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Company Information for

LIBRARY SERVICES SCOTLAND LIMITED

DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC265220
Private Limited Company
Dissolved

Dissolved 2015-02-24

Company Overview

About Library Services Scotland Ltd
LIBRARY SERVICES SCOTLAND LIMITED was founded on 2004-03-19 and had its registered office in Dunfermline. The company was dissolved on the 2015-02-24 and is no longer trading or active.

Key Data
Company Name
LIBRARY SERVICES SCOTLAND LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KY11
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIBRARY SERVICES SCOTLAND LIMITED
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Company Officers of LIBRARY SERVICES SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY JOHN LEES
Company Secretary 2005-09-06
HEATHER LEES
Director 2004-03-19
TIMOTHY JOHN LEES
Director 2004-03-19
ELIZABETH DEIRDRE WHEELER
Director 2004-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM FRASER MALCOLM
Director 2004-03-19 2006-05-31
WILLIAM FRASER MALCOLM
Company Secretary 2004-03-19 2005-09-06
BRIAN REID LTD.
Nominated Secretary 2004-03-19 2004-03-19
STEPHEN MABBOTT LTD.
Nominated Director 2004-03-19 2004-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEATHER LEES LEES LIBRARY CONSULTANCY LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2017-06-03
TIMOTHY JOHN LEES LEES LIBRARY CONSULTANCY LIMITED Director 2012-05-29 CURRENT 2012-05-29 Dissolved 2017-06-03

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
2015-02-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-11-244.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2012 FROM HIGH STREET WEST FALKLAND CUPAR FIFE KY15 7BU
2012-06-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-06-294.2(Scot)NOTICE OF WINDING UP ORDER
2012-03-27LATEST SOC27/03/12 STATEMENT OF CAPITAL;GBP 1520
2012-03-27AR0119/03/12 FULL LIST
2011-08-18AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-27AR0119/03/11 FULL LIST
2010-06-09AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0119/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DEIRDRE WHEELER / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN LEES / 22/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HEATHER LEES / 22/03/2010
2009-11-12466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2
2009-11-09MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2009-10-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-14AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-26363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-02363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-27288bDIRECTOR RESIGNED
2006-06-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-10-06288aNEW SECRETARY APPOINTED
2005-10-06288bSECRETARY RESIGNED
2005-08-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-20287REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 23 HIGH STREET FALKLAND FIFE KY15 7BZ
2005-04-12363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-10-07410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-15288aNEW DIRECTOR APPOINTED
2004-03-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-23288bSECRETARY RESIGNED
2004-03-23288bDIRECTOR RESIGNED
2004-03-23288aNEW DIRECTOR APPOINTED
2004-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46650 - Wholesale of office furniture




Licences & Regulatory approval
We could not find any licences issued to LIBRARY SERVICES SCOTLAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-07-13
Petitions to Wind Up (Companies)2012-05-04
Fines / Sanctions
No fines or sanctions have been issued against LIBRARY SERVICES SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2009-11-09 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
BOND & FLOATING CHARGE 2004-10-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of LIBRARY SERVICES SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIBRARY SERVICES SCOTLAND LIMITED
Trademarks
We have not found any records of LIBRARY SERVICES SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LIBRARY SERVICES SCOTLAND LIMITED

Government Department Income DateTransaction(s) Value Services/Products
St Helens Council 2012-05-22 GBP £9,648
St Helens Council 2012-04-30 GBP £2,848
St Helens Council 2012-02-21 GBP £1,590
St Helens Council 2012-01-10 GBP £34,620

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.

Outgoings
Business Rates/Property Tax
No properties were found where LIBRARY SERVICES SCOTLAND 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 partyLIBRARY SERVICES SCOTLAND LIMITEDEvent Date2012-07-13
(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 TypePetitions to Wind Up (Companies)
Defending partyLIBRARY SERVICES SCOTLAND LIMITEDEvent Date2012-05-04
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
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIBRARY SERVICES SCOTLAND 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 LIBRARY SERVICES SCOTLAND 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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