Dissolved 2015-02-24
Company Information for LIBRARY SERVICES SCOTLAND LIMITED
DUNFERMLINE, FIFE, KY11 8PB,
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Company Registration Number
SC265220 Private Limited Company
Dissolved Dissolved 2015-02-24 |
| Company Name | |
|---|---|
| LIBRARY SERVICES SCOTLAND LIMITED | |
| Legal Registered Office | |
| DUNFERMLINE FIFE KY11 8PB Other companies in KY11 | |
| Company Number | SC265220 | |
|---|---|---|
| Date formed | 2004-03-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2015-02-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-14 12:01:29 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY JOHN LEES |
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HEATHER LEES |
||
TIMOTHY JOHN LEES |
||
ELIZABETH DEIRDRE WHEELER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
WILLIAM FRASER MALCOLM |
Director | ||
WILLIAM FRASER MALCOLM |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEES LIBRARY CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2017-06-03 | |
| LEES LIBRARY CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2017-06-03 |
| 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 03/08/2012 FROM HIGH STREET WEST FALKLAND CUPAR FIFE KY15 7BU | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 27/03/12 STATEMENT OF CAPITAL;GBP 1520 | |
| AR01 | 19/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 19/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEIRDRE WHEELER / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LEES / 22/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LEES / 22/03/2010 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 23 HIGH STREET FALKLAND FIFE KY15 7BZ | |
| 363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Meetings of Creditors | 2012-07-13 |
| Petitions to Wind Up (Companies) | 2012-05-04 |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| St Helens Council | |
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| St Helens Council | |
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| St Helens Council | |
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| St Helens Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | LIBRARY SERVICES SCOTLAND LIMITED | Event Date | 2012-07-13 |
| (In Liquidation) Registered Office and Place of Business: High Street West, Falkland, Cupar KY15 7BU. I, Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, hereby give Notice that I was appointed Interim Liquidator of Library Services Scotland Limited on 25 June 2012, by Interlocutor of the Sheriff of Tayside, Central and Fife at Cupar. Notice is also given, pursuant to section 138(4) 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 within the offices of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB, on Thursday 2 August 2012 at 10.00 am, for the purpose of choosing a liquidator and 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 purposes of formulating claims, creditors should note that the date of commencement of the liquidation is 27 April 2012. Richard Gardiner , Interim Liquidator Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB 11 July 2012. | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LIBRARY SERVICES SCOTLAND LIMITED | Event Date | 2012-05-04 |
| On 27 April 2012, 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 Library Services Scotland Limited, High Street West, Falkland, Cupar, Fife KY15 7BU (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. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1060771/SUZ | |||
| 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. |