CHECKPOINT (UK) LIMITED - Manufacture of other fabricated metal products n.e.c. - A business based in SCOTLAND registered with Companies House

Company Overview

About Checkpoint (uk) Ltd

CHECKPOINT (UK) LIMITED was founded on 1998-12-07 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Checkpoint (uk) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
CHECKPOINT (UK) LIMITED

UNIT C2 LOMBARD CENTRE, KIRKHILL PLACE KIRKHILL INDUSTRIAL ESTATE, DYCE ABERDEEN AB21 0GU Other companies in AB21

Filing Information

Company Number		SC191738
Company ID Number		SC191738
Date formed		1998-12-07
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		GROUP

Last Datalog update:	2024-01-09 09:38:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CHECKPOINT (UK) 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.

Company Officers of CHECKPOINT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
SCOTT JAMES FAIRLEY	Company Secretary	2015-07-15
BOBBI JO BRIDGES	Director	2015-10-14
ANDREW CLAY ELLIOTT	Director	1998-12-22
SCOTT FAIRLEY	Director	2015-07-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WILLIAM JOHN BARRIE	Company Secretary	2003-08-27	2014-06-01
WILLIAM JOHN BARRIE	Director	2006-11-28	2014-06-01
RICHARD KYLE ELLIS	Company Secretary	1998-12-22	2003-08-27
RICHARD KYLE ELLIS	Director	1998-12-22	2003-08-27
JILL LEA MORONEY	Nominated Secretary	1998-12-07	1998-12-22
ALAN ROSS MCNIVEN	Director	1998-12-07	1998-12-22

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.

Date	Document Type	Document Description
2024-02-12		CESSATION OF ANDREW CLAY ELLIOTT AS A PERSON OF SIGNIFICANT CONTROL
2024-02-12		Notification of a person with significant control statement
2023-12-15		CONFIRMATION STATEMENT MADE ON 03/12/23, WITH NO UPDATES
2023-06-07		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-16		CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-06-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-17		CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-08-25	AP01	DIRECTOR APPOINTED MR EWEN BREMNER
2021-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CLAY ELLIOTT
2021-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2020-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/20, WITH UPDATES
2020-08-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2019-12-17	CS01	CONFIRMATION STATEMENT MADE ON 03/12/19, WITH UPDATES
2019-09-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES
2018-09-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-05	RES13	RESTRICTION ON THE AUTHORISED SHARE CAPITAL REVOKED AND DELETED 03/01/2018
2018-02-05	RES01	ADOPT ARTICLES 03/01/2018
2018-02-05	CC04	Statement of company's objects
2018-02-05	LATEST SOC	05/02/18 STATEMENT OF CAPITAL;GBP 275200
2018-02-05	SH01	03/01/18 STATEMENT OF CAPITAL GBP 275200
2018-02-05	RES10	Resolutions passed: Resolution of allotment of securities Restriction on the authorised share capital revoked and deleted 03/01/2018 Resolution of adoption of Articles of Association
2017-12-15	LATEST SOC	15/12/17 STATEMENT OF CAPITAL;GBP 83200
2017-12-15	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH UPDATES
2017-12-04	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLAY ELLIOTT
2017-12-04	PSC09	Withdrawal of a person with significant control statement on 2017-12-04
2017-09-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/17 FROM Unit C2 & C3 Lombard Centre Kirkhill Place Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GU
2016-12-16	LATEST SOC	16/12/16 STATEMENT OF CAPITAL;GBP 83200
2016-12-16	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-09-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 83200
2015-12-10	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-10-16	AP01	DIRECTOR APPOINTED MS BOBBI JO BRIDGES
2015-07-15	AP01	DIRECTOR APPOINTED MR SCOTT FAIRLEY
2015-07-15	AP03	Appointment of Mr Scott James Fairley as company secretary on 2015-07-15
2015-05-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-08	LATEST SOC	08/01/15 STATEMENT OF CAPITAL;GBP 83200
2015-01-08	AR01	03/12/14 ANNUAL RETURN FULL LIST
2015-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHN BARRIE
2015-01-06	TM02	Termination of appointment of William John Barrie on 2014-06-01
2014-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-19	LATEST SOC	19/12/13 STATEMENT OF CAPITAL;GBP 83200
2013-12-19	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-04-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-12-05	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-06-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-12-28	AR01	03/12/11 FULL LIST
2011-08-23	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	03/12/10 FULL LIST
2010-10-04	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/2010 FROM UNIT 8 SOUTH WELLHEADS CENTRE WELLHEADS CRESCENT DYCE ABERDEEN AB21 7GA
2009-12-03	AR01	03/12/09 FULL LIST
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLAY ELLIOTT / 01/11/2009
2009-12-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BARRIE / 01/11/2009
2009-10-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-10-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-05	363a	RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2008-10-10	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-12-05	363a	RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-01	363(287)	REGISTERED OFFICE CHANGED ON 01/02/07
2007-02-01	363s	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-12-06	288a	NEW DIRECTOR APPOINTED
2006-11-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24	363s	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-10-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05	363s	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-05-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-29	288a	NEW SECRETARY APPOINTED
2003-12-29	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-12-29	363s	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-29	363s	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-10	363(287)	REGISTERED OFFICE CHANGED ON 10/01/02
2002-01-10	363s	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-05-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-01-07	363s	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-02-24	363s	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-03-21	WRES04	NC INC ALREADY ADJUSTED 15/02/99
1999-03-21	123	£ NC 10000/83200 15/02/99
1999-03-21	88(2)R	AD 15/02/99--------- £ SI 83198@1=83198 £ IC 2/83200
1999-02-04	288a	NEW DIRECTOR APPOINTED
1999-02-04	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-04	288b	DIRECTOR RESIGNED
1999-02-04	288b	SECRETARY RESIGNED
1999-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/99 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB21 7DQ
1999-01-06	CERTNM	COMPANY NAME CHANGED TALLISKER LIMITED CERTIFICATE ISSUED ON 07/01/99
1998-12-07	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

25 - Manufacture of fabricated metal products, except machinery and equipment

259 - Manufacture of other fabricated metal products

25990 - Manufacture of other fabricated metal products n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CHECKPOINT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CHECKPOINT (UK) 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
FLOATING CHARGE	2009-10-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

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 CHECKPOINT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of CHECKPOINT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CHECKPOINT (UK) LIMITED

Trademarks

We have not found any records of CHECKPOINT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CHECKPOINT (UK) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as CHECKPOINT (UK) LIMITED are:

WICKSTEED LEISURE LIMITED	£ 599,131
DRIVE DEVILBISS SIDHIL LIMITED	£ 116,822
QUEENSBURY SHELTERS LIMITED	£ 102,114
SUTCLIFFE PLAY LIMITED	£ 96,292
STEELPLAN LTD	£ 86,885
POWDERHALL BRONZE LTD.	£ 66,689
SABLON FABRICATIONS LTD	£ 55,362
BEMCO LIMITED	£ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD.	£ 49,528
ABL REALISATIONS LIMITED	£ 43,676
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748
WICKSTEED LEISURE LIMITED	£ 18,817,290
HESCO BASTION LIMITED	£ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED	£ 7,450,755
SUTCLIFFE PLAY LIMITED	£ 4,172,558
TRUEFORM ENGINEERING LIMITED	£ 3,710,343
PSS LIMITED	£ 3,587,246
TRITECH GROUP LIMITED	£ 2,852,541
HARDALL INTERNATIONAL LIMITED	£ 2,127,702
QUEENSBURY SHELTERS LIMITED	£ 2,113,117
TREVOR ILES LIMITED	£ 2,098,748

Outgoings

Business Rates/Property Tax

No properties were found where CHECKPOINT (UK) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CHECKPOINT (UK) 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 CHECKPOINT (UK) 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.