Roger Billcliffe Fine Art Limited

Company Name	Roger Billcliffe Fine Art Limited
Directors	Roger George Billcliffe and Michael Corsar
Company Status	Active
Company Number	SC133960
Category	Private Limited Company
Incorporation Date	11 September 1991(32 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47781	Retail sale in commercial art galleries

Directors

Director Name	Mr Roger George Billcliffe
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 May 1992(7 months, 3 weeks after company formation)
Appointment Duration	32 years
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	134 Blythswood Street Glasgow G2 4EL Scotland

Secretary Name	Mr Roger George Billcliffe
Nationality	British
Status	Current
Appointed	11 September 1994(3 years after company formation)
Appointment Duration	29 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	134 Blythswood Street Glasgow G2 4EL Scotland

Director Name	Michael Corsar
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(12 years, 5 months after company formation)
Appointment Duration	20 years, 2 months
Role	Art Dealer
Country of Residence	United Kingdom
Correspondence Address	9 Parkgrove Avenue Giffnock Glasgow G46 6HT Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow

Director Name	Alan Monro Simpson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	15 Westbourne Drive Bearsden Glasgow

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	11 September 1991(same day as company formation)
Role	Company Director
Correspondence Address	86 Kirkcaldy Road Pollokshields Glasgow

Director Name	Lord Norman Macfarlane Of Bearsden
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 months, 3 weeks after company formation)
Appointment Duration	29 years, 3 months (resigned 29 July 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	50 Manse Road Bearsden Glasgow Strathclyde G61 3PN Scotland

Director Name	Hon Hamish Somerville Macfarlane
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 months, 3 weeks after company formation)
Appointment Duration	29 years, 7 months (resigned 16 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Flat 5/2 5 Randolph Gate Glasgow G11 7DH Scotland

Director Name	Mrs Marjorie Roberts
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(7 months, 3 weeks after company formation)
Appointment Duration	29 years, 7 months (resigned 16 December 2021)
Role	Secy
Country of Residence	Scotland
Correspondence Address	50 Dunellan Road Milngavie Glasgow Lanarkshire G62 7RE Scotland

Director Name	Mr Colin Liddell
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(4 years, 3 months after company formation)
Appointment Duration	25 years, 11 months (resigned 16 December 2021)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Friarbank Linlithgow West Lothian EH49 6AP Scotland

Director Name	Lynn Diana Park
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(7 years, 2 months after company formation)
Appointment Duration	14 years, 3 months (resigned 19 March 2013)
Role	Gallery Director
Country of Residence	Scotland
Correspondence Address	Flat 2/1, 2 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Contact

Website	billcliffegallery.com
Email address	[email protected]
Telephone	0141 3324027
Telephone region	Glasgow

Location

Registered Address	185b Bath Street Glasgow G2 4HU Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £1	Colin Liddell 9.09% Ordinary
5k at £1	Fiona Mcnaught 9.09% Ordinary
5k at £1	Gail Macfarlane 9.09% Ordinary
5k at £1	Hamish Macfarlane 9.09% Ordinary
5k at £1	Lady Macfarlane 9.09% Ordinary
5k at £1	Marguerite Riley 9.09% Ordinary
5k at £1	Mrs Marjorie Roberts 9.09% Ordinary
12.5k at £1	Roger Billcliffe 22.73% Ordinary
7.5k at £1	Lord Macfarlane 13.64% Ordinary

Financials

Year	2014
Net Worth	-£10,598
Cash	£66,223
Current Liabilities	£114,456

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

11 September 2020	Confirmation statement made on 11 September 2020 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
12 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
21 November 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 55,000 (10 pages)
14 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 55,000 (10 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 55,000 (10 pages)
3 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 55,000 (10 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,000 (10 pages)
1 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 55,000 (10 pages)
27 September 2013	Termination of appointment of Lynn Park as a director (1 page)
27 September 2013	Director's details changed for The Honourable Hamish Somerville Macfarlane on 1 January 2013 (2 pages)
27 September 2013	Termination of appointment of Lynn Park as a director (1 page)
27 September 2013	Director's details changed for The Honourable Hamish Somerville Macfarlane on 1 January 2013 (2 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
2 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (11 pages)
2 November 2012	Annual return made up to 11 September 2012 with a full list of shareholders (11 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
19 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (11 pages)
19 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (11 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 October 2010	Director's details changed for Michael Corsar on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Michael Corsar on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for The Honourable Hamish Somerville Macfarlane on 1 January 2010 (2 pages)
22 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (11 pages)
22 October 2010	Director's details changed for Mrs Marjorie Roberts on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Mr Roger George Billcliffe on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for The Honourable Hamish Somerville Macfarlane on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Mr Roger George Billcliffe on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lord Macfarlane of Bearsden on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Mrs Marjorie Roberts on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for The Honourable Hamish Somerville Macfarlane on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Michael Corsar on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Mrs Marjorie Roberts on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lord Macfarlane of Bearsden on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lynn Diana Park on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Mr Roger George Billcliffe on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lord Macfarlane of Bearsden on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lynn Diana Park on 1 January 2010 (2 pages)
22 October 2010	Director's details changed for Lynn Diana Park on 1 January 2010 (2 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (7 pages)
21 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (7 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
14 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
8 October 2009	Director's details changed for Michael Corsar on 1 August 2009 (2 pages)
8 October 2009	Director's details changed for Michael Corsar on 1 August 2009 (2 pages)
8 October 2009	Director's details changed for Michael Corsar on 1 August 2009 (2 pages)
10 October 2008	Return made up to 11/09/08; full list of members (7 pages)
10 October 2008	Return made up to 11/09/08; full list of members (7 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 October 2007	Return made up to 11/09/07; no change of members (9 pages)
11 October 2007	Return made up to 11/09/07; no change of members (9 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Return made up to 11/09/06; full list of members (11 pages)
18 October 2006	Return made up to 11/09/06; full list of members (11 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 September 2005	Return made up to 11/09/05; full list of members (11 pages)
28 September 2005	Return made up to 11/09/05; full list of members (11 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
27 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
9 October 2004	Return made up to 11/09/04; full list of members (11 pages)
9 October 2004	Return made up to 11/09/04; full list of members (11 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
28 October 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
9 October 2003	Return made up to 11/09/03; full list of members (11 pages)
9 October 2003	Return made up to 11/09/03; full list of members (11 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
31 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
8 October 2002	Return made up to 11/09/02; full list of members (11 pages)
8 October 2002	Return made up to 11/09/02; full list of members (11 pages)
13 September 2001	Return made up to 11/09/01; full list of members (10 pages)
13 September 2001	Return made up to 11/09/01; full list of members (10 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
30 August 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 October 2000	Return made up to 11/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 September 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 1999	Return made up to 11/09/99; full list of members (8 pages)
20 October 1999	Return made up to 11/09/99; full list of members (8 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 September 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
14 October 1998	Return made up to 11/09/98; no change of members (6 pages)
14 October 1998	Return made up to 11/09/98; no change of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
6 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 October 1997	Return made up to 11/09/97; full list of members (8 pages)
28 October 1997	Return made up to 11/09/97; full list of members (8 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Nc inc already adjusted 01/10/96 (1 page)
19 June 1997	Ad 01/10/96--------- Â£ si 5000@1=5000 Â£ ic 50000/55000 (2 pages)
19 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 June 1997	Nc inc already adjusted 01/10/96 (1 page)
19 June 1997	Ad 01/10/96--------- Â£ si 5000@1=5000 Â£ ic 50000/55000 (2 pages)
27 November 1996	Return made up to 11/09/96; no change of members (6 pages)
27 November 1996	Return made up to 11/09/96; no change of members (6 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 June 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	New director appointed (2 pages)
13 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 October 1995	Return made up to 11/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
26 March 1992	Company name changed maritime shelf (seventy one) lim ited\certificate issued on 27/03/92 (2 pages)
26 March 1992	Company name changed maritime shelf (seventy one) lim ited\certificate issued on 27/03/92 (2 pages)
11 September 1991	Incorporation (34 pages)
11 September 1991	Incorporation (34 pages)

Roger Billcliffe Fine Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland