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Company Information for

DEMARCO ARCHIVE TRUST LIMITED

SUMMERHALL, 1 SUMMERHALL PLACE, EDINBURGH, EH9 1PL,

Company Registration Number

SC044855

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Demarco Archive Trust Ltd

DEMARCO ARCHIVE TRUST LIMITED was founded on 1967-08-01 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Demarco Archive Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

DEMARCO ARCHIVE TRUST LIMITED

Legal Registered Office

SUMMERHALL
1 SUMMERHALL PLACE
EDINBURGH
EH9 1PL
Other companies in KY12

Previous Names

RICHARD DEMARCO GALLERY LTD. (THE)

19/07/2007

Filing Information

Company Number		SC044855
Company ID Number		SC044855
Date formed		1967-08-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-07-05 10:14:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DEMARCO ARCHIVE TRUST LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of DEMARCO ARCHIVE TRUST LIMITED

Current Directors

Officer	Role	Date Appointed
ANNETTE BRUTON	Company Secretary	2018-05-03
GRAHAM BERRY	Director	2018-04-18
ANNETTE BRUTON	Director	2018-04-18
RICHARD DEMARCO	Director	2007-02-28
MARCO JOSEF FREDERICO	Director	2018-06-13
DOUGLAS RIDDLE ROSS GRAHAM	Director	2018-05-16
WENDY LEE LAW	Director	2018-04-18
MAREK JERZY LAZAROWICZ	Director	2018-04-18
TERRY ANN NEWMAN	Director	2007-02-28
GILES HANSEN SUTHERLAND	Director	2018-04-18
NOEL WITTS	Director	2008-02-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL NEIL CLIFTON GASCOIGNE	Company Secretary	1990-10-31	2018-05-03
JOHN OSWALD RUSSELL MARTIN	Director	1988-03-16	2018-03-29
DAVID GRAHAM BRUCE DUNCAN	Director	2009-06-18	2018-02-20
MARGARET LAMONT MEARNS	Director	2013-12-11	2018-02-20
MARY LEONIE NASMYTH	Director	2008-04-05	2018-02-20
COLIN BEATTIE	Director	2007-02-28	2016-02-12
JOSEPH ARTHUR FRANCIS SPENCE	Director	2007-02-28	2016-02-12
ALLISON GRANT LONG	Director	2007-02-28	2016-01-05
VIVIAN THORNTON LINACRE	Director	2007-02-28	2012-02-14
RAYMOND RICHARD HARRIS	Director	2009-08-13	2010-07-06
KRISTIN HULDA HANNESDOTTIR	Director	1990-10-11	2007-02-28
JANE CATHERINE MACALLISTER DUKES	Director	1991-05-07	2007-02-28
JOHN FRANKLIN NORMANTON	Director	1989-12-31	2007-02-28
DUNCAN THOMSON	Director	1990-10-11	2007-02-28
ARTHUR JAMES WATSON	Director	1988-03-16	2007-02-28
THOMAS MOODIE CRAIG	Director	1989-12-31	1993-06-10
PRAMESH MEHTA	Director	1990-10-11	1992-09-07
WILLIAM WRIGHT	Director	1988-03-16	1990-11-30
BIRD SEMPLE FYFE IRELAND	Company Secretary	1988-03-16	1990-10-31
JAMES BROWNLIE WALKER	Director	1988-12-01	1990-10-31
DICKIE ALEXANDER	Director	1988-03-16	1989-12-31
ALEXANDER MOFFAT	Director	1988-03-16	1989-12-31
DAWSON ROBERTSON MURRAY	Director	1988-03-16	1989-12-31
JOHN MACLAREN OGILVIE WADDELL	Director	1988-03-16	1989-06-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAHAM BERRY	STILLS LTD.	Director	2017-03-14	CURRENT	1977-10-19	Active
ANNETTE BRUTON	HIBERNIAN COMMUNITY FOUNDATION LIMITED	Director	2016-09-06	CURRENT	2008-07-02	Active
ANNETTE BRUTON	COLLEGE DEVELOPMENT NETWORK	Director	2016-02-04	CURRENT	1993-03-26	Active
DOUGLAS RIDDLE ROSS GRAHAM	HIGHLANDS AND ISLANDS ARTS LIMITED	Director	2011-12-07	CURRENT	1990-09-17	Dissolved 2014-09-10
WENDY LEE LAW	BERWICK FILM AND MEDIA ARTS FESTIVAL	Director	2012-01-31	CURRENT	2005-11-14	Active
MAREK JERZY LAZAROWICZ	EDINBURGH COMMUNITY ENERGY CO-OPERATIVE LTD	Director	2007-12-12	CURRENT	2007-12-12	Dissolved 2014-02-28

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-27		30/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR CATHERINE MAXWELL STUART
2024-05-22		APPOINTMENT TERMINATED, DIRECTOR MARK MULLER
2024-02-06		DIRECTOR APPOINTED PROFESSOR MARK MULLER
2024-02-05		DIRECTOR APPOINTED MS CATHERINE MAXWELL STUART
2024-02-05		DIRECTOR APPOINTED MR EDWARD JOSEPH SCHNEIDER
2023-12-14		CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-10-19		Previous accounting period extended from 31/03/23 TO 30/09/23
2022-11-11		SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS RIDDLE ROSS GRAHAM on 2020-09-01
2022-11-11		SECRETARY'S DETAILS CHNAGED FOR MR DOUGLAS RIDDLE ROSS GRAHAM on 2020-09-01
2021-12-06	CS01	CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNETTE BRUTON
2021-02-26	CS01	CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR NOEL WITTS
2020-11-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04	AP01	DIRECTOR APPOINTED MR ARTHUR WATSON
2019-12-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2019-12-20	RES01	ADOPT ARTICLES 20/12/19
2019-12-11	CS01	CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-10-08	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR GILES HANSEN SUTHERLAND
2019-05-20	CH01	Director's details changed for Dr Marco Josef Frederico on 2019-05-20
2019-02-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BERRY
2019-01-30	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-05	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR MAREK JERZY LAZAROWICZ
2018-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR WENDY LEE LAW
2018-09-20	CH01	Director's details changed for Mrs Annette Bruton on 2018-09-15
2018-09-20	AP03	Appointment of Mr Douglas Riddle Ross Graham as company secretary on 2018-09-05
2018-09-20	TM02	Termination of appointment of Annette Bruton on 2018-09-05
2018-06-28	AP01	DIRECTOR APPOINTED DR MARCO JOSEF FREDERICO
2018-05-28	AP01	DIRECTOR APPOINTED MR DOUGLAS RIDDLE ROSS GRAHAM
2018-05-28	AD01	REGISTERED OFFICE CHANGED ON 28/05/18 FROM Summerhall Summerhall Edinburgh EH9 1PL Scotland
2018-05-04	CH01	Director's details changed for Terry Ann Newman on 2018-05-04
2018-05-04	AD01	REGISTERED OFFICE CHANGED ON 04/05/18 FROM Glenalmond Whitefield Road Dunfermline Fife KY12 0SY
2018-05-04	AP03	Appointment of Mrs Annette Bruton as company secretary on 2018-05-03
2018-05-04	TM02	Termination of appointment of Michael Neil Clifton Gascoigne on 2018-05-03
2018-04-19	AP01	DIRECTOR APPOINTED MR GILES HANSEN SUTHERLAND
2018-04-19	AP01	DIRECTOR APPOINTED MS WENDY LEE LAW
2018-04-18	AP01	DIRECTOR APPOINTED MR GRAHAM BERRY
2018-04-18	AP01	DIRECTOR APPOINTED MRS ANNETTE BRUTON
2018-04-18	AP01	DIRECTOR APPOINTED MR MAREK JERZY LAZAROWICZ
2018-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN OSWALD RUSSELL MARTIN
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY NASMYTH
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET MEARNS
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID DUNCAN
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-12-11	AA	31/03/17 TOTAL EXEMPTION FULL
2017-10-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-05	AA	31/03/16 TOTAL EXEMPTION FULL
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH SPENCE
2016-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN BEATTIE
2016-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLISON LONG
2016-01-27	AR01	31/12/15 NO MEMBER LIST
2016-01-07	AA	31/03/15 TOTAL EXEMPTION FULL
2015-01-21	AR01	31/12/14 NO MEMBER LIST
2015-01-05	AA	31/03/14 TOTAL EXEMPTION FULL
2014-02-21	AP01	DIRECTOR APPOINTED MARGARET LAMONT MEARNS
2014-01-29	AR01	31/12/13 NO MEMBER LIST
2013-12-30	AA	31/03/13 TOTAL EXEMPTION FULL
2013-01-10	AR01	31/12/12 NO MEMBER LIST
2012-12-28	AA	31/03/12 TOTAL EXEMPTION FULL
2012-02-24	TM01	APPOINTMENT TERMINATED, DIRECTOR VIVIAN LINACRE
2012-01-17	AR01	31/12/11 NO MEMBER LIST
2011-12-21	AA	31/03/11 TOTAL EXEMPTION FULL
2011-02-22	AR01	31/12/10 NO MEMBER LIST
2011-01-07	AA	31/03/10 TOTAL EXEMPTION FULL
2010-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND HARRIS
2010-01-20	AR01	31/12/09 NO MEMBER LIST
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROF. NOEL WITTS / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY LEONIE NASMYTH / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ALLISON GRANT LONG / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RAYMOND RICHARD HARRIS / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRAHAM BRUCE DUNCAN / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH ARTHUR FRANCIS SPENCE / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANN NEWMAN / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN OSWALD RUSSELL MARTIN / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD DEMARCO / 01/12/2009
2010-01-20	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN BEATTIE / 01/12/2009
2009-11-26	AA	31/03/09 TOTAL EXEMPTION FULL
2009-08-17	288a	DIRECTOR APPOINTED DAVID GRAHAM BRUCE DUNCAN
2009-08-17	288a	DIRECTOR APPOINTED RAYMOND RICHARD HARRIS
2009-01-14	363a	ANNUAL RETURN MADE UP TO 31/12/08
2009-01-14	288c	DIRECTOR'S CHANGE OF PARTICULARS / LOEL WITTS / 01/12/2008
2008-12-08	AA	31/03/08 TOTAL EXEMPTION FULL
2008-04-30	288a	DIRECTOR APPOINTED MARY LEONIE NASMYTH
2008-03-05	288a	DIRECTOR APPOINTED DR JOSEPH ARTHUR FRANCIS SPENCE
2008-02-19	288a	NEW DIRECTOR APPOINTED
2008-02-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01	363a	ANNUAL RETURN MADE UP TO 31/12/07
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288a	NEW DIRECTOR APPOINTED
2008-01-29	288b	DIRECTOR RESIGNED
2008-01-29	288b	DIRECTOR RESIGNED
2008-01-29	288b	DIRECTOR RESIGNED
2008-01-29	288b	DIRECTOR RESIGNED
2008-01-29	288b	DIRECTOR RESIGNED
2007-07-19	CERTNM	COMPANY NAME CHANGED RICHARD DEMARCO GALLERY LTD. (TH E) CERTIFICATE ISSUED ON 19/07/07
2007-04-03	363s	ANNUAL RETURN MADE UP TO 31/12/06
2006-12-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-27	363a	ANNUAL RETURN MADE UP TO 31/12/05
2005-01-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-24	363s	ANNUAL RETURN MADE UP TO 31/12/04
2004-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-01-09	363s	ANNUAL RETURN MADE UP TO 31/12/03
2003-01-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-21	363s	ANNUAL RETURN MADE UP TO 31/12/02
2002-02-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-28	363s	ANNUAL RETURN MADE UP TO 31/12/01
2001-01-31	363s	ANNUAL RETURN MADE UP TO 31/12/00
2001-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-31	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-28	AA	FULL ACCOUNTS MADE UP TO 31/03/99

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90040 - Operation of arts facilities

Licences & Regulatory approval

We could not find any licences issued to DEMARCO ARCHIVE TRUST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DEMARCO ARCHIVE TRUST LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1988-08-15	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEMARCO ARCHIVE TRUST LIMITED

Intangible Assets

Patents

We have not found any records of DEMARCO ARCHIVE TRUST LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEMARCO ARCHIVE TRUST LIMITED

Trademarks

We have not found any records of DEMARCO ARCHIVE TRUST LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEMARCO ARCHIVE TRUST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as DEMARCO ARCHIVE TRUST LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEMARCO ARCHIVE TRUST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEMARCO ARCHIVE TRUST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEMARCO ARCHIVE TRUST LIMITED any grants or awards.

Ownership

We could not find any group structure information

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