Dissolved
Dissolved 2017-08-11
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Company Information for THE XYZ DIGITAL MAP COMPANY LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
 SC186688 Private Limited Company
Dissolved 2017-08-11 |
Company Overview
About The Xyz Digital Map Company Ltd
THE XYZ DIGITAL MAP COMPANY LIMITED was founded on 1998-06-11 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2017-08-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| THE XYZ DIGITAL MAP COMPANY LIMITED | |
| Legal Registered Office | |
| 139 FOUNTAINBRIDGE EDINBURGH | |
Filing Information
| Company Number | SC186688 | |
|---|---|---|
| Date formed | 1998-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2017-08-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-28 21:19:11 |
| Companies House |
|
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Company Officers of THE XYZ DIGITAL MAP COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID CAMPBELL COOMBS |
||
DAVID CAMPBELL COOMBS |
||
MARK PETER FAIRBAIRN |
||
TIMOTHY WILLIAM RIDEOUT |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SUNDIAL PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 1979-07-25 | Active | |
| LONE WOLF THERAPIES LTD | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
| POSTCODE DATA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| POSTCODE DATA LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| XYZ MAPS LTD | Director | 2013-02-11 | CURRENT | 2013-02-11 | Active | |
| JOHN BARTHOLOMEW & SON LIMITED | Director | 2003-03-31 | CURRENT | 1999-03-18 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 32/9 HARDENGREEN INDUSTRIAL ESTATE DALHOUSIE ROAD DALKEITH MIDLOTHIAN EH22 3NX SCOTLAND | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/12 STATEMENT OF CAPITAL;GBP 122.39 | |
| AR01 | 11/06/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY WILLIAM RIDEOUT / 27/01/2012 | |
| SH01 | 01/03/12 STATEMENT OF CAPITAL GBP 122.39 | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PETER FAIRBAIRN / 01/09/2010 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/07/2010 FROM UNIT 9, PHASE 2 HARDENGREEN BUSINESS PARK DALHOUSIE ROAD DALKEITH EH22 3NX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CAMPBELL COOMBS / 01/06/2010 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 88(2) | AD 24/09/08 GBP SI 500@0.001=0.5 GBP IC 116.335/116.835 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED DAVID CAMPBELL COOMBS | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK FAIRBAIRN / 01/02/2008 | |
| 122 | S-DIV 27/11/07 | |
| 123 | £ NC 100/200 16/11/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 88(2)R | AD 01/07/02-30/06/03 £ SI 47@1 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/06/03 | |
| 363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/07/02 | |
| 363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/06/00 | |
| 363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities not elsewhere classified
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to THE XYZ DIGITAL MAP COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against THE XYZ DIGITAL MAP COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Intangible Assets
Patents
We have not found any records of THE XYZ DIGITAL MAP COMPANY LIMITED registering or being granted any patents Domain Names
THE XYZ DIGITAL MAP COMPANY LIMITED owns 2 domain names.
xyzmaps.co.uk skyviewposters.co.uk
Income
Government Income
We have not found government income sources for THE XYZ DIGITAL MAP COMPANY 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 (58190 - Other publishing activities) as THE XYZ DIGITAL MAP COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE XYZ DIGITAL MAP COMPANY 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | THE XYZ DIGITAL MAP COMPANY LIMITED | Event Date | 2013-03-26 |
| Notice is hereby given that in a Petition presented by David Campbell Coombs residing at 160 Mayfield Road, Edinburgh EH9 3AP, Mark Peter Fairbairn residing at 72 Main Street, Ratho, Newbridge EH28 8RT and Dr Timothy William Rideout, residing at 32/9 Hardengreen Industrial Estate, Dalhousie Road, Dalkeith EH22 3NX, on 18 March 2013, craving the court to appoint the application to be intimated on the walls of Court and to be advertised once in the Metro newspaper and once in The Edinburgh Gazette and to be served upon The XYZ Digital Map Company Limited having their registered office at 32/9 Hardengreen Industrial Estate, Dalhousie Road, Dalkeith EH22 3NX (Company) and on resuming consideration thereof with or without answers to order that the Company be wound up by the Court under the provisions of the Insolvency Act 1986 and to appoint David Malcolm Menzies and Kenneth Pattullo both Insolvency Practitioners of Begbies Traynor, Atholl Exchange, 6 Canning Street, Edinburgh EH3 8EG or such other person(s) as the Court may select to be Joint Interim Liquidators of the Company; to order that any act required or authorised under any enactment to be done by the Joint Interim Liquidators is to be done by all or any one of the Joint Interim Liquidators; to find the Petitioner entitled to the expenses of this application; to find any party opposing the application liable in the expenses occasioned by such opposition or to do further or otherwise in the premises as to the Court may seem proper. The Sheriff at Edinburgh by interlocutor dated 21 March 2013 ordained the said The XYZ Digital Map Company Limited and any other persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the sheriff clerk at Edinburgh within eight days after such intimation, service or advertisement, under certification. Dundas & Wilson CS LLP , Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN Solicitor for the Petitioners | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE XYZ DIGITAL MAP COMPANY 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 THE XYZ DIGITAL MAP COMPANY 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. |
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