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Company Information for

MCDOUGALL SYSTEMS LIMITED

LANARKSHIRE, UK, G3,
Company Registration Number
SC041077
Private Limited Company
Dissolved

Dissolved 2013-09-20

Company Overview

About Mcdougall Systems Ltd
MCDOUGALL SYSTEMS LIMITED was founded on 1964-10-01 and had its registered office in Lanarkshire. The company was dissolved on the 2013-09-20 and is no longer trading or active.

Key Data
Company Name
MCDOUGALL SYSTEMS LIMITED
 
Legal Registered Office
LANARKSHIRE
UK
 
Filing Information
Company Number SC041077
Date formed 1964-10-01
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2013-09-20
Type of accounts DORMANT
Last Datalog update: 2015-05-08 22:19:42
Primary Source:Companies House
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Company Officers of MCDOUGALL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
LAURA WILCOCK
 Company Secretary 2009-10-05
CHRISTIAN IDCZAK
 Director 2013-02-12
RAJ KULLAR
 Director 2013-02-12
EVAN SMITH
 Director 2013-02-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHUBB MANAGEMENT SERVICES LIMITED
 Director 2008-04-29 2013-02-12
BART OTTEN
 Director 2011-11-01 2013-02-12
BRIAN HARLOWE LINDROTH
 Director 2008-06-30 2011-11-01
MARIE LOUISE MOORE
 Company Secretary 2005-11-04 2009-10-05
DAVID ALAN WEAR
 Director 2008-04-29 2008-06-30
THOMAS CLIVE HAYTON
 Director 2005-11-04 2008-05-28
STEVEN PAUL ROBERTS
 Director 2005-11-04 2008-04-29
MARGARET PARROTT
 Company Secretary 1989-03-03 2005-11-04
VERA MARGARET GORMLY
 Director 1989-03-03 2005-11-04
IAN MCCOLL
 Director 1989-03-03 2005-11-04
MARGARET PARROTT
 Director 1989-03-03 2005-11-04
GRAHAM ALEXANDER MCNAIR
 Director 1989-03-03 2003-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN IDCZAK SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED Director 2013-02-12 CURRENT 1999-08-26 Dissolved 2013-09-20
RAJ KULLAR SATRON MANAGEMENT SERVICES (CONTRACTING) LIMITED Director 2013-02-12 CURRENT 1999-08-26 Dissolved 2013-09-20
EVAN SMITH PORTER SECURITY SERVICES LIMITED Director 2013-02-12 CURRENT 1987-07-27 Dissolved 2013-12-13
EVAN SMITH ARROW TECHNOLOGY LIMITED Director 2013-02-12 CURRENT 1985-02-06 Dissolved 2013-09-17
EVAN SMITH ATTENDO SYSTEMS LIMITED Director 2013-02-12 CURRENT 1945-07-23 Dissolved 2013-09-17
EVAN SMITH MADEWEL ELECTRONIC SYSTEMS LIMITED Director 2013-02-12 CURRENT 1981-09-14 Dissolved 2013-09-17
EVAN SMITH ATTENDO SENIOR CARE LIMITED Director 2013-02-12 CURRENT 2000-12-22 Dissolved 2013-09-17
EVAN SMITH JOINMARKET LIMITED Director 2013-02-12 CURRENT 2001-05-23 Dissolved 2013-09-17
EVAN SMITH STOUR SECURITY SYSTEMS LIMITED Director 2013-02-12 CURRENT 1983-12-12 Dissolved 2013-09-17
EVAN SMITH BIRMINGHAM ALARM TECHNICIANS LIMITED Director 2013-02-12 CURRENT 1985-02-12 Dissolved 2013-09-17
EVAN SMITH SMITH HOLT HOLDINGS PLC Director 2013-02-12 CURRENT 1995-01-09 Dissolved 2013-09-17
EVAN SMITH CSL COMMUNICATION SOLUTIONS LIMITED Director 2013-02-12 CURRENT 1990-11-29 Dissolved 2013-09-17
EVAN SMITH HAWK LIMITED Director 2013-02-12 CURRENT 1981-01-14 Dissolved 2013-09-17
EVAN SMITH G.C.D. SECURITY LIMITED Director 2013-02-12 CURRENT 1971-10-13 Dissolved 2013-09-17
EVAN SMITH SHORROCK COMMUNICATIONS LIMITED Director 2013-02-12 CURRENT 1985-06-03 Dissolved 2013-09-17
EVAN SMITH WRIGHT FIRE & SECURITY PLC Director 2013-02-12 CURRENT 1987-07-08 Dissolved 2013-09-10
EVAN SMITH CHUBB DORMANT (NO.7) LIMITED Director 2013-02-12 CURRENT 2004-01-19 Dissolved 2013-09-17
EVAN SMITH NATIONAL CARE CALL LIMITED Director 2013-02-12 CURRENT 1992-03-04 Dissolved 2013-09-17
EVAN SMITH ADVANCE ALARM SYSTEMS LIMITED Director 2013-02-12 CURRENT 1981-12-04 Dissolved 2013-09-17
EVAN SMITH ADVANCED TECHNOLOGY (ELECTRONICS) LIMITED Director 2013-02-12 CURRENT 1988-12-29 Dissolved 2013-09-17
EVAN SMITH ALPHA ALARMS MANCHESTER LTD Director 2013-02-12 CURRENT 1976-11-08 Dissolved 2013-09-17
EVAN SMITH AEGIS SECURITY LIMITED Director 2013-02-04 CURRENT 1984-06-07 Dissolved 2013-09-17

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
2013-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013
2013-05-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-15DS01APPLICATION FOR STRIKING-OFF
2013-04-18CC04STATEMENT OF COMPANY'S OBJECTS
2013-04-18SH20STATEMENT BY DIRECTORS
2013-04-18LATEST SOC18/04/13 STATEMENT OF CAPITAL;GBP 1.13334
2013-04-18SH1918/04/13 STATEMENT OF CAPITAL GBP 1.13334
2013-04-18CAP-SSSOLVENCY STATEMENT DATED 15/04/13
2013-04-18RES13CREDIT SUM £11332.26 TO P&L RESERVE 15/04/2013
2013-04-18RES01ADOPT ARTICLES 15/04/2013
2013-02-18AP01DIRECTOR APPOINTED MR RAJ KULLAR
2013-02-18AP01DIRECTOR APPOINTED MR EVAN SMITH
2013-02-18AP01DIRECTOR APPOINTED MR CHRISTIAN IDCZAK
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR BART OTTEN
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED
2013-01-31AR0131/01/13 FULL LIST
2012-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-31AR0131/01/12 FULL LIST
2011-11-17AP01DIRECTOR APPOINTED MR BART OTTEN
2011-11-10TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH
2011-05-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-31AR0131/01/11 FULL LIST
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-04AR0131/01/10 FULL LIST
2010-02-04CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/02/2010
2009-10-21AP03SECRETARY APPOINTED MISS LAURA HILL
2009-10-21TM02APPOINTMENT TERMINATED, SECRETARY MARIE MOORE
2009-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-07AR0131/01/09 FULL LIST
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM UNIT 9 10 NORTH AVENUE CLYDEBANK BUSINESS PARK GLASGOW STRATHCLYDE G81 2QP UNITED KINGDOM
2008-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-06288aDIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH
2008-07-22288bAPPOINTMENT TERMINATED DIRECTOR DAVID WEAR
2008-05-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON
2008-05-20288aDIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED
2008-05-19288aDIRECTOR APPOINTED MR DAVID ALAN WEAR
2008-04-29288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS
2008-04-04363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-04-04190LOCATION OF DEBENTURE REGISTER
2008-04-04353LOCATION OF REGISTER OF MEMBERS
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 9 10 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW STRATHCLYDE G81 2QP
2008-04-04287REGISTERED OFFICE CHANGED ON 04/04/2008 FROM UNIT 9 10 NORTH AVENUE CLYDEBANK BUSINESS PARK CLYDEBANK GLASGOW STRATHCLYDE G81 2WP
2007-06-28287REGISTERED OFFICE CHANGED ON 28/06/07 FROM: ALEXANDER STEPHEN HOUSE 91 HOLMFAULD ROAD GLASGOW G51 4RY
2007-03-07AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-16363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-11-22225ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-11-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-22288bDIRECTOR RESIGNED
2005-11-22288aNEW SECRETARY APPOINTED
2005-11-22288aNEW DIRECTOR APPOINTED
2005-02-04363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-02-24363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-03-07288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MCDOUGALL SYSTEMS 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 MCDOUGALL SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1978-10-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of MCDOUGALL SYSTEMS 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 MCDOUGALL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MCDOUGALL SYSTEMS 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 (74990 - Non-trading company) as MCDOUGALL SYSTEMS LIMITED are:

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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MCDOUGALL SYSTEMS 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 MCDOUGALL SYSTEMS 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 MCDOUGALL SYSTEMS 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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