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Company Information for

TEESMARTIN (GLASGOW) LIMITED

BDO STOY HAYWARD LLP, 55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
04370496
Private Limited Company
ADMINISTRATIVE RECEIVER

Company Overview

About Teesmartin (glasgow) Ltd
TEESMARTIN (GLASGOW) LIMITED was founded on 2002-02-08 and has its registered office in London. The organisation's status is listed as "ADMINISTRATIVE RECEIVER". Teesmartin (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TEESMARTIN (GLASGOW) LIMITED
 
Legal Registered Office
BDO STOY HAYWARD LLP
55 BAKER STREET
LONDON
W1U 7EU
Other companies in W1U
 
Filing Information
Company Number 04370496
Company ID Number 04370496
Date formed 2002-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus ADMINISTRATIVE RECEIVER
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 08/02/2008
Return next due 08/03/2009
Type of accounts FULL
Last Datalog update: 2018-09-04 12:19:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TEESMARTIN (GLASGOW) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of TEESMARTIN (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
IAIN JAMES BLAKELEY
 Director 2005-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
MEGAN JOY LANGRIDGE
 Company Secretary 2003-07-01 2008-09-30
IAN PHILIP ANDREW BESLEY
 Director 2004-11-25 2008-09-01
PETER RICHARD KLIMT
 Director 2004-09-28 2008-08-08
CHRISTOPHER HANCOCK
 Director 2003-05-29 2004-09-28
ROBERT DANNY CHARON
 Company Secretary 2003-05-29 2003-07-01
SUSAN MARGARET BROOK
 Company Secretary 2002-02-21 2003-05-29
CESIDIO MARTIN DI CIACCA
 Director 2002-02-21 2003-05-29
DAVID HOWARD PECK
 Director 2002-02-21 2003-05-29
DIDIER MICHEL TANDY
 Director 2002-05-21 2003-05-29
ROBERT JOHN WOTHERSPOON
 Director 2002-02-21 2003-05-29
MARK EDWARD HANCOCK
 Director 2002-02-21 2002-05-21
HMS SECRETARIES LIMITED
 Nominated Secretary 2002-02-08 2002-02-21
HMS DIRECTORS LIMITED
 Nominated Director 2002-02-08 2002-02-21
HMS SECRETARIES LIMITED
 Nominated Director 2002-02-08 2002-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAIN JAMES BLAKELEY DORABELLE MEZZCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE HOLDCO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY DORABELLE PROPERTIES LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
IAIN JAMES BLAKELEY MI-GRID RENEWABLES LIMITED Director 2015-09-08 CURRENT 2014-12-19 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DELTAHEART RENEWABLES LIMITED Director 2014-12-19 CURRENT 2014-12-19 Liquidation
IAIN JAMES BLAKELEY WELBECK RESIDENTIAL MANAGEMENT LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY WELBECK FINANCIAL SERVICES LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active - Proposal to Strike off
IAIN JAMES BLAKELEY DAVID CENTRE AND SEPHARDI SYNAGOGUE LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active
IAIN JAMES BLAKELEY WELBECK CAPITAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
IAIN JAMES BLAKELEY WELBECK INVESTMENT MANAGEMENT LIMITED Director 2008-12-10 CURRENT 2008-12-10 Active
IAIN JAMES BLAKELEY STARFUTURE LIMITED Director 2006-03-10 CURRENT 1999-10-12 ADMINISTRATIVE RECEIVER
IAIN JAMES BLAKELEY DELTAHEART INVESTMENTS LIMITED Director 2005-08-03 CURRENT 2005-06-27 Liquidation
IAIN JAMES BLAKELEY ARMSTRONG PROPERTIES PLC Director 2005-07-27 CURRENT 1986-08-15 Dissolved 2017-09-03
IAIN JAMES BLAKELEY FUSION (WORTHING) LIMITED Director 2005-07-21 CURRENT 1998-06-05 RECEIVERSHIP
IAIN JAMES BLAKELEY HORIZON (GLASGOW) LIMITED Director 2005-07-21 CURRENT 1998-07-21 RECEIVERSHIP
IAIN JAMES BLAKELEY PACIFIC SHELF 1047 LIMITED Director 2005-07-21 CURRENT 2001-06-08 RECEIVERSHIP
IAIN JAMES BLAKELEY DAWNAY, DAY PROPERTY INVESTMENT LIMITED Director 2004-12-11 CURRENT 1991-05-30 Dissolved 2014-03-17

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
2009-09-023.6Receiver abstract summary of receipts and payments brought down to 2009-07-13
2009-09-02405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2009-09-02405(2)NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2008-10-213.10Administrative receivers report
2008-10-02288bAppointment terminated secretary megan langridge
2008-09-12288bAppointment terminated director ian besley
2008-09-01288bAppointment terminated director peter klimt
2008-08-06287Registered office changed on 06/08/2008 from 15-17 grosvenor gardens london SW1W 0BD
2008-07-31405(1)Notice of appointment of receiver or manager
2008-02-18363sReturn made up to 08/02/08; full list of members
2007-06-08AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363sReturn made up to 08/02/07; full list of members
2006-10-13AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30287Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
2006-03-06363sReturn made up to 08/02/06; full list of members
2006-02-07288cDirector's particulars changed
2006-01-03AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-16288aNew director appointed
2005-03-09363sReturn made up to 08/02/05; full list of members
2004-12-08288aNew director appointed
2004-10-27288aNew director appointed
2004-10-06288bDirector resigned
2004-09-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24363(288)SECRETARY RESIGNED
2004-03-24363sReturn made up to 08/02/04; full list of members
2003-10-02225Accounting reference date shortened from 28/02/04 to 31/12/03
2003-08-13288bSECRETARY RESIGNED
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-11288cSECRETARY'S PARTICULARS CHANGED
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-19288aNEW SECRETARY APPOINTED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-07-07287REGISTERED OFFICE CHANGED ON 07/07/03 FROM: EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bDIRECTOR RESIGNED
2003-07-07288bSECRETARY RESIGNED
2003-06-25395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19395PARTICULARS OF MORTGAGE/CHARGE
2003-06-17155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-06-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-01AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288aNEW DIRECTOR APPOINTED
2002-04-22395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05288aNEW DIRECTOR APPOINTED
2002-03-02395PARTICULARS OF MORTGAGE/CHARGE
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-02-27288aNEW SECRETARY APPOINTED
2002-02-27288aNEW DIRECTOR APPOINTED
2002-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to TEESMARTIN (GLASGOW) 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 TEESMARTIN (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH JUNE 2003 AND 2003-06-25 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 12 DECEMBER 2001) 2003-06-19 Outstanding NORWICH UNION MORTGAGE FINANCE LTD (TRUSTEE)
ASSIGNATION OF RENTS 2003-06-10 Outstanding NORWICH UNION MORTGAGE FINANCE LIMITED, AS TRUSTEE FOR ITSELF AND THE OTHER LENDERS FROM TIMETO TIME (THE "TRUSTEE")
DEBENTURE 2002-02-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 10TH APRIL 2002 AND 2002-02-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of TEESMARTIN (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TEESMARTIN (GLASGOW) LIMITED
Trademarks
We have not found any records of TEESMARTIN (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TEESMARTIN (GLASGOW) 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 (7011 - Development & sell real estate) as TEESMARTIN (GLASGOW) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TEESMARTIN (GLASGOW) 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 TEESMARTIN (GLASGOW) 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 TEESMARTIN (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1U 7EU