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Company Information for

GLENEAGLES CONVERSIONS LIMITED

THORNTON LODGE, EAST KILBRIDE ROAD, CLARKSTON, G76 9HW,
Company Registration Number
SC153791
Private Limited Company
Liquidation

Company Overview

About Gleneagles Conversions Ltd
GLENEAGLES CONVERSIONS LIMITED was founded on 1994-10-24 and has its registered office in Clarkston. The organisation's status is listed as "Liquidation". Gleneagles Conversions Limited is a Private Limited Company registered in 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
GLENEAGLES CONVERSIONS LIMITED
 
Legal Registered Office
THORNTON LODGE
EAST KILBRIDE ROAD
CLARKSTON
G76 9HW
Other companies in KY15
 
Telephone01334 657722
 
Filing Information
Company Number SC153791
Company ID Number SC153791
Date formed 1994-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 15:31:23
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 GLENEAGLES CONVERSIONS LIMITED

Company Officers of GLENEAGLES CONVERSIONS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET RITCHIE BEETLESTONE
Director 1994-11-03
THORNTONS LAW LLP
Company Secretary 2014-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
MURRAY DONALD DRUMMOND COOK LLP
Company Secretary 2007-05-09 2014-10-31
J L ANDERSON
Company Secretary 1994-11-03 2007-05-09
CHARLES JAMES BEETLESTONE
Director 1994-11-03 2004-02-09
JORDANS (SCOTLAND) LIMITED
Nominated Director 1994-10-24 1994-11-03
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1994-10-24 1994-11-03

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
2017-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 35 BONNYGATE CUPAR FIFE KY15 4BU
2017-02-10LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-21AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-02-17AA01CURREXT FROM 31/12/2015 TO 30/06/2016
2015-12-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-06AR0124/10/15 FULL LIST
2015-11-06AP04CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP
2015-11-06TM02APPOINTMENT TERMINATED, SECRETARY MURRAY DONALD DRUMMOND COOK LLP
2015-05-07AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-31AR0124/10/14 FULL LIST
2014-04-09AA31/12/13 TOTAL EXEMPTION SMALL
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-06AR0124/10/13 FULL LIST
2013-04-09AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AR0124/10/12 FULL LIST
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-28AR0124/10/11 FULL LIST
2011-04-07AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-03AR0124/10/10 FULL LIST
2010-03-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-29AR0124/10/09 FULL LIST
2009-10-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MURRAY DONALD DRUMMOND COOK LLP / 29/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RITCHIE BEETLESTONE / 29/10/2009
2009-05-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-06-13AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-26363sRETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-14288bSECRETARY RESIGNED
2007-05-14288aNEW SECRETARY APPOINTED
2006-12-06363sRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-19363sRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-10-28363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-10-30363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-11-20363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-11-07363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-10-17363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-13419a(Scot)DEC MORT/CHARGE *****
1999-10-31363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-28363sRETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS
1998-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-30363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-06363sRETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS
1996-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-05410(Scot)PARTIC OF MORT/CHARGE *****
1995-11-21363sRETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS
1995-06-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-06-0688(2)RAD 03/11/94--------- £ SI 998@1=998 £ IC 2/1000
1995-01-26410(Scot)PARTIC OF MORT/CHARGE *****
1994-11-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-11-17CERTNMCOMPANY NAME CHANGED GREENCLIP LIMITED CERTIFICATE ISSUED ON 18/11/94
1994-11-14SRES01ALTER MEM AND ARTS 03/11/94
1994-11-10287REGISTERED OFFICE CHANGED ON 10/11/94 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1994-11-10288NEW DIRECTOR APPOINTED
1994-11-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-11-10288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENEAGLES CONVERSIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2017-02-17
Appointment of Liquidators2017-02-17
Fines / Sanctions
No fines or sanctions have been issued against GLENEAGLES CONVERSIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1996-06-17 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1995-01-26 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 GLENEAGLES CONVERSIONS LIMITED

Intangible Assets
Patents
We have not found any records of GLENEAGLES CONVERSIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLENEAGLES CONVERSIONS LIMITED owns 1 domain names.

gleneaglesconversions.co.uk  

Trademarks
We have not found any records of GLENEAGLES CONVERSIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENEAGLES CONVERSIONS 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 (30990 - Manufacture of other transport equipment n.e.c.) as GLENEAGLES CONVERSIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLENEAGLES CONVERSIONS 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 TypeResolutions for Winding-up
Defending partyGLENEAGLES CONVERSIONS LIMITEDEvent Date2017-02-17
Pursuant to Chapter 2 of Part 13 of the Companies Act 2016, the following resolutions were passed on 3 February 2017: Special Resolutions 1. That the Company be wound up voluntarily 2. That the Liquidator be authorised to distribute any of the Company's assets in specie. Ordinary Resolution 1. That Christine Convy, Licensed Insolvency Practitioner, be appointed Liquidator of the Company. Margaret Beetlestone : Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENEAGLES CONVERSIONS LIMITEDEvent Date2017-02-03
Christine Convy , Dunedin Advisory, H5 Newark Business Park, Newark Road South, Gleanrothes KY7 4NS :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENEAGLES CONVERSIONS 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 GLENEAGLES CONVERSIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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