NATIONAL GALLERIES OF SCOTLAND FOUNDATION
Overview
| Company Name | NATIONAL GALLERIES OF SCOTLAND FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC419663 |
| 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 NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
- Other service activities n.e.c. (96090) / Other service activities
Where is NATIONAL GALLERIES OF SCOTLAND FOUNDATION located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
| 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 NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
| Last Confirmation Statement Made Up To | Mar 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 16, 2025 |
| Overdue | No |
What are the latest filings for NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Mr Chris Sibbald as a director on Jun 13, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Caroline Rollestone-Brown on Apr 19, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 21 pages | AA | ||||||||||
Director's details changed for Mr Nigel Edward Morecroft on Apr 01, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Appointment of Caroline Rollestone-Brown as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||||||||||
Termination of appointment of Nicola Jane Catterall as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marjory Macfarlane as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Gordon Dickson Ferguson as a director on Jun 17, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Geddie Watt as a director on Apr 16, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Lesley Mary Samuel Knox as a director on Jan 16, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2019 | 19 pages | AA | ||||||||||
Appointment of Mr Bryan Robertson as a director on Sep 17, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2018 | 19 pages | AA | ||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange Scotland |
| 159071750001 | ||||||||||
| ADAMS, Ralph Gange | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Chartered Accountant | 239646150001 | ||||||||
| KNOX, Lesley Mary Samuel | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Director | 266238780001 | ||||||||
| MORECROFT, Nigel Edward | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Investment Manager (Retired) | 121698910003 | ||||||||
| ROBERTSON, Bryan Edward | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Chief Operating Officer | 262532560001 | ||||||||
| ROLLESTONE-BROWN, Caroline Sara | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Solicitor | 284294420001 | ||||||||
| SIBBALD, Chris | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 United Kingdom | Scotland | British | Communications | 292187230001 | ||||||||
| SWANSON, Magnus Paton | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Company Director | 57755650001 | ||||||||
| WATT, William Geddie | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Company Director | 269028190001 | ||||||||
| TURCAN CONNELL (TRUSTEES) LIMITED | Secretary | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 United Kingdom |
| 167603540001 | ||||||||||
| CALLANDER, Alexander James | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 United Kingdom | Scotland | British | Investment Manager | 795920002 | ||||||||
| CATTERALL, Nicola Jane | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Director | 153416060001 | ||||||||
| CONNELL, Douglas Andrew | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | United Kingdom | British | Solicitor | 27840004 | ||||||||
| FERGUSON, James Gordon Dickson | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | United Kingdom | British | Company Director | 23960001 | ||||||||
| MACFARLANE, Marjory | Director | Earl Grey Street EH3 9EE Edinburgh Princes Exchange 1 | Scotland | British | Director | 159397750001 |
What are the latest statements on persons with significant control for NATIONAL GALLERIES OF SCOTLAND FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 16, 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