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Company Information for

ANCRUM ELECTRONICS LIMITED

JOHNSTON CARMICHAEL LLP, 7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
Company Registration Number
SC209388
Private Limited Company
Liquidation

Company Overview

About Ancrum Electronics Ltd
ANCRUM ELECTRONICS LIMITED was founded on 2000-07-24 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Ancrum Electronics Limited 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
ANCRUM ELECTRONICS LIMITED
 
Legal Registered Office
JOHNSTON CARMICHAEL LLP
7-11 MELVILLE STREET
EDINBURGH
EH3 7PE
Other companies in DD5
 
Filing Information
Company Number SC209388
Company ID Number SC209388
Date formed 2000-07-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 24/07/2015
Return next due 21/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB345461555  
Last Datalog update: 2019-04-04 09:13:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANCRUM ELECTRONICS LIMITED
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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.

DateDocument TypeDocument Description
2018-06-14CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2018-06-144.2(Scot)NOTICE OF WINDING UP ORDER
2018-02-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JACQUI SMART
2017-11-14TM02APPOINTMENT TERMINATED, SECRETARY JAMES ALEXANDER
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PETER ALEXANDER
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES
2017-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUI SMART
2017-04-27AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 4
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 4
2015-08-10AR0124/07/15 FULL LIST
2015-04-30AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-24AR0124/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-06AR0124/07/13 FULL LIST
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2012-11-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2012-11-13466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2012-11-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-11-07MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-30AR0124/07/12 FULL LIST
2012-03-07AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-01AR0124/07/11 FULL LIST
2011-08-01AD02SAIL ADDRESS CREATED
2011-05-03AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03AR0124/07/10 FULL LIST
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUI SMART / 24/07/2010
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES PETER ALEXANDER / 24/07/2010
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
2009-04-01AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
2008-05-02AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-20363aRETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21363aRETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
2006-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-07-26363aRETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-11-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-0288(2)RAD 31/07/04--------- £ SI 1@1=1 £ IC 1/2
2004-08-04363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-04363sRETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
2004-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: 28 TANNADICE STREET DUNDEE ANGUS DD3 7QP
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24288aNEW DIRECTOR APPOINTED
2003-09-22363sRETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31288aNEW SECRETARY APPOINTED
2003-05-30288bDIRECTOR RESIGNED
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-05-30288bSECRETARY RESIGNED
2002-08-05363sRETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
2001-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-17363sRETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
2000-09-13288aNEW DIRECTOR APPOINTED
2000-09-13288aNEW SECRETARY APPOINTED
2000-08-11288bDIRECTOR RESIGNED
2000-08-11288bSECRETARY RESIGNED
2000-08-11288bDIRECTOR RESIGNED
2000-07-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33140 - Repair of electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ANCRUM ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ANCRUM ELECTRONICS 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 2012-11-10 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2012-11-07 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due After One Year 2011-08-01 £ 18,931
Creditors Due Within One Year 2011-08-01 £ 190,362

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2015-07-31

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 ANCRUM ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 4
Called Up Share Capital 2012-07-31 £ 4
Called Up Share Capital 2011-08-01 £ 4
Cash Bank In Hand 2013-07-31 £ 6,869
Cash Bank In Hand 2012-07-31 £ 8,276
Cash Bank In Hand 2011-08-01 £ 8,276
Current Assets 2013-07-31 £ 72,647
Current Assets 2012-07-31 £ 92,263
Current Assets 2011-08-01 £ 92,263
Debtors 2013-07-31 £ 59,365
Debtors 2012-07-31 £ 77,612
Debtors 2011-08-01 £ 77,612
Fixed Assets 2013-07-31 £ 78,265
Fixed Assets 2012-07-31 £ 96,186
Fixed Assets 2011-08-01 £ 96,186
Shareholder Funds 2013-07-31 £ -9,890
Shareholder Funds 2012-07-31 £ -20,844
Shareholder Funds 2011-08-01 £ 20,844
Stocks Inventory 2013-07-31 £ 6,413
Stocks Inventory 2012-07-31 £ 6,375
Stocks Inventory 2011-08-01 £ 6,375
Tangible Fixed Assets 2013-07-31 £ 43,265
Tangible Fixed Assets 2012-07-31 £ 57,686
Tangible Fixed Assets 2011-08-01 £ 57,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANCRUM ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANCRUM ELECTRONICS LIMITED
Trademarks
We have not found any records of ANCRUM ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANCRUM ELECTRONICS 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 (33140 - Repair of electrical equipment) as ANCRUM ELECTRONICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANCRUM ELECTRONICS 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 ANCRUM ELECTRONICS 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 ANCRUM ELECTRONICS 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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    Other companies at postcode EH3 7PE