All Art Direct Limited

Company Registration Number: SC462454

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Art Direct Limited is a Private Company Limited by Shares first registered on 28 October 2013. Its current registered address is in Glasgow.

Registered Address

RICHARD G. BEATTIE & CO
121 MOFFAT STREET
GLASGOW
G5 0ND

There are 473 companies currently registered at this postcode, including this one.

All companies at G5 0ND

Registration Data

Company Number

SC462454

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47781 - Retail sale in commercial art galleries

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £155,958£137,749
of which Cash £42,577£74,346
Total Assets £155,958£137,749
Current Liabilities £321,728£169,715
Net Current Assets £-165,770£-31,966
Total Net Worth £-125,251£-27,716

Previous Names

No previous names

Company Officers

  • THOMSON, John Kelly Goff

    Secretary

    Appointed on 1 June 2015

     

    220
    L4/9, Buchanan Galleries
    Buchanan Street
    Glasgow
    G1 2FF
    Scotland

  • THOMSON, John Kelly Goff

    Director

    Appointed on 28 October 2013

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1960

    L4/9
    Buchanan Galleries
    220 Buchanan Street
    Glasgow
    G1 2FF
    Scotland

  • MCCREAR, Ronald

    Secretary

    Appointed on 8 January 2014

    Resigned on 31 May 2015

    RICHARD G. BEATTIE & CO
    121
    Moffat Street
    Glasgow
    G5 0ND
    Scotland

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLIYO. Transaction: MzE2MDcyMjg3OWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0PLOH. Transaction: MzE1Nzg5MTYzOWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTBVL. Transaction: MzEzNTc0NTMxOGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CMB442. Transaction: MzEyNzkyNzg0MmFkaXF6a2N4.

  5. 4 June 2015 Appointment of Mr. John Kelly Goff Thomson as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48UWWL7. Transaction: MzEyNDUyNzEzMmFkaXF6a2N4.

  6. 4 June 2015 Termination of appointment of Ronald Mccrear as a secretary on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM02. Barcode: X48UWV7T. Transaction: MzEyNDUyNjgxMmFkaXF6a2N4.

  7. 20 November 2014 Registered office address changed from L4/9 Buchanan Galleries 220 Buchanan Street Glasgow G1 2FF to C/O Richard G. Beattie & Co 121 Moffat Street Glasgow G5 0ND on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L1ZMZN. Transaction: MzExMTcxNDM2OWFkaXF6a2N4.

  8. 10 November 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3KC0N35. Transaction: MzExMTA1MDE4MmFkaXF6a2N4.

  9. 21 July 2014 Current accounting period extended from 31 October 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3CLZWZ5. Transaction: MzEwNDA5OTQzNGFkaXF6a2N4.

  10. 9 January 2014 Appointment of Mr. Ronald Mccrear as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2Z73JPU. Transaction: MzA5MjM3NTQyMmFkaXF6a2N4.

  11. 28 October 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2JYFWXN. Transaction: MzA4Nzc0Njc0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.