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Company Information for

LIME BLUE DIAMONDS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC058004
Private Limited Company
Liquidation

Company Overview

About Lime Blue Diamonds Ltd
LIME BLUE DIAMONDS LIMITED was founded on 1975-07-02 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Lime Blue Diamonds 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
LIME BLUE DIAMONDS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in PA4
 
Previous Names
JOHN MACINTYRE & SON (MACMADE) LIMITED30/05/2012
Filing Information
Company Number SC058004
Company ID Number SC058004
Date formed 1975-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2012
Account next due 31/12/2013
Latest return 14/09/2013
Return next due 12/10/2014
Type of accounts FULL
Last Datalog update: 2018-09-05 11:42:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIME BLUE DIAMONDS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   GB MANAGEMENT ACCOUNTING LTD   GOVAN 52 LIMITED   AZETS (CDSW) LIMITED   THE HAMILTON PORTFOLIO LIMITED
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Company Officers of LIME BLUE DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
JACQUELINE MACINTYRE
 Company Secretary 1997-10-22
BRIAN FAGAN
 Director 2007-06-01
GRANT JOHN MACINTYRE
 Director 1989-09-26
JACQUELINE MACINTYRE
 Director 1997-10-22
NICOLA MADDEN
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES MACINTYRE
 Company Secretary 1989-06-26 1997-10-22
AGNES MACINTYRE
 Director 1989-06-26 1997-10-22
IAN ALEXANDER MACINYRE
 Director 1989-06-26 1997-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUELINE MACINTYRE SUNPIX LIMITED Company Secretary 1998-05-29 CURRENT 1998-05-20 Dissolved 2018-07-24
GRANT JOHN MACINTYRE JOHN MACINTYRE & SON (HOLDINGS) LIMITED Director 2012-01-31 CURRENT 2011-04-06 Active - Proposal to Strike off
GRANT JOHN MACINTYRE JOHN MACINTYRE & SON (MACMADE) LIMITED Director 2012-01-31 CURRENT 2011-04-06 Active
GRANT JOHN MACINTYRE SUNPIX LIMITED Director 1998-05-29 CURRENT 1998-05-20 Dissolved 2018-07-24
JACQUELINE MACINTYRE JOHN MACINTYRE & SON (MACMADE) LIMITED Director 2012-01-31 CURRENT 2011-04-06 Active
JACQUELINE MACINTYRE SUNPIX LIMITED Director 1998-05-29 CURRENT 1998-05-20 Dissolved 2018-07-24

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
2014-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2014 FROM 14 MITCHELL LANE GLASGOW G1 3NU
2014-04-17CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-04-174.2(Scot)NOTICE OF WINDING UP ORDER
2014-03-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FAGAN / 01/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN FAGAN / 01/01/2014
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 16750
2013-09-17AR0114/09/13 FULL LIST
2012-12-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-20AR0114/09/12 FULL LIST
2012-05-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-05-30CERTNMCOMPANY NAME CHANGED JOHN MACINTYRE & SON (MACMADE) LIMITED CERTIFICATE ISSUED ON 30/05/12
2012-05-29RES15CHANGE OF NAME 24/05/2012
2012-01-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-22AR0114/09/11 FULL LIST
2010-10-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-10-06AR0114/09/10 FULL LIST
2010-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FAGAN / 01/10/2009
2010-09-30AP01DIRECTOR APPOINTED MS NICOLA MADDEN
2009-11-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-10-06AR0114/09/09 FULL LIST
2008-09-18363aRETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2007-10-01363sRETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
2007-09-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-07-06288aNEW DIRECTOR APPOINTED
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-10-12363sRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-05-12410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
2005-10-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-17363sRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-09-14363sRETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
2004-07-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2003-11-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-09-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-29363sRETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-09-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-09-17363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2001-12-17363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2001-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-04410(Scot)PARTIC OF MORT/CHARGE *****
2001-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
2000-11-07363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-07-11AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-09-06363(288)DIRECTOR'S PARTICULARS CHANGED
1999-09-06363sRETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
1999-06-06225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
1999-04-08363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-08-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-12-10SRES01ALTER MEM AND ARTS 02/12/97
1997-11-07169£ IC 33500/25125 22/10/97 £ SR 8375@1=8375
1997-11-07169£ IC 25125/16750 22/10/97 £ SR 8375@1=8375
1997-11-04288bDIRECTOR RESIGNED
1997-11-04MISC169. 8375 SHARES AT £1. 22/10/97
1997-11-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1997-11-04SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/97
1997-11-04SASHARES AGREEMENT OTC
1997-11-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-04SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 22/10/97
1997-11-04SASHARES AGREEMENT OTC
1997-11-04MISC169. 8375 SHARES AT £1. 22/10/97
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47770 - Retail sale of watches and jewellery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LIME BLUE DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-03-11
Fines / Sanctions
No fines or sanctions have been issued against LIME BLUE DIAMONDS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-05-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-09-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1997-10-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of LIME BLUE DIAMONDS LIMITED registering or being granted any patents
Domain Names

LIME BLUE DIAMONDS LIMITED owns 2 domain names.

lime-blue.co.uk   king-of-diamonds.co.uk  

Trademarks
We have not found any records of LIME BLUE DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIME BLUE DIAMONDS 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 (47770 - Retail sale of watches and jewellery in specialised stores) as LIME BLUE DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for LIME BLUE DIAMONDS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council 56 North Street Guildford Surrey GU1 4AH 44,250

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by LIME BLUE DIAMONDS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)
2013-12-0139231000Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics
2013-12-0144209099Caskets and cases for jewellery or cutlery, and similar articles and articles of furniture (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de
2013-12-0171131900Articles of jewellery and parts thereof, of precious metal other than silver, whether or not plated or clad with precious metal (excl. articles > 100 years old)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLIME BLUE DIAMONDS LIMITEDEvent Date2014-03-11
Company Number: SC058004 Petition: L53/14 Notice is hereby given that on 19 February 2014 a Petition was presented to the Sheriff Court at Glasgow by Lime Blue Diamonds Limited (SC058004) a limited company in terms of the Companies Acts and having its registered office at 14 Mitchell Lane, Glasgow G1 3NU, craving the Court inter alia to order that the said Lime Blue Diamonds Limited be wound up by the Court and that a provisional liquidator be appointed, in which Petition the Sheriff at Glasgow by Interlocutor dated 28 February 2014 appointed notice of the import of the Petition and the First Deliverance to be advertised once in The Scotsman and The Edinburgh Gazette newspapers ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at the Sheriff Court, PO Box 23, 1 Carlton Place, Glasgow G5 9DA within 8 days after such publication, service and advertisement; and in the meantime appointed David Hunter, Insolvency Practitioner, Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew PA4 8WF to be provisional liquidator of the Company and authorises him to exercise the powers contained in Parts 2 and 3 of Schedule 4 to the Insolvency Act 1986 for a limited period of 3 months from 28 February (unless otherwise extended) or until the appointment of an interim liquidator of the said Company or the said petition presently pending before the Court is dismissed; all of which notice is hereby given. Gregor MacEwan Lindsays, Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE, DX ED25, telephone 0131 229 1212. (Ref IMP/AXM/XI/910/41.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIME BLUE DIAMONDS 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 LIME BLUE DIAMONDS 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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