National Library Of Scotland Foundation in 1 Earl Grey Street EDINBURGH - EH3 9EE

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National Library Of Scotland Foundation EDINBURGH

Founded in 2013, National Library Of Scotland Foundation, classified under reg no. SC442292 is an active company. Currently registered at Princes Exchange EH3 9EE, Edinburgh the company has been in the business for 11 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

Currently there are 7 directors in the the company, namely Anne J., Justin M. and Alan H. and others. In addition one secretary - Tim G. - is with the firm. As of 16 May 2024, there were 8 ex directors - Simon L., Helen D. and others listed below. There were no ex secretaries.

National Library Of Scotland Foundation Address / Contact

Office Address	Princes Exchange
Office Address2	1 Earl Grey Street
Town	Edinburgh
Post code	EH3 9EE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC442292
Date of Incorporation	Fri, 8th Feb 2013
Industry	Educational support services
Industry	Cultural education
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (229 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 19th Feb 2024 (2024-02-19)
Last confirmation statement dated	Sun, 5th Feb 2023

Company staff

Anne J.

Position: Director

Appointed: 07 November 2023

Justin M.

Position: Director

Appointed: 01 June 2023

Alan H.

Position: Director

Appointed: 01 January 2023

Colin B.

Position: Director

Appointed: 04 February 2021

Karl M.

Position: Director

Appointed: 04 February 2021

Carolina V.

Position: Director

Appointed: 08 August 2019

Thomas B.

Position: Director

Appointed: 08 August 2019

Tim G.

Position: Secretary

Appointed: 15 May 2017

Simon L.

Position: Director

Appointed: 25 September 2017

Resigned: 30 September 2022

Helen D.

Position: Director

Appointed: 20 July 2015

Resigned: 31 May 2023

Richard K.

Position: Director

Appointed: 19 March 2013

Resigned: 03 February 2021

Turcan Connell Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 February 2013

Resigned: 15 May 2017

Karen C.

Position: Director

Appointed: 08 February 2013

Resigned: 03 February 2021

Richard B.

Position: Director

Appointed: 08 February 2013

Resigned: 10 February 2021

Michael A.

Position: Director

Appointed: 08 February 2013

Resigned: 07 February 2017

Laura L.

Position: Director

Appointed: 08 February 2013

Resigned: 12 February 2019

William H.

Position: Director

Appointed: 08 February 2013

Resigned: 30 October 2017

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Monday 5th February 2024 filed on: 18th, February 2024	confirmation statement	Free Download (3 pages)
CH01	On Wednesday 17th January 2024 director's details were changed filed on: 27th, January 2024	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th November 2023. filed on: 18th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 9th, August 2023	accounts	Free Download (19 pages)
AP01	New director appointment on Thursday 1st June 2023. filed on: 7th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st May 2023 filed on: 7th, June 2023	officers	Free Download (1 page)
CH03	On Monday 1st May 2023 secretary's details were changed filed on: 3rd, May 2023	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 5th February 2023 filed on: 12th, February 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on Sunday 1st January 2023. filed on: 10th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 30th September 2022 filed on: 12th, October 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 12th, September 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Saturday 5th February 2022 filed on: 5th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 25th, October 2021	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on Wednesday 10th February 2021 filed on: 6th, April 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 5th February 2021 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Wednesday 3rd February 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 3rd February 2021 filed on: 10th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 4th February 2021. filed on: 5th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 4th February 2021. filed on: 4th, February 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 21st, January 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates Saturday 8th February 2020 filed on: 17th, February 2020	confirmation statement	Free Download (3 pages)
CH01	On Monday 6th January 2020 director's details were changed filed on: 6th, January 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 25th, October 2019	accounts	Free Download
AP01	New director appointment on Thursday 8th August 2019. filed on: 12th, August 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 8th August 2019. filed on: 12th, August 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 12th February 2019 filed on: 16th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 8th February 2019 filed on: 11th, February 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 2nd, November 2018	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Thursday 8th February 2018 filed on: 21st, February 2018	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th October 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AP01	New director appointment on Monday 25th September 2017. filed on: 27th, October 2017	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 26th, October 2017	accounts	Free Download (19 pages)
AP03	Appointment (date: Monday 15th May 2017) of a secretary filed on: 23rd, May 2017	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 15th May 2017 filed on: 23rd, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 8th February 2017 filed on: 22nd, February 2017	confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 7th February 2017 filed on: 22nd, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 11th, August 2016	accounts	Free Download (17 pages)
AR01	Annual return, no members record, drawn up to Monday 8th February 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
AP01	New director appointment on Monday 20th July 2015. filed on: 27th, August 2015	officers	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 27th, August 2015	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 25th, August 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 25th, August 2015	incorporation	Free Download (23 pages)
AUD	Auditor's resignation filed on: 11th, May 2015	auditors	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to Sunday 8th February 2015 filed on: 20th, February 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 6th, November 2014	accounts	Free Download (13 pages)
AA01	Accounting period ending changed to Friday 28th February 2014 (was Monday 31st March 2014). filed on: 8th, May 2014	accounts	Free Download (3 pages)
AR01	Annual return for the period up to Saturday 8th February 2014 filed on: 9th, April 2014	annual return	Free Download (18 pages)
AP01	New director appointment on Tuesday 26th March 2013. filed on: 26th, March 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, February 2013	incorporation	Free Download (45 pages)

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