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Company Information for

SURFACE CONTROL (GLASGOW) LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC153259
Private Limited Company
Liquidation

Company Overview

About Surface Control (glasgow) Ltd
SURFACE CONTROL (GLASGOW) LIMITED was founded on 1994-09-27 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Surface Control (glasgow) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SURFACE CONTROL (GLASGOW) LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC153259
Company ID Number SC153259
Date formed 1994-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2008
Account next due 31/08/2010
Latest return 27/09/2009
Return next due 25/10/2010
Type of accounts FULL
Last Datalog update: 2016-11-05 06:44:45
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 SURFACE CONTROL (GLASGOW) LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of SURFACE CONTROL (GLASGOW) LIMITED

Current Directors
Officer Role Date Appointed
TOM GLEESON
Director 2009-03-06
NOEL PATRICK HANLEY
Director 2009-03-06
1924 NOMINEES LIMITED
Company Secretary 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FITZGERALD
Director 2005-09-09 2009-03-12
MICHAEL MURPHY
Director 2005-09-09 2009-03-06
MICHAEL MURPHY
Company Secretary 2005-09-09 2009-03-06
ALISTAIR SNOWIE
Director 1997-12-01 2005-09-09
EUAN FENWICK SNOWIE
Director 1995-01-16 2005-09-09
GORDON SOMERVILLE SNOWIE
Director 1997-12-01 2005-09-09
MALCOLM MCDONALD SNOWIE
Director 1995-01-16 2005-09-09
EUAN FENWICK SNOWIE
Company Secretary 1995-01-16 2005-09-09
ROBERT SCOTT PAGE
Director 1994-09-27 1995-01-16
IAN SCOTT MCGREGOR
Company Secretary 1994-09-27 1995-01-16
STEPHEN MABBOTT
Nominated Director 1994-09-27 1994-09-27
BRIAN REID
Nominated Secretary 1994-09-27 1994-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOM GLEESON ORAN WASTE UK LIMITED Director 2009-03-12 CURRENT 2005-04-11 Dissolved 2016-09-20
TOM GLEESON ORAN LIMITED Director 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
TOM GLEESON ORAN RECYCLING LIMITED Director 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
TOM GLEESON ORAN SUPPORT SERVICES LIMITED Director 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
TOM GLEESON ORAN LOGISTICS & STORAGE LIMITED Director 2009-03-06 CURRENT 2002-02-01 Liquidation
TOM GLEESON GR SERVICE CO (FALKIRK) LIMITED Director 2009-03-06 CURRENT 2006-02-27 Liquidation
NOEL PATRICK HANLEY ORAN LIMITED Director 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
NOEL PATRICK HANLEY ORAN RECYCLING LIMITED Director 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
NOEL PATRICK HANLEY ORAN SUPPORT SERVICES LIMITED Director 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
NOEL PATRICK HANLEY ORAN LOGISTICS & STORAGE LIMITED Director 2009-03-06 CURRENT 2002-02-01 Liquidation
NOEL PATRICK HANLEY GR SERVICE CO (FALKIRK) LIMITED Director 2009-03-06 CURRENT 2006-02-27 Liquidation
1924 NOMINEES LIMITED ORAN LIMITED Company Secretary 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
1924 NOMINEES LIMITED ORAN RECYCLING LIMITED Company Secretary 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
1924 NOMINEES LIMITED ORAN SUPPORT SERVICES LIMITED Company Secretary 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
1924 NOMINEES LIMITED ORAN LOGISTICS & STORAGE LIMITED Company Secretary 2009-03-06 CURRENT 2002-02-01 Liquidation
1924 NOMINEES LIMITED GR SERVICE CO (FALKIRK) LIMITED Company Secretary 2009-03-06 CURRENT 2006-02-27 Liquidation
1924 NOMINEES LIMITED ORAN WASTE UK LIMITED Company Secretary 2009-03-06 CURRENT 2005-04-11 Dissolved 2016-09-20

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
2016-08-314.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SPITFIRE WAY GRANGEMOUTH FK3 9UB
2011-03-03CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-03-034.2(Scot)NOTICE OF WINDING UP ORDER
2009-12-10AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-10-13AR0127/09/09 FULL LIST
2009-04-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL MURPHY
2009-04-01288aSECRETARY APPOINTED 1924 NOMINEES LIMITED
2009-03-31288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FITZGERALD
2009-03-28288aDIRECTOR APPOINTED TOM GLEESON
2009-03-28288aDIRECTOR APPOINTED NOEL HANLEY
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MIDTOWN BUSINESS PARK BLACKGRANGE, CAMBUS ALLOA CLACKMANNANSHIRE FK10 2PG
2008-10-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-11-19363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-10-10363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: EAST GOGAR BLAIRLOGIE STIRLING FK9 5QB
2006-01-24363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-24410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-22288bDIRECTOR RESIGNED
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-12419a(Scot)DEC MORT/CHARGE *****
2004-10-08363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-15410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-01363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-09-17AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-09-23363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-09-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01
2002-04-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-08-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00
2000-10-09363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-21410(Scot)PARTIC OF MORT/CHARGE *****
2000-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-09-20363sRETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
1999-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-02-18288aNEW DIRECTOR APPOINTED
1999-02-11288aNEW DIRECTOR APPOINTED
1998-10-27363sRETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
1998-09-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
1998-07-21410(Scot)PARTIC OF MORT/CHARGE *****
1998-07-13410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-15SRES01ALTER MEM AND ARTS 08/04/98
1998-03-16410(Scot)PARTIC OF MORT/CHARGE *****
1997-10-15363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-08-28410(Scot)PARTIC OF MORT/CHARGE *****

Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SURFACE CONTROL (GLASGOW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against SURFACE CONTROL (GLASGOW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2005-09-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
BOND & FLOATING CHARGE 2005-09-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
STANDARD SECURITY 2005-09-29 Outstanding MAGE FARMING AND CONSULTANCY LIMITED
STANDARD SECURITY 2005-09-24 Outstanding ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2004-07-15 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2002-04-22 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2000-07-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-07-21 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 1998-07-13 Outstanding WILLIAM OSWALD
STANDARD SECURITY 1998-03-16 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1997-08-14 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of SURFACE CONTROL (GLASGOW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SURFACE CONTROL (GLASGOW) LIMITED
Trademarks
We have not found any records of SURFACE CONTROL (GLASGOW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SURFACE CONTROL (GLASGOW) 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 (7487 - Other business activities) as SURFACE CONTROL (GLASGOW) LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471

Outgoings
Business Rates/Property Tax
No properties were found where SURFACE CONTROL (GLASGOW) 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 TypePetitions to Wind Up (Companies)
Defending partySURFACE CONTROL (GLASGOW) LIMITEDEvent Date2011-02-08
On 27 January 2011, a petition was presented to Falkirk 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 Surface Control (Glasgow) Limited, 1 Spitfire Way, Grangemouth FK3 9UB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5935.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SURFACE CONTROL (GLASGOW) 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 SURFACE CONTROL (GLASGOW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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