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Company Information for

SCOTIABOND LTD

TITANIUM 1, KING'S INCH PLACE, KING'S INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC201790

Private Limited Company

Liquidation

Company Overview

About Scotiabond Ltd

SCOTIABOND LTD was founded on 1999-11-24 and has its registered office in King's Inch Place. The organisation's status is listed as "Liquidation". Scotiabond Ltd 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

SCOTIABOND LTD

Legal Registered Office

TITANIUM 1
KING'S INCH PLACE
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in HS1

Previous Names

POINT 1 LIMITED	11/07/2014
SCOTIABOND LIMITED	07/03/2000

Filing Information

Company Number		SC201790
Company ID Number		SC201790
Date formed		1999-11-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2012-12-31
Account next due		2014-09-30
Latest return		2013-11-24
Return next due		2016-12-08
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-07-21 14:44:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCOTIABOND LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of SCOTIABOND LTD

Current Directors

Officer	Role	Date Appointed
MARIA MACLEOD	Company Secretary	1999-12-17
INNES NICOLSON MACLEOD	Director	1999-12-17
MARIA MACLEOD	Director	2011-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRY MARK OVENSTONE	Director	2012-08-17	2013-09-30
SCOTT CONNOR	Director	2000-09-01	2004-07-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-11-24	1999-12-17
JORDANS (SCOTLAND) LIMITED	Nominated Director	1999-11-24	1999-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INNES NICOLSON MACLEOD	MAC NETWORK SERVICES LTD	Director	2015-08-10	CURRENT	2015-08-10	Active
INNES NICOLSON MACLEOD	WEE W LIMITED	Director	2008-01-17	CURRENT	2006-02-24	Dissolved 2014-12-01
MARIA MACLEOD	MAC NETWORK SERVICES LTD	Director	2015-12-07	CURRENT	2015-08-10	Active
MARIA MACLEOD	MEADOWBANK HEBRIDES LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Dissolved 2015-11-24
MARIA MACLEOD	WEE W LIMITED	Director	2009-08-25	CURRENT	2006-02-24	Dissolved 2014-12-01

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
2018-04-27	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2018-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/2014 FROM CHURCHOUSE 16 JAMES STREET STORNOWAY WESTERN ISLES HS1 2QN
2014-11-11	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-07-11	RES15	CHANGE OF NAME 31/03/2014
2014-07-11	CERTNM	COMPANY NAME CHANGED POINT 1 LIMITED CERTIFICATE ISSUED ON 11/07/14
2014-02-05	LATEST SOC	05/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-05	AR01	24/11/13 FULL LIST
2013-10-15	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRY OVENSTONE
2013-04-24	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-13	RP04	SECOND FILING WITH MUD 24/11/12 FOR FORM AR01
2013-03-13	ANNOTATION	Clarification
2013-01-16	AR01	24/11/12 FULL LIST
2012-09-30	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-17	AP01	DIRECTOR APPOINTED MR TERRY MARK OVENSTONE
2012-03-13	AP01	DIRECTOR APPOINTED MRS MARIA MACLEOD
2012-02-01	AR01	24/11/11 FULL LIST
2011-10-12	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-07	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2011 FROM 48 BAYHEAD STREET STORNOWAY ISLE OF LEWIS HS1 2DZ UNITED KINGDOM
2011-02-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-01-13	AR01	24/11/10 FULL LIST
2010-09-02	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-04-09	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-06	AR01	24/11/09 FULL LIST
2010-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR INNES NICOLSON MACLEOD / 05/01/2010
2009-10-14	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-12-16	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM INNIS MARA, OLIVER'S BRAE STORNOWAY ISLE OF LEWIS HS1 2SU
2008-09-16	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-12-11	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-26	363a	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2007-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/07 FROM: 48 BAYHEAD STORNOWAY ISLE OF LEWIS HS1 2DZ
2007-01-25	190	LOCATION OF DEBENTURE REGISTER
2007-01-25	353	LOCATION OF REGISTER OF MEMBERS
2006-11-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/06 FROM: TANNOCHSIDE BUSINESS PARK TANNOCHSIDE DRIVE UDDINGSTON G71 5PD
2006-02-01	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363s	RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
2004-11-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-11	288b	DIRECTOR RESIGNED
2003-11-28	288c	DIRECTOR'S PARTICULARS CHANGED
2003-11-28	288c	SECRETARY'S PARTICULARS CHANGED
2003-11-28	363s	RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
2003-09-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-02-11	287	REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 133 BINNIEHILL ROAD CUMBERNAULD GLASGOW LANARKSHIRE G68 9DT
2003-01-24	363s	RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
2002-09-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-01-23	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-11-29	363s	RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
2001-10-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-19	225	ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00
2000-12-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2000-11-28	363s	RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
2000-11-02	88(2)R	AD 24/01/00-07/02/00 £ SI 249999@1=249999 £ IC 1/250000
2000-09-15	288a	NEW DIRECTOR APPOINTED
2000-03-22	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-03-06	CERTNM	COMPANY NAME CHANGED SCOTIABOND LIMITED CERTIFICATE ISSUED ON 07/03/00
2000-01-12	288a	NEW SECRETARY APPOINTED
2000-01-12	123	NC INC ALREADY ADJUSTED 17/12/99
2000-01-12	288a	NEW DIRECTOR APPOINTED
2000-01-12	ORES04	£ NC 1000/500000 17/12
2000-01-12	288b	DIRECTOR RESIGNED
2000-01-12	288b	SECRETARY RESIGNED
2000-01-12	287	REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN
2000-01-12	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/12/99

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43210 - Electrical installation

43 - Specialised construction activities

432 - Electrical, plumbing and other construction installation activities

43220 - Plumbing, heat and air-conditioning installation

Licences & Regulatory approval

We could not find any licences issued to SCOTIABOND LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meet	2018-03-23
Appointment of Liquidators	2014-11-11
Resolutions for Winding-up	2014-11-11
Meetings of Creditors	2014-10-10

Fines / Sanctions

No fines or sanctions have been issued against SCOTIABOND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2011-09-07	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-02-04	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2010-04-09	Outstanding	DAVID K HUNTER
STANDARD SECURITY	2002-01-23	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	2000-12-04	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Creditors

Creditors Due After One Year	2012-12-31	£ 208,647
Creditors Due After One Year	2011-12-31	£ 375,411
Creditors Due Within One Year	2012-12-31	£ 205,602
Creditors Due Within One Year	2011-12-31	£ 228,734

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

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 SCOTIABOND LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-12-31	£ 250,000
Called Up Share Capital	2011-12-31	£ 250,000
Cash Bank In Hand	2012-12-31	£ 85,515
Cash Bank In Hand	2011-12-31	£ 186,493
Current Assets	2012-12-31	£ 394,875
Current Assets	2011-12-31	£ 523,600
Debtors	2012-12-31	£ 289,972
Debtors	2011-12-31	£ 337,107
Fixed Assets	2012-12-31	£ 329,651
Fixed Assets	2011-12-31	£ 382,204
Shareholder Funds	2012-12-31	£ 299,270
Shareholder Funds	2011-12-31	£ 290,181
Stocks Inventory	2012-12-31	£ 19,388
Tangible Fixed Assets	2012-12-31	£ 241,292
Tangible Fixed Assets	2011-12-31	£ 187,057

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SCOTIABOND LTD registering or being granted any patents

Domain Names

SCOTIABOND LTD owns 8 domain names.

dsignprint.co.uk ndmacleod.co.uk p1t.co.uk point1.co.uk pointpower.co.uk sinteag.co.uk weew.co.uk ubcb.co.uk

Trademarks

We have not found any records of SCOTIABOND LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SCOTIABOND LTD. 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 (43210 - Electrical installation) as SCOTIABOND LTD are:

ENERVEO LIMITED	£ 8,381,710
MORRISON FACILITIES SERVICES LIMITED	£ 5,080,452
BATCHELOR ELECTRICAL LIMITED	£ 3,799,254
CLAIRGLOW HEATING LIMITED	£ 864,110
SAFFRON CONTRACT SERVICES LIMITED	£ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED	£ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED	£ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED	£ 469,101
C-ELECT ASSOCIATES LTD	£ 456,628
PIGGOTT AND WHITFIELD LIMITED	£ 447,968
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573
MORRISON FACILITIES SERVICES LIMITED	£ 130,837,706
ENERVEO LIMITED	£ 103,802,308
DALKIA FACILITIES LIMITED	£ 62,542,466
DODD GROUP (MIDLANDS) LIMITED	£ 40,920,429
EMCOR FACILITIES SERVICES LIMITED	£ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED	£ 18,637,230
OCO LIMITED	£ 18,272,839
BOOKER & BEST LIMITED	£ 14,607,430
C.L.C. CONTRACTORS LIMITED	£ 14,286,230
CLAIRGLOW HEATING LIMITED	£ 9,754,573

Outgoings

Business Rates/Property Tax

No properties were found where SCOTIABOND LTD 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	Final Meet
Defending party	SCOTIABOND LTD	Event Date	2018-03-23

Initiating party		Event Type	Appointment of Liquidators
Defending party	Appointment of Liquidators	Event Date	2014-10-29
Company Number: SC201790 Name of Company: SCOTIABOND LTD . Previous Name of Company: Point 1 Limited. Nature of Business: Electrical Installation. Type of Liquidation: Creditors. Address of Registered Office: Churchouse, 16 James Street, Stornoway, HS1 2QN. Principal Trading Address: Churchouse, 16 James Street, Stornoway, HS1 2QN. Liquidator's Name and Address: David K Hunter, of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Office Holder Number: 118. Further details contact: Fiona Macfadyen, Tel: 0141 886 6644. Date of Appointment: 29 October 2014. By whom Appointed: Creditors.

Initiating party		Event Type	Meetings of Creditors
Defending party	Meetings of Creditors	Event Date
Company Number: SC201790 Registered Office: Churchouse, 16 James Street, Stornoway, Western Isles, HS1 2QN. Principal Trading Address: Churchouse, 16 James Street, Stornoway, Western Isles, HS1 2QN. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the Company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 29 October 2014, at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims (and proxies) have been submitted and accepted at the meeting or lodged beforehand with Campbell Dallas LLP. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, between 10.00 am and 4.00 pm on the two business days before the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. Further details contact: David K Hunter, Tel: 0141 886 6644. Alternative contact: Fiona MacFadyen Innes MacLeod , Director 06 October 2014.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	SCOTIABOND LTD	Event Date
SCOTIABOND LTD Company Number: SC201790 (formerly Point 1 Limited) Churchouse, 16 James Street, Stornoway, HS1 2QN Principal Trading Address: Churchouse, 16 James Street, Stornoway, HS1 2QN. At a general meeting of the above-named Company, duly convened, and held at Titanium 1, King’s Inch Place, Renfrew, PA4 8WF on 29 October 2014 the following Special Resolution and Ordinary Resolution were duly passed:- “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 and that David K Hunter, of Campbell Dallas LLP, Titanium 1, King’s Inch Place, Renfrew, PA4 8WF, (IP No 118) be and is hereby appointed Liquidator for the purposes of the winding up.” Further details contact: Fiona Macfadyen, Tel: 0141 886 6644. Innes MacLeod , Shareholder

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCOTIABOND LTD 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 SCOTIABOND LTD any grants or awards.

Ownership

We could not find any group structure information

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