Canvas Art Limited

Company Name	Canvas Art Limited
Company Status	Active
Company Number	SC255057
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John William Richardson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Art Supplier
Country of Residence	United Kingdom
Correspondence Address	81 East High Street Forfar Angus DD8 2EQ Scotland

Director Name	Mrs Norma Richardson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 East High Street Forfar Angus DD8 2EQ Scotland

Director Name	Gavin John Richardson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Picture Framer
Country of Residence	United Kingdom
Correspondence Address	81 East High Street Forfar Angus DD8 2EQ Scotland

Secretary Name	Mrs Norma Richardson
Nationality	British
Status	Current
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	81 East High Street Forfar Angus DD8 2EQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	canvasart.co.uk
Email address	[email protected]
Telephone	01307 465715
Telephone region	Forfar

Location

Registered Address	81 East High Street Forfar Angus DD8 2EQ Scotland
Constituency	Angus
Ward	Forfar and District

Shareholders

3 at £1	Gavin John Richardson 42.86% Ordinary
2 at £1	John William Richardson 28.57% Ordinary
2 at £1	Norma Richardson 28.57% Ordinary

Financials

Year	2014
Net Worth	£20,883
Cash	£9,318
Current Liabilities	£32,056

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

4 November 2005	Delivered on: 18 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

24 August 2023	Director's details changed for Mrs Norma Richardson on 24 August 2023 (2 pages)
24 August 2023	Director's details changed for Mr John William Richardson on 14 August 2023 (2 pages)
24 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
20 June 2023	Micro company accounts made up to 30 September 2022 (5 pages)
7 September 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
22 July 2022	Satisfaction of charge 1 in full (1 page)
23 May 2022	Micro company accounts made up to 30 September 2021 (5 pages)
30 August 2021	Change of details for Mr Gavin John Richardson as a person with significant control on 31 July 2021 (2 pages)
30 August 2021	Director's details changed for Mrs Norma Richardson on 31 July 2021 (2 pages)
30 August 2021	Director's details changed for Gavin John Richardson on 31 July 2021 (2 pages)
30 August 2021	Director's details changed for Mr John William Richardson on 30 August 2021 (2 pages)
30 August 2021	Secretary's details changed for Mrs Norma Richardson on 30 August 2021 (1 page)
30 August 2021	Director's details changed for Mrs Norma Richardson on 30 August 2021 (2 pages)
30 August 2021	Confirmation statement made on 19 August 2021 with updates (4 pages)
16 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
2 October 2020	Confirmation statement made on 19 August 2020 with updates (5 pages)
24 September 2020	Change of share class name or designation (2 pages)
21 September 2020	Change of details for Mr Gavin John Richardson as a person with significant control on 19 August 2020 (2 pages)
21 September 2020	Director's details changed for Gavin John Richardson on 19 August 2020 (2 pages)
20 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
17 January 2020	Change of details for Mr Gavin John Richardson as a person with significant control on 17 January 2020 (2 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
5 December 2018	Unaudited abridged accounts made up to 30 September 2018 (14 pages)
20 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
13 December 2017	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
21 August 2017	Cessation of Norma Richardson as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Cessation of Norma Richardson as a person with significant control on 30 September 2016 (1 page)
21 August 2017	Cessation of John William Richardson as a person with significant control on 21 August 2017 (1 page)
21 August 2017	Confirmation statement made on 19 August 2017 with updates (4 pages)
21 August 2017	Cessation of John William Richardson as a person with significant control on 30 September 2016 (1 page)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 January 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 19 August 2016 with updates (7 pages)
29 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 November 2015	Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7 (6 pages)
19 August 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7 (6 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 7 (6 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 7 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 December 2013	Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 7 (6 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 7 (6 pages)
12 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 7 (3 pages)
12 April 2013	Statement of capital following an allotment of shares on 10 April 2013 GBP 7 (3 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 December 2011	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (6 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
1 September 2010	Director's details changed for Norma Richardson on 19 August 2010 (2 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Gavin John Richardson on 19 August 2010 (2 pages)
1 September 2010	Director's details changed for Gavin John Richardson on 19 August 2010 (2 pages)
1 September 2010	Director's details changed for Norma Richardson on 19 August 2010 (2 pages)
1 September 2010	Annual return made up to 19 August 2010 with a full list of shareholders (6 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 November 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
14 September 2009	Return made up to 19/08/09; full list of members (4 pages)
14 September 2009	Return made up to 19/08/09; full list of members (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
29 September 2008	Return made up to 19/08/08; full list of members (4 pages)
29 September 2008	Return made up to 19/08/08; full list of members (4 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
15 November 2007	Total exemption small company accounts made up to 30 September 2007 (6 pages)
8 October 2007	Return made up to 19/08/07; full list of members (3 pages)
8 October 2007	Return made up to 19/08/07; full list of members (3 pages)
19 January 2007	Ad 08/01/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
19 January 2007	Ad 08/01/07--------- Â£ si 2@1=2 Â£ ic 3/5 (2 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 December 2006	Total exemption small company accounts made up to 30 September 2006 (6 pages)
4 September 2006	Return made up to 19/08/06; full list of members (3 pages)
4 September 2006	Return made up to 19/08/06; full list of members (3 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 January 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
18 November 2005	Partic of mort/charge * (5 pages)
18 November 2005	Partic of mort/charge * (5 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Return made up to 19/08/05; full list of members (3 pages)
19 August 2005	Return made up to 19/08/05; full list of members (3 pages)
24 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2004	Return made up to 29/08/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Ad 29/09/03--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
10 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2003	Ad 29/09/03--------- Â£ si 2@2=4 Â£ ic 1/5 (2 pages)
10 October 2003	Registered office changed on 10/10/03 from: c/o irvine, adamson & co 23 bank street kirriemuir angus DD8 4BE (1 page)
10 October 2003	Registered office changed on 10/10/03 from: c/o irvine, adamson & co 23 bank street kirriemuir angus DD8 4BE (1 page)
15 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
15 September 2003	Accounting reference date extended from 31/08/04 to 30/09/04 (1 page)
1 September 2003	Secretary resigned (1 page)
1 September 2003	Secretary resigned (1 page)
29 August 2003	Incorporation (17 pages)
29 August 2003	Incorporation (17 pages)

Canvas Art Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland