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Company Information for

ART RETAIL NETWORK LIMITED

C/O MLM SOLUTIONS, 7TH FLOOR, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC382250
Private Limited Company
Liquidation

Company Overview

About Art Retail Network Ltd
ART RETAIL NETWORK LIMITED was founded on 2010-07-20 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Art Retail Network Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ART RETAIL NETWORK LIMITED
 
Legal Registered Office
C/O MLM SOLUTIONS, 7TH FLOOR
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in G4
 
Previous Names
ART RETAIL NETWORKS LIMITED19/12/2011
Filing Information
Company Number SC382250
Company ID Number SC382250
Date formed 2010-07-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994383566  
Last Datalog update: 2019-04-04 09:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ART RETAIL NETWORK LIMITED
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Company Officers of ART RETAIL NETWORK LIMITED

Current Directors
Officer Role Date Appointed
JAMIE MCCALLUM
Director 2010-07-20
STEVEN CHARLES MORRIS
Director 2014-08-12
ZACHARY ROBERT SORRELLS
Director 2016-06-06
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DENNIS MCINTOSH
Director 2016-07-29 2017-09-21
ZACHARY ROBERT SORRELLS
Director 2014-11-20 2016-02-22
VICTORIA JANE MCCALLUM
Company Secretary 2010-07-20 2014-06-27
VICTORIA JANE MCCALLUM
Director 2010-07-20 2014-06-27
KAREN ELIZABETH KENNEDY
Director 2011-12-19 2014-06-23
KAREN ELIZABETH KENNEDY
Director 2012-11-08 2012-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE MCCALLUM MCCALLUM ISC LIMITED Director 2014-04-11 CURRENT 2014-04-11 Dissolved 2016-06-07
STEVEN CHARLES MORRIS PAYMENT CENTRIC LIMITED Director 2016-03-17 CURRENT 2014-08-18 Active
STEVEN CHARLES MORRIS BELLROCK TECHNOLOGY LIMITED Director 2015-09-10 CURRENT 2012-06-25 Active
STEVEN CHARLES MORRIS RICO DEVELOPMENTS LTD Director 2014-08-18 CURRENT 2010-01-20 Active
STEVEN CHARLES MORRIS SPHERE TECHNOLOGY LIMITED Director 2014-02-03 CURRENT 2010-11-25 Liquidation
STEVEN CHARLES MORRIS NETWORK 90 LIMITED Director 2013-07-01 CURRENT 2010-12-29 Active
STEVEN CHARLES MORRIS BLIPFOTO LIMITED Director 2012-11-19 CURRENT 2007-07-10 Dissolved 2017-08-12
STEVEN CHARLES MORRIS MOBILE ACUITY LIMITED Director 2011-12-15 CURRENT 2006-01-30 Active
STEVEN CHARLES MORRIS ESM INVESTMENTS LIMITED Director 2011-11-22 CURRENT 2011-11-22 Active
STEVEN CHARLES MORRIS ESM PROPERTIES LIMITED Director 2011-09-23 CURRENT 2011-09-23 Active

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
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2018 FROM 2 DAWSON ROAD GLASGOW G4 9SL SCOTLAND
2018-07-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-07-094.2(Scot)NOTICE OF WINDING UP ORDER
2018-04-04AA31/07/17 TOTAL EXEMPTION FULL
2017-12-19DISS40DISS40 (DISS40(SOAD))
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTOSH
2017-11-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-10-17GAZ1FIRST GAZETTE
2016-10-17AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-22RES01ADOPT ARTICLES 29/07/2016
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCCALLUM / 29/07/2016
2016-07-29AP01DIRECTOR APPOINTED MR DAVID DENNIS MCINTOSH
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 148.88
2016-07-29SH0129/07/16 STATEMENT OF CAPITAL GBP 148.88
2016-07-15AP01DIRECTOR APPOINTED MR ZACHARY ROBERT SORRELLS
2016-06-28RP04SECOND FILING WITH MUD 20/07/15 FOR FORM AR01
2016-06-28ANNOTATIONSecond Filing
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ZACHARY SORRELLS
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 390087.4
2015-09-10AR0120/07/15 FULL LIST
2015-09-10LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1407
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-16AP01DIRECTOR APPOINTED MR ZACHARY ROBERT SORRELLS
2015-02-12AP01DIRECTOR APPOINTED MR STEVEN CHARLES MORRIS
2014-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 3 SPRINGVALE ROAD AYR SOUTH AYRSHIRE KA7 2SH
2014-09-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-09-10RES13SUBDIVISION INTO 100 ORDINARY SHARES OF £0.01 EACH 12/08/2014
2014-09-10RES01ADOPT ARTICLES 12/08/2014
2014-09-10SH02SUB-DIVISION 12/08/14
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 140.7
2014-09-10SH0112/08/14 STATEMENT OF CAPITAL GBP 140.70
2014-07-31AR0120/07/14 FULL LIST
2014-06-27TM02APPOINTMENT TERMINATED, SECRETARY VICTORIA MCCALLUM
2014-06-27TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MCCALLUM
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KENNEDY
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-09-10AR0120/07/13 FULL LIST
2013-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JANE MCCALLUM / 01/10/2012
2013-09-10TM01APPOINTMENT TERMINATED, DIRECTOR KAREN KENNEDY
2013-09-10CH03SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA JANE MCCALLUM / 01/10/2012
2013-04-23AA31/07/12 TOTAL EXEMPTION FULL
2013-03-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-19AR0120/07/12 FULL LIST
2012-11-08AP01DIRECTOR APPOINTED KAREN KENNEDY
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCCALLUM / 05/10/2010
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/2012 FROM SUITE 41 MERCANTILE CHAMBERS 53 BOTHWELL STREET GLASGOW G2 6TS SCOTLAND
2012-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE MCCALLUM / 05/10/2011
2012-05-18AA31/07/11 TOTAL EXEMPTION SMALL
2011-12-19RES15CHANGE OF NAME 18/12/2011
2011-12-19CERTNMCOMPANY NAME CHANGED ART RETAIL NETWORKS LIMITED CERTIFICATE ISSUED ON 19/12/11
2011-12-19AP01DIRECTOR APPOINTED MISS KAREN ELIZABETH KENNEDY
2011-09-02AR0120/07/11 FULL LIST
2011-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2011 FROM C/O 1ST FLOOR GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD SCOTLAND
2011-02-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 11 ELMS WAY AYR AYRSHIRE KA8 9FB SCOTLAND
2010-07-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to ART RETAIL NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2018-06-22
Fines / Sanctions
No fines or sanctions have been issued against ART RETAIL NETWORK 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 2013-03-16 Outstanding WEST OF SCOTLAND LOAN FUND
BOND & FLOATING CHARGE 2011-02-11 Outstanding DEVELOPING STRATHCLYDE LIMITED
Creditors
Creditors Due After One Year 2012-08-01 £ 34,698
Creditors Due After One Year 2011-08-01 £ 21,104
Creditors Due Within One Year 2012-08-01 £ 39,164
Creditors Due Within One Year 2011-08-01 £ 38,438

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31

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 ART RETAIL NETWORK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 5,134
Cash Bank In Hand 2011-08-01 £ 4,595
Current Assets 2012-08-01 £ 5,659
Current Assets 2011-08-01 £ 6,100
Debtors 2012-08-01 £ 525
Debtors 2011-08-01 £ 1,505
Fixed Assets 2012-08-01 £ 31,712
Fixed Assets 2011-08-01 £ 36,667
Shareholder Funds 2012-08-01 £ 36,491
Shareholder Funds 2011-08-01 £ 16,775
Tangible Fixed Assets 2012-08-01 £ 1,676
Tangible Fixed Assets 2012-07-31 £ 2,514
Tangible Fixed Assets 2011-08-01 £ 2,514

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ART RETAIL NETWORK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ART RETAIL NETWORK LIMITED
Trademarks
We have not found any records of ART RETAIL NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ART RETAIL NETWORK 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 (62012 - Business and domestic software development) as ART RETAIL NETWORK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where ART RETAIL NETWORK 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 TypePetitions to Wind Up (Companies)
Defending partyART RETAIL NETWORK LIMITEDEvent Date2018-06-06
On 6 June 2018 , a petition was presented to Glasgow Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Art Retail Network Limited (registered office) (company registration number SC382250) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within 8 days of intimation, service and advertisement. D. Mcilwraith : Officer of Revenue & Customs : HM Revenue & Customs : Solicitors Office and Legal Services : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1099151 IDB :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ART RETAIL NETWORK 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 ART RETAIL NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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