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Company Information for

C2C ELECTRICAL SYSTEMS LIMITED

GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC299037
Private Limited Company
Liquidation

Company Overview

About C2c Electrical Systems Ltd
C2C ELECTRICAL SYSTEMS LIMITED was founded on 2006-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". C2c Electrical Systems 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
C2C ELECTRICAL SYSTEMS LIMITED
 
Legal Registered Office
GRANT THORNTON UK LLP
110 QUEEN STREET
GLASGOW
G1 3BX
Other companies in G2
 
Filing Information
Company Number SC299037
Company ID Number SC299037
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2010
Account next due 31/01/2012
Latest return 15/03/2011
Return next due 12/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-06 17:21:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C2C ELECTRICAL SYSTEMS LIMITED

Company Officers of C2C ELECTRICAL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
MORAG DUNN BLAIR
Company Secretary 2007-12-01
CRAIG WILLIAM BLAIR
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICK WARD
Director 2006-03-16 2007-12-01
STEWART MCILWRAITH
Company Secretary 2006-03-16 2007-09-30
STEWART MCILWRAITH
Director 2006-03-16 2007-09-30
JOHN ROWAN THOMSON
Director 2006-03-16 2007-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WILLIAM BLAIR RED BRICK PROPERTY DEVELOPMENT LIMITED Director 2018-06-18 CURRENT 2017-04-28 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
2015-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNSTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 6 BALLOCHMILL BUSINESS PARK BALLOCHMILL ROAD, RUTHERGLEN GLASGOW G73 1PT
2012-05-104.2(Scot)NOTICE OF WINDING UP ORDER
2012-05-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-05-04GAZ1FIRST GAZETTE
2011-03-15LATEST SOC15/03/11 STATEMENT OF CAPITAL;GBP 1000
2011-03-15AR0115/03/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-11-01AR0116/03/10 FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLAIR / 16/03/2010
2010-03-29AR0116/03/09 FULL LIST
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-06-30363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2009-03-02AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-17287REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 5 DAVIELAND COURT IBROX BUSINESS PARK GLASGOW G51 2JR
2008-10-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-02128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-12-20288bDIRECTOR RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-11-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-11-02288bDIRECTOR RESIGNED
2007-04-12363sRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-30225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07
2006-03-30ELRESS386 DISP APP AUDS 29/03/06
2006-03-30ELRESS366A DISP HOLDING AGM 29/03/06
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C2C ELECTRICAL SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2012-05-11
Proposal to Strike Off2012-05-04
Petitions to Wind Up (Companies)2012-04-17
Fines / Sanctions
No fines or sanctions have been issued against C2C ELECTRICAL SYSTEMS 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 2008-10-24 Outstanding CATTLES INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of C2C ELECTRICAL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C2C ELECTRICAL SYSTEMS LIMITED
Trademarks
We have not found any records of C2C ELECTRICAL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C2C ELECTRICAL SYSTEMS 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 (7487 - Other business activities) as C2C ELECTRICAL SYSTEMS LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
Outgoings
Business Rates/Property Tax
No properties were found where C2C ELECTRICAL SYSTEMS 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 partyC2C ELECTRICAL SYSTEMS LIMITEDEvent Date2012-05-11
(In Liquidation) Registered Office: Unit 6 Ballochmill Business Park, Ballochmill Road, Rutherglen, Glasgow G73 1PT. I, Robert Caven, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ give notice that I was appointed Interim Liquidator of C2C Electrical Systems Limited by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow on 1 May 2012. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ on 31 May 2012 at 2.00 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 4 April 2012. Robert Caven , Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ 8 May 2012.
 
Initiating party Event TypeProposal to Strike Off
Defending partyC2C ELECTRICAL SYSTEMS LIMITEDEvent Date2012-05-04
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC2C ELECTRICAL SYSTEMS LIMITEDEvent Date2012-04-17
On 4 April 2012, a petition was presented to Glasgow 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 C2C Electrical Systems Limited, Unit 6, Ballochmill Business Park, Ballochmill Road, Rutherglen G73 1PT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1054358/GEM
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C2C ELECTRICAL SYSTEMS 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 C2C ELECTRICAL SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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