Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > AMERICIUM DEVELOPMENTS (EDI) LIMITED
Company Information for

AMERICIUM DEVELOPMENTS (EDI) LIMITED

GLENHEAD HOUSE PORT OF MENTEITH, STIRLING, FK8 3LE,
Company Registration Number
SC227504
Private Limited Company
Dissolved

Dissolved 2018-08-18

Company Overview

About Americium Developments (edi) Ltd
AMERICIUM DEVELOPMENTS (EDI) LIMITED was founded on 2002-01-29 and had its registered office in Glenhead House Port Of Menteith. The company was dissolved on the 2018-08-18 and is no longer trading or active.

Key Data
Company Name
AMERICIUM DEVELOPMENTS (EDI) LIMITED
 
Legal Registered Office
GLENHEAD HOUSE PORT OF MENTEITH
STIRLING
FK8 3LE
Other companies in FK8
 
Previous Names
YORK PLACE (NO 266) LIMITED11/02/2002
Filing Information
Company Number SC227504
Date formed 2002-01-29
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-01-31
Date Dissolved 2018-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMERICIUM DEVELOPMENTS (EDI) LIMITED
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.

Company Officers of AMERICIUM DEVELOPMENTS (EDI) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE HENDERSON
 Company Secretary 2002-10-21
EDWARD ALLEN CHAPMAN
 Director 2004-07-20
GEORGE HENDERSON
 Director 2002-10-21
RICHARD JOHN NAWROT
 Director 2005-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN JAMES THOMSON
 Director 2005-04-18 2008-11-20
RICHARD JOHN NAWROT
 Director 2002-10-21 2005-04-19
MORTON FRASER SECRETARIES LIMITED
 Nominated Secretary 2002-01-29 2002-10-21
MORTON FRASER DIRECTORS LIMITED
 Nominated Director 2002-01-29 2002-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE HENDERSON AMERICIUM DEVELOPMENTS LIMITED Company Secretary 2002-10-21 CURRENT 2002-01-29 Dissolved 2015-05-29
GEORGE HENDERSON AMERICIUM DEVELOPMENTS LIMITED Director 2002-10-21 CURRENT 2002-01-29 Dissolved 2015-05-29
RICHARD JOHN NAWROT Q INTELLIGENT DEVELOPMENT LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
RICHARD JOHN NAWROT Q INTELLIGENT SOLUTION LIMITED Director 2016-04-01 CURRENT 2016-04-01 Active - Proposal to Strike off
RICHARD JOHN NAWROT ETHICE TECHNOLOGIES LIMITED Director 2008-02-07 CURRENT 2008-02-07 Dissolved 2015-07-03
RICHARD JOHN NAWROT AMERICIUM DEVELOPMENTS LIMITED Director 2002-10-21 CURRENT 2002-01-29 Dissolved 2015-05-29

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
2018-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-18O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 23 HIGH STREET STRATHMIGLO CUPAR FIFE KY14 7QA
2011-07-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-07-114.2(Scot)NOTICE OF WINDING UP ORDER
2011-03-23DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-02-04GAZ1FIRST GAZETTE
2010-06-11AA31/01/09 TOTAL EXEMPTION SMALL
2010-02-17LATEST SOC17/02/10 STATEMENT OF CAPITAL;GBP 1
2010-02-17AR0129/01/10 FULL LIST
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALLEN CHAPMAN / 12/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NAWROT / 12/02/2010
2010-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HENDERSON / 12/02/2010
2009-04-20AA31/01/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-02-19288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD NAWROT / 19/02/2009
2008-11-20288bAPPOINTMENT TERMINATED DIRECTOR COLIN THOMSON
2008-07-16363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-03-04AA31/01/07 TOTAL EXEMPTION SMALL
2007-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-03-07363aRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-05-08363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-05-25363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2005-04-20288aNEW DIRECTOR APPOINTED
2005-04-20288bDIRECTOR RESIGNED
2005-04-20287REGISTERED OFFICE CHANGED ON 20/04/05 FROM: 26 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AL
2005-04-07288aNEW DIRECTOR APPOINTED
2004-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2004-03-04363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-04-18363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-10-23288bSECRETARY RESIGNED
2002-10-23288bDIRECTOR RESIGNED
2002-10-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-23288aNEW DIRECTOR APPOINTED
2002-02-21287REGISTERED OFFICE CHANGED ON 21/02/02 FROM: 30-31 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2002-02-11CERTNMCOMPANY NAME CHANGED YORK PLACE (NO 266) LIMITED CERTIFICATE ISSUED ON 11/02/02
2002-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate
7487 - Other business activities


Licences & Regulatory approval
We could not find any licences issued to AMERICIUM DEVELOPMENTS (EDI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Meetings of Creditors2011-07-22
Petitions to Wind Up (Companies)2011-06-07
Proposal to Strike Off2011-02-04
Fines / Sanctions
No fines or sanctions have been issued against AMERICIUM DEVELOPMENTS (EDI) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMERICIUM DEVELOPMENTS (EDI) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges7.2698
MortgagesNumMortOutstanding4.7499
MortgagesNumMortPartSatisfied0.017
MortgagesNumMortSatisfied2.5199

This shows the max and average number of mortgages for companies with the same SIC code of 7011 - Development & sell real estate

Intangible Assets
Patents
We have not found any records of AMERICIUM DEVELOPMENTS (EDI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMERICIUM DEVELOPMENTS (EDI) LIMITED
Trademarks
We have not found any records of AMERICIUM DEVELOPMENTS (EDI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMERICIUM DEVELOPMENTS (EDI) 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 (7011 - Development & sell real estate) as AMERICIUM DEVELOPMENTS (EDI) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMERICIUM DEVELOPMENTS (EDI) 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 partyAMERICIUM DEVELOPMENTS (EDI) LIMITEDEvent Date2011-07-22
(In Liquidation) Registered Office: 23 High Street, Strathmiglo, Cupar, Fife KY14 7QA. I, Penny McCoull of ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE hereby give notice that I was appointed Interim Liquidator of Americium Developments (EDI) Limited by Interlocutor of the Sheriff of Tayside, Central & Fife at Cupar on 30 June 2011. Notice is also given that, in terms of 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 at the offices of Fife Corporate, Unit H5, Newark Road South, Glenrothes KY7 4NS on 10 August 2011 at 12.00 noon for the purposes of choosing a Liquidator and of determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting have voted 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 1 June 2011. Proxies may also be lodged with me at the meeting or before the meeting at my office. Penny McCoull , Interim Liquidator ASM Recovery Limited, Glenhead House, Port of Menteith, Stirling FK8 3LE. 20 July 2011.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMERICIUM DEVELOPMENTS (EDI) LIMITEDEvent Date2011-02-04
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyAMERICIUM DEVELOPMENTS (EDI) LIMITEDEvent Date
On 1 June 2011, a petition was presented to Cupar Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Americium Developments (E D I) Limited, 23 High Street, Strathmiglo, Cupar, Fife KY14 7QA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Cupar Sheriff Court, County Buildings, St Catherines, Cupar, within 8 days of intimation, service and advertisement. C Lawrie , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner. Tel 0131 346 5647
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMERICIUM DEVELOPMENTS (EDI) 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 AMERICIUM DEVELOPMENTS (EDI) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode FK8 3LE