ART RETAIL NETWORK LIMITED
GLASGOW ART RETAIL NETWORKS LIMITED

Hellopages » Glasgow City » Glasgow City » G4 9SL

Company number SC382250
Status Active
Incorporation Date 20 July 2010
Company Type Private Limited Company
Address 2 DAWSON ROAD, GLASGOW, SCOTLAND, G4 9SL
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of ART RETAIL NETWORK LIMITED are www.artretailnetwork.co.uk, and www.art-retail-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Cathcart Rail Station is 4 miles; to Clydebank Rail Station is 5.8 miles; to Baillieston Rail Station is 6.1 miles; to Busby Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Art Retail Network Limited is a Private Limited Company. The company registration number is SC382250. Art Retail Network Limited has been working since 20 July 2010. The present status of the company is Active. The registered address of Art Retail Network Limited is 2 Dawson Road Glasgow Scotland G4 9sl. . MCCALLUM, Jamie is a Director of the company. MCINTOSH, David Dennis is a Director of the company. MORRIS, Steven Charles is a Director of the company. SORRELLS, Zachary Robert is a Director of the company. Secretary MCCALLUM, Victoria Jane has been resigned. Director KENNEDY, Karen Elizabeth has been resigned. Director KENNEDY, Karen Elizabeth has been resigned. Director MCCALLUM, Victoria Jane has been resigned. Director SORRELLS, Zachary Robert has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
MCCALLUM, Jamie
Appointed Date: 20 July 2010
46 years old

Director
MCINTOSH, David Dennis
Appointed Date: 29 July 2016
62 years old

Director
MORRIS, Steven Charles
Appointed Date: 12 August 2014
62 years old

Director
SORRELLS, Zachary Robert
Appointed Date: 06 June 2016
47 years old

Resigned Directors

Secretary
MCCALLUM, Victoria Jane
Resigned: 27 June 2014
Appointed Date: 20 July 2010

Director
KENNEDY, Karen Elizabeth
Resigned: 08 November 2012
Appointed Date: 08 November 2012
46 years old

Director
KENNEDY, Karen Elizabeth
Resigned: 23 June 2014
Appointed Date: 19 December 2011
46 years old

Director
MCCALLUM, Victoria Jane
Resigned: 27 June 2014
Appointed Date: 20 July 2010
48 years old

Director
SORRELLS, Zachary Robert
Resigned: 22 February 2016
Appointed Date: 20 November 2014
47 years old

Persons With Significant Control

Mr Jamie Mccallum
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ART RETAIL NETWORK LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jul 2016
Director's details changed for Mr Jamie Mccallum on 29 July 2016
29 Jul 2016
Appointment of Mr David Dennis Mcintosh as a director on 29 July 2016
...
... and 33 more events
02 Sep 2011
Annual return made up to 20 July 2011 with full list of shareholders
03 Jun 2011
Registered office address changed from C/O 1St Floor George House 36 North Hanover Street Glasgow G1 2AD Scotland on 3 June 2011
11 Feb 2011
Particulars of a mortgage or charge / charge no: 1
10 Jan 2011
Registered office address changed from 11 Elms Way Ayr Ayrshire KA8 9FB Scotland on 10 January 2011
20 Jul 2010
Incorporation

ART RETAIL NETWORK LIMITED Charges

28 February 2013
Bond & floating charge
Delivered: 16 March 2013
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
7 February 2011
Bond & floating charge
Delivered: 11 February 2011
Status: Outstanding
Persons entitled: Developing Strathclyde Limited
Description: Undertaking & all property & assets present & future…