Dissolved
Dissolved 2017-10-24
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Company Information for DUCTMATE (U.K.) LIMITED
DUNDEE, ANGUS, DD2 4TH,
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Company Registration Number
 SC078815 Private Limited Company
Dissolved 2017-10-24 |
Company Overview
About Ductmate (u.k.) Ltd
DUCTMATE (U.K.) LIMITED was founded on 1982-05-24 and had its registered office in Dundee. The company was dissolved on the 2017-10-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DUCTMATE (U.K.) LIMITED | |
| Legal Registered Office | |
| DUNDEE ANGUS DD2 4TH Other companies in DD2 | |
Filing Information
| Company Number | SC078815 | |
|---|---|---|
| Date formed | 1982-05-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-08-31 | |
| Date Dissolved | 2017-10-24 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-10-30 00:31:01 |
| Companies House |
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Company Officers of DUCTMATE (U.K.) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES GORDON MATHIESON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY HALL |
Director | ||
FIONA JANE MILNE |
Company Secretary | ||
JAMES GORDON MATHIESON |
Company Secretary | ||
FERGUS WILLIAM GEORGE |
Director | ||
CRAIG HUTCHISON |
Director | ||
FERGUS WILLIAM GEORGE |
Company Secretary | ||
JAMES STRACHAN |
Director | ||
HARRY DICKSON |
Director | ||
JOHN FRANCIS NEWMAN |
Director | ||
JAMES MCCABE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
| GALLOWAY GROUP (SOUTHERN) LIMITED | Director | 2008-08-14 | CURRENT | 1996-07-17 | Dissolved 2017-10-17 | |
| DUCTMATE (EUROPE) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | In Administration/Administrative Receiver | |
| GALLOWAY GROUP LTD. | Director | 2001-09-03 | CURRENT | 1961-03-08 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/06/16 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 01/11/2015 | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/06/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
| AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
| LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/06/14 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL | |
| AA | 28/02/13 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/13 FULL LIST | |
| AA | 29/02/12 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/12 FULL LIST | |
| AA | 28/02/11 TOTAL EXEMPTION FULL | |
| AR01 | 22/06/11 FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | |
| 288a | SECRETARY APPOINTED FIONA JANE JOHNSTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON | |
| 363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER MEM AND ARTS 14/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE | |
| 288a | DIRECTOR APPOINTED GARY HALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON | |
| 288a | DIRECTOR APPOINTED JAMES GORDON MATHIESON | |
| 363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
| 363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 | |
| 363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/07/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/98 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/08/97 FROM: 26 MILTON STREET DUNDEE DD3 6QS | |
| 363s | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** |
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 DUCTMATE (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 DUCTMATE (U.K.) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | HSBC BANK PLC | |
| FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 DUCTMATE (U.K.) LIMITED
Intangible Assets
Patents
We have not found any records of DUCTMATE (U.K.) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DUCTMATE (U.K.) LIMITED
Income
Government Income
We have not found government income sources for DUCTMATE (U.K.) 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 DUCTMATE (U.K.) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DUCTMATE (U.K.) 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 DUCTMATE (U.K.) 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 DUCTMATE (U.K.) 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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