THE FRUITMARKET GALLERY
Overview
| Company Name | THE FRUITMARKET GALLERY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC087888 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE FRUITMARKET GALLERY?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THE FRUITMARKET GALLERY located?
| Registered Office Address | 45 Market Street Edinburgh EH1 1DF |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE FRUITMARKET GALLERY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for THE FRUITMARKET GALLERY?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for THE FRUITMARKET GALLERY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Helen Marie Legg as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2024 | 53 pages | AA | ||
Termination of appointment of Barry Rosen as a director on Mar 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of Chris John Speed as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 54 pages | AA | ||
Director's details changed for Mr Adam James Cohn Castle on Jun 15, 2023 | 2 pages | CH01 | ||
Appointment of Mr Adam James Cohn Castle as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Termination of appointment of Catherine Ann Holden as a director on Jun 06, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 60 pages | AA | ||
Appointment of Professor Juan Sebastian Criz as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Appointment of Mr Kevin Marc Avis as a director on Jul 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Manuela Wirth Hauser as a director on Dec 03, 2021 | 1 pages | TM01 | ||
Termination of appointment of Frances Mary Morris as a director on Dec 21, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 56 pages | AA | ||
Secretary's details changed for Morton Fraser Secretaries Limited on Mar 09, 2021 | 1 pages | CH04 | ||
Accounts for a small company made up to Mar 31, 2020 | 53 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0878880005, created on Jul 29, 2020 | 7 pages | MR01 | ||
Registration of charge SC0878880004, created on Jul 28, 2020 | 7 pages | MR01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Who are the officers of THE FRUITMARKET GALLERY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Secretary | Lister Square EH3 9GL Edinburgh Quartermile Two United Kingdom |
| 95512800001 | ||||||||||
| AVIS, Kevin Marc | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Hr Manager | 298282620001 | ||||||||
| CASTLE, Adam James Cohn | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Artist And Curator | 309838880002 | ||||||||
| CRIZ, Juan Sebastian, Professor | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British,Spanish | Professor | 298287930001 | ||||||||
| DONACHIE, Jacqueline, Dr | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Artist | 148257900001 | ||||||||
| GARSTANG, Matthew David | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Finance Director | 209635210001 | ||||||||
| LEGG, Helen Marie | Director | 45 Market Street Edinburgh EH1 1DF | England | British | Director | 277079060001 | ||||||||
| REID, Melanie | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Journalist And Writer | 242035820001 | ||||||||
| SCOTHORNE, Richard Mark | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | United Kingdom | Consultant | 240161170001 | ||||||||
| THOMAS, Nicholas | Director | 45 Market Street Edinburgh EH1 1DF | Scotland | British | Investment Manager | 159032470002 | ||||||||
| BAILLIE, Isobel | Secretary | Baillie Ingram 3 Coates Place EH3 7AA Edinburgh | British | 46058000002 | ||||||||||
| MCLEOD, Fiona Isobel | Secretary | 29 Duke Street EH6 8HH Edinburgh Midlothian | British | 729720001 | ||||||||||
| AS SECRETARIAL SERVICES LTD | Secretary | 1 Atholl Place EH3 8HP Edinburgh | 61314740003 | |||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 107 George Street EH2 3ES Edinburgh | 42680350002 | |||||||||||
| ARNOTT, Robert Gibb Keltie | Director | Sealstrand Dalgety Bay KY11 9NG Dunfermline 25 Fife Scotland | United Kingdom | British | Retired | 48386080001 | ||||||||
| ARNOTT, Robert Gibb Keltie | Director | Sealstrand Dalgety Bay KY11 9NG Dunfermline 25 Fife | United Kingdom | British | Retired Company Director | 48386080001 | ||||||||
| ASCHERDON, Neal | Director | 27 Corsica Street N5 1JT London | British | Author Journalist | 1365310002 | |||||||||
| BEAUMONT, Mary Rose | Director | 70 Marksbury Avenue TW9 4JF Richmond Surrey | British | Journalist | 729760001 | |||||||||
| BEVAN, Anne | Director | Whale Brae, 250 Newhaven Road (2f2)` EH6 4LH Edinburgh | British | Artist/Lecturer | 76941320001 | |||||||||
| BREWARD, Christopher John | Director | Lauriston Place EH3 9DF Edinburgh Edinburgh College Of Art Scotland | Scotland | British | Academic | 179476320002 | ||||||||
| BROWN, James Scott | Director | Kirklands Of Damside PH3 1EU Auchterarder Perthshire | Scotland | British | Director | 255210001 | ||||||||
| BROWN, Michael George, Director | Director | 2/2 Greenhill Court EH9 1BF Edinburgh | Scotland | British | Retired | 26090150002 | ||||||||
| BUSTARD, James | Director | 1-3 Cross Row Egglescliffe TS16 9DE Stockton On Tees | British | Arts Administrator | 52683200006 | |||||||||
| CALDER, Angus Lindsay Richie, Dr | Director | 15 Spittal Street EH3 9DY Edinburgh | British | Author Staff Tutor | 51783150001 | |||||||||
| CARDOWNIE, Stephen Archibald | Director | 30 Bellevue Terrace EH7 4DS Edinburgh Midlothian | United Kingdom | British | Unemployed | 122966850001 | ||||||||
| COLEY, Nathan | Director | 275 Perth Road DD2 1JS Dundee Tayside | British | Artist | 104436820001 | |||||||||
| COWLING, Elizabeth | Director | Grosvenor Crescent EH12 5EP Edinburgh 3/3 | Scotland | British | Retired University Lecturer | 111712130002 | ||||||||
| CRICHTON-STUART, Sophia Anne | Director | Clerkenwell Road EC1R 5DG London 146-148 | United Kingdom | British | Director | 21534630006 | ||||||||
| DOWDS, Martin | Director | 6 Glencairn Crescent EH12 5BS Edinburgh Midlothian | Scotland | British | Solicitor | 84246360001 | ||||||||
| ENTWISTLE, Raymond Marvin | Director | The Glebe Lauder TD2 6RW Berwickshire | Scotland | British | Banker | 892520001 | ||||||||
| GRAHAM, Donald, Lord | Director | Nether Tillyrie KY13 0RW Milnathort Kinross-Shire | United Kingdom | British | Banker | 1385490001 | ||||||||
| HARVEY-JAMIESON, Rodger Ridout | Director | 19 Dean Terrace EH4 1NL Edinburgh | Scotland | British | Ws | 34336790001 | ||||||||
| HOGEL, Carol Colburn | Director | 1 Carlton Terrace EH7 5DD Edinburgh Midlothian | United States | American | Director | 5641360001 | ||||||||
| HOLDEN, Catherine Ann | Director | House Nether Brotherstone EH38 5YS Heriot The Old Farm Midlothian | Scotland | British | Marketing & Development Director | 118031730002 | ||||||||
| HOUSTON, John | Director | 57 Fountainhall Road EH9 2LH Edinburgh Midlothian | British | Artist | 27045330001 |
What are the latest statements on persons with significant control for THE FRUITMARKET GALLERY?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0