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Company Information for

JOHN CLIMIE LIMITED

175 WEST GEORGE STREET, GLASGOW, G2,
Company Registration Number
SC030837
Private Limited Company
Dissolved

Dissolved 2017-10-12

Company Overview

About John Climie Ltd
JOHN CLIMIE LIMITED was founded on 1955-05-28 and had its registered office in 175 West George Street. The company was dissolved on the 2017-10-12 and is no longer trading or active.

Key Data
Company Name
JOHN CLIMIE LIMITED
 
Legal Registered Office
175 WEST GEORGE STREET
GLASGOW
 
Filing Information
Company Number SC030837
Date formed 1955-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-10-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-29 22:28:30
Primary Source:Companies House
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Company Officers of JOHN CLIMIE LIMITED

Current Directors
Officer Role Date Appointed
JEREENE CLIMIE
Company Secretary 1989-08-09
JEREENE MORTON CLIMIE
Director 2011-09-26
JOHN CLIMIE
Director 1989-08-09

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
2017-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-124.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 8 EWENFIELD AVENUE AYR KA7 2QH
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2016 FROM 8 EWENFIELD AVENUE AYR KA7 2QH
2016-11-22LRESSPSPECIAL RESOLUTION TO WIND UP
2016-08-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 3000
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2015-08-11AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3000
2015-07-15AR0104/07/15 FULL LIST
2014-07-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 3000
2014-07-22AR0104/07/14 FULL LIST
2013-07-04AR0104/07/13 FULL LIST
2013-06-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-07-28AR0127/07/12 FULL LIST
2012-06-12AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-14AP01DIRECTOR APPOINTED MRS JEREENE MORTON CLIMIE
2011-10-10AA01CURRSHO FROM 31/05/2012 TO 31/12/2011
2011-08-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-05AR0127/07/11 FULL LIST
2010-07-27AR0127/07/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLIMIE / 26/07/2010
2010-07-13AA31/05/10 TOTAL EXEMPTION SMALL
2009-08-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
2008-07-29363aRETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
2008-07-18AA31/05/08 TOTAL EXEMPTION SMALL
2007-07-31363aRETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-31363aRETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
2005-07-27363aRETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
2005-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2004-08-11363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2003-09-24363sRETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-08-12363sRETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
2002-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2001-08-09363sRETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS
2001-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2000-08-11363sRETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS
2000-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
1999-08-12363sRETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS
1999-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-08-11363sRETURN MADE UP TO 08/08/98; FULL LIST OF MEMBERS
1997-11-05363(287)REGISTERED OFFICE CHANGED ON 05/11/97
1997-11-05363sRETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
1997-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1996-08-27288DIRECTOR'S PARTICULARS CHANGED
1996-08-27288SECRETARY'S PARTICULARS CHANGED
1996-08-27363sRETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
1996-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1995-08-11363sRETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1994-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-08-10363sRETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
1994-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/94
1993-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-08-11363sRETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
1992-09-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-08-25363sRETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
1991-09-27363RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
1991-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1990-08-13363RETURN MADE UP TO 08/08/90; FULL LIST OF MEMBERS
1990-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
1989-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
1989-08-17363RETURN MADE UP TO 09/08/89; FULL LIST OF MEMBERS
1988-09-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to JOHN CLIMIE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-06-02
Appointment of Liquidators2016-11-22
Resolutions for Winding-up2016-11-22
Fines / Sanctions
No fines or sanctions have been issued against JOHN CLIMIE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JOHN CLIMIE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-12-31 £ 71,422
Creditors Due Within One Year 2011-12-31 £ 41,397

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN CLIMIE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 3,000
Called Up Share Capital 2011-12-31 £ 3,000
Cash Bank In Hand 2012-12-31 £ 232,680
Cash Bank In Hand 2011-12-31 £ 255,782
Current Assets 2012-12-31 £ 235,664
Current Assets 2011-12-31 £ 256,905
Debtors 2012-12-31 £ 2,984
Debtors 2011-12-31 £ 1,123
Shareholder Funds 2012-12-31 £ 164,242
Shareholder Funds 2011-12-31 £ 215,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN CLIMIE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHN CLIMIE LIMITED
Trademarks
We have not found any records of JOHN CLIMIE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN CLIMIE 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 (96090 - Other service activities not elsewhere classified) as JOHN CLIMIE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JOHN CLIMIE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyJOHN CLIMIE LIMITEDEvent Date2016-11-18
Scott Milne , WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyJOHN CLIMIE LIMITEDEvent Date2016-11-18
At a General Meeting of the members of the above named Company duly convened and held at WRI Associates Ltd, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 18 November 2016 , the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively:- That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Limited , 3rd Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company. John Climie :
 
Initiating party Event TypeFinal Meetings
Defending partyJOHN CLIMIE LIMITEDEvent Date2016-11-18
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986 , that the final general meeting of the above named company will be held within the offices of WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 6 July 2017 at 11.00 am for the purpose of having a account laid before it showing how the winding up of the company has been conducted and the property of the company disposed of, and of hearing any explanations that may be given by the liquidator. Members are entitled to attend in person or alternatively by proxy. A member may vote according to the rights attaching to his shares as set out in the company's Articles of Association. A resolution will be passed only if a majority in value of those voting in person or by proxy vote in favour. Proxies must be lodged with me at or before the meeting. Office Holder Details: Scott Milne (IP No 17012 ) of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB . Date of Appointment: 18 November 2016 Further Details contact: David Angus , Email: info@wriassociates.co.uk , Telephone: 0141 285 0910 Scott Milne :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN CLIMIE 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 JOHN CLIMIE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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