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Company Information for

C-MAR TELEINFORMATICS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,

Company Registration Number

SC198499

Private Limited Company

Liquidation

Company Overview

About C-mar Teleinformatics Ltd

C-MAR TELEINFORMATICS LIMITED was founded on 1999-07-29 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". C-mar Teleinformatics Limited is a Private Limited Company registered in United Kingdom 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

C-MAR TELEINFORMATICS LIMITED

Legal Registered Office

56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in AB11

Previous Names

C-NET SERVICES LIMITED	03/05/2002
COMMUNICATIONS AND NETWORKS LIMITED	12/08/1999

Filing Information

Company Number		SC198499
Company ID Number		SC198499
Date formed		1999-07-29
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-12-31
Account next due		2017-09-27
Latest return		2017-07-20
Return next due		2018-08-03
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for C-MAR TELEINFORMATICS LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

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Companies with same name C-MAR TELEINFORMATICS LIMITED

The following companies were found which have the same name as C-MAR TELEINFORMATICS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	C-MAR TELEINFORMATICS, INC.	11111 KATY FWY STE 100 HOUSTON TX 77079	Forfeited	Company formed on the 2014-01-27

Company Officers of C-MAR TELEINFORMATICS LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER ROBERT BOOTH HAWDON	Director	1999-08-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TRACEY BROWN	Company Secretary	2003-06-01	2016-09-20
TRACEY BROWN	Director	1999-08-12	2016-09-20
PETER IAIN MURRAY ROWE	Director	1999-08-12	2016-09-20
DUNCAN STORDY LUMSDEN	Company Secretary	1999-08-12	2003-05-31
MACKINNONS	Nominated Secretary	1999-07-29	1999-08-12
CHARLES MARSHALL SCOTT	Director	1999-07-29	1999-08-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER ROBERT BOOTH HAWDON	C-MAR SERVICES (UK) LIMITED	Director	2014-05-12	CURRENT	1989-10-02	Liquidation
CHRISTOPHER ROBERT BOOTH HAWDON	C-MAR GROUP HOLDINGS LTD	Director	2014-05-12	CURRENT	1994-10-06	Liquidation

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
2018-05-25	O/C EARLY DISS	ORDER OF COURT - EARLY DISSOLUTION
2018-03-15	PSC07	CESSATION OF TRACEY BROWN AS A PSC
2018-03-15	PSC07	CESSATION OF TRACEY BROWN AS A PSC
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE ARCHWAY BRIDGE HOUSE 1-2 RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH SCOTLAND
2017-10-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/2017 FROM THE ARCHWAY BRIDGE HOUSE 1-2 RIVERSIDE DRIVE ABERDEEN GRAMPIAN AB11 7LH SCOTLAND
2017-10-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES
2017-02-17	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR TRACEY BROWN
2016-09-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ROWE
2016-09-20	TM02	APPOINTMENT TERMINATED, SECRETARY TRACEY BROWN
2016-09-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1984990004
2016-07-25	LATEST SOC	25/07/16 STATEMENT OF CAPITAL;GBP 250000
2016-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2015 FROM 14 REGENT QUAY ABERDEEN AB11 5AE
2015-10-03	AA01	PREVSHO FROM 28/12/2014 TO 27/12/2014
2015-08-18	LATEST SOC	18/08/15 STATEMENT OF CAPITAL;GBP 250000
2015-08-18	AR01	20/07/15 FULL LIST
2015-08-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER IAIN MURRAY ROWE / 10/12/2014
2014-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-12	LATEST SOC	12/08/14 STATEMENT OF CAPITAL;GBP 250000
2014-08-12	AR01	20/07/14 FULL LIST
2013-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-08-20	AR01	20/07/13 FULL LIST
2012-09-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-15	AR01	20/07/12 FULL LIST
2012-01-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-10-04	AA01	PREVSHO FROM 29/12/2010 TO 28/12/2010
2011-08-09	AR01	20/07/11 FULL LIST
2011-06-15	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-08-17	AR01	20/07/10 FULL LIST
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BROWN / 20/07/2010
2010-08-17	CH03	SECRETARY'S CHANGE OF PARTICULARS / MI TRACEY BROWN / 20/07/2010
2010-08-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER IAIN MURRAY ROWE / 20/07/2010
2010-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-13	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-29	225	PREVSHO FROM 30/12/2007 TO 29/12/2007
2008-10-03	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007
2008-09-09	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-09-09	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 31/10/2007
2007-10-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-17	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-08-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-17	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-09	287	REGISTERED OFFICE CHANGED ON 09/05/07 FROM: UNION BUILDINGS 15 UNION STREET ABERDEEN ABERDEENSHIRE AB11 5BU
2007-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-25	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/12/05
2006-08-14	363a	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-11-01	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-07-20	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2004-08-02	419a(Scot)	DEC MORT/CHARGE *****
2004-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-15	363s	RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-05-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-08-04	363s	RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-05-30	288a	NEW SECRETARY APPOINTED
2003-05-30	288b	SECRETARY RESIGNED
2002-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-08-14	363s	RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
2002-07-17	88(2)R	AD 15/07/02--------- £ SI 230000@1=230000 £ IC 20000/250000
2002-05-29	419a(Scot)	DEC MORT/CHARGE *****
2002-05-03	CERTNM	COMPANY NAME CHANGED C-NET SERVICES LIMITED CERTIFICATE ISSUED ON 03/05/02
2001-07-31	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-31	363s	RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
2001-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-10-05	88(2)R	AD 01/09/99--------- £ SI 19999@1
2000-10-03	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-10-03	363s	RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS
1999-09-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1999-09-03	225	ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-09-03	288a	NEW DIRECTOR APPOINTED
1999-09-03	288b	DIRECTOR RESIGNED
1999-09-03	288b	SECRETARY RESIGNED
1999-09-03	288a	NEW SECRETARY APPOINTED
1999-09-03	288a	NEW DIRECTOR APPOINTED
1999-09-03	288a	NEW DIRECTOR APPOINTED
1999-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/99 FROM: 21 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XX
1999-08-12	CERTNM	COMPANY NAME CHANGED COMMUNICATIONS AND NETWORKS LIMI TED CERTIFICATE ISSUED ON 12/08/99

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to C-MAR TELEINFORMATICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-10-20
Resolutions for Winding-up	2017-10-20
Meetings of Creditors	2017-10-06

Fines / Sanctions

No fines or sanctions have been issued against C-MAR TELEINFORMATICS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2016-09-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-05-19	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	2001-05-08	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE	1999-08-31	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-12-31

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 C-MAR TELEINFORMATICS LIMITED

Intangible Assets

Patents

We have not found any records of C-MAR TELEINFORMATICS LIMITED registering or being granted any patents

Domain Names

C-MAR TELEINFORMATICS LIMITED owns 1 domain names.

teleinformatics.co.uk

Trademarks

We have not found any records of C-MAR TELEINFORMATICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C-MAR TELEINFORMATICS 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 (61900 - Other telecommunications activities) as C-MAR TELEINFORMATICS LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where C-MAR TELEINFORMATICS 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	C-MAR TELEINFORMATICS LIMITED	Event Date	2017-10-17
Liquidator's name and address: Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	C-MAR TELEINFORMATICS LIMITED	Event Date	2017-10-17
At a General Meeting of the Members of the above named company duly convened and held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017 , 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 the Company be wound up voluntarily." Chairman : 17 October 2017

Initiating party		Event Type	Meetings of Creditors
Defending party	C-MAR TELEINFORMATICS LIMITED	Event Date	2017-10-06
NOTICE IS HEREBY GIVEN, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 56 Palmerston Place, Edinburgh EH12 5AY on 17 October 2017 at 3.45pm for the purposes provided for in Sections 99 to 101 of the said Act. Proxy and Statement of Claim forms are enclosed and may be returned to French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, or alternatively, may be lodged at the Meeting of Creditors. Creditors attention is directed to the effects of Rule 7.9 and 7.12 of the Insolvency (Scotland) Rules 1986 , which concern creditors entitlement to vote. To entitle creditors to vote, they must either attend in person, or lodge a Proxy, which must be supported by a Statement of Claim. A list of the names and addresses of the Company's creditors will be available for inspection free of charge, at the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY, during the two business days immediately preceding the date of the meeting. BY ORDER OF THE BOARD Christopher R B Hawdon : Director : 29 September 2017 It would assist if you would send a note of your claim to French Duncan LLP, 56 Palmerston Place, Edinburgh, EH12 5AY who are assisting the Directors in the preparation of the Statement of Affairs.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded C-MAR TELEINFORMATICS 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 C-MAR TELEINFORMATICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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