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Company Information for

THE TEST HOUSE U.K. LIMITED

1 UNION WYND, ABERDEEN, AB10,
Company Registration Number
SC134081
Private Limited Company
Dissolved

Dissolved 2015-09-25

Company Overview

About The Test House U.k. Ltd
THE TEST HOUSE U.K. LIMITED was founded on 1991-09-17 and had its registered office in 1 Union Wynd. The company was dissolved on the 2015-09-25 and is no longer trading or active.

Key Data
Company Name
THE TEST HOUSE U.K. LIMITED
 
Legal Registered Office
1 UNION WYND
ABERDEEN
 
Filing Information
Company Number SC134081
Date formed 1991-09-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-09-30
Date Dissolved 2015-09-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-18 20:10:30
Primary Source:Companies House
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Company Officers of THE TEST HOUSE U.K. LIMITED

Current Directors
Officer Role Date Appointed
BURNESS PAULL LLP
Company Secretary 2014-03-05
GRAEME HENRY ANDERSON
Director 2014-03-05
ANDREW ROBERTSON DRUMMOND
Director 1991-09-17
JOSEPH S LEVY
Director 2014-03-05
ALBERT PAUL LEWIS
Director 2014-03-05
DONALD WIN YOUNG
Director 2014-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
BRODIES SECRETARIAL SERVICES LIMITED
Company Secretary 2011-06-21 2014-03-05
JAMES TAYLOR DUNLEVY
Director 1991-09-17 2014-03-05
DAVIES WOOD SUMMERS LLP
Company Secretary 2006-06-01 2011-06-21
MACKIE & DEWAR
Company Secretary 1991-09-17 2006-06-01
ALAN CHARLES NOBLE
Director 1991-09-17 1994-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALBERT PAUL LEWIS CONTAINER COMPANY (ABERDEEN) LIMITED Director 2014-03-05 CURRENT 1988-04-12 Active - Proposal to Strike off
ALBERT PAUL LEWIS HOOVER CONTAINERS LIMITED Director 2014-02-24 CURRENT 2014-01-31 Active - Proposal to Strike off
DONALD WIN YOUNG CONTAINER COMPANY (ABERDEEN) LIMITED Director 2014-03-05 CURRENT 1988-04-12 Active - Proposal to Strike off
DONALD WIN YOUNG HOOVER CONTAINERS LIMITED Director 2014-02-24 CURRENT 2014-01-31 Active - Proposal to Strike off

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
2015-09-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-05-27DS01APPLICATION FOR STRIKING-OFF
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-11SH1911/05/15 STATEMENT OF CAPITAL GBP 1.00
2015-05-11SH20STATEMENT BY DIRECTORS
2015-05-11CAP-SSSOLVENCY STATEMENT DATED 04/05/15
2015-05-07RES06REDUCE ISSUED CAPITAL 04/05/2015
2014-10-10LATEST SOC10/10/14 STATEMENT OF CAPITAL;GBP 300
2014-10-10AR0131/08/14 FULL LIST
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNLEVY
2014-03-21466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1340810003
2014-03-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1340810002
2014-03-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1340810003
2014-03-10MR01REGISTRATION OF A CHARGE / CHARGE CODE SC1340810002
2014-03-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON DRUMMOND / 07/03/2014
2014-03-07AP01DIRECTOR APPOINTED GRAEME HENRY ANDERSON
2014-03-06AP01DIRECTOR APPOINTED ALBERT PAUL LEWIS
2014-03-06AP01DIRECTOR APPOINTED JOSEPH S LEVY
2014-03-06AD02SAIL ADDRESS CHANGED FROM: C/O BRODIES LLP 23 CARDEN PLACE ABERDEEN AB10 1UQ SCOTLAND
2014-03-06AP01DIRECTOR APPOINTED DONALD WIN YOUNG
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/2014 FROM LOMOND HOUSE WELLINGTON CIRCLE, ALTENS ABERDEEN AB12 3JG
2014-03-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 892-INST CREATE CHARGES:SCOT
2014-03-06AP04CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP
2014-03-06TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2014-03-06AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2014-02-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 300
2013-09-05AR0131/08/13 FULL LIST
2013-04-10AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 FULL LIST
2012-04-20AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-12AR0131/08/11 FULL LIST
2011-09-12AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2011-09-12AD02SAIL ADDRESS CREATED
2011-06-24AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2011-06-24TM02APPOINTMENT TERMINATED, SECRETARY DAVIES WOOD SUMMERS LLP
2011-05-03AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-20AR0131/08/10 FULL LIST
2010-09-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIES WOOD SUMMERS LLP / 01/10/2009
2010-03-24AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-18363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-16363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-03-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-02363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-06-06ELRESS386 DISP APP AUDS 30/05/07
2007-06-06ELRESS366A DISP HOLDING AGM 30/05/07
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-11-13363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-10-05287REGISTERED OFFICE CHANGED ON 05/10/06 FROM: LOMAND HOUSE WELLINGTON CIRCLE ALTENS, ABERDEEN AB12 3JG
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: 18 BON-ACCORD SQUARE ABERDEEN AB11 6DJ
2006-06-09288bSECRETARY RESIGNED
2006-06-09288aNEW SECRETARY APPOINTED
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-03363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-03363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-16363sRETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-09-03363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-10-17363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-27363aRETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
1999-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-04363sRETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to THE TEST HOUSE U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE TEST HOUSE 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
2014-03-13 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
2014-03-10 Outstanding PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED
FLOATING CHARGE 1991-12-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of THE TEST HOUSE U.K. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TEST HOUSE U.K. LIMITED
Trademarks
We have not found any records of THE TEST HOUSE U.K. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TEST HOUSE 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 (82990 - Other business support service activities not elsewhere classified) as THE TEST HOUSE U.K. LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where THE TEST HOUSE 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 THE TEST HOUSE 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 THE TEST HOUSE 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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