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Home > Scotland > PUDDLEDUCK ENTERPRISES LTD.
Company Information for

PUDDLEDUCK ENTERPRISES LTD.

2nd Floor, 18 Bothwell Street, BOTHWELL STREET, Glasgow, G2 6NU,
Company Registration Number
SC286843
Private Limited Company
Liquidation

Company Overview

About Puddleduck Enterprises Ltd.
PUDDLEDUCK ENTERPRISES LTD. was founded on 2005-06-30 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Puddleduck Enterprises Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PUDDLEDUCK ENTERPRISES LTD.
 
Legal Registered Office
2nd Floor, 18 Bothwell Street
BOTHWELL STREET
Glasgow
G2 6NU
Other companies in KA7
 
Filing Information
Company Number SC286843
Company ID Number SC286843
Date formed 2005-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2021-06-30
Return next due 2022-07-14
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB865965757  
Last Datalog update: 2023-02-21 13:04:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PUDDLEDUCK ENTERPRISES LTD.
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Company Officers of PUDDLEDUCK ENTERPRISES LTD.

Current Directors
Officer Role Date Appointed
DONALD NEIL CARMICHAEL
 Company Secretary 2005-06-30
DONALD NEIL CARMICHAEL
 Director 2005-06-30
DEREK CAMPBELL MCCONECHY
 Director 2005-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2005-06-30 2005-06-30
STEPHEN MABBOTT LTD.
 Nominated Director 2005-06-30 2005-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Company Secretary 2008-04-25 CURRENT 1999-12-16 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED Company Secretary 2008-04-25 CURRENT 1986-03-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S TYRES (LEEDS) LIMITED Company Secretary 2008-04-25 CURRENT 1994-06-13 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED Company Secretary 2005-04-25 CURRENT 1984-05-23 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL MILLSIDE PROPERTIES LIMITED Company Secretary 2002-05-22 CURRENT 1964-05-08 Active
DONALD NEIL CARMICHAEL FIT4FLEET LIMITED Director 2017-10-18 CURRENT 2006-10-20 Active
DONALD NEIL CARMICHAEL ULM SERVICES LIMITED Director 2017-06-14 CURRENT 2017-06-14 Active
DONALD NEIL CARMICHAEL STRATHCLYDE TYRE SERVICES LIMITED Director 2016-09-16 CURRENT 1989-10-04 Active
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Director 2008-03-11 CURRENT 1999-12-16 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED Director 2008-03-11 CURRENT 1986-03-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S TYRES (LEEDS) LIMITED Director 2008-03-11 CURRENT 1994-06-13 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED Director 2008-03-11 CURRENT 1984-05-23 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL TYRE TEAM UK LIMITED Director 2004-09-28 CURRENT 2004-09-08 Dissolved 2013-11-26
DONALD NEIL CARMICHAEL INDEPENDENT TYRE RETAILERS LIMITED Director 2004-05-04 CURRENT 2004-03-31 Liquidation
DONALD NEIL CARMICHAEL MILLSIDE PROPERTIES LIMITED Director 2003-09-25 CURRENT 1964-05-08 Active
DONALD NEIL CARMICHAEL MCCONECHY'S TYRE SERVICE LIMITED Director 1999-09-13 CURRENT 1977-04-15 Active
DONALD NEIL CARMICHAEL CROWSTEP HOLDINGS LIMITED Director 1999-09-13 CURRENT 1998-04-17 Active - Proposal to Strike off
DONALD NEIL CARMICHAEL CROWSTEP PROPERTY LIMITED Director 1999-09-13 CURRENT 1963-04-19 Active
DEREK CAMPBELL MCCONECHY STRATHCLYDE TYRE SERVICES LIMITED Director 2016-09-16 CURRENT 1989-10-04 Active
DEREK CAMPBELL MCCONECHY GORDON'S AUTO CENTRE (SHEFFIELD) LIMITED Director 2008-04-16 CURRENT 1999-12-16 Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY GORDON'S AUTO CENTRE (WAKEFIELD) LIMITED Director 2008-04-16 CURRENT 1986-03-17 Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY GORDON'S TYRES (LEEDS) LIMITED Director 2008-04-16 CURRENT 1994-06-13 Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY GORDON'S AUTO CENTRE (CASTLEFORD) LIMITED Director 2008-04-16 CURRENT 1984-05-23 Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY CROWSTEP HOLDINGS LIMITED Director 1998-04-17 CURRENT 1998-04-17 Active - Proposal to Strike off
DEREK CAMPBELL MCCONECHY CROWSTEP PROPERTY LIMITED Director 1996-10-28 CURRENT 1963-04-19 Active
DEREK CAMPBELL MCCONECHY MCCONECHY'S TYRE SERVICE LIMITED Director 1989-09-29 CURRENT 1977-04-15 Active
DEREK CAMPBELL MCCONECHY MILLSIDE PROPERTIES LIMITED Director 1989-02-13 CURRENT 1964-05-08 Active

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
2023-05-21Final Gazette dissolved via compulsory strike-off
2023-02-21Error
2022-03-15LRESSPResolutions passed:
  • Special resolution to wind up on 2022-03-15
2022-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/22 FROM High Greenan House Ayr Ayrshre KA7 4HU Scotland
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/19 FROM 13 Miller Road Ayr Ayrshire KA7 2AX
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-08-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-08-25AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-30LATEST SOC30/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-30AR0130/06/15 ANNUAL RETURN FULL LIST
2014-07-14AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-02-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0130/06/12 ANNUAL RETURN FULL LIST
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK CAMPBELL MCCONECHY / 23/07/2012
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD NEIL CARMICHAEL / 23/07/2012
2012-07-23CH03SECRETARY'S DETAILS CHNAGED FOR DONALD NEIL CARMICHAEL on 2012-07-23
2011-09-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0130/06/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-14AR0130/06/10 ANNUAL RETURN FULL LIST
2010-02-26AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-13363aReturn made up to 30/06/09; full list of members
2009-03-31AA30/06/08 TOTAL EXEMPTION FULL
2008-07-02363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-07-06363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: 33-34 PEEBLES STREET AYR KA8 8DR
2006-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-07-17363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2005-08-02288aNEW DIRECTOR APPOINTED
2005-08-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-07-0488(2)RAD 30/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
77 - Rental and leasing activities
771 - Renting and leasing of motor vehicles
77110 - Renting and leasing of cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to PUDDLEDUCK ENTERPRISES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-03-18
Appointment of Liquidators2022-03-18
Fines / Sanctions
No fines or sanctions have been issued against PUDDLEDUCK ENTERPRISES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PUDDLEDUCK ENTERPRISES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.8696
MortgagesNumMortOutstanding1.099
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.7795

This shows the max and average number of mortgages for companies with the same SIC code of 77110 - Renting and leasing of cars and light motor vehicles

Creditors
Creditors Due After One Year 2012-07-01 £ 11,088
Creditors Due After One Year 2011-07-01 £ 28,087
Creditors Due Within One Year 2012-07-01 £ 149,380
Creditors Due Within One Year 2011-07-01 £ 191,679
Other Creditors Due Within One Year 2012-07-01 £ 126,153
Other Creditors Due Within One Year 2011-07-01 £ 129,380
Taxation Social Security Due Within One Year 2012-07-01 £ 6,228
Taxation Social Security Due Within One Year 2011-07-01 £ 31,195

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 PUDDLEDUCK ENTERPRISES LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 736
Cash Bank In Hand 2011-07-01 £ 8,318
Current Assets 2012-07-01 £ 736
Current Assets 2011-07-01 £ 8,318
Fixed Assets 2012-07-01 £ 283,757
Fixed Assets 2011-07-01 £ 304,602
Shareholder Funds 2012-07-01 £ 124,025
Shareholder Funds 2011-07-01 £ 93,154
Tangible Fixed Assets 2012-07-01 £ 283,757
Tangible Fixed Assets 2011-07-01 £ 304,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PUDDLEDUCK ENTERPRISES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for PUDDLEDUCK ENTERPRISES LTD.
Trademarks
We have not found any records of PUDDLEDUCK ENTERPRISES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PUDDLEDUCK ENTERPRISES 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 (77110 - Renting and leasing of cars and light motor vehicles) as PUDDLEDUCK ENTERPRISES LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where PUDDLEDUCK ENTERPRISES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PUDDLEDUCK ENTERPRISES 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 PUDDLEDUCK ENTERPRISES 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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    Other companies at postcode G2 6NU