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Company Information for

COUNTRY IMAGES SCOTLAND LIMITED

28 HIGH STREET, NAIRN, NAIRNSHIRE, IV12 4AU,
Company Registration Number
SC185088
Private Limited Company
Liquidation

Company Overview

About Country Images Scotland Ltd
COUNTRY IMAGES SCOTLAND LIMITED was founded on 1998-04-22 and has its registered office in Nairn. The organisation's status is listed as "Liquidation". Country Images Scotland 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
COUNTRY IMAGES SCOTLAND LIMITED
 
Legal Registered Office
28 HIGH STREET
NAIRN
NAIRNSHIRE
IV12 4AU
Other companies in IV12
 
Filing Information
Company Number SC185088
Company ID Number SC185088
Date formed 1998-04-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2011
Account next due 31/12/2012
Latest return 22/04/2008
Return next due 20/05/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-06 04:28:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COUNTRY IMAGES SCOTLAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARDACHY CONSULTING LTD   BLAXTER LTD   BOOKKEEPING SOLUTIONS LIMITED   RITSON YOUNG LTD   RYCA LIMITED   SILVERAMA (SCOTLAND) LIMITED

Company Officers of COUNTRY IMAGES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY DUNBAR
Company Secretary 1998-04-22
ALISON MARY DUNBAR
Director 1998-04-22
ROBERT EDWARD DUNBAR
Director 2002-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MONICA MACLEAN
Director 2001-03-24 2004-03-30
BENJAMIN CHARLES PENNICK
Director 2000-03-17 2001-03-23
ROBERT EDWARD DUNBAR
Director 1998-04-22 2000-03-16
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1998-04-22 1998-04-22

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
2014-08-041.4(Scot)NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-07-291.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2014
2014-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2014 FROM RHAOINE BY LAIRG SUTHERLAND IV27 4DG
2014-03-04LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-07-151.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2013
2012-05-301.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2012-04-23AA31/03/10 TOTAL EXEMPTION SMALL
2012-04-23AA31/03/11 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-20363sRETURN MADE UP TO 22/04/08; CHANGE OF MEMBERS
2008-03-11AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-1188(2)CAPITALS NOT ROLLED UP
2007-07-23363sRETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2006-05-25363sRETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
2006-05-2588(2)RAD 28/02/06-28/02/06 £ SI 100000@1=100000 £ IC 100/100100
2006-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-30419a(Scot)DEC MORT/CHARGE *****
2005-08-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-07-30466(Scot)ALTERATION TO MORTGAGE/CHARGE
2005-06-17363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2005-04-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07363(288)DIRECTOR RESIGNED
2004-07-07363sRETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-07363sRETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-29288aNEW DIRECTOR APPOINTED
2002-05-17363sRETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
2001-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-16363sRETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
2001-04-09288bDIRECTOR RESIGNED
2001-04-09288aNEW DIRECTOR APPOINTED
2001-01-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-14410(Scot)PARTIC OF MORT/CHARGE *****
2000-06-14363(287)REGISTERED OFFICE CHANGED ON 14/06/00
2000-06-14363sRETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
2000-04-2588(2)RAD 11/04/00--------- £ SI 98@1=98 £ IC 2/100
2000-03-30288aNEW DIRECTOR APPOINTED
2000-03-21288bDIRECTOR RESIGNED
2000-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-06-11225ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99
1999-06-03363sRETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
1998-06-24410(Scot)PARTIC OF MORT/CHARGE *****
1998-04-24288bSECRETARY RESIGNED
1998-04-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5246 - Retail hardware, paints & glass
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to COUNTRY IMAGES SCOTLAND 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-up2014-03-07
Appointment of Liquidators2014-03-07
Fines / Sanctions
No fines or sanctions have been issued against COUNTRY IMAGES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-08-23 Outstanding COMMERCIAL FIRST MORTGAGES LIMITED
STANDARD SECURITY 2000-12-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 1998-06-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2010-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2003-03-31

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 COUNTRY IMAGES SCOTLAND LIMITED

Intangible Assets
Patents
We have not found any records of COUNTRY IMAGES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COUNTRY IMAGES SCOTLAND LIMITED
Trademarks
We have not found any records of COUNTRY IMAGES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COUNTRY IMAGES SCOTLAND 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 (5246 - Retail hardware, paints & glass) as COUNTRY IMAGES SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COUNTRY IMAGES SCOTLAND 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 partyCOUNTRY IMAGES SCOTLAND LIMITEDEvent Date2014-03-07
Insolvency Act 1986 Resolutions of Company Number: SC185088 Registered in Scotland (In Liquidation) At an Extraordinary General Meeting of the Members of the said company duly convened and held at 28 High Street, Nairn on 28 February 2014, the following Resolutions were passed: 1. That it has been proved to the satisfaction of this Meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That William Leith Young of Ritson Young, Chartered Accountants, 28 High Street, Nairn, be and is hereby appointed as liquidator for the purposes of such winding up. Robert Dunbar , Chairman 28 February 2014.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCOUNTRY IMAGES SCOTLAND LIMITEDEvent Date2014-02-28
Company Number: SC185088 Name of Company: COUNTRY IMAGES SCOTLAND LIMITED . Nature of Business: Engravers of Glass and Other Articles. Type of Liquidation: Creditors. Address of Registered Office: Rhaoine, By Lairg, Sutherland IV27 4DG. Liquidator's Name and Address: William Leith Young, Ritson Young CA, 28 High Street, Nairn IV12 4AU Office Holder Number: 0164. Date of Appointment: 28 February 2014. By whom Appointed: Creditors.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COUNTRY IMAGES SCOTLAND 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 COUNTRY IMAGES SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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