Dissolved 2014-06-18
Company Information for TAYSIDE SHEET METAL LIMITED
DUNDEE, ANGUS, DD3,
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Company Registration Number
SC216153
Private Limited Company
Dissolved Dissolved 2014-06-18 |
Company Name | |
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TAYSIDE SHEET METAL LIMITED | |
Legal Registered Office | |
DUNDEE ANGUS | |
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 |
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Officer | Role | Date Appointed |
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ROBERT ROURKE |
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DEREK JOHN PEEBLES |
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ROBERT ROURKE |
Officer | Role | Date Appointed | Date Resigned |
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OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVES A MENZIES AS LIQUIDATOR AND REPLACES WITH B MILNE | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
LATEST SOC | 10/03/10 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 26/02/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROURKE / 08/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN PEEBLES / 08/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 26/02/01 | |
288b | SECRETARY RESIGNED | |
ELRES | S252 DISP LAYING ACC 26/02/01 | |
ELRES | S386 DISP APP AUDS 26/02/01 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2013-12-31 |
Appointment of Liquidators | 2010-12-14 |
Meetings of Creditors | 2010-11-12 |
Petitions to Wind Up (Companies) | 2010-10-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.68 | 9 |
MortgagesNumMortOutstanding | 1.61 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 2875 - Manufacture other fabricated metal products
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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
The top companies supplying to UK government with the same SIC code (2875 - Manufacture other fabricated metal products) as TAYSIDE SHEET METAL LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | TAYSIDE SHEET METAL LIMITED | Event Date | 2013-12-31 |
(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 Type | Appointment of Liquidators | |
Defending party | TAYSIDE SHEET METAL LIMITED | Event Date | 2010-12-14 |
(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 Type | Meetings of Creditors | |
Defending party | TAYSIDE SHEET METAL LIMITED | Event Date | 2010-11-12 |
(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 Type | Petitions to Wind Up (Companies) | |
Defending party | TAYSIDE SHEET METAL LIMITED | Event Date | 2010-10-15 |
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 | |||
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. |