ARTISTS COLLECTIVE GALLERY Ltd, THE

About

Registered Number: SC093812
Date of Incorporation: 14/06/1985 (39 years ago)
Company Status: Active
Registered Address: City Observatory And City Dome, 38 Calton Hill, Edinburgh, EH7 5AA

 

Artists Collective Gallery Ltd, The was registered on 14 June 1985 and has its registered office in Edinburgh, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the company. The companies directors are listed as Beaumont, Susanna, Gilzean, Sarah Anne, Hinton, Alex, Lynch, Tessa, Rogers, Scott Michael Langley, Stark, Callum Graham, Webster, Susan Margaret, Burchell, Carolyn, Batten, Maureen Mary, Beagles, John Myles, Brennan, Claire, Burnett, Rosemary King, Coleman, George, Donlevy, Brian, Durkin, Natasha, Flannigan, Moyna, Fusco, Maria, Godley, Brian, Gray, Kate, Hamilton, Alexander, Hartley, Keith Scott, Hills, Maggie, Hogarth, Jennifer Boyd, Hunter, Stephen Robson, Hutchinson, Fiona Ross, Lauschmann, Torsten, Le May, Margaret Anne, Maxwell-hobbs, John, Mccail, Chad, Munro, Ellen, Murray, Colin, Musson, Richard John Goddard, O'sullivan, Tom, Patterson, Charles Iain, Power, Philip Ian, Provan, Donald, Robertson, Robert Baldwin, Russell, Stewart Alastair, Simpson, Clare, Sweetnam, Margaret, Thomson, Ross Walker, Warrilow, Jane.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEAUMONT, Susanna 25 July 2013 - 1
GILZEAN, Sarah Anne 26 June 2018 - 1
HINTON, Alex 25 July 2013 - 1
LYNCH, Tessa 26 May 2020 - 1
ROGERS, Scott Michael Langley 01 November 2016 - 1
STARK, Callum Graham 28 May 2019 - 1
WEBSTER, Susan Margaret 24 April 2018 - 1
BATTEN, Maureen Mary 20 July 1994 24 April 1995 1
BEAGLES, John Myles 27 February 1997 01 December 1999 1
BRENNAN, Claire 05 March 2008 28 March 2013 1
BURNETT, Rosemary King 14 December 1998 28 June 2000 1
COLEMAN, George 21 September 1993 19 January 1994 1
DONLEVY, Brian 21 July 1993 20 July 1994 1
DURKIN, Natasha 30 April 2004 20 January 2011 1
FLANNIGAN, Moyna 21 July 1993 05 December 1996 1
FUSCO, Maria 23 February 2016 25 September 2018 1
GODLEY, Brian 19 January 1994 20 July 1994 1
GRAY, Kate 01 December 1999 07 December 2004 1
HAMILTON, Alexander 23 August 1995 01 December 1999 1
HARTLEY, Keith Scott 01 December 1999 25 August 2015 1
HILLS, Maggie 27 February 1997 16 December 1997 1
HOGARTH, Jennifer Boyd 07 December 2004 01 November 2016 1
HUNTER, Stephen Robson 12 February 1992 31 October 1996 1
HUTCHINSON, Fiona Ross 21 July 1993 20 July 1994 1
LAUSCHMANN, Torsten 25 September 2018 19 November 2019 1
LE MAY, Margaret Anne 18 August 1993 20 July 1994 1
MAXWELL-HOBBS, John 25 March 2014 26 April 2016 1
MCCAIL, Chad 16 December 1997 07 December 2004 1
MUNRO, Ellen 14 December 2005 27 October 2015 1
MURRAY, Colin 25 July 2013 19 November 2019 1
MUSSON, Richard John Goddard 20 July 1994 01 June 1995 1
O'SULLIVAN, Tom 23 February 2016 03 October 2017 1
PATTERSON, Charles Iain 21 July 1993 05 December 1996 1
POWER, Philip Ian 21 July 1993 20 July 1994 1
PROVAN, Donald 21 July 1993 20 July 1994 1
ROBERTSON, Robert Baldwin 20 July 1994 14 December 1998 1
RUSSELL, Stewart Alastair 14 December 1998 01 December 1999 1
SIMPSON, Clare 11 November 2009 24 November 2011 1
SWEETNAM, Margaret 30 April 2004 21 March 2006 1
THOMSON, Ross Walker 21 July 1993 20 July 1994 1
WARRILOW, Jane 05 November 2002 14 December 2005 1
Secretary Name Appointed Resigned Total Appointments
BURCHELL, Carolyn N/A 15 November 1991 1

Filing History

Document Type Date
AP01 - Appointment of director 15 July 2020
TM01 - Termination of appointment of director 13 July 2020
CS01 - N/A 28 April 2020
MR01 - N/A 07 April 2020
TM01 - Termination of appointment of director 04 December 2019
TM01 - Termination of appointment of director 04 December 2019
AA - Annual Accounts 03 December 2019
AP01 - Appointment of director 30 May 2019
CS01 - N/A 03 April 2019
AA - Annual Accounts 13 November 2018
AP01 - Appointment of director 04 October 2018
TM01 - Termination of appointment of director 27 September 2018
RESOLUTIONS - N/A 02 August 2018
AP01 - Appointment of director 29 June 2018
AP01 - Appointment of director 27 April 2018
AP01 - Appointment of director 27 April 2018
CS01 - N/A 26 April 2018
TM01 - Termination of appointment of director 26 April 2018
AA - Annual Accounts 29 November 2017
TM01 - Termination of appointment of director 23 November 2017
CS01 - N/A 31 March 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
TM02 - Termination of appointment of secretary 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AP01 - Appointment of director 10 November 2016
AA - Annual Accounts 07 November 2016
AP01 - Appointment of director 25 October 2016
AP01 - Appointment of director 21 October 2016
TM01 - Termination of appointment of director 20 October 2016
AR01 - Annual Return 04 April 2016
AP01 - Appointment of director 31 March 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 31 March 2016
AA - Annual Accounts 18 December 2015
TM01 - Termination of appointment of director 19 November 2015
TM01 - Termination of appointment of director 19 November 2015
AR01 - Annual Return 17 April 2015
AA - Annual Accounts 18 December 2014
TM01 - Termination of appointment of director 31 October 2014
AUD - Auditor's letter of resignation 20 October 2014
AR01 - Annual Return 16 April 2014
AP01 - Appointment of director 16 April 2014
AA - Annual Accounts 12 December 2013
AP01 - Appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
AP01 - Appointment of director 08 August 2013
AD01 - Change of registered office address 08 August 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 15 July 2013
AR01 - Annual Return 19 April 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 26 April 2012
TM01 - Termination of appointment of director 02 February 2012
TM01 - Termination of appointment of director 25 November 2011
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 11 May 2011
TM01 - Termination of appointment of director 20 January 2011
AA - Annual Accounts 06 December 2010
AP01 - Appointment of director 26 November 2010
AR01 - Annual Return 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH01 - Change of particulars for director 06 April 2010
AP01 - Appointment of director 24 November 2009
AA - Annual Accounts 15 October 2009
363a - Annual Return 31 March 2009
288b - Notice of resignation of directors or secretaries 15 December 2008
AA - Annual Accounts 10 November 2008
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
AA - Annual Accounts 19 December 2007
363s - Annual Return 30 May 2007
288a - Notice of appointment of directors or secretaries 20 December 2006
288b - Notice of resignation of directors or secretaries 20 December 2006
AA - Annual Accounts 28 November 2006
363s - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 27 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
AA - Annual Accounts 11 November 2005
363s - Annual Return 08 August 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288a - Notice of appointment of directors or secretaries 03 May 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
288b - Notice of resignation of directors or secretaries 26 April 2005
AA - Annual Accounts 02 July 2004
288a - Notice of appointment of directors or secretaries 23 May 2004
288a - Notice of appointment of directors or secretaries 23 May 2004
363s - Annual Return 25 March 2004
AA - Annual Accounts 10 January 2004
363s - Annual Return 08 April 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 21 March 2002
AA - Annual Accounts 01 October 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 08 January 2001
288b - Notice of resignation of directors or secretaries 05 December 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 08 August 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
363s - Annual Return 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288a - Notice of appointment of directors or secretaries 28 March 2000
288b - Notice of resignation of directors or secretaries 28 March 2000
AA - Annual Accounts 06 October 1999
288a - Notice of appointment of directors or secretaries 06 July 1999
AUD - Auditor's letter of resignation 21 May 1999
363s - Annual Return 12 May 1999
288a - Notice of appointment of directors or secretaries 12 May 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 06 April 1998
AA - Annual Accounts 03 February 1998
288a - Notice of appointment of directors or secretaries 22 May 1997
288b - Notice of resignation of directors or secretaries 22 May 1997
363s - Annual Return 22 May 1997
AA - Annual Accounts 02 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
288b - Notice of resignation of directors or secretaries 01 February 1997
288 - N/A 16 April 1996
288 - N/A 16 April 1996
363s - Annual Return 09 April 1996
288 - N/A 04 April 1996
288 - N/A 04 April 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 26 April 1995
AA - Annual Accounts 23 January 1995
288 - N/A 15 January 1995
288 - N/A 06 August 1994
288 - N/A 03 August 1994
288 - N/A 03 August 1994
RESOLUTIONS - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
MEM/ARTS - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 26 July 1994
288 - N/A 29 June 1994
363s - Annual Return 14 April 1994
288 - N/A 14 April 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
288 - N/A 21 January 1994
AA - Annual Accounts 26 November 1993
288 - N/A 11 October 1993
288 - N/A 24 August 1993
288 - N/A 05 August 1993
288 - N/A 05 August 1993
288 - N/A 03 August 1993
288 - N/A 03 August 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
288 - N/A 27 July 1993
363s - Annual Return 30 March 1993
288 - N/A 24 March 1993
AA - Annual Accounts 26 October 1992
288 - N/A 03 August 1992
363s - Annual Return 27 April 1992
287 - Change in situation or address of Registered Office 19 March 1992
353 - Register of members 19 March 1992
288 - N/A 12 February 1992
288 - N/A 22 November 1991
AUD - Auditor's letter of resignation 22 November 1991
AA - Annual Accounts 05 August 1991
363a - Annual Return 04 April 1991
AA - Annual Accounts 05 February 1991
288 - N/A 11 December 1990
288 - N/A 04 December 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 December 1990
AA - Annual Accounts 16 May 1990
363 - Annual Return 09 April 1990
AA - Annual Accounts 21 February 1989
287 - Change in situation or address of Registered Office 15 April 1988
363 - Annual Return 12 April 1988
AA - Annual Accounts 12 April 1988
363 - Annual Return 03 July 1987
AA - Annual Accounts 16 June 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 March 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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