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Company Information for

COMLEX LIMITED

FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, LANARKSHIRE, G1 2PP,
Company Registration Number
SC079238
Private Limited Company
Liquidation

Company Overview

About Comlex Ltd
COMLEX LIMITED was founded on 1982-06-24 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Comlex Limited is a Private Limited Company registered in SCOTLAND 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
COMLEX LIMITED
 
Legal Registered Office
FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
LANARKSHIRE
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC079238
Company ID Number SC079238
Date formed 1982-06-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2007-12-31
Account next due 2009-10-31
Latest return 2010-02-15
Return next due 2017-03-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 11:51:20
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for COMLEX LIMITED

Company Officers of COMLEX LIMITED

Current Directors
Officer Role Date Appointed
AGNES ANN CROLLA
Director 1994-11-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN CROLLA
Director 1989-06-09 2009-08-31
BRIAN CROLLA
Company Secretary 1989-06-09 2009-08-31
ELIZABETH FAY
Director 1992-08-20 1994-06-10
JAMES FAY
Director 1989-06-09 1992-01-14

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
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2015 FROM C/O BBM SOLICITORS 1ST FLOOR 27 GEORGE STREET EDINBURGH
2015-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 69 BUCHANAN STREET GLASGOW G1 3HL
2011-05-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM INCHBURN HOUSE 19 FERRY ROAD RENFREW PA4 8SB
2011-05-254.2(Scot)NOTICE OF WINDING UP ORDER
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-13LATEST SOC13/05/10 STATEMENT OF CAPITAL;GBP 5000
2010-05-13AR0115/02/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES ANN CROLLA / 15/02/2010
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN CROLLA
2010-03-31DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-02-05GAZ1FIRST GAZETTE
2009-09-14288bAPPOINTMENT TERMINATED DIRECTOR BRIAN CROLLA
2009-03-31363aRETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2009-03-10O/C PROV RECALLORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR
2009-03-104.27(Scot)NOTICE OF COURT ORDER SISTING PROCEEDINGS IN A WINDING UP BY THE COURT
2009-02-184.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-15363aRETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
2008-02-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15287REGISTERED OFFICE CHANGED ON 15/02/08 FROM: INCHBURN HOUSE FERRY ROAD RENFREW PA4 8SA
2007-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-19363aRETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
2007-01-05419a(Scot)DEC MORT/CHARGE *****
2006-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-15ELRESS386 DISP APP AUDS 11/08/06
2006-08-15ELRESS366A DISP HOLDING AGM 11/08/06
2006-04-12363aRETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-23363sRETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
2004-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-09363sRETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
2003-05-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-11363sRETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
2002-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-18363sRETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
2001-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-12363sRETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
2001-03-26466(Scot)ALTERATION TO MORTGAGE/CHARGE
2001-03-09419a(Scot)DEC MORT/CHARGE *****
2001-03-09419a(Scot)DEC MORT/CHARGE *****
2001-03-09466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-10-24466(Scot)ALTERATION TO MORTGAGE/CHARGE
2000-10-02410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-13363sRETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
1999-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-02-17363sRETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS
1998-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-08363sRETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
1997-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-04363sRETURN MADE UP TO 15/02/97; NO CHANGE OF MEMBERS
1996-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-30363sRETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS
1996-03-22419a(Scot)DEC MORT/CHARGE *****
1996-02-21410(Scot)PARTIC OF MORT/CHARGE *****
1996-02-12410(Scot)PARTIC OF MORT/CHARGE *****
1995-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-02-24410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-21410(Scot)PARTIC OF MORT/CHARGE *****
1995-02-20419a(Scot)DEC MORT/CHARGE *****
1995-02-17363sRETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
1995-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-01-16410(Scot)PARTIC OF MORT/CHARGE *****
Industry Information
SIC/NAIC Codes
5134 - Wholesale alcoholic & other drinks



Licences & Regulatory approval
We could not find any licences issued to COMLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Release of Liquidator2015-04-07
Meetings of Creditors2011-06-03
Petitions to Wind Up (Companies)2010-11-12
Proposal to Strike Off2010-02-05
Fines / Sanctions
No fines or sanctions have been issued against COMLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2000-10-02 Outstanding BASS BREWERS LIMITED
STANDARD SECURITY 1996-02-13 Satisfied BASS BREWERS LIMITED
BOND & FLOATING CHARGE 1996-02-12 Outstanding BASS BREWERS LIMITED
STANDARD SECURITY 1995-02-24 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1995-02-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-01-05 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1992-05-26 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1991-05-07 Outstanding BASS BREWERS LIMITED
STANDARD SECURITY 1991-05-07 Outstanding BASS BREWERS LIMITED
BOND & FLOATING CHARGE 1991-04-19 Satisfied BASS BREWERS LIMITED
STANDARD SECURITY 1991-04-04 Outstanding NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY 1983-02-23 Outstanding TENNENT CALEDONIAN BREWERIES LTD
STANDARD SECURITY 1983-02-09 Outstanding NATIONAL WESTMINSTER BANK PLC
BOND & FLOATING CHARGE 1983-01-20 Satisfied TENNANT CALEDONIAN BREWERIES LTD
Intangible Assets
Patents
We have not found any records of COMLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COMLEX LIMITED
Trademarks
We have not found any records of COMLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COMLEX 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 (5134 - Wholesale alcoholic & other drinks) as COMLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COMLEX 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 TypeRelease of Liquidator
Defending partyCOMLEX LIMITEDEvent Date2015-03-26
Registered Office: c/o BBM Solicitors, 1st Floor, 27 George Street, Edinburgh Former Principal Trading Address: 50 Causeyside Street, Paisley PA1 1YH Notice is hereby given, pursuant to Section 172 of the Insolvency Act 1986 and Rule 4.27 Insolvency (Scotland) Rules 1986, that Derek Simpson of The P&A Partnership Ltd, 69 Buchanan Street, Glasgow G1 3HL, was removed as Liquidator of Comlex Limited on 12 March 2015 and has been released and that I, John Russell of The P&A Partnership Ltd, 93 Queen Street, Sheffield S1 1WF was appointed Liquidator of Comlex Limited by Order of the Sheriff at Paisley Sheriff Court (Ref L79/10) on 12 March 2015. John Russell (IP Number 5544), Liquidator : The P&A Partnership Ltd, 93 Queen Street, Sheffield S1 1WF Telephone: 0114 275 5033 Email: epost@thepandapartnership.com
 
Initiating party Event TypeMeetings of Creditors
Defending partyCOMLEX LIMITEDEvent Date2011-06-03
(In Liquidation) Registered Office: Inchburn House, 19 Ferry Road, Renfrew PA4 8SB I, Derek Simpson, of The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL, hereby give notice that I was appointed Interim Liquidator of Comlex Limited on 16 May 2011 by interlocutor of Paisley 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 The P&A Partnership, 69 Buchanan Street, Glasgow G1 3HL, on 27 June 2011 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. Derek Simpson , Interim Liquidator The P&A Partnership 26 May 2011.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyCOMLEX LIMITEDEvent Date2010-11-12
On 27 October 2010, a petition was presented to Paisley Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Comlex Limited, Inchburn House, 19 Ferry Road, Renfrew PA4 8SB (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St. James Street, Paisley within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5665 Ref: 1050513
 
Initiating party Event TypeProposal to Strike Off
Defending partyCOMLEX LIMITEDEvent Date2010-02-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COMLEX 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 COMLEX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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