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Company Information for

FENWICK BLACKSMITHS LIMITED

Apex 3 95 Haymarket Terrace, 95 HAYMARKET TERRACE, Edinburgh, EH12 5HD,
Company Registration Number
SC246215
Private Limited Company
Liquidation

Company Overview

About Fenwick Blacksmiths Ltd
FENWICK BLACKSMITHS LIMITED was founded on 2003-03-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Fenwick Blacksmiths 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
FENWICK BLACKSMITHS LIMITED
 
Legal Registered Office
Apex 3 95 Haymarket Terrace
95 HAYMARKET TERRACE
Edinburgh
EH12 5HD
Other companies in PH1
 
Filing Information
Company Number SC246215
Company ID Number SC246215
Date formed 2003-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2015-12-31
Latest return 21/03/2014
Return next due 2017-04-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2022-11-20 23:10:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENWICK BLACKSMITHS LIMITED
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Company Officers of FENWICK BLACKSMITHS LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH INGRAM
Company Secretary 2003-03-21
ROY MCINTOSH INGRAM
Director 2003-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2003-03-21 2003-03-21
WATERLOW NOMINEES LIMITED
Nominated Director 2003-03-21 2003-03-21

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
2022-08-31Error
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-04-30CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-04-304.2(Scot)NOTICE OF WINDING UP ORDER
2015-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2015 FROM 20 ALMOND VIEW PERTH PERTHSHIRE PH1 1QQ
2015-04-164.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-12-05AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-28AR0121/03/14 FULL LIST
2013-12-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-04AR0121/03/13 FULL LIST
2012-07-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-19AR0121/03/12 FULL LIST
2011-07-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-21AR0121/03/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0121/03/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ROY MCINTOSH INGRAM / 21/03/2010
2009-07-28363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-07-08AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-16363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-11-11AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-26410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2007-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-29363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-03363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2004-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-04-03288bSECRETARY RESIGNED
2003-04-03288bDIRECTOR RESIGNED
2003-04-03288aNEW SECRETARY APPOINTED
2003-04-03288aNEW DIRECTOR APPOINTED
2003-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-03-21New incorporation
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1087361 Active Licenced property: 2 FAIRFIELD STREET DUNDEE GB DD3 8HY.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2015-04-07
Fines / Sanctions
No fines or sanctions have been issued against FENWICK BLACKSMITHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-04-26 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2003-05-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2003-04-30 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FENWICK BLACKSMITHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENWICK BLACKSMITHS LIMITED
Trademarks
We have not found any records of FENWICK BLACKSMITHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENWICK BLACKSMITHS 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 (24510 - Casting of iron) as FENWICK BLACKSMITHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENWICK BLACKSMITHS 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 TypePetitions to Wind Up (Companies)
Defending partyFENWICK BLACKSMITHS LIMITEDEvent Date
Notice is hereby given that on 31st March 2015, a Petition was presented to the Sheriff at Perth Sheriff Court by Fenwick Blacksmiths Limited craving the Court, inter alia , that Fenwick Blacksmiths Limited, having its registered office at 20 Almond View, Perth, PH1 1QQ be wound up by the Court and that Thomas Campbell MacLennan, Chartered Accountant, FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD be appointed as provisional liquidator; in which Petition, the Sheriff by Interlocutor dated 31st March 2015 ordained any interested persons, if they intend to show cause why the Petition should not be granted, to lodge Answers with the Sheriff Clerk at Perth Sheriff Court within 8 days after intimation, service or advertisement; and in the meantime appointed the said Thomas Campbell MacLennan to be provisional liquidator with, inter alia, authority to exercise the powers contained in paragraphs 4 and 5 of part 2 of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Gillian Buchanan : Whitehall House, 33 Yeaman Shore, DUNDEE DD1 4BJ : Telephone: 01382 229111, email: gbuchanan@thorntons-law.co.uk :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENWICK BLACKSMITHS 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 FENWICK BLACKSMITHS 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.
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