Dissolved
Dissolved 2015-10-03
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Company Information for JOHN BROWN ENGINEERING GAS TURBINES LTD.
GLASGOW, G2,
|
Company Registration Number
 SC216773 Private Limited Company
Dissolved 2015-10-03 |
Company Overview
About John Brown Engineering Gas Turbines Ltd.
JOHN BROWN ENGINEERING GAS TURBINES LTD. was founded on 2001-03-13 and had its registered office in Glasgow. The company was dissolved on the 2015-10-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JOHN BROWN ENGINEERING GAS TURBINES LTD. | |
| Legal Registered Office | |
| GLASGOW | |
Filing Information
| Company Number | SC216773 | |
|---|---|---|
| Date formed | 2001-03-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-06-30 | |
| Date Dissolved | 2015-10-03 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-04-28 13:02:21 |
| Companies House |
|
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Company Officers of JOHN BROWN ENGINEERING GAS TURBINES LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART WILSON |
||
DUNCAN MCINNES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STUART WILSON |
Director | ||
CRAIG WILSON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN BROWN ENGINEERS & CONSTRUCTORS LIMITED | Director | 2010-03-01 | CURRENT | 2010-03-01 | Dissolved 2013-10-25 | |
| JOHN BROWN ENGINEERING GROUP LIMITED | Director | 2009-08-12 | CURRENT | 2009-08-12 | Dissolved 2015-04-10 | |
| JOHN BROWN POWER ENGINEERING LIMITED | Director | 2005-12-28 | CURRENT | 2005-12-28 | Dissolved 2013-10-18 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM RADLEIGH HOUSE, 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| O/C PROV RECALL | ORDER OF COURT RECALL OF PROVISIONAL LIQUIDATOR | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 04/08/10 STATEMENT OF CAPITAL;GBP 135 | |
| AR01 | 31/07/10 FULL LIST | |
| AR01 | 13/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN MCINNES WILSON / 13/03/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / STUART WILSON / 13/03/2010 | |
| SH01 | 26/02/10 STATEMENT OF CAPITAL GBP 135 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/10/03 FROM: 7 PARK QUADRANT GLASGOW G3 6BS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
| 363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: RADLEIGH HOUSE 1 GOLF ROAD, CLARKSTON GLASGOW LANARKSHIRE G76 7HU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
7420 - Architectural, technical consult Licences & Regulatory approval
We could not find any licences issued to JOHN BROWN ENGINEERING GAS TURBINES LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-08 |
Fines / Sanctions
No fines or sanctions have been issued against JOHN BROWN ENGINEERING GAS TURBINES LTD. 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 |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | HSBC BANK PLC |
Intangible Assets
Patents
We have not found any records of JOHN BROWN ENGINEERING GAS TURBINES LTD. registering or being granted any patents Domain Names
We do not have the domain name information for JOHN BROWN ENGINEERING GAS TURBINES LTD.
Income
Government Income
We have not found government income sources for JOHN BROWN ENGINEERING GAS TURBINES 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 (7420 - Architectural, technical consult) as JOHN BROWN ENGINEERING GAS TURBINES LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where JOHN BROWN ENGINEERING GAS TURBINES 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 | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | Event Date | 2012-03-23 | |
| (In Provisional Liquidation) Notice is hereby given that on 7 March 2012, a petition was presented to Paisley Sheriff Court by Compagnie Generale d’Electricite Gabon a joint stock company established under and governed by Gabonese laws, whose head office is located at zone industrielle d’Oloumi, Libreville BP3916, Gabon, craving the court that John Brown Engineering Gas Turbines Limited (Company Number SC216773), having its registered office at Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU (the “Company”) be wound up by the court under the provisions of the Insolvency Act 1986 and that an Interim Liquidator be appointed, in which petition the Sheriff appointed the Company and any other persons having an interest, if they intend to show cause why the prayer of the petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Paisley Sheriff Court, Court House, St James Street, Paisley PA3 2HW, within eight days after intimation, service or advertisement, of which notice is hereby given. McGrigors LLP , Solicitors 141 Bothwell Street, Glasgow G2 7EQ. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | JOHN BROWN ENGINEERING GAS TURBINES LTD. | Event Date | 2011-07-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN BROWN ENGINEERING GAS TURBINES 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 JOHN BROWN ENGINEERING GAS TURBINES LTD. 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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