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ROGER BILLCLIFFE FINE ART LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Roger Billcliffe Fine Art Limited. The company was founded 32 years ago and was given the registration number SC133960. The firm's registered office is in . You can find them at 134 Blythswood Street, Glasgow, , . This company's SIC code is 47781 - Retail sale in commercial art galleries.

Company Information

Name:ROGER BILLCLIFFE FINE ART LIMITED
Company Number:SC133960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1991
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47781 - Retail sale in commercial art galleries

Office Address & Contact

Registered Address:134 Blythswood Street, Glasgow, G2 4EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
185b, Bath Street, Glasgow, Scotland, G2 4HU

Secretary-Active
185b, Bath Street, Glasgow, Scotland, G2 4HU

Director01 May 1992Active
9, Parkgrove Avenue, Giffnock, Glasgow, G46 6HT

Director23 February 2004Active
86 Kirkcaldy Road, Pollokshields, Glasgow,

Nominee Secretary11 September 1991Active
86 Kirkcaldy Road, Pollokshields, Glasgow,

Nominee Director11 September 1991Active
Friarbank, Linlithgow, EH49 6AP

Director01 January 1996Active
Flat 5/2, 5, Randolph Gate, Glasgow, Scotland, G11 7DH

Director01 May 1992Active
50 Manse Road, Bearsden, Glasgow, Scotland, G61 3PN

Director01 May 1992Active
Flat 2/1, 2 Grantley Gardens, Shawlands, G41 3QA

Director01 December 1998Active
50 Dunellan Road, Milngavie, Glasgow, G62 7RE

Director01 May 1992Active
15 Westbourne Drive, Bearsden, Glasgow,

Nominee Director11 September 1991Active

People with Significant Control

Mr Roger Billcliffe
Notified on:16 December 2021
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Scotland
Address:185b, Bath Street, Glasgow, Scotland, G2 4HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-20Persons with significant control

Change to a person with significant control.

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2023-03-20Officers

Change person director company with change date.

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2023-03-20Officers

Change person secretary company with change date.

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2022-10-26Address

Change registered office address company with date old address new address.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-09Persons with significant control

Notification of a person with significant control.

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2022-03-09Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-05Officers

Termination director company with name termination date.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-07-29Officers

Termination director company with name termination date.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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