COPYCAT (SCOTLAND) LIMITED - company is dissolved. This is historic information.

Company Overview

About Copycat (scotland) Ltd

COPYCAT (SCOTLAND) LIMITED was founded on 1999-08-06 and had its registered office in Edinburgh. The company was dissolved on the 2015-12-18 and is no longer trading or active.

Key Data

Company Name

COPYCAT (SCOTLAND) LIMITED

Legal Registered Office

EDINBURGH
EH1 3EN
Other companies in EH1

Previous Names

LOTHIAN FIFTY (590) LIMITED

19/08/1999

Filing Information

Company Number		SC198716
Date formed		1999-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2010-10-31
Date Dissolved		2015-12-18
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2016-04-28 02:06:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPYCAT (SCOTLAND) LIMITED
The accountancy firm based at this address is CHECKSUM ACCOUNTING LIMITED

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Company Officers of COPYCAT (SCOTLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
REBECCA ROBERTSON	Company Secretary	1999-10-28
JOHN SCOTT WALLBANK	Director	1999-10-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MORAN	Director	1999-10-28	2007-07-31
BURNESS SOLICITORS	Nominated Secretary	1999-08-06	1999-10-28
BURNESS (DIRECTORS) LIMITED	Nominated Director	1999-08-06	1999-10-28

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
2015-12-18	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-18	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2015-09-18	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2013-08-05	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2013-08-05	4.2(Scot)	NOTICE OF WINDING UP ORDER
2013-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2013 FROM 1 BROUGHAM PLACE EDINBURGH LOTHIAN EH3 9HW SCOTLAND
2012-10-16	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-21	GAZ1	FIRST GAZETTE
2012-01-25	DISS40	DISS40 (DISS40(SOAD))
2012-01-24	AA	31/10/10 TOTAL EXEMPTION FULL
2011-10-28	GAZ1	FIRST GAZETTE
2010-09-24	LATEST SOC	24/09/10 STATEMENT OF CAPITAL;GBP 106
2010-09-24	AR01	06/08/10 FULL LIST
2010-09-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WALLBANK / 01/11/2009
2010-07-28	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-25	AD01	REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 14-20 MARSHALL STREET EDINBURGH MIDLOTHIAN EH8 9BU
2009-09-24	363a	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-09-04	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER MORAN
2009-08-30	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-09-01	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-08-13	363a	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2007-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-08-10	363a	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2006-09-15	363a	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-20	363a	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-09-27	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-09-27	363s	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-08-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-07-23	363s	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-05-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-08-06	363s	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2001-10-08	288c	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	288a	NEW DIRECTOR APPOINTED
2001-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-06-21	123	NC INC ALREADY ADJUSTED 03/05/01
2001-06-21	RES04	£ NC 100/1000 03/05/0
2001-06-21	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-06-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-06-21	ELRES	S386 DISP APP AUDS 13/06/01
2001-06-21	ELRES	S366A DISP HOLDING AGM 13/06/01
2001-06-21	88(2)R	AD 03/05/01--------- £ SI 6@1=6 £ IC 100/106
2001-06-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-25	225	ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/10/00
2000-08-30	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-30	363s	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
1999-11-16	ELRES	S386 DISP APP AUDS 12/11/99
1999-11-16	ELRES	S366A DISP HOLDING AGM 12/11/99
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	288a	NEW DIRECTOR APPOINTED
1999-11-15	288a	NEW SECRETARY APPOINTED
1999-10-31	287	REGISTERED OFFICE CHANGED ON 31/10/99 FROM: 50 LOTHIAN ROAD EDINBURGH MIDLOTHIAN EH3 9BY
1999-10-31	288b	DIRECTOR RESIGNED
1999-10-31	288b	SECRETARY RESIGNED
1999-10-31	88(2)R	AD 28/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-08-18	CERTNM	COMPANY NAME CHANGED LOTHIAN FIFTY (590) LIMITED CERTIFICATE ISSUED ON 19/08/99
1999-08-06	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

5212 - Other retail non-specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2013-07-05
Proposal to Strike Off	2012-09-21
Proposal to Strike Off	2011-10-28

Fines / Sanctions

No fines or sanctions have been issued against COPYCAT (SCOTLAND) 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
STANDARD SECURITY	2003-05-09	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of COPYCAT (SCOTLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COPYCAT (SCOTLAND) LIMITED

Trademarks

We have not found any records of COPYCAT (SCOTLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPYCAT (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 (5212 - Other retail non-specialised stores) as COPYCAT (SCOTLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where COPYCAT (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 Type	Petitions to Wind Up (Companies)
Defending party	COPYCAT (SCOTLAND) LIMITED	Event Date	2013-07-05
On 13 June 2013, a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Copycat (Scotland) Limited, 1 Brougham Place, Edinburgh EH3 9HW (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1063765/ARG

Initiating party		Event Type	Proposal to Strike Off
Defending party	COPYCAT (SCOTLAND) LIMITED	Event Date	2012-09-21

Initiating party		Event Type	Proposal to Strike Off
Defending party	COPYCAT (SCOTLAND) LIMITED	Event Date	2011-10-28

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPYCAT (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 COPYCAT (SCOTLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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