Dissolved
Dissolved 2017-10-28
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Company Information for H2O SCOTLAND LTD
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC247569 Private Limited Company
Dissolved 2017-10-28 |
Company Overview
About H2o Scotland Ltd
H2O SCOTLAND LTD was founded on 2003-04-09 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2017-10-28 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| H2O SCOTLAND LTD | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC247569 | |
|---|---|---|
| Date formed | 2003-04-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-02-29 | |
| Date Dissolved | 2017-10-28 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-24 13:12:11 |
| Companies House |
|
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Company Officers of H2O SCOTLAND LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DOMINIC COMASKEY |
||
DOMINIC COMASKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPHER HANLON |
Director | ||
STUART SIMCOX |
Company Secretary | ||
MANDY MCVEY |
Director | ||
STUART SIMCOX |
Director | ||
CAMPBELL SMITH |
Director | ||
MANDY CLINTON |
Company Secretary |
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 | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 48 ST. VINCENT STREET GLASGOW G2 5TS | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1 GOLF ROAD CLARKSTON GLASGOW G76 7HU | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| 363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR AND SECRETARY APPOINTED DOMINIC COMASKEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MANDY MCVEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HANLON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STUART SIMCOX | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CAMPBELL SMITH | |
| 363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 18 BEMERSYDE AVENUE GLASGOW G43 1DA | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 28/02/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
| 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
7414 - Business & management consultancy Licences & Regulatory approval
We could not find any licences issued to H2O SCOTLAND LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-28 |
| Appointment of Liquidators | 2009-09-11 |
| Petitions to Wind Up (Companies) | 2009-06-12 |
Fines / Sanctions
No fines or sanctions have been issued against H2O SCOTLAND LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
H2O SCOTLAND LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.30 | 9 |
| MortgagesNumMortOutstanding | 0.23 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.07 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 7414 - Business & management consultancy
Filed Financial Reports
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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 H2O SCOTLAND LTD
Income
Government Income
We have not found government income sources for H2O SCOTLAND 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 (7414 - Business & management consultancy) as H2O SCOTLAND LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where H2O SCOTLAND 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 | Final Meetings | |
|---|---|---|---|
| Defending party | H2O SCOTLAND LTD | Event Date | 2017-03-24 |
| In the Paisley Sheriff Court case number L24 Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at 69 Buchanan Street, Glasgow, G1 3HL on 1 May 2017 at 10.30am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Date of appointment: 26 August 2009. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: Gordon McIntyre, Email: gordon.mcintyre@frpadvisory.com or Tel: 0330 055 5474. Ag GF123189 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | H2O SCOTLAND LTD | Event Date | 2009-09-11 |
| (In Liquidation) I, Kenneth Robert Craig, Chartered Accountant, of Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD, hereby give notice that pursuant to Rule 4.18 of the Insolvency (Scotland) Rules 1986, that by Interlocutor dated 26 August 2009 the Sheriff at Paisley Sheriff Court appointed me Liquidator of the above Company. No liquidation committee was established at the first meeting of Creditors. Accordingly, I hereby give notice that I do not intend to summon a further Meeting for the purpose of establishing a Liquidation Committee unless one-tenth, in value, of the Creditors require it in terms of section 142(3) of the Insolvency Act 1986. K R Craig , Liquidator Tenon Recovery, 2-4 Blythswood Square, Glasgow G2 4AD. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | H2O SCOTLAND LTD | Event Date | 2009-06-12 |
| (Company Number: SC247569) Notice is hereby given that on 2 June 2009 a Petition was presented to the Sheriff of North Strathclyde at Paisley by Dominic Comaskey for inter alia an Order under the Insolvency Act 1986 to wind up the said H20 Scotland Limited, a Company registered under the Companies Acts under Company Number SC247569 and having its Registered Office at 1 Golf Road, Clarkston, Glasgow, G76 7HU and to appoint an Interim Liquidator, in which Petition the Sheriff by Interlocutor dated 2 June 2009 appointed Notice of the import of the Petition and of the deliverance, and of the particulars specified in the Act of Sederunt to be advertised once in The Edinburgh Gazette and once in the Herald Newspaper, ordained the said H20 Scotland Limited, and any other persons interested, if they intended 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 within eight days after such intimation, service or advertisement, under certification; and eo die nominated and appointed Kenneth Robert Craig, Insolvency Practitioner, Tenon Recovery, 2 Blythswood Square, Glasgow, G2 4AD to be provisional liquidator of the said Company and authorised him to exercise the powers contained in Parts I, II and III of Schedule 4 to the Insolvency Act 1986; all of which Notice is hereby given. Alan Turner Munro Anderson Fyfe LLP, The Grosvenor Building, 72 Gordon Street, Glasgow G1 3RN. Solicitor's Telephone: 0141 248 4381, Solicitor's Fax: 0141 204 1418. Solicitor's email: alanmunro@andersonfyfe.co.uk | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H2O SCOTLAND 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 H2O SCOTLAND 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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