Datalog Logo

Company Information for

VENTRAC SHEET METAL LIMITED

FRENCH DUNCAN LLP BUSINESS RECOVERY, 56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC073161
Private Limited Company
Liquidation

Company Overview

About Ventrac Sheet Metal Ltd
VENTRAC SHEET METAL LIMITED was founded on 1980-11-18 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ventrac Sheet Metal 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
VENTRAC SHEET METAL LIMITED
 
Legal Registered Office
FRENCH DUNCAN LLP BUSINESS RECOVERY
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Telephone0141 445 3031
 
Filing Information
Company Number SC073161
Company ID Number SC073161
Date formed 1980-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 25/07/2013
Return next due 22/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:23:46
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for VENTRAC SHEET METAL LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of VENTRAC SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
SANDRA ANNE DICK
Director 1989-07-14
ALEXANDER MCCARTNEY
Director 1989-07-14
JOHN MCCARTNEY
Director 1998-09-16
SANDRA ANNE DICK
Company Secretary 1989-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET MCCARTNEY
Director 1989-07-14 1992-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDRA ANNE DICK MACVENT SM LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
ALEXANDER MCCARTNEY MACVENT SM LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
JOHN MCCARTNEY J M COORD LIMITED Director 2016-02-19 CURRENT 2016-02-19 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
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 56 PALMERSTON PLACE EDINBURGH EH1 5AS
2014-03-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-03-244.2(Scot)NOTICE OF WINDING UP ORDER
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 20 NIMMO DRIVE GLASGOW G51 3SX
2014-03-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0125/07/13 FULL LIST
2013-06-21AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2012-12-19MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2012-09-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-09-27MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5
2012-09-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-07-31AR0125/07/12 FULL LIST
2012-05-30AA31/03/12 TOTAL EXEMPTION SMALL
2011-08-12AR0125/07/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 25/07/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCARTNEY / 25/07/2011
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE DICK / 25/07/2011
2011-06-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-15AA31/03/10 TOTAL EXEMPTION SMALL
2010-10-21AR0125/07/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCARTNEY / 01/10/2009
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ANNE DICK / 01/10/2009
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / SANDRA ANNE DICK / 01/10/2009
2010-04-22MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-10-29AR0125/07/09 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER MCCARTNEY / 25/07/2008
2008-09-11353LOCATION OF REGISTER OF MEMBERS
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCARTNEY / 25/07/2008
2008-09-11190LOCATION OF DEBENTURE REGISTER
2008-06-18AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-13190LOCATION OF DEBENTURE REGISTER
2008-02-13353LOCATION OF REGISTER OF MEMBERS
2008-02-13363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-09363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-10-19363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-10-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-19363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-04363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2003-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-04363sRETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
2002-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-08-15363sRETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
2001-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-04363sRETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-10-15410(Scot)PARTIC OF MORT/CHARGE *****
1999-09-09363sRETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-21288aNEW DIRECTOR APPOINTED
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-24363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-24363sRETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
1997-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-05363sRETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VENTRAC SHEET METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Meetings of Creditors2014-03-28
Petitions to Wind Up (Companies)2014-03-04
Fines / Sanctions
No fines or sanctions have been issued against VENTRAC SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-09-07 Outstanding THE CO-OPERATIVE BANK PLC
FLOATING CHARGE 2010-04-14 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 1999-10-08 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1989-12-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1982-09-02 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of VENTRAC SHEET METAL 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 VENTRAC SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VENTRAC SHEET METAL 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as VENTRAC SHEET METAL LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676

Outgoings
Business Rates/Property Tax
No properties were found where VENTRAC SHEET METAL 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 TypeMeetings of Creditors
Defending partyVENTRAC SHEET METAL LIMITEDEvent Date2014-03-28
(In Liquidation) Registered Office: 20 Nimmo Drive, Glasgow G51 3SX. I, Eileen Blackburn, of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, hereby give notice that I was appointed Interim Liquidator of Ventrac Sheet Metal Limited on 18 March 2014 by interlocutor of Glasgow Sheriff Court. Notice is also 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 French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY, on 17 April 2014, at 10.30 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A Creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn , Interim Liquidator French Duncan LLP 26 March 2014.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyVENTRAC SHEET METAL LIMITEDEvent Date2014-03-04
Notice is hereby given that on 21 February 2014, a petition was presented to Glasgow Sheriff Court by Ventrac Sheet Metal Limited, a company incorporated under the Companies Acts and having its registered office at 20 Nimmo Drive, Glasgow G51 3SX craving the Court inter alia that Ventrac Sheet Metal Limited be wound up by the court and to appoint an Interim Liquidator, in which Petition the Sheriff by Interlocutor dated 26 February 2014 appointed persons having an interest to lodge Answers thereto within 8 days after intimation and advertisement; and meantime appointed Eileen Blackburn, Insolvency Practitioner, 375 West George Street, Glasgow to be Provisional Liquidator of Ventrac Sheet Metal Limited with the powers specified in Paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986, all of which notice is hereby given. Nicola Ross Morton Fraser LLP 145 St Vincent Street, Glasgow G2 5JF Tel: 0141 247 1100
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VENTRAC SHEET METAL 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 VENTRAC SHEET METAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode EH12 5AY

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4