About

Registered Number: SC044855
Date of Incorporation: 01/08/1967 (57 years and 8 months ago)
Company Status: Active
Registered Address: Summerhall, 1 Summerhall Place, Edinburgh, EH9 1PL,

 

Established in 1967, Demarco Archive Trust Ltd has its registered office in Edinburgh, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NEWMAN, Terry Ann 28 February 2007 - 1
WATSON, Arthur 22 May 2020 - 1
WITTS, Noel, Prof. 18 February 2008 - 1
ALEXANDER, Dickie, Councillor N/A 31 December 1989 1
BEATTIE, Colin 28 February 2007 12 February 2016 1
BERRY, Graham 18 April 2018 06 February 2019 1
CRAIG, Thomas Moodie N/A 10 June 1993 1
LINACRE, Vivian Thornton 28 February 2007 14 February 2012 1
LONG, Allison Grant, Dr 28 February 2007 05 January 2016 1
MACALLISTER DUKES, Jane Catherine 07 May 1991 28 February 2007 1
MARTIN, John Oswald Russell N/A 29 March 2018 1
MEHTA, Pramesh 11 October 1990 07 September 1992 1
MOFFAT, Alexander N/A 31 December 1989 1
MURRAY, Dawson Robertson N/A 31 December 1989 1
NASMYTH, Mary Leonie 05 April 2008 20 February 2018 1
SUTHERLAND, Giles Hansen 18 April 2018 09 August 2019 1
WALKER, James Brownlie 01 December 1988 31 October 1990 1
WRIGHT, William N/A 30 November 1990 1
Secretary Name Appointed Resigned Total Appointments
GRAHAM, Douglas Riddle Ross 05 September 2018 - 1
BRUTON, Annette 03 May 2018 05 September 2018 1

Filing History

Document Type Date
AP01 - Appointment of director 04 June 2020
RESOLUTIONS - N/A 20 December 2019
MA - Memorandum and Articles 20 December 2019
CS01 - N/A 11 December 2019
AA - Annual Accounts 08 October 2019
TM01 - Termination of appointment of director 12 August 2019
CH01 - Change of particulars for director 20 May 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 05 January 2019
TM01 - Termination of appointment of director 17 December 2018
TM01 - Termination of appointment of director 02 November 2018
CH01 - Change of particulars for director 20 September 2018
AP03 - Appointment of secretary 20 September 2018
TM02 - Termination of appointment of secretary 20 September 2018
AP01 - Appointment of director 28 June 2018
AP01 - Appointment of director 28 May 2018
AD01 - Change of registered office address 28 May 2018
CH01 - Change of particulars for director 04 May 2018
AD01 - Change of registered office address 04 May 2018
AP03 - Appointment of secretary 04 May 2018
TM02 - Termination of appointment of secretary 04 May 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 19 April 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
AP01 - Appointment of director 18 April 2018
TM01 - Termination of appointment of director 06 April 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
TM01 - Termination of appointment of director 13 March 2018
CS01 - N/A 09 January 2018
MA - Memorandum and Articles 13 December 2017
AA - Annual Accounts 11 December 2017
MA - Memorandum and Articles 06 October 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
TM01 - Termination of appointment of director 05 February 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 21 January 2015
AA - Annual Accounts 05 January 2015
AP01 - Appointment of director 21 February 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 10 January 2013
AA - Annual Accounts 28 December 2012
TM01 - Termination of appointment of director 24 February 2012
AR01 - Annual Return 17 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 07 January 2011
TM01 - Termination of appointment of director 14 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 26 November 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
288a - Notice of appointment of directors or secretaries 17 August 2009
363a - Annual Return 14 January 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 08 December 2008
288a - Notice of appointment of directors or secretaries 30 April 2008
288a - Notice of appointment of directors or secretaries 05 March 2008
288a - Notice of appointment of directors or secretaries 19 February 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288a - Notice of appointment of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
288b - Notice of resignation of directors or secretaries 29 January 2008
CERTNM - Change of name certificate 19 July 2007
363s - Annual Return 03 April 2007
AA - Annual Accounts 11 December 2006
AA - Annual Accounts 01 February 2006
363a - Annual Return 27 January 2006
AA - Annual Accounts 27 January 2005
363s - Annual Return 24 January 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 29 January 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 01 February 2002
363s - Annual Return 28 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
AA - Annual Accounts 28 January 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 08 February 1999
287 - Change in situation or address of Registered Office 27 January 1999
363s - Annual Return 27 January 1999
AA - Annual Accounts 01 February 1998
363s - Annual Return 21 January 1998
AA - Annual Accounts 31 January 1997
363s - Annual Return 30 January 1997
AA - Annual Accounts 30 January 1996
363s - Annual Return 29 January 1996
AA - Annual Accounts 28 April 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 05 July 1994
363s - Annual Return 16 February 1994
288 - N/A 17 June 1993
AA - Annual Accounts 30 April 1993
419a(Scot) - N/A 16 March 1993
363s - Annual Return 11 March 1993
363s - Annual Return 09 April 1992
AA - Annual Accounts 03 April 1992
288 - N/A 22 August 1991
AA - Annual Accounts 12 May 1991
363a - Annual Return 28 March 1991
288 - N/A 11 December 1990
288 - N/A 11 December 1990
288 - N/A 05 December 1990
288 - N/A 05 December 1990
288 - N/A 05 December 1990
288 - N/A 04 December 1990
288 - N/A 18 June 1990
363 - Annual Return 13 June 1990
AA - Annual Accounts 23 April 1990
288 - N/A 26 July 1989
288 - N/A 19 April 1989
363 - Annual Return 19 April 1989
AA - Annual Accounts 13 April 1989
288 - N/A 13 April 1989
410(Scot) - N/A 26 August 1988
363 - Annual Return 28 April 1988
288 - N/A 27 April 1988
288 - N/A 27 April 1988
AA - Annual Accounts 10 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
288 - N/A 10 March 1988
287 - Change in situation or address of Registered Office 01 March 1988
AA - Annual Accounts 06 May 1987
REREG(U) - N/A 14 April 1987
363 - Annual Return 09 May 1986
363 - Annual Return 09 May 1986
AA - Annual Accounts 06 May 1986
NEWINC - New incorporation documents 01 August 1967

Mortgages & Charges

Description Date Status Charge by
Standard security 15 August 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.