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Home > Scotland > NORTEK ALUMINIUM SYSTEMS LTD.
Company Information for

NORTEK ALUMINIUM SYSTEMS LTD.

2ND FLOOR. SUITE 148 CENTRAL, 11 BOTHWELL STREET, GLASGOW, G2 6LY,
Company Registration Number
SC184740
Private Limited Company
Liquidation

Company Overview

About Nortek Aluminium Systems Ltd.
NORTEK ALUMINIUM SYSTEMS LTD. was founded on 1998-04-09 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Nortek Aluminium Systems Ltd. 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
NORTEK ALUMINIUM SYSTEMS LTD.
 
Legal Registered Office
2ND FLOOR. SUITE 148 CENTRAL
11 BOTHWELL STREET
GLASGOW
G2 6LY
Other companies in G67
 
Filing Information
Company Number SC184740
Company ID Number SC184740
Date formed 1998-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 09/04/2015
Return next due 07/05/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB699880740  
Last Datalog update: 2018-09-05 03:44:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTEK ALUMINIUM SYSTEMS LTD.
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Company Officers of NORTEK ALUMINIUM SYSTEMS LTD.

Current Directors
Officer Role Date Appointed
JAMES GRAY
 Director 1998-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN ROSS
 Company Secretary 1998-04-09 2010-10-28
BRIAN REID
 Nominated Secretary 1998-04-09 1998-04-09
STEPHEN MABBOTT
 Nominated Director 1998-04-09 1998-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES GRAY CALTEK ALUMINIUM SYSTEMS LIMITED Director 2004-02-12 CURRENT 2004-02-12 Dissolved 2013-11-01
JAMES GRAY NORTEK PROPERTIES LIMITED Director 1999-09-21 CURRENT 1999-09-21 Active - Proposal to Strike off

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
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 24-28 TANNOCH DRIVE WEST LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD G67 2XX
2016-05-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-05-164.2(Scot)NOTICE OF WINDING UP ORDER
2016-04-194.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-04-194.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-05AR0109/04/15 FULL LIST
2015-02-25AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-14AR0109/04/14 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2013-05-08AR0109/04/13 FULL LIST
2013-05-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY / 08/04/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2012-04-27AR0109/04/12 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-12AR0109/04/11 FULL LIST
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-11-01TM02APPOINTMENT TERMINATED, SECRETARY BRIAN ROSS
2010-04-19AR0109/04/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRAY / 09/04/2010
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-10363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-01363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-01363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-01363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-04-18363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-20363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-16363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-30363sRETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
2002-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-11-26410(Scot)PARTIC OF MORT/CHARGE *****
2001-05-09363sRETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
2001-04-30287REGISTERED OFFICE CHANGED ON 30/04/01 FROM: BURNSIDE INDUSTRIAL ESTATE KILSYTH GLASGOW G65 9JX
2001-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-26363sRETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
2000-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-10-0488(2)RAD 01/06/98--------- £ SI 20@1
1999-05-12225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1999-05-07363sRETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS
1998-12-1588(2)RAD 11/12/98--------- £ SI 98@1=98 £ IC 2/100
1998-12-07287REGISTERED OFFICE CHANGED ON 07/12/98 FROM: 5 OSWALD STREET GLASGOW G1 4QR
1998-12-07288aNEW SECRETARY APPOINTED
1998-12-07288aNEW DIRECTOR APPOINTED
1998-10-05225ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/06/99
1998-06-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-06-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-14288bDIRECTOR RESIGNED
1998-04-14288bSECRETARY RESIGNED
1998-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25110 - Manufacture of metal structures and parts of structures

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1039220 Expired Licenced property: 24-30 TANNOCH DRIVE CUMBERNAULD LENZIEMILL GLASGOW G67 2XX;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-04-22
Fines / Sanctions
No fines or sanctions have been issued against NORTEK ALUMINIUM SYSTEMS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-11-26 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1998-06-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-05-31 £ 1,091,451
Creditors Due Within One Year 2012-05-31 £ 1,080,818

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 NORTEK ALUMINIUM SYSTEMS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 481,284
Current Assets 2012-05-31 £ 610,378
Debtors 2013-05-31 £ 419,455
Debtors 2012-05-31 £ 575,339
Stocks Inventory 2013-05-31 £ 61,300
Stocks Inventory 2012-05-31 £ 35,000
Tangible Fixed Assets 2013-05-31 £ 158,821
Tangible Fixed Assets 2012-05-31 £ 184,854

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NORTEK ALUMINIUM SYSTEMS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for NORTEK ALUMINIUM SYSTEMS LTD.
Trademarks
We have not found any records of NORTEK ALUMINIUM SYSTEMS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTEK ALUMINIUM SYSTEMS LTD.. 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 (25110 - Manufacture of metal structures and parts of structures) as NORTEK ALUMINIUM SYSTEMS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTEK ALUMINIUM SYSTEMS LTD. 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 partyNORTEK ALUMINIUM SYSTEMS LTDEvent Date2016-04-14
Notice is hereby given that on 14th April 2016 a petition was presented to Airdrie Sheriff Court by the Directors of Nortek Aluminium Systems Ltd (Company Number SC184740) craving the Court inter alia to order that Nortek Aluminium Systems Ltd having their Registered Office at 24-28 Tannoch Drive, West Lenziemill Industrial Estate, Cumbernauld, G67 2XX be wound up by the Court and that an Interim Liquidator be appointed; and that, in the meantime, George Dylan Lafferty, Insolvency Practitioner, 180 Advisory Ltd, 2nd Floor, Suite 148, Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY be appointed Provisional Liquidator of the said Company; in which Petition the Sheriff of South Strathclyde, Dumfries and Galloway at Airdrie by Interlocutor dated 15th April 2016 appointed the said George Dylan Lafferty, as Provisional Liquidator with the Powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986; and appointed all persons having an interest to lodge answers within eight days after intimation, service or advertisement; all of which notice is hereby given. Alan McKee , Solicitor : Macdonald Henderson Solicitors , Standard Buildings, 94 Hope Street, Glasgow, G2 6PH : Agent for the Petitioners :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NORTEK ALUMINIUM SYSTEMS LTD. 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 NORTEK ALUMINIUM SYSTEMS LTD. 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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    Other companies at postcode G2 6LY