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Company Information for

SPRINKLER SPECIALISTS LIMITED

FINLAY HOUSE 10-14, WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC222550
Private Limited Company
Liquidation

Company Overview

About Sprinkler Specialists Ltd
SPRINKLER SPECIALISTS LIMITED was founded on 2001-08-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Sprinkler Specialists 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
SPRINKLER SPECIALISTS LIMITED
 
Legal Registered Office
FINLAY HOUSE 10-14
WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Previous Names
NU-FORM FIRE LIMITED04/09/2003
ACTSPEED FIRE LIMITED22/02/2002
Filing Information
Company Number SC222550
Company ID Number SC222550
Date formed 2001-08-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2003
Account next due 31/01/2005
Latest return 28/08/2002
Return next due 25/09/2003
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 08:18:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SPRINKLER SPECIALISTS LIMITED

Company Officers of SPRINKLER SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY WATSON
Director 2002-02-13
GEOFFREY NICKSON
Company Secretary 2003-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WELLS
Director 2003-06-01 2003-12-12
KENNETH GRAY SINCLAIR
Director 2001-08-28 2003-11-28
ANTHONY WATSON
Company Secretary 2002-02-13 2003-09-01
KENNETH GORDON WHITEHALL
Company Secretary 2001-08-28 2002-02-13
BRIGHTON DIRECTOR LIMITED
Nominated Director 2001-08-28 2001-08-28
BRIGHTON SECRETARY LIMITED
Nominated Secretary 2001-08-28 2001-08-28

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
2012-09-04MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /PART /CHARGE NO 1
2012-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2012 FROM 1ST FLOOR JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ
2004-04-21287REGISTERED OFFICE CHANGED ON 21/04/04 FROM: UNIT 26D, 8-10 GLASGOW ROAD KIRKINTILLOCH GLASGOW G66 1SH
2004-04-07CO4.2(Scot)CRT ORD NOTICE OF WINDING UP
2004-04-074.2(Scot)NOTICE OF WINDING UP ORDER
2004-03-094.9(Scot)APPOINTMENT OF LIQUIDATOR P
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12288bDIRECTOR RESIGNED
2003-12-05288bDIRECTOR RESIGNED
2003-10-27410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-21288bSECRETARY RESIGNED
2003-09-19288aNEW SECRETARY APPOINTED
2003-09-04CERTNMCOMPANY NAME CHANGED NU-FORM FIRE LIMITED CERTIFICATE ISSUED ON 04/09/03
2003-07-19288aNEW DIRECTOR APPOINTED
2003-07-0488(2)RAD 24/05/03--------- £ SI 900@1=900 £ IC 100/1000
2003-06-20225ACC. REF. DATE SHORTENED FROM 31/08/02 TO 31/03/02
2003-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-09-02363sRETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
2002-02-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-22288bSECRETARY RESIGNED
2002-02-22CERTNMCOMPANY NAME CHANGED ACTSPEED FIRE LIMITED CERTIFICATE ISSUED ON 22/02/02
2002-01-23288aNEW SECRETARY APPOINTED
2002-01-23288aNEW DIRECTOR APPOINTED
2001-08-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-08-28288bSECRETARY RESIGNED
2001-08-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to SPRINKLER SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-10-13
Meetings of Creditors2004-04-23
Fines / Sanctions
No fines or sanctions have been issued against SPRINKLER SPECIALISTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2003-10-22 Partially Satisfied SAFETY INDUSTRIES GROUP LIMITED
Filed Financial Reports
Annual Accounts
2003-03-31
Annual Accounts
2002-03-31

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 SPRINKLER SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of SPRINKLER SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPRINKLER SPECIALISTS LIMITED
Trademarks
We have not found any records of SPRINKLER SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPRINKLER SPECIALISTS 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 (7487 - Other business activities) as SPRINKLER SPECIALISTS LIMITED are:

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GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
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COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where SPRINKLER SPECIALISTS 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 TypeMeetings of Creditors
Defending partySPRINKLER SPECIALISTS LIMITEDEvent Date2004-04-23
(In Liquidation) Registered Office: 1st Floor, James Miller House, 98 West George Street, Glasgow, G2 1PJ I, Ian W Wright, hereby give notice that I was appointed Interim Liquidator of Sprinkler Specialists Limited on 23rd March 2004, by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of Haines Watts, James Miller House, 98 West George Street, Glasgow, G2 1PJ, on 4th May 2004 at 2pm for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. 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 at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 25th February 2004. Ian W Wright , Interim Liquidator
 
Initiating party Event TypeAppointment of Liquidators
Defending partySPRINKLER SPECIALISTS LIMITEDEvent Date
(In Liquidation) I, Donald I McNaught, Chartered Accountant, Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR hereby give notice pursuant to Rule 4.29(4) of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Sprinkler Specialist Limited by resolution of a Meeting of Creditors held on 5 October 2009. In accordance with Section 174(4)(c) of the Insolvency Act 1986 and Rule 4.29(4) of the Insolvency Act 1986 (Scotland) Rules 1986 the Liquidator will be released at such time as determined by the Meeting of Creditors, and the following resolutions are therefore proposed for approval: Ian William Wright shall resign as Liquidator of Sprinkler Specialists Limited with effect from 5 October 2009, and shall also be released at this time. Ian William Wright shall be replaced as Liquidator of Sprinkler Specialists Limited by Donald Iain McNaught. Donald I McNaught , Liquidator Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR 5 October 2009.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPRINKLER SPECIALISTS 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 SPRINKLER SPECIALISTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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