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Home > Scotland > KRANENBURG FINE ARTS LIMITED
Company Information for

KRANENBURG FINE ARTS LIMITED

2 Falls Crescent, Connel, Oban, PA37 1NX,
Company Registration Number
SC226830
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kranenburg Fine Arts Ltd
KRANENBURG FINE ARTS LIMITED was founded on 2002-01-10 and has its registered office in Oban. The organisation's status is listed as "Active - Proposal to Strike off". Kranenburg Fine Arts 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
KRANENBURG FINE ARTS LIMITED
 
Legal Registered Office
2 Falls Crescent
Connel
Oban
PA37 1NX
Other companies in PA34
 
Previous Names
KRANENBURG & FOWLER FINE ARTS LIMITED27/05/2005
Filing Information
Company Number SC226830
Company ID Number SC226830
Date formed 2002-01-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 31/03/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-01-19 04:45:11
Primary Source:Companies House
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Company Officers of KRANENBURG FINE ARTS LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN KRANENBURG
Company Secretary 2005-05-05
GEOFFREY KRANENBURG
Director 2002-02-01
MAUREEN KRANENBURG
Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
VERONICA ANN FOWLER
Company Secretary 2002-02-01 2005-05-05
VERONICA ANN FOWLER
Director 2002-02-01 2005-05-05
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2002-01-10 2002-02-01
JORDANS (SCOTLAND) LIMITED
Nominated Director 2002-01-10 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY KRANENBURG THE JOLOMO FOUNDATION Director 2005-11-29 CURRENT 2005-11-29 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
2023-01-24SECOND GAZETTE not voluntary dissolution
2022-08-18AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AA01Previous accounting period extended from 31/03/22 TO 30/06/22
2022-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-13CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O Abacus Services Abacus Building, 8 High Street Oban Argyll PA34 4BG
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-14AR0110/01/16 ANNUAL RETURN FULL LIST
2016-01-14CH01Director's details changed for Dr Maureen Douglas on 2016-01-10
2016-01-14CH03SECRETARY'S DETAILS CHNAGED FOR DR MAUREEN DOUGLAS on 2016-01-10
2015-12-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-15AR0110/01/15 ANNUAL RETURN FULL LIST
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0110/01/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0110/01/12 ANNUAL RETURN FULL LIST
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY KRANENBURG / 08/03/2011
2012-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MAUREEN DOUGLAS / 08/03/2011
2012-01-20CH03SECRETARY'S DETAILS CHNAGED FOR DR MAUREEN DOUGLAS on 2011-03-08
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-23AR0110/01/11 ANNUAL RETURN FULL LIST
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-02AR0110/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Dr Maureen Douglas on 2010-01-10
2010-01-18AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-05363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-03363aRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-05-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-29288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27CERTNMCOMPANY NAME CHANGED KRANENBURG & FOWLER FINE ARTS LI MITED CERTIFICATE ISSUED ON 27/05/05
2005-05-14410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-04363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2005-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15287REGISTERED OFFICE CHANGED ON 15/06/04 FROM: R A CLEMENT ASSOCIATS 5 ARGYLL SQUARE OBAN ARGYLL PA34 4AZ
2004-06-09410(Scot)PARTIC OF MORT/CHARGE *****
2004-02-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-10363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-1988(2)RAD 01/02/03--------- £ SI 999@1=999 £ IC 1/1000
2003-02-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-04363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-11-05225ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03
2002-03-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
2002-03-13288bSECRETARY RESIGNED
2002-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-13CERTNMCOMPANY NAME CHANGED TRACKORDER LIMITED CERTIFICATE ISSUED ON 13/03/02
2002-03-13288bDIRECTOR RESIGNED
2002-03-13288aNEW DIRECTOR APPOINTED
2002-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to KRANENBURG FINE ARTS 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 KRANENBURG FINE ARTS 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 2005-05-14 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2004-06-09 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-03-31 £ 11,040
Creditors Due After One Year 2012-03-31 £ 11,040
Creditors Due Within One Year 2013-03-31 £ 97,386
Creditors Due Within One Year 2012-03-31 £ 97,386

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-06-30

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 KRANENBURG FINE ARTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Current Assets 2013-03-31 £ 6,117
Current Assets 2012-03-31 £ 6,117
Debtors 2013-03-31 £ 5,618
Debtors 2012-03-31 £ 5,618
Fixed Assets 2013-03-31 £ 90,809
Fixed Assets 2012-03-31 £ 90,809
Tangible Fixed Assets 2013-03-31 £ 90,809
Tangible Fixed Assets 2012-03-31 £ 90,809

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of KRANENBURG FINE ARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KRANENBURG FINE ARTS LIMITED
Trademarks
We have not found any records of KRANENBURG FINE ARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KRANENBURG FINE ARTS 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 (74990 - Non-trading company) as KRANENBURG FINE ARTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where KRANENBURG FINE ARTS 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 KRANENBURG FINE ARTS 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 KRANENBURG FINE ARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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