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Company Information for

DUPLEX ENGINEERING (SCOTLAND) LIMITED

FINLAY HOUSE 10-14, WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC274233
Private Limited Company
Liquidation

Company Overview

About Duplex Engineering (scotland) Ltd
DUPLEX ENGINEERING (SCOTLAND) LIMITED was founded on 2004-10-05 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Duplex Engineering (scotland) 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
DUPLEX ENGINEERING (SCOTLAND) LIMITED
 
Legal Registered Office
FINLAY HOUSE 10-14
WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC274233
Company ID Number SC274233
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 05/10/2013
Return next due 02/11/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:51:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DUPLEX ENGINEERING (SCOTLAND) LIMITED

Company Officers of DUPLEX ENGINEERING (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND COUSER
Director 2004-10-05
ALAN KEAY
Director 2013-05-22
CHRISTOPHER WILKIE
Director 2007-03-19
RAYMOND COUSER
Company Secretary 2013-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON JOHN MCCLYMONT
Director 2006-04-26 2013-05-22
CAMERON JOHN MCCLYMONT
Company Secretary 2006-04-26 2013-05-22
THOMAS COUSER
Director 2004-10-05 2006-04-26
RAYMOND COUSER
Company Secretary 2004-10-05 2006-04-26
STEPHEN MABBOTT LTD.
Nominated Director 2004-10-05 2004-10-05
BRIAN REID LTD.
Nominated Secretary 2004-10-05 2004-10-05

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
2014-05-06CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-05-064.2(Scot)NOTICE OF WINDING UP ORDER
2014-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2014 FROM FINLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2014-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2014 FROM 34-36 NAPIER COURT WARDPARK NORTH CUMBERNAULD LANARKSHIRE G68 0LG
2014-02-174.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2013-10-31LATEST SOC31/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-31AR0105/10/13 FULL LIST
2013-09-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-29AP03SECRETARY APPOINTED RAYMOND COUSER
2013-05-29AP01DIRECTOR APPOINTED ALAN KEAY
2013-05-29TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MCCLYMONT
2013-05-29TM02APPOINTMENT TERMINATED, SECRETARY CAMERON MCCLYMONT
2012-10-09AR0105/10/12 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-24AR0105/10/11 FULL LIST
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-08AR0105/10/10 FULL LIST
2010-10-25AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-04AR0105/10/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CAMERON JOHN MCCLYMONT / 05/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILKIE / 05/10/2009
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND COUSER / 05/10/2009
2009-11-04CH03SECRETARY'S CHANGE OF PARTICULARS / CAMERON JOHN MCCLYMONT / 05/10/2009
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-24363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-24225PREVEXT FROM 31/10/2007 TO 31/12/2007
2008-02-06288aNEW DIRECTOR APPOINTED
2008-02-0688(2)RAD 19/03/07--------- £ SI 20@1
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-11-16363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-08-21287REGISTERED OFFICE CHANGED ON 21/08/06 FROM: 50 TELFORD ROAD LENZIEMILL INDUSTRIAL ESTATE CUMBERNAULD NORTH LANARKSHIRE G67 2AX
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: 61 MAPLE COURT ABRONHILL CUMBERNAULD G67 3NB
2006-05-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-08123£ NC 100/4000 27/04/06
2006-05-08288aNEW DIRECTOR APPOINTED
2006-05-08288aNEW SECRETARY APPOINTED
2006-05-08288bSECRETARY RESIGNED
2006-05-08288bDIRECTOR RESIGNED
2006-05-08RES04NC INC ALREADY ADJUSTED 27/04/06
2006-05-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-05-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-08RES12VARYING SHARE RIGHTS AND NAMES
2006-05-0888(2)RAD 27/04/06--------- £ SI 178@1=178 £ IC 2/180
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-11-16363sRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2004-10-09288bDIRECTOR RESIGNED
2004-10-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-08288aNEW DIRECTOR APPOINTED
2004-10-08288bSECRETARY RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DUPLEX ENGINEERING (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-02-14
Fines / Sanctions
No fines or sanctions have been issued against DUPLEX ENGINEERING (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-05-10 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 447,482

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 DUPLEX ENGINEERING (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 200
Cash Bank In Hand 2012-01-01 £ 36,334
Current Assets 2012-01-01 £ 453,778
Debtors 2012-01-01 £ 394,594
Stocks Inventory 2012-01-01 £ 22,850
Tangible Fixed Assets 2012-01-01 £ 9,407

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DUPLEX ENGINEERING (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DUPLEX ENGINEERING (SCOTLAND) LIMITED
Trademarks
We have not found any records of DUPLEX ENGINEERING (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DUPLEX ENGINEERING (SCOTLAND) 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as DUPLEX ENGINEERING (SCOTLAND) LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
Outgoings
Business Rates/Property Tax
No properties were found where DUPLEX ENGINEERING (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 TypePetitions to Wind Up (Companies)
Defending partyDUPLEX ENGINEERING (SCOTLAND) LIMITEDEvent Date2014-02-14
Company Number: SC274233 Petition: L3/14. Notice is hereby given that on 10 February 2014 a Petition was presented to the Sheriff Court at Airdrie by Duplex Engineering Limited (SC274233) a limited company in terms of the Companies Acts and having its registered office at 34-36 Mayfair Court, Wardpark North, Cumbernauld, Lanarkshire G68 0LG, craving the Court inter alia to order that the said Duplex Engineering (Scotland) Limited be wound up by the Court and that an interim liquidator be appointed, in which Petition the Sheriff at Airdrie by Interlocutor dated 10 February 2014 appointed notice of the import of the Petition and the First Deliverance to be advertised once in The Scotsman and The Edinburgh Gazette newspapers ordained all persons having an interest to lodge Answers within the hands of the Sheriff Clerk at the Sheriff Court, Graham Street, Airdrie ML6 6EE within 8 days after such publication, service and advertisement; and in the meantime appointed Paul Dounis and Kenneth Craig, Insolvency Practitioners, Begbies Traynor, 3rd Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG to be provisional liquidators of the Company and authorises them 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. Iain Penman , Lindsays, Caledonian Exchange, 19A Canning Street, Edinburgh EH3 8HE. DX ED25. Tel 0131 229 1212. (Ref IMP/AXM/DU/1884/1.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DUPLEX ENGINEERING (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 DUPLEX ENGINEERING (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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