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Company Information for

ARTSTORE (SCOTLAND) LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC061159
Private Limited Company
Liquidation

Company Overview

About Artstore (scotland) Ltd
ARTSTORE (SCOTLAND) LIMITED was founded on 1976-11-18 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Artstore (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARTSTORE (SCOTLAND) LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
 
Telephone0141 221 1101
 
Filing Information
Company Number SC061159
Company ID Number SC061159
Date formed 1976-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 29/06/2015
Return next due 27/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-06 21:09:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTSTORE (SCOTLAND) LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of ARTSTORE (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL KILMURRY
Director 1990-04-02
CLAIRE KILMURRY
Company Secretary 1999-05-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WALLACE KILMURRY
Director 1988-06-03 2002-07-16
MICHAEL KILMURRY
Company Secretary 1994-12-14 1999-05-06
IAIN RITCHIE GILMOUR STEWART
Company Secretary 1988-06-03 1994-12-14
HORACE WILLIAM SCOTT
Director 1991-01-14 1993-03-31
ELIZABETH MARY MCGAVIGAN
Director 1988-06-03 1991-01-14
JOHN LINDSAY MCGAVIGAN
Director 1988-06-03 1991-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL KILMURRY SENTRY BOX TRADITIONAL TOYS LIMITED Director 1994-11-02 CURRENT 1994-09-15 Active
MICHAEL KILMURRY ARTSTORE LIMITED Director 1994-10-24 CURRENT 1994-09-15 Liquidation
CLAIRE KILMURRY ARTSTORE LIMITED Company Secretary 2002-07-16 CURRENT 1994-09-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2016 FROM 94 QUEEN STREET GLASGOW
2016-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-09AR0129/06/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100000
2014-07-09AR0129/06/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-23AR0129/06/13 FULL LIST
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-07-13AR0129/06/12 FULL LIST
2011-07-28AR0129/06/11 FULL LIST
2011-05-26AA31/03/11 TOTAL EXEMPTION SMALL
2010-09-01AR0129/06/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KILMURRY / 01/04/2010
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-08-24363aRETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-06-30363sRETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
2004-07-07363sRETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
2004-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-07-18363sRETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-18288bDIRECTOR RESIGNED
2002-07-06363sRETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-07-13363sRETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
2001-02-27353LOCATION OF REGISTER OF MEMBERS
2000-06-30363sRETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-11419a(Scot)DEC MORT/CHARGE *****
1999-07-09363sRETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
1999-05-24288bSECRETARY RESIGNED
1999-05-24288aNEW SECRETARY APPOINTED
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-06-24363sRETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
1998-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-07-01363sRETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-07-02363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-02363sRETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
1995-07-05363sRETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS
1995-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-20410(Scot)PARTIC OF MORT/CHARGE *****
1994-12-29AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-12-19287REGISTERED OFFICE CHANGED ON 19/12/94 FROM: WOODILEE ROAD KIRKINTILLOCH GLASGOW G66 3UW
1994-12-19225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
1994-12-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-14CERTNMCOMPANY NAME CHANGED MCGAVIGANS ARTSTORE LIMITED CERTIFICATE ISSUED ON 14/12/94
1994-10-21419a(Scot)DEC MORT/CHARGE *****
1994-07-04363sRETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
1994-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1993-07-25363sRETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
1993-03-31288DIRECTOR RESIGNED
1993-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
1992-07-21363sRETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
1992-01-13363aRETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS; AMEND
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47190 - Other retail sale in non-specialised stores




Licences & Regulatory approval
We could not find any licences issued to ARTSTORE (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-03-22
Appointment of Liquidators2016-03-22
Meetings of Creditors2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against ARTSTORE (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1995-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET 1978-03-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARTSTORE (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100,000
Called Up Share Capital 2012-03-31 £ 100,000
Debtors 2013-03-31 £ 100,000
Debtors 2012-03-31 £ 100,000
Shareholder Funds 2013-03-31 £ 100,000
Shareholder Funds 2012-03-31 £ 100,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTSTORE (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ARTSTORE (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTSTORE (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as ARTSTORE (SCOTLAND) LIMITED are:

B & Q PLC £ 140,401
ARGOS LIMITED £ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED £ 34,325
FAMILY FUND TRADING LIMITED £ 24,827
JOHN LEWIS PLC £ 22,562
SWIMRITE SUPPLIES LIMITED £ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED £ 9,448
WATCO UK LIMITED £ 8,515
MACHINE MART LIMITED £ 6,942
DOMESCO LIMITED £ 6,618
Outgoings
Business Rates/Property Tax
No properties were found where ARTSTORE (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyARTSTORE (SCOTLAND) LIMITEDEvent Date2016-03-16
At a general meeting of the above-named Company, duly convened, and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 16 March 2016 the following Special Resolution and Ordinary Resolution were duly passed: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No. 8219) be and is hereby appointed Liquidator for the purposes of the winding up. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Michael Kilmurry , Shareholder :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyARTSTORE (SCOTLAND) LIMITEDEvent Date2016-03-16
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : Further details contact: Derek Forsyth, Tel: 0141 886 6644.
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTSTORE (SCOTLAND) LIMITEDEvent Date2016-03-04
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , on 16 March 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARTSTORE (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARTSTORE (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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