DEMARCO ARTWORKS LIMITED

DEMARCO ARTWORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEMARCO ARTWORKS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522080
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEMARCO ARTWORKS LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DEMARCO ARTWORKS LIMITED located?

    Registered Office Address
    1 Summerhall Place
    EH9 1PL Edinburgh
    Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEMARCO ARTWORKS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for DEMARCO ARTWORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Dec 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Dec 07, 2018 with no updates

    3 pagesCS01

    Notification of Demarco Archive Trust Limited as a person with significant control on Oct 26, 2018

    2 pagesPSC02

    Cessation of David Graham Bruce Duncan as a person with significant control on Oct 26, 2018

    1 pagesPSC07

    Appointment of Mr Douglas Riddle Ross Graham as a secretary on Oct 01, 2018

    3 pagesAP03

    Appointment of Douglas Riddle Ross Graham as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Michael Neill Clifton Gascoigne as a secretary on Oct 01, 2018

    2 pagesTM02

    Termination of appointment of David Graham Bruce Duncan as a director on Oct 01, 2018

    1 pagesTM01

    Registered office address changed from Glenalmond Whitefield Road Dunfermline Fife KY12 0SY United Kingdom to 1 Summerhall Place Edinburgh Lothian EH9 1PL on Oct 01, 2018

    3 pagesAD01

    Confirmation statement made on Dec 07, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 07, 2016 with updates

    5 pagesCS01

    Current accounting period extended from Dec 31, 2016 to Mar 31, 2017

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 1
    SH01
    incorporationDec 08, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of DEMARCO ARTWORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Douglas Riddle Ross
    1 Summerhall Place
    EH9 1PL Edinburgh
    Summerhall
    Secretary
    1 Summerhall Place
    EH9 1PL Edinburgh
    Summerhall
    252204460001
    GRAHAM, Douglas Riddle Ross
    1 Summerhall Place
    EH9 1PL Edinburgh
    Summerhall
    Director
    1 Summerhall Place
    EH9 1PL Edinburgh
    Summerhall
    United KingdomBritishNone252204260001
    GASCOIGNE, Michael Neill Clifton
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    Secretary
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    203343970001
    DUNCAN, David Graham Bruce
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    Director
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    ScotlandBritishRetired58584800001

    Who are the persons with significant control of DEMARCO ARTWORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Demarco Archive Trust Limited
    Summerhall
    1 Summerhall Place
    EH9 1PL Edinburgh
    1 Summerhall Place
    United Kingdom
    Oct 26, 2018
    Summerhall
    1 Summerhall Place
    EH9 1PL Edinburgh
    1 Summerhall Place
    United Kingdom
    No
    Legal FormCharitable Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc44855
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Graham Bruce Duncan
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    Apr 06, 2016
    Summerhall Place
    EH9 1PL Edinburgh
    1
    Lothian
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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