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Company Information for

ANDREW HOOD LIMITED

TITANIUM 1, KINGS INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC039645
Private Limited Company
Liquidation

Company Overview

About Andrew Hood Ltd
ANDREW HOOD LIMITED was founded on 1963-12-18 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Andrew Hood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANDREW HOOD LIMITED
 
Legal Registered Office
TITANIUM 1
KINGS INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in KA1
 
Telephone01294 278126
 
Filing Information
Company Number SC039645
Company ID Number SC039645
Date formed 1963-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 10/07/2013
Return next due 07/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-06 13:50:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW HOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CAMPBELL DALLAS (SOUTH WEST) LIMITED   THE HAMILTON PORTFOLIO LIMITED

Company Officers of ANDREW HOOD LIMITED

Current Directors
Officer Role Date Appointed
JANET CUTHBERTSON HOOD
Company Secretary 2000-11-14
ROBERT CRAIG HOOD
Director 1988-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
SENGA CUTHBERTSON HOOD
Company Secretary 1988-07-19 2000-11-14
SENGA CUTHBERTSON HOOD
Director 1988-07-19 2000-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CRAIG HOOD ANDREW HOOD (TROON) LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active

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
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2014 FROM CHAMBER HOUSES MILL ROAD IRVINE AYRSHIRE KA12 0JQ
2014-02-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-02-254.2(Scot)NOTICE OF WINDING UP ORDER
2013-08-13LATEST SOC13/08/13 STATEMENT OF CAPITAL;GBP 45
2013-08-13AR0110/07/13 FULL LIST
2012-12-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-23AR0110/07/12 FULL LIST
2012-04-11DISS40DISS40 (DISS40(SOAD))
2012-04-10AA31/03/11 TOTAL EXEMPTION SMALL
2012-04-06GAZ1FIRST GAZETTE
2011-09-05AR0110/07/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-21AR0110/07/10 FULL LIST
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAIG HOOD / 10/07/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-07-23353LOCATION OF REGISTER OF MEMBERS
2009-04-30363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-12-30AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-14410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-11363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-10353LOCATION OF REGISTER OF MEMBERS
2007-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-19363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-03363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-22363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-16363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-01-08169£ IC 100/45 17/11/00 £ SR 55@1=55
2000-12-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-12-19SRES0955 ORD.SHARES OF £1 17/11/00
2000-12-15SRES01ADOPT ARTICLES 17/11/00
2000-12-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-11-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-11-20288aNEW SECRETARY APPOINTED
2000-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1998-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-27363sRETURN MADE UP TO 10/07/98; NO CHANGE OF MEMBERS
1997-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-01363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-02-20410(Scot)PARTIC OF MORT/CHARGE *****
1996-07-23363sRETURN MADE UP TO 10/07/96; FULL LIST OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-07-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-07-04363sRETURN MADE UP TO 10/07/95; NO CHANGE OF MEMBERS
1994-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-11363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1993-07-26363sRETURN MADE UP TO 10/07/93; FULL LIST OF MEMBERS
1993-07-26363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-07-07363sRETURN MADE UP TO 10/07/92; NO CHANGE OF MEMBERS
1992-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to ANDREW HOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-10
Meetings of Creditors2014-02-25
Petitions to Wind Up (Companies)2014-01-31
Proposal to Strike Off2012-04-06
Fines / Sanctions
No fines or sanctions have been issued against ANDREW HOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-10-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-02-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of ANDREW HOOD LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ANDREW HOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW HOOD 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 (43220 - Plumbing, heat and air-conditioning installation) as ANDREW HOOD LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW HOOD 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 partyANDREW HOOD LIMITEDEvent Date2017-09-29
Notice is hereby given that the resignation and release of William White, CA, 60 Bank Street, Kilmarnock KA1 1ER, as Liquidator of the above Company was accepted by a meeting of creditors held on 29 September 2017 and Derek Forsyth , of Campbell Dallas Limited , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No 8219) was appointed Liquidator to act in his place with effect from 29 September 2017 . Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: E-mail: george.elliot@campbelldallas.co.uk. Ag NF70433
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDREW HOOD LIMITEDEvent Date2014-01-31
On 20 January 2014, a petition was presented to Kilmarnock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Andrew Hood Limited, Chamber Houses, Mill Road, Irvine, Ayrshire KA12 0JQ (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock within 8 days of intimation, service and advertisement. J Noonan Officer of Revenue & Customs HM Revenue & Customs Debt Management & Banking Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1061366/NAS
 
Initiating party Event TypeProposal to Strike Off
Defending partyANDREW HOOD LIMITEDEvent Date2012-04-06
 
Initiating party Event TypeMeetings of Creditors
Defending partyANDREW HOOD LIMITEDEvent Date
Company Number: SC039645 Registered Office: Chamberhouses, Mill Road, Irvine, KA12 0JN. I, William White of W. White & Co. 60 Bank Street, Kilmarnock, KA1 1ER, hereby given notice that I was appointed Interim Liquidator of Andrew Hood Limited on 12 February 2014 by Interlocutor of the Sheriff at Kilmarnock Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first meeting of creditors of the above Company will be held within the offices of W. White & Co, 60 Bank Street, Kilmarnock, KA1 1ER, on 20 March 2014, at 10.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 20 January 2014. Proxies may also be lodged with me at the meeting or before the meeting at my office. W. White , Interim Liquidator 20 February 2014.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW HOOD 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 ANDREW HOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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