Liquidation
Free data on 57M+ companies
Home > Scotland > 12 AMP LIMITED
Company Information for 12 AMP LIMITED
3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
|
Company Registration Number
 SC175525 Private Limited Company
|
Company Overview
About 12 Amp Ltd
12 AMP LIMITED was founded on 1997-05-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". 12 Amp 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 | ||
|---|---|---|
| 12 AMP LIMITED | ||
| Legal Registered Office | ||
| 3RD FLOOR, TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in G2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC175525 | |
|---|---|---|
| Company ID Number | SC175525 | |
| Date formed | 1997-05-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2013 | |
| Account next due | 30/10/2015 | |
| Latest return | 16/05/2015 | |
| Return next due | 13/06/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2022-10-13 20:57:42 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AMP LIMITED
|
Menu
|
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. |
Companies with same name 12 AMP LIMITED
The following companies were found which have the same name as 12 AMP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
12 AMPERE PARKWAY INCORPORATED | New Jersey | Unknown | |
 |
12 AMPOL STREET PTY LTD | Active | Company formed on the 2017-12-12 |
Company Officers of 12 AMP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN QUINN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES BURTON NEWLANDS |
Company Secretary | ||
CHARLES JOHN NEWLANDS |
Director | ||
PAMELA JANE NEWLANDS |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARTERLAKE LIMITED | Director | 2015-07-16 | CURRENT | 2015-07-16 | Dissolved 2017-08-08 | |
| CHARTERMERE LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Dissolved 2015-06-23 |
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 |
|---|---|---|
| Error | ||
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Consilium Chartered Accountants 169 West George Street Scotland Glasgow G2 2LB | |
| LRESEX | Resolutions passed:
| |
| AA01 | Previous accounting period shortened from 31/10/14 TO 30/10/14 | |
| LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period shortened from 30/11/13 TO 31/10/13 | |
| LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/14 FROM C/O Rsm Tenon 48 St. Vincent Street Glasgow G2 5TS Scotland | |
| AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR BRIAN QUINN | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CHARLES NEWLANDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWLANDS | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | Company name changed eldin management LIMITED\certificate issued on 08/04/13 | |
| RES15 | CHANGE OF COMPANY NAME 28/05/22 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/05/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/03/11 FROM 2 Blythswood Square Glasgow G2 4AD | |
| AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Charles John Newlands on 2010-05-15 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES BURTON NEWLANDS on 2010-05-15 | |
| AR01 | 16/05/10 FULL LIST | |
| AA01 | CURREXT FROM 31/05/2009 TO 30/11/2009 | |
| 363a | RETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWLANDS / 12/09/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
| 288a | SECRETARY APPOINTED CHARLES BURTON NEWLANDS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PAMELA NEWLANDS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU | |
| 363s | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
| 363s | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
| 363s | RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
| 363s | RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
| 363s | RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
| 363s | RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
| 363s | RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
| 363s | RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to 12 AMP 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 | 2015-11-10 |
| Resolutions for Winding-up | 2015-11-10 |
| Meetings of Creditors | 2015-10-30 |
| Proposal to Strike Off | 2012-12-07 |
Fines / Sanctions
No fines or sanctions have been issued against 12 AMP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
12 AMP LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
|
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 12 AMP LIMITED
Income
Government Income
We have not found government income sources for 12 AMP 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 (74990 - Non-trading company) as 12 AMP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 12 AMP 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 | 12 AMP LIMITED | Event Date | 2015-11-06 |
| Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow : For further details contact: Ishbel MacNeil, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | 12 AMP LIMITED | Event Date | 2015-11-06 |
| COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Registered Office: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB Passed: 06 November 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 06 November 2015 at 12.00 Noon the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Brian Quinn : Chairman of the Meeting : Date: 06 November 2015 | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | 12 AMP LIMITED | Event Date | 2012-12-07 |
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | 12 AMP LIMITED | Event Date | |
| Registered Office: 169 West George Street, Glasgow, G2 2LB NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 6 November 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Brian Quinn : Director : For further information contact: Ian Wright Office Holder Number 9227 Email info@wriassociates.co.uk Telephone 0141 285 0910 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 AMP 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 12 AMP 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G2 2LB
- 19 THE MURRAY SQUARE LIMITED
- 1CALL DIRECT LTD
- 402 OXFORD LIMITED
- 5 ST.VINCENT PLACE LTD.
- 55 NORTH RETAIL LIMITED
- CALMA GROUP LTD
- A L PERRIE LTD.
- A P M CONTRACTS LTD
- A.B.G. (CONTINENTAL( RESTAURANTS LIMITED
- A.B.R. QUALITY FOODS LTD
- A.C.A. PRINT FINISHING & PACKAGING SOLUTIONS LTD
- A.D. BUILD & DESIGN LTD
- A.J.P ESTATES LIMITED
- ABACUS ASSET FINANCE LTD.
- ABERCORN ELECTRONICS LTD.
- AC PROJECTS/ALTERNATIVE CURRENTS LTD
- AC WRIGHT LTD
- AC&H 180 LTD
- ACADEMY HOUSE FURNISHERS LIMITED
- ACADEMY HOUSE PROPERTIES LTD.