Dissolved
Dissolved 2014-09-19
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Company Information for TARNDUNE (STRATHCLYDE) LIMITED
GLASGOW, G2,
|
Company Registration Number
 SC141760 Private Limited Company
Dissolved 2014-09-19 |
Company Overview
About Tarndune (strathclyde) Ltd
TARNDUNE (STRATHCLYDE) LIMITED was founded on 1992-12-16 and had its registered office in Glasgow. The company was dissolved on the 2014-09-19 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TARNDUNE (STRATHCLYDE) LIMITED | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC141760 | |
|---|---|---|
| Date formed | 1992-12-16 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-12-31 | |
| Date Dissolved | 2014-09-19 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID | GB617327445 |
| Last Datalog update: | 2015-06-06 16:14:31 |
| Companies House |
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Company Officers of TARNDUNE (STRATHCLYDE) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CATRIONA ANNE WOODS |
||
GERARD WOODS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SARAH MCCAIRNS |
Company Secretary | ||
THORNTONS WS |
Nominated Secretary | ||
DOUGLAS MACLEAN BLACK |
Nominated Director | ||
IVAN JAMES GRANT CARNEGIE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE RENEWABLES ECO PLC | Director | 2015-05-11 | CURRENT | 2015-05-11 | In Administration | |
| FLAWLESS FACE & BODY CLINIC (MOBILE) LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Dissolved 2015-06-05 | |
| RJL DEVELOPMENTS LTD | Director | 2012-10-30 | CURRENT | 2012-10-30 | Active | |
| POWERCROFTERS (STIRLING) LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Dissolved 2017-10-17 | |
| BELLMONT LIMITED | Director | 2010-11-23 | CURRENT | 2006-06-22 | In Administration/Administrative Receiver | |
| TARNDUNE (SCOTLAND) LTD | Director | 2010-07-08 | CURRENT | 2010-07-08 | Dissolved 2014-07-04 | |
| ALPHASTRONG LIMITED | Director | 2009-10-14 | CURRENT | 2009-09-25 | Dissolved 2017-02-28 | |
| HYDROCROFTERS (SCOTLAND) LIMITED | Director | 2009-04-17 | CURRENT | 2009-04-17 | Dissolved 2017-09-26 | |
| POWERCROFTERS (SCOTLAND) LIMITED | Director | 2008-12-08 | CURRENT | 2008-12-01 | Active - Proposal to Strike off | |
| WOODHILL DEVELOPMENTS (AYRSHIRE) LIMITED | Director | 2008-01-28 | CURRENT | 2008-01-23 | Dissolved 2015-07-09 | |
| MARLBOROUGH RESIDENTIAL FINANCE LIMITED | Director | 2006-08-29 | CURRENT | 2006-08-29 | In Administration/Administrative Receiver | |
| CAIRNGORM HOMES LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2014-02-27 | |
| CRANNOG DEVELOPMENTS LIMITED | Director | 2005-10-28 | CURRENT | 2005-10-28 | Dissolved 2013-09-06 | |
| CARMAN ESTATES LIMITED | Director | 2003-10-02 | CURRENT | 2003-09-25 | Dissolved 2014-04-18 | |
| GREYSTONELEA DEVELOPMENTS LIMITED | Director | 2003-02-21 | CURRENT | 2003-02-13 | Active - Proposal to Strike off | |
| LOCH LOMOND WATER LIMITED | Director | 2002-10-23 | CURRENT | 2002-10-23 | 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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GREYSTONE LEA GARTOCHARN ALEXANDRIA G83 8SD | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CATRIONA WOODS / 20/11/2008 | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/12/03 | |
| 363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 04/12/00 | |
| 363s | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| GAZ1 | FIRST GAZETTE | |
| DISS6 | STRIKE-OFF ACTION SUSPENDED | |
| 363s | RETURN MADE UP TO 03/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
| 363a | RETURN MADE UP TO 03/12/95; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/94 FROM: STEWART CHAMBERS 40 CASTLE STREET DUNDEE ANGUS DD1 3AQ | |
| SRES01 | ALTER MEM AND ARTS 06/12/93 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED DUMBUIE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 20/12/93 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/12/93 | |
| 363b | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CASTLELAW (NO.76) LIMITED CERTIFICATE ISSUED ON 24/02/93 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/93 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 7011 - Development & sell real estate
Licences & Regulatory approval
We could not find any licences issued to TARNDUNE (STRATHCLYDE) LIMITED 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 | 2013-07-05 |
| Meetings of Creditors | 2013-06-18 |
| Petitions to Wind Up (Companies) | 2013-05-10 |
| Proposal to Strike Off | 2011-09-02 |
| Proposal to Strike Off | 2010-12-31 |
| Proposal to Strike Off | 2009-02-27 |
| Proposal to Strike Off | 1997-05-09 |
Fines / Sanctions
No fines or sanctions have been issued against TARNDUNE (STRATHCLYDE) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
TARNDUNE (STRATHCLYDE) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.40 | 98 |
| MortgagesNumMortOutstanding | 2.01 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
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 TARNDUNE (STRATHCLYDE) LIMITED
Intangible Assets
Patents
We have not found any records of TARNDUNE (STRATHCLYDE) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TARNDUNE (STRATHCLYDE) LIMITED
Income
Government Income
We have not found government income sources for TARNDUNE (STRATHCLYDE) 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 (4521 - Gen construction & civil engineer) as TARNDUNE (STRATHCLYDE) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TARNDUNE (STRATHCLYDE) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2013-07-05 |
| Company Number: SC141760 (In Liquidation) Former Registered Office: Greystone Lea, Gartocharn, Alexandria G83 8SD In terms of Rule 4.19(4)(b) of the Insolvency (Scotland) Rules, notice is hereby given that on 1 July 2013 Donald McKinnon, 168 Bath Street, Glasgow G2 4TP was appointed Liquidator of Tarndune (Strathclyde) Limited by a resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Rules 1986. A liquidation committee was not established. I hereby give notice that I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth, in value of the creditors require me to do so in terms of Section 142(3) of the Insolvency Act 1986. Donald McKinnon , Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2013-06-18 |
| (In Liquidation) Registered Office: Greystone Lea, Gartocharn, Alexandria G83 8SD I, Donald McKinnon, 168 Bath Street, Glasgow G2 4TP, hereby give notice that I was appointed Interim Liquidator of Tarndune (Strathclyde) Limited, on 21 May 2013 by Interlocutor of the Sheriff of North Strathclyde at Dumbarton. Notice is hereby 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 Company will be held within 168 Bath Street, Glasgow G2 4TP on Monday 1 July 2013 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 25 April 2013. Proxies may also be lodged with me at the meeting or before the meeting at my office. Donald McKinnon , Interim Liquidator Wylie & Bisset LLP, 168 Bath Street, Glasgow G2 4TP | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2013-05-10 |
| On 25 April 2013, a petition was presented to Dumbarton 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 Tarndune (Strathclyde) Limited, Greystone Lea, Gartocharn, Alexandria G83 8SD (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Dumbarton Sheriff Court, Church Street, Dumbarton within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1056047/ARG | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2011-09-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2010-12-31 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 2009-02-27 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | TARNDUNE (STRATHCLYDE) LIMITED | Event Date | 1997-05-09 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TARNDUNE (STRATHCLYDE) 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 TARNDUNE (STRATHCLYDE) 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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