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Company Information for

MICROCLAN LIMITED

GCRR LIMITED, 65 THIRD FLOOR, 65 BATH STREET, GLASGOW, G2 2BX,
Company Registration Number
SC155915
Private Limited Company
Liquidation

Company Overview

About Microclan Ltd
MICROCLAN LIMITED was founded on 1995-02-13 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Microclan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MICROCLAN LIMITED
 
Legal Registered Office
GCRR LIMITED
65 THIRD FLOOR
65 BATH STREET
GLASGOW
G2 2BX
Other companies in G2
 
Filing Information
Company Number SC155915
Company ID Number SC155915
Date formed 1995-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2014
Account next due 30/11/2015
Latest return 13/02/2014
Return next due 13/03/2015
Type of accounts DORMANT
Last Datalog update: 2018-06-05 01:03:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MICROCLAN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN PROPERTIES (GLASGOW) LIMITED   MOORE & CO. (C.R.) LTD.   STELLA & ROSIE LTD

Company Officers of MICROCLAN LIMITED

Current Directors
Officer Role Date Appointed
JOHN GRAHAM JACKSON
Company Secretary 1995-03-01
JAMES DONALD THOMSON
Director 1995-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRASER JACKSON
Director 2007-11-10 2015-08-01
JOHN GRAHAM JACKSON
Director 1995-03-01 2007-11-13
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1995-02-13 1995-03-01
JORDANS (SCOTLAND) LIMITED
Nominated Director 1995-02-13 1995-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES DONALD THOMSON EASY LETS 4 U LIMITED Director 2013-07-19 CURRENT 2011-12-13 Active
JAMES DONALD THOMSON KER & CO LIMITED Director 2013-03-18 CURRENT 2013-03-18 Active
JAMES DONALD THOMSON MASSIVE DYNAMICS SYSTEMS LIMITED Director 2012-08-17 CURRENT 2012-08-17 Liquidation
JAMES DONALD THOMSON RICH AND KER LIMITED Director 2012-07-13 CURRENT 2012-07-13 Active
JAMES DONALD THOMSON NC SWITCHGEAR LIMITED Director 2011-06-13 CURRENT 2009-11-25 Active
JAMES DONALD THOMSON KER & CO ACCOUNTANTS LIMITED Director 2007-12-07 CURRENT 2007-12-07 Active
JAMES DONALD THOMSON NEW CIRCUT ENGINEERING LIMITED Director 2005-12-16 CURRENT 1985-12-03 Active
JAMES DONALD THOMSON ROMAN RESIDENTIAL LIMITED Director 2005-10-27 CURRENT 2005-10-27 Active

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
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 FITZROY PLACE GLASGOW LANARKSHIRE G2 7RH
2016-01-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-01-134.2(Scot)NOTICE OF WINDING UP ORDER
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 2 FITZROY PLACE GLASGOW LANARKSHIRE G2 7RH
2016-01-134.2(Scot)NOTICE OF WINDING UP ORDER
2016-01-13CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-09-19DISS40DISS40 (DISS40(SOAD))
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JACKSON
2015-06-19GAZ1FIRST GAZETTE
2014-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-25AR0113/02/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-07-12AR0113/02/13 FULL LIST
2013-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 12/02/2013
2013-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-06-27AR0113/02/12 FULL LIST
2012-06-27AR0113/02/11 FULL LIST
2012-06-27AR0113/02/10 FULL LIST
2012-06-27AR0113/02/08 FULL LIST
2012-06-22AR0113/02/09 FULL LIST
2012-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN GRAHAM JACKSON / 10/02/2008
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 10/02/2008
2012-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER JACKSON / 26/04/2012
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, C/O JACKSON & CO, 166 BUCHANAN STREET, GLASGOW, G1 2NH
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2012-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2012-03-30OC-DVORDER OF COURT - DISSOLUTION VOID
2009-05-01GAZ2STRUCK OFF AND DISSOLVED
2008-12-19GAZ1FIRST GAZETTE
2007-12-05288aNEW DIRECTOR APPOINTED
2007-12-05288bDIRECTOR RESIGNED
2007-04-19363sRETURN MADE UP TO 13/02/06; NO CHANGE OF MEMBERS
2007-02-15363sRETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2006-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2005-08-03363sRETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2004-03-05363sRETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2004-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-02-22363sRETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
2001-06-14363sRETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-06-06DISS40STRIKE-OFF ACTION DISCONTINUED
2001-06-05363sRETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS
2001-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2001-05-11GAZ1FIRST GAZETTE
2000-11-27363sRETURN MADE UP TO 13/02/99; FULL LIST OF MEMBERS
1999-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1999-03-15SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/98
1999-02-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-03363sRETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96
1998-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/96
1998-02-18287REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 166 BUCHANAN STREET, GLASGOW, G1 2NH
1998-02-18SRES03EXEMPTION FROM APPOINTING AUDITORS 30/03/97
1998-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/97
1997-03-24363sRETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS
1996-04-11363sRETURN MADE UP TO 13/02/96; FULL LIST OF MEMBERS
1995-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-03-30288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-30288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-29287REGISTERED OFFICE CHANGED ON 29/03/95 FROM: 24 GREAT KING STREET, EDINBURGH, EH3 6QN
1995-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MICROCLAN 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)2015-12-08
Proposal to Strike Off2008-12-19
Proposal to Strike Off2001-05-11
Fines / Sanctions
No fines or sanctions have been issued against MICROCLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 1999-02-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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 MICROCLAN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-29 £ 2
Cash Bank In Hand 2011-03-01 £ 2
Shareholder Funds 2012-02-29 £ 2
Shareholder Funds 2011-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MICROCLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MICROCLAN LIMITED
Trademarks
We have not found any records of MICROCLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MICROCLAN 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 n.e.c.) as MICROCLAN 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
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where MICROCLAN 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 John Graham JacksonEvent TypePetitions to Wind Up (Companies)
Defending partyMICROCLAN LIMITEDEvent Date2015-11-24
On 24th November 2015 a petition was presented to Glasgow Sheriff Court by John Graham Jackson craving the Court inter alia to order that Microclan Limited, 2 Fitzroy Place, Glasgow (registered office) (SC155915) be wound up by the Court and to appoint a liquidator. All parties claiming interest must lodge answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow within eight days of intimation service or advertisement. Hardy Macphail Solicitors : 45 Hope Street, Glasgow, G2 6AE . : Agent for the Petitioner :
 
Initiating party Event TypeProposal to Strike Off
Defending partyMICROCLAN LIMITEDEvent Date2008-12-19
 
Initiating party Event TypeProposal to Strike Off
Defending partyMICROCLAN LIMITEDEvent Date2001-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MICROCLAN 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 MICROCLAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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