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Company Information for

THURSO BAY TRADING COMPANY LIMITED

LEVEL 8,, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC072348
Private Limited Company
In Administration

Company Overview

About Thurso Bay Trading Company Ltd
THURSO BAY TRADING COMPANY LIMITED was founded on 1980-08-13 and has its registered office in Glasgow. The organisation's status is listed as "In Administration". Thurso Bay Trading Company 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
THURSO BAY TRADING COMPANY LIMITED
 
Legal Registered Office
LEVEL 8,
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in KW14
 
Previous Names
ROYAL HOTEL (CAITHNESS) LIMITED 10/04/2001
Filing Information
Company Number SC072348
Company ID Number SC072348
Date formed 1980-08-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB297450915  
Last Datalog update: 2018-09-04 09:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THURSO BAY TRADING COMPANY LIMITED

Company Officers of THURSO BAY TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN TAYLOR
Company Secretary 1999-01-08
ALISON SUSAN HENDERSON
Director 1988-09-30
CAROL JOAN PATERSON
Director 1988-09-30
DEREK JOHN TAYLOR
Director 1988-09-30
RAYMOND ST CLAIR TAYLOR
Director 1988-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGINA TAYLOR
Company Secretary 1988-09-30 1999-01-02
GEORGINA TAYLOR
Director 1988-09-30 1999-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND ST CLAIR TAYLOR PENNYLAND DEVELOPMENT COMPANY LIMITED Director 2004-04-08 CURRENT 2004-03-17 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
2018-06-182.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2018-01-222.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-08-222.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-08-222.31B(Scot)NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR
2017-07-252.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-07-052.22B(Scot)NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2017-06-152.29B(Scot)NOTICE OF RESIGNATION BY ADMINISTRATOR
2017-01-242.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2016-08-252.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2016-08-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-032.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-07-142.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM PENNYLAND HOUSE THURSO CAITHNESS KW14 7JU
2016-06-172.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-06-172.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 10002
2015-10-23AR0114/10/15 FULL LIST
2014-12-22AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 10002
2014-10-20AR0114/10/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10002
2013-10-21AR0114/10/13 FULL LIST
2013-10-21AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-01-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-17AR0114/10/12 FULL LIST
2011-12-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-18AR0114/10/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-02AR0114/10/10 FULL LIST
2010-11-02AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-11-02AD02SAIL ADDRESS CREATED
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-12AR0114/10/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ST CLAIR TAYLOR / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN PATERSON / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HENDERSON / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 12/11/2009
2009-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 20/11/2008
2009-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 20/11/2008
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2008-12-15353LOCATION OF REGISTER OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19410(Scot)PARTIC OF MORT/CHARGE *****
2007-11-07363aRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-11-07353LOCATION OF REGISTER OF MEMBERS
2007-04-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-31363aRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-05-10410(Scot)PARTIC OF MORT/CHARGE *****
2006-03-03AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-25363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-06-23419a(Scot)DEC MORT/CHARGE *****
2005-06-07410(Scot)PARTIC OF MORT/CHARGE *****
2005-06-03410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-11363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-30363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-10-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-16363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/98
2001-10-11363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
2001-04-19363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
2001-04-10CERTNMCOMPANY NAME CHANGED ROYAL HOTEL (CAITHNESS) LIMITED CERTIFICATE ISSUED ON 10/04/01
1999-12-03363sRETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
1999-11-24363sRETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
1999-11-16363sRETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
1999-11-16288aNEW SECRETARY APPOINTED
1999-07-21DISS6STRIKE-OFF ACTION SUSPENDED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to THURSO BAY TRADING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-08-22
Appointment of Administrators2016-06-17
Fines / Sanctions
No fines or sanctions have been issued against THURSO BAY TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-12-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2005-06-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-06-03 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due Within One Year 2013-03-31 £ 694,892
Creditors Due Within One Year 2012-03-31 £ 653,751

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 THURSO BAY TRADING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,002
Called Up Share Capital 2012-03-31 £ 10,002
Debtors 2013-03-31 £ 475,966
Debtors 2012-03-31 £ 474,324
Secured Debts 2013-03-31 £ 607,013
Secured Debts 2012-03-31 £ 561,725
Shareholder Funds 2013-03-31 £ 121,252
Shareholder Funds 2012-03-31 £ 161,448
Tangible Fixed Assets 2013-03-31 £ 340,178
Tangible Fixed Assets 2012-03-31 £ 341,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THURSO BAY TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THURSO BAY TRADING COMPANY LIMITED
Trademarks
We have not found any records of THURSO BAY TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THURSO BAY TRADING COMPANY 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 (41201 - Construction of commercial buildings) as THURSO BAY TRADING COMPANY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where THURSO BAY TRADING COMPANY 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 Administrators
Defending partyTHURSO BAY TRADING COMPANY LIMITEDEvent Date2016-06-14
Stuart Preston (Office Holder Number 13430) and Robert Caven (Office Holder Number 8784) both of Grant Thornton UK LLP , 110 Queen Street, Glasgow G1 3BX : Capacity: Joint Administrators Email address / phone number: 0141 223 0842 / Claire.j.martin@uk.gt.com Name of alternative contact: Claire Martin Court name: Court of Session
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THURSO BAY TRADING COMPANY 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 THURSO BAY TRADING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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