Dissolved
Dissolved 2013-11-16
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Company Information for SPECIALIST GLASS DESIGNS LTD.
SELKIRK, SCOTTISH BORDERS, TD7,
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Company Registration Number
 SC138232 Private Limited Company
Dissolved 2013-11-16 |
Company Overview
About Specialist Glass Designs Ltd.
SPECIALIST GLASS DESIGNS LTD. was founded on 1992-05-12 and had its registered office in Selkirk. The company was dissolved on the 2013-11-16 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| SPECIALIST GLASS DESIGNS LTD. | ||||||
| Legal Registered Office | ||||||
| SELKIRK SCOTTISH BORDERS | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | SC138232 | |
|---|---|---|
| Date formed | 1992-05-12 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-12-31 | |
| Date Dissolved | 2013-11-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 03:10:37 |
| Companies House |
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Company Officers of SPECIALIST GLASS DESIGNS LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LINSEY DE BURGH WHYTE |
||
NICHOLAS DE BURGH WHYTE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANN SADLER |
Company Secretary | ||
CAROLE ARMSTRONG |
Company Secretary | ||
LINSEY MORAG DE BURGH WHYTE |
Company Secretary | ||
LINSEY MORAG DE BURGH WHYTE |
Director | ||
STEPHEN MABBOTT |
Nominated Director | ||
BRIAN REID |
Nominated Secretary |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 22/07/10 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 12/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DE BURGH WHYTE / 12/05/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 15 HIGH STREET SELKIRK SCOTTISH BORDERS TD7 4BZ SCOTLAND | |
| 363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM EDINBURGH QUAY 133 FOUNTAINBRIDGE EDINBURGH MIDLOTHIAN EH3 9AG | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | |
| 288b | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CAROL FULLERTON LOGGED FORM | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/05/07; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 66 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 4NE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 12/12/01-19/12/01 £ SI 49900@1=49900 £ IC 100/50000 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 15 HIGH STREET SELKIRK SELKIRKSHIRE TD7 4BZ | |
| RES04 | NC INC ALREADY ADJUSTED 03/12/01 | |
| 123 | £ NC 100/50000 03/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/00 FROM: THE BIRKS KIRKHOPE, ETTRICK SELKIRK SELKIRKSHIRE, TD7 5JW | |
| CERTNM | COMPANY NAME CHANGED BEVELPLAN LTD. CERTIFICATE ISSUED ON 20/04/00 | |
| CERTNM | COMPANY NAME CHANGED PANELS PLUS (SCOTLAND) LTD. CERTIFICATE ISSUED ON 14/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 12/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| CERTNM | COMPANY NAME CHANGED SUPAVIEW WINDOWS AND CONSERVATOR IES LIMITED CERTIFICATE ISSUED ON 18/06/98 | |
| 363s | RETURN MADE UP TO 12/05/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/06/97 FROM: C/O 17 MARKET STREET GALASHIELS TD1 3AD |
Industry Information
SIC/NAIC Codes
3663 - Other manufacturing Licences & Regulatory approval
We could not find any licences issued to SPECIALIST GLASS DESIGNS LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2011-01-18 |
| Petitions to Wind Up (Companies) | 2010-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST GLASS DESIGNS LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Satisfied | SCOTTISH ENTERPRISE | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 SPECIALIST GLASS DESIGNS LTD.
Intangible Assets
Patents
We have not found any records of SPECIALIST GLASS DESIGNS LTD. registering or being granted any patents Domain Names
We do not have the domain name information for SPECIALIST GLASS DESIGNS LTD.
Income
Government Income
We have not found government income sources for SPECIALIST GLASS DESIGNS LTD.. 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 (3663 - Other manufacturing) as SPECIALIST GLASS DESIGNS LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST GLASS DESIGNS LTD. 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | SPECIALIST GLASS DESIGNS LTD. | Event Date | 2011-01-18 |
| Company Number: SC138232 (In Liquidation) Registered Office: 15 High Street, Selkirk TD7 4BZ I, Colin David Scott, of Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD, hereby give notice that on 12 January 2011, I was appointed Liquidator of Specialist Glass Designs Limited, by Resolution of the First Meeting of Creditors, held in terms of Section 138 of the Insolvency Act 1986. A Liquidation Committee was not established at this meeting. I do not intend to call a further meeting for the purpose of establishing a Liquidation Committee unless one tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. Colin D Scott , Liquidator Geoghegans, 6 St Colme Street, Edinburgh EH3 6AD. 12 January 2011. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | SPECIALIST GLASS DESIGNS LTD. | Event Date | 2010-11-09 |
| On 1 November 2010, a Petition was presented to Selkirk 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 Specialist Glass Designs Ltd., 15 High Street, Selkirk, Scottish Borders TD7 4BZ (registered office) be wound up by the Court and to appoint a Liquidator. All parties claiming an interest must lodge Answers with Selkirk Sheriff Court, Ettrick Terrace, Selkirk within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue & Customs, HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5465 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST GLASS DESIGNS LTD. 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 SPECIALIST GLASS DESIGNS LTD. 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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