AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
Overview
| Company Name | AGENCY FOR THE LEGAL DEPOSIT LIBRARIES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC348650 |
| 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 AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
- Library activities (91011) / Arts, entertainment and recreation
Where is AGENCY FOR THE LEGAL DEPOSIT LIBRARIES located?
| Registered Office Address | c/o NATIONAL LIBRARY OF SCOTLAND Agency For The Legal Deposit Libraries George Iv Bridge EH1 1EW Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Rhodri Llwyd Morgan as a director on Sep 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Pedr Ap Llwyd as a director on Sep 24, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jul 19, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 20 pages | AA | ||
Appointment of Amina Shah as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Scally as a director on Oct 01, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 21 pages | AA | ||
Appointment of Mr Pedr Ap Llwyd as a director on Jun 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Linda Tomos as a director on Jun 16, 2021 | 1 pages | TM01 | ||
Director's details changed for Ms Helen Shenton on May 05, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Jul 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 20 pages | AA | ||
Confirmation statement made on Jul 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 20 pages | AA | ||
Appointment of Brian Spence Muir as a secretary on Jul 27, 2018 | 2 pages | AP03 | ||
Confirmation statement made on Jul 27, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Gillespie as a secretary on Jul 27, 2018 | 1 pages | TM02 | ||
Who are the officers of AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUIR, Brian Spence | Secretary | c/o National Library Of Scotland George Iv Bridge EH1 1EW Edinburgh Agency For The Legal Deposit Libraries | 248856890001 | |||||||||||
| GARDNER, Jessica | Director | West Road CB3 9DR Cambridge Cambridge University Library England | United Kingdom | British | 244158210001 | |||||||||
| LLWYD MORGAN, Rhodri | Director | Penglais SY23 3BU Aberystwyth National Library Of Wales United Kingdom | United Kingdom | British | 340613200001 | |||||||||
| OVENDEN, Richard | Director | Oxford University Broad Street OX1 3BG Oxford Clarendon Building England | England | British | 180933740001 | |||||||||
| SHAH, Amina | Director | George Iv Bridge EH1 1EW Edinburgh National Library Of Scotland Scotland | Scotland | British | 290285410001 | |||||||||
| SHENTON, Helen | Director | College Street Dublin 2 Trinity College Library Dublin Ireland | Ireland | Irish | 191136310001 | |||||||||
| GILLESPIE, Anthony | Secretary | Lawnmarket EH1 2PH Edinburgh 312-320 Scotland | 236559280001 | |||||||||||
| PENDREIGH, Malcolm Archibald | Secretary | Causewayside EH9 1PH Edinburgh 161 Scotland | 176625410001 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | Castle Terrace EH1 2EN Edinburgh 4th United Kingdom |
| 133312950001 | ||||||||||
| ADAMS, David Robert Hutchison | Director | York Road Dun Laoghaire Co. Dublin 44 Ireland | Ireland | British | 133312960001 | |||||||||
| AP LLWYD, Pedr | Director | The National Library Of Wales SY23 3UB Aberystwyth The National Library Of Wales, Aberystwyth Wales | Wales | Welsh | 284330610001 | |||||||||
| FOX, Peter Kendrew | Director | 2 Storeys Way CB3 0DT Cambridge England | British | 32289670002 | ||||||||||
| GREEN, Andrew Michael Walter | Director | 30 Caswell Drive Caswell SA3 4RJ Swansea | Wales | British | 53004110001 | |||||||||
| JARVIS, Anne Elizabeth | Director | Gilbert Road CB4 3PD Cambridge 66 Cambridgeshire | United Kingdom | Irish | 151172510001 | |||||||||
| JONES, Aled Gruffydd | Director | Penglais SY23 3BU Aberystwyth The National Library Of Wales Dyfed Wales | Wales | Welsh | 159275840001 | |||||||||
| JONES, Avril Elizabeth | Director | Penglais SY23 3BU Aberystwyth Llyfrgell Genedlaethol Cymru Dyfed Wales | Wales | Welsh | 140092510001 | |||||||||
| JONES, Avril Elizabeth | Director | Penglais SY23 3BU Aberystwyth National Library Of Wales Dyfed Wales | Wales | Welsh | 140092510001 | |||||||||
| KILLIARD, Patricia | Director | West Road CB3 9DR Cambridge Cambridge University Library England | England | British | 213407940001 | |||||||||
| KURTZ, Jessie | Director | Trinity College Dublin College Street Dublin Trinity College Library Ireland | Ireland | British | 178567680001 | |||||||||
| MEAD, Darryl Kenneth | Director | c/o National Library Of Scotland George Iv Bridge EH1 1EW Edinburgh Agency For The Legal Deposit Libraries Scotland | Scotland | Australian | 158819570001 | |||||||||
| SCALLY, John | Director | c/o National Library Of Scotland George Iv Bridge EH1 1EW Edinburgh Agency For The Legal Deposit Libraries | Scotland | British | 191430590001 | |||||||||
| THOMAS, Sarah Elizabeth, Dr | Director | c/o National Library Of Scotland George Iv Bridge EH1 1EW Edinburgh Agency For The Legal Deposit Libraries Scotland | United Kingdom | Us | 133312970002 | |||||||||
| TOMOS, Linda | Director | Penglais SY23 3BU Aberystwyth National Library Of Wales Dyfed Wales | Wales | Welsh | 206367350001 | |||||||||
| WADE, Martyn John | Director | c/o National Library Of Scotland George Iv Bridge EH1 1EW Edinburgh Agency For The Legal Deposit Libraries Scotland | Scotland | British | 180933240001 | |||||||||
| WADE, Martyn John | Director | 10 Beechwood EH49 6SF Linlithgow West Lothian | Scotland | British | 95650460001 |
What are the latest statements on persons with significant control for AGENCY FOR THE LEGAL DEPOSIT LIBRARIES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 02, 2016 | 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