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Company Information for

ARTSTORE LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC153095
Private Limited Company
Liquidation

Company Overview

About Artstore Ltd
ARTSTORE LIMITED was founded on 1994-09-15 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Artstore 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 LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G1
 
Previous Names
KILMURRY HOLDINGS LIMITED09/02/2000
Filing Information
Company Number SC153095
Company ID Number SC153095
Date formed 1994-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 15/09/2015
Return next due 13/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 20:22:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARTSTORE LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of ARTSTORE LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE KILMURRY
Director 2004-06-16
MICHAEL KILMURRY
Director 1994-10-24
CLAIRE KILMURRY
Company Secretary 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN KILMURRY
Director 2003-06-16 2004-04-02
DAVID WALLACE KILMURRY
Director 1994-10-24 2002-07-16
MICHAEL KILMURRY
Company Secretary 1994-10-24 2002-07-16
COMLAW DIRECTOR LIMITED
Director 1994-09-15 1994-10-24
COMLAW SECRETARY LIMITED
Company Secretary 1994-09-15 1994-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE KILMURRY SENTRY BOX TRADITIONAL TOYS LIMITED Director 1994-11-02 CURRENT 1994-09-15 Active
MICHAEL KILMURRY SENTRY BOX TRADITIONAL TOYS LIMITED Director 1994-11-02 CURRENT 1994-09-15 Active
MICHAEL KILMURRY ARTSTORE (SCOTLAND) LIMITED Director 1990-04-02 CURRENT 1976-11-18 Liquidation
CLAIRE KILMURRY ARTSTORE (SCOTLAND) LIMITED Company Secretary 1999-05-06 CURRENT 1976-11-18 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
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 94 QUEEN STREET GLASGOW G1 3AQ
2016-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 94 QUEEN STREET GLASGOW G1 3AQ
2016-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-21LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 160000
2015-10-13AR0115/09/15 FULL LIST
2015-01-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 160000
2014-09-17AR0115/09/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-31AR0115/09/13 FULL LIST
2013-05-13SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-05-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-24AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-23AR0115/09/12 FULL LIST
2011-09-19AR0115/09/11 FULL LIST
2011-06-01AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-29AR0115/09/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE KILMURRY / 01/09/2010
2010-06-25AA31/03/10 TOTAL EXEMPTION SMALL
2009-10-05AR0115/09/09 FULL LIST
2009-08-07AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-19AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
2008-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
2007-03-07225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-09-29363aRETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-21363aRETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
2005-06-17410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-29363sRETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
2004-07-05288aNEW DIRECTOR APPOINTED
2004-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-19288bDIRECTOR RESIGNED
2003-09-19363sRETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
2003-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-18288aNEW DIRECTOR APPOINTED
2002-09-25363sRETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
2002-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-07-19288aNEW SECRETARY APPOINTED
2002-07-19288bDIRECTOR RESIGNED
2002-07-19288bSECRETARY RESIGNED
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-28363sRETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
2001-02-27353LOCATION OF REGISTER OF MEMBERS
2000-09-22363sRETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-04-11419a(Scot)DEC MORT/CHARGE *****
2000-02-08CERTNMCOMPANY NAME CHANGED KILMURRY HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/02/00
1999-09-27363sRETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
1999-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-09-28363sRETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-09-24363sRETURN MADE UP TO 15/09/97; NO CHANGE OF MEMBERS
1997-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-09-27363sRETURN MADE UP TO 15/09/96; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-11-03363sRETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS
1995-02-20410(Scot)PARTIC OF MORT/CHARGE *****
1995-01-0588(2)RAD 14/12/94--------- £ SI 159999@1=159999 £ IC 1/160000
1994-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: MADELEINE SMITH HOUSE 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD
1994-12-14287REGISTERED OFFICE CHANGED ON 14/12/94 FROM: 1 ROYAL TERRACE GLASGOW G3 7NT
1994-12-14123NC INC ALREADY ADJUSTED 02/11/94
1994-12-14SRES04£ NC 100/200000 02/11
1994-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-10-13CERTNMCOMPANY NAME CHANGED COMLAW NO. 363 LIMITED CERTIFICATE ISSUED ON 14/10/94
1994-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to ARTSTORE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-03-22
Resolutions for Winding-up2016-03-22
Meetings of Creditors2016-03-08
Fines / Sanctions
No fines or sanctions have been issued against ARTSTORE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1995-02-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 104,340
Creditors Due After One Year 2012-03-31 £ 116,667
Creditors Due Within One Year 2013-03-31 £ 226,090
Creditors Due Within One Year 2012-03-31 £ 180,535

Creditors and other liabilities

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 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 160,000
Called Up Share Capital 2012-03-31 £ 160,000
Cash Bank In Hand 2013-03-31 £ 188,356
Cash Bank In Hand 2012-03-31 £ 133,477
Current Assets 2013-03-31 £ 475,813
Current Assets 2012-03-31 £ 400,301
Debtors 2013-03-31 £ 25,435
Debtors 2012-03-31 £ 21,527
Fixed Assets 2013-03-31 £ 279,948
Fixed Assets 2012-03-31 £ 311,011
Secured Debts 2013-03-31 £ 11,115
Secured Debts 2012-03-31 £ 17,989
Shareholder Funds 2013-03-31 £ 425,331
Shareholder Funds 2012-03-31 £ 414,110
Stocks Inventory 2013-03-31 £ 262,022
Stocks Inventory 2012-03-31 £ 245,297
Tangible Fixed Assets 2013-03-31 £ 119,257
Tangible Fixed Assets 2012-03-31 £ 150,320

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARTSTORE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARTSTORE LIMITED
Trademarks
We have not found any records of ARTSTORE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARTSTORE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as ARTSTORE LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CATH KIDSTON LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
Outgoings
Business Rates/Property Tax
No properties were found where ARTSTORE 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.
Import/Export of Goods
Goods imported/exported by ARTSTORE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0148234000Rolls, sheets and dials, printed for self-recording apparatus, in rolls of a width <= 36 cm, in rectangular or square sheets of which no side > 36 cm in the unfolded state, or cut into dials

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyARTSTORE LIMITEDEvent Date2016-03-16
Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF . : For further details contact: Derek Forsyth on tel: 0141 886 6644. Alternative contact: Fiona MacFadyen
 
Initiating party Event TypeResolutions for Winding-up
Defending partyARTSTORE 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 resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: 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. For further details contact: Derek Forsyth on tel: 0141 886 6644. Alternative contact: Fiona MacFadyen Michael Kilmurry , Shareholder :
 
Initiating party Event TypeMeetings of Creditors
Defending partyARTSTORE LIMITEDEvent Date2016-03-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , on 16 March 2016 , at 12.00 noon for the purposes mentioned in Section 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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