DEMARCO ARCHIVE TRUST LIMITED

Active - Accounts Filed

General Information

NAME
DEMARCO ARCHIVE TRUST LIMITED

COMPANY NUMBER
SC044855

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
90040 - Operation of arts facilities

INCORPORATION DATE
01/08/1967 (57 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
01/08/1967 19/07/2007
RICHARD DEMARCO GALLERY LTD. (THE)

REGISTERED ADDRESS

SUMMERHALL 1 SUMMERHALL PLACE
EDINBURGH
EH9 1PL

TRADING ADDRESSES

Stroma
Wellbank
Beauly
Inverness-Shire
IV4 7EX

Summerhall 1 Summerhall Place
Edinburgh
EH9 1PL
EH9 1PL

Credit Risk Overview

Want to learn more about DEMARCO ARCHIVE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8k

82.22%

NET WORTH

£146.1k

3.20%

TOTAL LIABILITIES

£900

52.85%

NET ASSETS

£146.1k

3.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Mark Muller (931899569) has left the board
Date: 24/05/2024	Event: Catherine Maxwell Stuart (931898012) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DEMARCO ARCHIVE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about DEMARCO ARCHIVE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about DEMARCO ARCHIVE TRUST LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8k

82.22%

NET WORTH

£146.1k

3.20%

TOTAL LIABILITIES

£900

52.85%

NET ASSETS

£146.1k

3.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

33

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Terry Ann Newman 28/02/2007 - Present (17 years and 9 months) Born in Apr 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Richard Demarco 28/02/2007 - Present (17 years and 9 months) Born in Jul 1930 (age: 94)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Douglas Riddle Ross Graham 16/05/2018 - Present (6 years and 6 months) Born in Jun 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 2 Past: 11	View Report
Marco Josef Federici 13/06/2018 - Present (6 years and 5 months) Born in Oct 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Douglas Riddle Ross Graham 05/09/2018 - Present (6 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 24/05/2024	Event: Mark Muller (931899569) has left the board
Date: 24/05/2024	Event: Catherine Maxwell Stuart (931898012) has left the board
Date: 08/02/2024	Event: New Board Member Mark Muller (931899569) Appointed
Date: 07/02/2024	Event: New Board Member Edward Joseph Schneider (931898071) Appointed
Date: 07/02/2024	Event: New Board Member Catherine Maxwell Stuart (931898012) Appointed
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 14/12/2022	Event: New Accounts filed
Date: 12/12/2022	Event: New Board Member Robert John Frederick McDowell (930308651) Appointed
Date: 12/12/2022	Event: New Confirmation Statement filed
Date: 05/12/2021	Event: New Accounts filed
Date: 03/03/2021	Event: New Confirmation Statement filed
Date: 02/12/2020	Event: New Accounts filed
Date: 01/12/2020	Event: New Accounts filed
Date: 08/06/2020	Event: New Board Member Arthur Watson (927040967) Appointed
Date: 14/12/2019	Event: New Confirmation Statement filed
Date: 12/10/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Giles Hansen Sutherland (912934735) has left the board
Date: 21/02/2019	Event: Graham Berry (923216893) has left the board
Date: 02/02/2019	Event: New Accounts filed
Date: 10/01/2019	Event: New Confirmation Statement filed
Date: 19/12/2018	Event: Marek Jerzy Lazarowicz (900633506) has left the board
Date: 06/11/2018	Event: Wendy Lee Law (912331837) has left the board
Date: 24/09/2018	Event: Annette Bruton (924605779) has left the board
Date: 24/09/2018	Event: New Company Secretary Douglas Riddle Ross Graham (925062308) Appointed
Date: 02/07/2018	Event: New Board Member Marco Josef Frederico (924790546) Appointed
Date: 07/06/2018	Event: New Board Member Douglas Riddle Ross Graham (917793734) Appointed
Date: 07/06/2018	Event: Douglas Riddle Ross Graham (924681278) has left the board
Date: 30/05/2018	Event: Change in Reg. Office
Date: 30/05/2018	Event: New Board Member Douglas Riddle Ross Graham (924681278) Appointed
Date: 09/05/2018	Event: Michael Neil Clifton Gascoigne (906552155) has left the board
Date: 09/05/2018	Event: New Company Secretary Annette Bruton (924605779) Appointed
Date: 09/05/2018	Event: Change in Reg. Office
Date: 23/04/2018	Event: New Board Member Giles Hansen Sutherland (912934735) Appointed
Date: 23/04/2018	Event: New Board Member Wendy Lee Law (912331837) Appointed
Date: 20/04/2018	Event: New Board Member Annette Bruton (919294258) Appointed
Date: 20/04/2018	Event: New Board Member Marek Jerzy Lazarowicz (900633506) Appointed
Date: 20/04/2018	Event: New Board Member Graham Berry (923216893) Appointed
Date: 10/04/2018	Event: John Oswald Russell Martin (900038002) has left the board
Date: 15/03/2018	Event: David Graham Bruce Duncan (905858480) has left the board
Date: 15/03/2018	Event: Margaret Lamont Mearns (910886290) has left the board
Date: 15/03/2018	Event: Mary Leonie Nasmyth (910116962) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 14/12/2017	Event: New Accounts filed
Date: 17/01/2017	Event: New Annual Return filed
Date: 10/01/2017	Event: New Accounts filed
Date: 03/03/2016	Event: Colin Beattie (912738820) has left the board
Date: 03/03/2016	Event: Joseph Arthur Francis Spence (914105514) has left the board
Date: 09/02/2016	Event: Allison Grant Long (912738888) has left the board
Date: 09/02/2016	Event: Allison Grant Long (912738888) has left the board

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DEMARCO ARCHIVE TRUST LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8k

£146.1k

£900

£146.1k

People Overview

7

33

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8k

£146.1k

£900

£146.1k

Accounts

People Overview

7

33

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™