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Company Information for

TAYSIDE SHEET METAL LIMITED

DUNDEE, ANGUS, DD3,
Company Registration Number
SC216153
Private Limited Company
Dissolved

Dissolved 2014-06-18

Company Overview

About Tayside Sheet Metal Ltd
TAYSIDE SHEET METAL LIMITED was founded on 2001-02-26 and had its registered office in Dundee. The company was dissolved on the 2014-06-18 and is no longer trading or active.

Key Data
Company Name
TAYSIDE SHEET METAL LIMITED
 
Legal Registered Office
DUNDEE
ANGUS
 
Filing Information
Company Number SC216153
Date formed 2001-02-26
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2014-06-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 13:57:23
Primary Source:Companies House
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Company Officers of TAYSIDE SHEET METAL LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ROURKE
Company Secretary 2001-02-26
DEREK JOHN PEEBLES
Director 2001-02-26
ROBERT ROURKE
Director 2001-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2001-02-26 2001-02-26

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.

DateDocument TypeDocument Description
2014-06-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-184.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-10-154.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM
2012-10-15LIQ MISC OCCOURT ORDER INSOLVENCY:REMOVES A MENZIES AS LIQUIDATOR AND REPLACES WITH B MILNE
2010-11-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2010-11-104.2(Scot)NOTICE OF WINDING UP ORDER
2010-11-104.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-10-154.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2010-03-10LATEST SOC10/03/10 STATEMENT OF CAPITAL;GBP 1000
2010-03-10AR0126/02/10 FULL LIST
2010-03-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-03-08AD02SAIL ADDRESS CREATED
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROURKE / 08/03/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PEEBLES / 08/03/2010
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-27AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-14363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-12363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-03-08363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-04-21363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-01363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-27225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2003-11-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-03-13363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2002-03-09363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-02-27ELRESS366A DISP HOLDING AGM 26/02/01
2001-02-27288bSECRETARY RESIGNED
2001-02-27ELRESS252 DISP LAYING ACC 26/02/01
2001-02-27ELRESS386 DISP APP AUDS 26/02/01
2001-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
2875 - Manufacture other fabricated metal products



Licences & Regulatory approval
We could not find any licences issued to TAYSIDE SHEET METAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-12-31
Appointment of Liquidators2010-12-14
Meetings of Creditors2010-11-12
Petitions to Wind Up (Companies)2010-10-15
Fines / Sanctions
No fines or sanctions have been issued against TAYSIDE SHEET METAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TAYSIDE SHEET METAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.689
MortgagesNumMortOutstanding1.619
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied1.079

This shows the max and average number of mortgages for companies with the same SIC code of 2875 - Manufacture other fabricated metal products

Filed Financial Reports
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31

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 TAYSIDE SHEET METAL LIMITED

Intangible Assets
Patents
We have not found any records of TAYSIDE SHEET METAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TAYSIDE SHEET METAL LIMITED
Trademarks
We have not found any records of TAYSIDE SHEET METAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TAYSIDE SHEET METAL 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 (2875 - Manufacture other fabricated metal products) as TAYSIDE SHEET METAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TAYSIDE SHEET METAL 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 TypeFinal Meetings
Defending partyTAYSIDE SHEET METAL LIMITEDEvent Date2013-12-31
(In Liquidation) Notice is hereby given that a final meeting of creditors will be held in terms of section 146 of the Insolvency Act 1986 at 104 Quarry Street, Hamilton ML3 7AX on 17 March 2014 at 11.00 am, for the purposes of receiving the Liquidators report showing how the winding up has been conducted together with any explanation that may be given by him, and in determining whether the Liquidator should have his release in terms of Section 174 of the said Act. Brian Milne , Liquidator French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX 24 December 2013.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyTAYSIDE SHEET METAL LIMITEDEvent Date2010-12-14
(In Liquidation) Address of Registered Office: Unit 8, Angus Works, Neish Street, Dundee DD3 7JW. I, Annette Menzies, of French Duncan, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Liquidator of Tayside Sheet Metal Limited on 8 December 2010 by a resolution of the meeting of creditors convened in terms of Section 138 of the Insolvency Act 1986. There was no liquidation committee established at the meeting. Annette Menzies is licensed to act in the UK as an Insolvency Practitioner by the Insolvency Practitioners Association Annette Menzies , Liquidator French Duncan, 375 West George Street, Glasgow G2 4LW 8 December 2010.
 
Initiating party Event TypeMeetings of Creditors
Defending partyTAYSIDE SHEET METAL LIMITEDEvent Date2010-11-12
(In Liquidation) Registered Office: Unit 8, Angus Works, Neish Street, Dundee DD3 7JW. I, Annette Menzies, of French Duncan LLP, 375 West George Street, Glasgow G2 4LW, hereby give notice that I was appointed Interim Liquidator of Tayside Sheet Metal Limited on 1 November 2010 by Interlocutor of the Dundee Sheriff Court. Notice is also hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of The Insolvency (Scotland) Rules 1986, as amended by the Insolvency (Scotland) Amendment Rules 1987, that the first Meeting of Creditors of the above company will be held within the offices of French Duncan, 375 West George Street, Glasgow G2 4LW on 8 December 2010 at 11.00 am for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting is passed if a majority in value of those voting have vote in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 12 October 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. Annette Menzies , Interim Liquidator French Duncan LLP, 375 West George Street, Glasgow G2 4LW 9 November 2010.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyTAYSIDE SHEET METAL LIMITEDEvent Date2010-10-15
Notice is hereby given that on 12 October 2010 a Petition was presented to the Sheriff at Tayside Central and Fife at Dundee by the Directors of Tayside Sheet Metal Limited, a Company incorporated under the Companies Acts and having its Registered Office at Unit 8, Angus Works, Neish Street, Dundee DD3 7JW craving the Court inter alia that Tayside Sheet Metal Limited be wound up by the Court and that Annette Menzies, Insolvency Practitioner, French Duncan LLP, 375 West George Street, Glasgow G2 4LW be appointed Interim Liquidator; in which Petition the Sheriff at Dundee by Interlocutor dated 12 October 2010 appointed all persons having an Interest to lodge Answers in the hands of the Sheriff Clerk, Dundee within eight days after intimation, advertisement or service, and meantime appointed the said Annette Menzies to be Provisional Liquidator of Tayside Sheet Metal Limited with the powers specified in paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986, all of which Notice is hereby given. French Duncan 375 West George Street, Glasgow G2 4LW Provisional Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TAYSIDE SHEET METAL 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 TAYSIDE SHEET METAL 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.
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