2020	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
13 Mar 2020	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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THE FRUITMARKET GALLERY

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