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Home > Scotland > ROGER BILLCLIFFE FINE ART LIMITED
Company Information for

ROGER BILLCLIFFE FINE ART LIMITED

185B BATH STREET, GLASGOW, G2 4HU,
Company Registration Number
SC133960
Private Limited Company
Active

Company Overview

About Roger Billcliffe Fine Art Ltd
ROGER BILLCLIFFE FINE ART LIMITED was founded on 1991-09-11 and has its registered office in Glasgow. The organisation's status is listed as "Active". Roger Billcliffe Fine Art Limited is a Private Limited Company registered in SCOTLAND 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
ROGER BILLCLIFFE FINE ART LIMITED
 
Legal Registered Office
185B BATH STREET
GLASGOW
G2 4HU
Other companies in G2
 
Telephone01413324027
 
Filing Information
Company Number SC133960
Company ID Number SC133960
Date formed 1991-09-11
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB612316776  
Last Datalog update: 2024-04-07 04:45:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROGER BILLCLIFFE FINE ART LIMITED
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Company Officers of ROGER BILLCLIFFE FINE ART LIMITED

Current Directors
Officer Role Date Appointed
ROGER GEORGE BILLCLIFFE
 Company Secretary 1994-09-11
ROGER GEORGE BILLCLIFFE
 Director 1992-05-01
MICHAEL CORSAR
 Director 2004-02-23
COLIN LIDDELL
 Director 1996-01-01
HAMISH SOMERVILLE MACFARLANE
 Director 1992-05-01
NORMAN MACFARLANE OF BEARSDEN
 Director 1992-05-01
MARJORIE ROBERTS
 Director 1992-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
LYNN DIANA PARK
 Director 1998-12-01 2013-03-19
ALAN MONRO SIMPSON
 Nominated Director 1991-09-11 1992-05-07
EUAN FERGUSON DAVIDSON
 Nominated Secretary 1991-09-11 1992-05-01
EUAN FERGUSON DAVIDSON
 Nominated Director 1991-09-11 1992-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN LIDDELL FRIARBANK MANAGEMENT SERVICES LTD Director 2010-08-31 CURRENT 2010-08-24 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
2024-03-12CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-20SECRETARY'S DETAILS CHNAGED FOR MR ROGER GEORGE BILLCLIFFE on 2023-03-10
2023-03-20Director's details changed for Mr Roger George Billcliffe on 2022-03-10
2023-03-20Change of details for Mr Roger Billcliffe as a person with significant control on 2022-03-10
2023-03-20CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2022-09-0831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR COLIN LIDDELL
2022-01-05APPOINTMENT TERMINATED, DIRECTOR MARJORIE ROBERTS
2022-01-05APPOINTMENT TERMINATED, DIRECTOR HAMISH SOMERVILLE MACFARLANE
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-29TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN MACFARLANE OF BEARSDEN
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2017-09-21AA31/12/16 TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 55000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 55000
2015-09-14AR0111/09/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 55000
2014-10-03AR0111/09/14 ANNUAL RETURN FULL LIST
2014-09-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 55000
2013-10-01AR0111/09/13 ANNUAL RETURN FULL LIST
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR LYNN PARK
2013-09-27CH01Director's details changed for The Honourable Hamish Somerville Macfarlane on 2013-01-01
2013-09-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0111/09/12 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-19AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0111/09/10 ANNUAL RETURN FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORSAR / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARJORIE ROBERTS / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LYNN DIANA PARK / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD MACFARLANE OF BEARSDEN / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE HAMISH SOMERVILLE MACFARLANE / 01/01/2010
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GEORGE BILLCLIFFE / 01/01/2010
2010-09-10AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-21AR0111/09/09 FULL LIST
2009-10-14AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CORSAR / 01/08/2009
2008-10-10363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-09-26AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-11363sRETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-18363sRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-09-28363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-26288aNEW DIRECTOR APPOINTED
2004-10-09363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2003-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-08363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2001-09-13363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2001-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2000-10-23363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2000-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-20363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
1999-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-03288aNEW DIRECTOR APPOINTED
1998-10-14363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-19123NC INC ALREADY ADJUSTED 01/10/96
1997-06-19SRES04NC INC ALREADY ADJUSTED 01/10/96
1997-06-1988(2)RAD 01/10/96--------- £ SI 5000@1=5000 £ IC 50000/55000
1996-11-27363sRETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
1996-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-07288NEW DIRECTOR APPOINTED
1995-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-10-13363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1995-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-09-12363bRETURN MADE UP TO 11/09/94; FULL LIST OF MEMBERS
1994-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-10-12363bRETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
1993-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-10-29225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-10-19SRES03EXEMPTION FROM APPOINTING AUDITORS 07/10/92
1992-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47781 - Retail sale in commercial art galleries




Licences & Regulatory approval
We could not find any licences issued to ROGER BILLCLIFFE FINE ART LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROGER BILLCLIFFE FINE ART LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROGER BILLCLIFFE FINE ART LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8698
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.4896

This shows the max and average number of mortgages for companies with the same SIC code of 47781 - Retail sale in commercial art galleries

Creditors
Creditors Due Within One Year 2012-12-31 £ 138,016
Creditors Due Within One Year 2011-12-31 £ 123,135

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ROGER BILLCLIFFE FINE ART LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 55,000
Called Up Share Capital 2011-12-31 £ 55,000
Cash Bank In Hand 2012-12-31 £ 50,282
Cash Bank In Hand 2011-12-31 £ 44,235
Current Assets 2012-12-31 £ 95,132
Current Assets 2011-12-31 £ 81,479
Debtors 2012-12-31 £ 32,042
Debtors 2011-12-31 £ 24,436
Stocks Inventory 2012-12-31 £ 12,808
Stocks Inventory 2011-12-31 £ 12,808
Tangible Fixed Assets 2012-12-31 £ 9,313
Tangible Fixed Assets 2011-12-31 £ 6,782

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ROGER BILLCLIFFE FINE ART 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 ROGER BILLCLIFFE FINE ART LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROGER BILLCLIFFE FINE ART 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 (47781 - Retail sale in commercial art galleries) as ROGER BILLCLIFFE FINE ART LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROGER BILLCLIFFE FINE ART 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROGER BILLCLIFFE FINE ART 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 ROGER BILLCLIFFE FINE ART 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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    Other companies at postcode G2 4HU