Agency for the Legal Deposit Libraries

Company Registration Number: SC348650

Scottish Company

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Agency for the Legal Deposit Libraries is a Private Company Limited by Guarantee first registered on 16 September 2008. Its current registered address is in Edinburgh.

Registered Address

NATIONAL LIBRARY OF SCOTLAND
AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
GEORGE IV BRIDGE
EDINBURGH
EH1 1EW

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC348650

Company Category

Private Company Limited by Guarantee

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

91011 - Library activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£70,098£101,817£139,209
Current Assets £537,263£510,057£526,192£514,347£549,580£543,027
of which Cash £509,020£483,509£498,793£482,564£491,039£502,640
Total Assets £537,263£510,057£526,192£584,445£651,397£682,236
Current Liabilities £65,491£39,345£62,647£33,354£67,841£68,454
Net Current Assets £471,772£470,712£463,545£480,993£481,739£474,573
Total Net Worth £484,544£487,301£509,439£551,091£583,556£613,782

Previous Names

No previous names

Company Officers

  • PENDREIGH, Malcolm Archibald

    Secretary

    Appointed on 14 March 2013

     

    161
    Causewayside
    Edinburgh
    EH9 1PH
    Scotland

  • KILLIARD, Patricia

    Director

    Appointed on 2 September 2016

     

    Nationality: British

    Occupation: Acting Associate Director, Academic Services

    Month of birth: September 1955

    Cambridge University Library
    West Road
    Cambridge
    CB3 9DR
    England

  • OVENDEN, Richard

    Director

    Appointed on 30 August 2013

     

    Nationality: British

    Occupation: Interim Bodleian Librarian

    Month of birth: March 1964

    Clarendon Building
    Oxford University
    Broad Street
    Oxford
    OX1 3BG
    England

  • SCALLY, John, Dr

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: National Librarian And Chief Executive

    Month of birth: March 1961

    NATIONAL LIBRARY OF SCOTLAND
    Agency For The Legal Deposit Libraries
    George Iv Bridge
    Edinburgh
    EH1 1EW

  • SHENTON, Helen

    Director

    Appointed on 22 September 2014

     

    Nationality: Uk

    Occupation: Librarian And College Archivist

    Month of birth: April 1958

    Trinity College Library Dublin
    College Street
    Dublin 2
    Ireland

  • TOMOS, Linda

    Director

    Appointed on 18 March 2016

     

    Nationality: Welsh

    Occupation: Chief Executive And National Librarian

    Month of birth: April 1952

    National Library Of Wales
    Penglais
    Aberystwyth
    Dyfed
    SY23 3BU
    Wales

  • D.W. COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 16 September 2008

    Resigned on 19 March 2013

    4th
    Castle Terrace
    Edinburgh
    EH1 2EN
    United Kingdom

  • ADAMS, David Robert Hutchison

    Director

    Appointed on 16 September 2008

    Resigned on 31 December 2012

    Nationality: British

    Occupation: University Librarian

    Month of birth: June 1951

    44
    York Road
    Dun Laoghaire
    Co. Dublin
    Ireland

  • FOX, Peter Kendrew

    Director

    Appointed on 16 September 2008

    Resigned on 23 July 2009

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1949

    2 Storeys Way
    Cambridge
    CB3 0DT
    England

  • GREEN, Andrew Michael Walter

    Director

    Appointed on 16 September 2008

    Resigned on 7 January 2013

    Nationality: British

    Occupation: Librarian

    Month of birth: September 1952

    30 Caswell Drive
    Caswell
    Swansea
    SA3 4RJ

  • JARVIS, Anne Elizabeth

    Director

    Appointed on 23 July 2009

    Resigned on 2 September 2016

    Nationality: Irish

    Occupation: Librarian

    Month of birth: July 1962

    66
    Gilbert Road
    Cambridge
    Cambridgeshire
    CB4 3PD

  • JONES, Aled Gruffydd, Prof

    Director

    Appointed on 1 August 2013

    Resigned on 30 September 2015

    Nationality: Welsh

    Occupation: Chief Executive And Librarian

    Month of birth: August 1955

    The National Library Of Wales
    Penglais
    Aberystwyth
    Dyfed
    SY23 3BU
    Wales

  • JONES, Avril Elizabeth

    Director

    Appointed on 22 October 2015

    Resigned on 14 March 2016

    Nationality: Welsh

    Occupation: Director Of Collections And Public Programmes

    Month of birth: April 1957

    Llyfrgell Genedlaethol Cymru
    Penglais
    Aberystwyth
    Dyfed
    SY23 3BU
    Wales

  • JONES, Avril Elizabeth

    Director

    Appointed on 21 March 2013

    Resigned on 30 August 2013

    Nationality: Welsh

    Occupation: Director Of Collections Services

    Month of birth: April 1957

    National Library Of Wales
    Penglais
    Aberystwyth
    Dyfed
    SY23 3BU
    Wales

  • KURTZ, Jessie

    Director

    Appointed on 24 May 2013

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Acting Librarian

    Month of birth: February 1953

    Trinity College Library
    Trinity College Dublin
    College Street
    Dublin
    Ireland

  • MEAD, Darryl Kenneth

    Director

    Appointed on 31 March 2014

    Resigned on 1 October 2014

    Nationality: Australian

    Occupation: Deputy National Librarian Of Scotland

    Month of birth: November 1956

    NATIONAL LIBRARY OF SCOTLAND
    Agency For The Legal Deposit Libraries
    George Iv Bridge
    Edinburgh
    EH1 1EW
    Scotland

  • THOMAS, Sarah Elizabeth, Dr

    Director

    Appointed on 16 September 2008

    Resigned on 1 August 2013

    Nationality: Us

    Occupation: Librarian

    Month of birth: October 1948

    NATIONAL LIBRARY OF SCOTLAND
    Agency For The Legal Deposit Libraries
    George Iv Bridge
    Edinburgh
    EH1 1EW
    Scotland

  • WADE, Martyn John

    Director

    Appointed on 2 October 2009

    Resigned on 31 March 2014

    Nationality: British

    Occupation: National Librarian And Chief Executive

    Month of birth: March 1955

    NATIONAL LIBRARY OF SCOTLAND
    Agency For The Legal Deposit Libraries
    George Iv Bridge
    Edinburgh
    EH1 1EW
    Scotland

  • WADE, Martyn John

    Director

    Appointed on 16 September 2008

    Resigned on 31 March 2014

    Nationality: British

    Occupation: Librarian

    Month of birth: March 1955

    10 Beechwood
    Linlithgow
    West Lothian
    EH49 6SF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 September 2016 Appointment of Mrs Patricia Killiard as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: AP01. Barcode: X5EN6M7L. Transaction: MzE1NjUxNzk4N2FkaXF6a2N4.

  2. 2 September 2016 Termination of appointment of Anne Elizabeth Jarvis as a director on 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Officers. Type: TM01. Barcode: X5EN6MM3. Transaction: MzE1NjUxNzk5MGFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF2VU8. Transaction: MzE1NjEwMzUwNGFkaXF6a2N4.

  4. 15 August 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: S5CPPPCZ. Transaction: MzE1NDU1MDYxNmFkaXF6a2N4.

  5. 31 March 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: S53TJNMR. Transaction: MzE0NTI5OTM2MmFkaXF6a2N4.

  6. 31 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzVEpNWjBhZGlxemtjeA.

  7. 22 March 2016 Appointment of Ms Linda Tomos as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: X53AHUIW. Transaction: MzE0NDU4Njg0MmFkaXF6a2N4.

  8. 14 March 2016 Termination of appointment of Avril Elizabeth Jones as a director on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: TM01. Barcode: X52RY62Y. Transaction: MzE0Mzk3MDc5OGFkaXF6a2N4.

  9. 22 October 2015 Appointment of Ms Avril Jones as a director on 22 October 2015 [View PDF]

    Action Date: 22 October 2015. Category: Officers. Type: AP01. Barcode: X4IK1D83. Transaction: MzEzMzU5Nzc0MWFkaXF6a2N4.

  10. 13 October 2015 Annual return made up to 16 September 2015 no member list [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWJFY9. Transaction: MzEzMjk0NDA0NmFkaXF6a2N4.

  11. 13 October 2015 Termination of appointment of Aled Gruffydd Jones as a director on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Officers. Type: TM01. Barcode: X4HWJG2Y. Transaction: MzEzMjk0Mzk2MmFkaXF6a2N4.

  12. 3 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4ETITC9. Transaction: MzEzMDE0NzMwM2FkaXF6a2N4.

  13. 1 October 2014 Termination of appointment of Darryl Kenneth Mead as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: X3HLANS9. Transaction: MzEwODYzNDQ1MWFkaXF6a2N4.

  14. 1 October 2014 Appointment of Dr John Scally as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HLAN4A. Transaction: MzEwODYzNDM0MWFkaXF6a2N4.

  15. 22 September 2014 Appointment of Ms Helen Shenton as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: AP01. Barcode: X3GXK2EQ. Transaction: MzEwNzkwNTkxOGFkaXF6a2N4.

  16. 22 September 2014 Termination of appointment of Jessie Kurtz as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X3GXK2BL. Transaction: MzEwNzkwNTkyMGFkaXF6a2N4.

  17. 19 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3GIH8W1. Transaction: MzEwNzc5NTc4M2FkaXF6a2N4.

  18. 18 September 2014 Annual return made up to 16 September 2014 no member list [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPT7NT. Transaction: MzEwNzczMDUzMGFkaXF6a2N4.

  19. 1 April 2014 Appointment of Mr Darryl Kenneth Mead as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TML2X. Transaction: MzA5NzMyNDY0NmFkaXF6a2N4.

  20. 31 March 2014 Termination of appointment of Martyn Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJEUH. Transaction: MzA5NzI5NTAzNmFkaXF6a2N4.

  21. 31 March 2014 Termination of appointment of Martyn Wade as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34TJE1L. Transaction: MzA5NzI5NDgxNWFkaXF6a2N4.

  22. 31 October 2013 Appointment of Prof Aled Gruffydd Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K68TIQ. Transaction: MzA4Nzk1OTQyNmFkaXF6a2N4.

  23. 20 September 2013 Annual return made up to 16 September 2013 no member list [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKLKH. Transaction: MzA4NTQyOTAzNmFkaXF6a2N4.

  24. 10 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2GE53P6. Transaction: MzA4NDc1NTExNGFkaXF6a2N4.

  25. 30 August 2013 Appointment of Mr Richard Ovenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUTCEW. Transaction: MzA4NDA5ODYxMWFkaXF6a2N4.

  26. 30 August 2013 Appointment of Mr Martyn John Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUT9LL. Transaction: MzA4NDA5NzY3NmFkaXF6a2N4.

  27. 30 August 2013 Termination of appointment of Avril Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTABD. Transaction: MzA4NDA5Nzk0MWFkaXF6a2N4.

  28. 30 August 2013 Termination of appointment of Sarah Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2FUTA54. Transaction: MzA4NDA5Nzg2NGFkaXF6a2N4.

  29. 28 May 2013 Appointment of Mrs Jessie Kurtz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298VC6B. Transaction: MzA3ODY5ODc0M2FkaXF6a2N4.

  30. 24 May 2013 Registered office address changed from 191 West George Street Glasgow G2 2LD on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X2918YSR. Transaction: MzA3ODU4MDQ1NWFkaXF6a2N4.

  31. 22 March 2013 Appointment of Ms Avril Elizabeth Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24NF94Z. Transaction: MzA3NDk2NjU5NGFkaXF6a2N4.

  32. 19 March 2013 Termination of appointment of D.W. Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24I4S8Q. Transaction: MzA3NDcyMTk0N2FkaXF6a2N4.

  33. 14 March 2013 Appointment of Mr Malcolm Archibald Pendreigh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2458QV7. Transaction: MzA3NDQ4NjA3M2FkaXF6a2N4.

  34. 21 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20JTRSZ. Transaction: MzA3MTQ2NjUwMGFkaXF6a2N4.

  35. 17 January 2013 Termination of appointment of David Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X209LUSH. Transaction: MzA3MTI4NzA5M2FkaXF6a2N4.

  36. 17 January 2013 Director's details changed for Mrs Anne Elizabeth Jarvis on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X209LUQA. Transaction: MzA3MTI4NzA5MGFkaXF6a2N4.

  37. 14 January 2013 Termination of appointment of Andrew Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X201SOPN. Transaction: MzA3MTA2NjY5MWFkaXF6a2N4.

  38. 12 December 2012 Director's details changed for Dr Sarah Elizabeth Thomas on 11 December 2012 [View PDF]

    Action Date: 11 December 2012. Category: Officers. Type: CH01. Barcode: X1NK3MLT. Transaction: MzA2OTIyMzczNmFkaXF6a2N4.

  39. 27 November 2012 Annual return made up to 16 September 2012 no member list [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1MJXDYR. Transaction: MzA2ODI2MTUzNGFkaXF6a2N4.

  40. 30 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: S0OML7WR. Transaction: MzA0OTg1MTQwMGFkaXF6a2N4.

  41. 28 September 2011 Annual return made up to 16 September 2011 no member list [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XVUX4XXH. Transaction: MzA0NDU5MzQ1MmFkaXF6a2N4.

  42. 10 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: SY7MIQE5. Transaction: MzAzMDEyOTUyNGFkaXF6a2N4.

  43. 1 November 2010 Annual return made up to 16 September 2010 no member list [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XTO2JOQD. Transaction: MzAyNjIwNjE1N2FkaXF6a2N4.

  44. 1 November 2010 Director's details changed for David Robert Hutchison Adams on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XTO2HOQB. Transaction: MzAyNjIwNTU5M2FkaXF6a2N4.

  45. 1 November 2010 Director's details changed for Sarah Elizabeth Thomas on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XTO2IOQC. Transaction: MzAyNjIwNTU5N2FkaXF6a2N4.

  46. 1 November 2010 Secretary's details changed for D.W. Company Services Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XTO2GOQA. Transaction: MzAyNjIwNTU5MGFkaXF6a2N4.

  47. 9 October 2009 Annual return made up to 16 September 2009 no member list [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJJV5DYA. Transaction: MzAwMDQyMDY1MGFkaXF6a2N4.

  48. 19 August 2009 Appointment terminated director peter fox [View PDF]

    Category: Officers. Type: 288b. Barcode: SGRKLCIY. Transaction: MjAzOTU1ODMzMWFkaXF6a2N4.

  49. 19 August 2009 Director appointed anne jarvis [View PDF]

    Category: Officers. Type: 288a. Barcode: SGRKTCI6. Transaction: MjAzOTU1ODI3NGFkaXF6a2N4.

  50. 19 August 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzOTU1ODIxOGFkaXF6a2N4.

  51. 18 August 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SGS85CI7. Transaction: MjAzOTQzNDE3MGFkaXF6a2N4.

  52. 12 December 2008 Accounting reference date shortened from 30/09/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: SQDM85LF. Transaction: MjAyMDA5OTAwMmFkaXF6a2N4.

  53. 16 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: STUSH36X. Transaction: MjAxMzQ5NTM3OGFkaXF6a2N4.

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