Dissolved
Dissolved 2013-12-03
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Home > Scotland > ATHENA FIREPLACES & DESIGN LTD.
Company Information for ATHENA FIREPLACES & DESIGN LTD.
375 WEST GEORGE STREET, GLASGOW, G2,
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Company Registration Number
 SC324065 Private Limited Company
Dissolved 2013-12-03 |
Company Overview
About Athena Fireplaces & Design Ltd.
ATHENA FIREPLACES & DESIGN LTD. was founded on 2007-05-22 and had its registered office in 375 West George Street. The company was dissolved on the 2013-12-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ATHENA FIREPLACES & DESIGN LTD. | |
| Legal Registered Office | |
| 375 WEST GEORGE STREET GLASGOW | |
Filing Information
| Company Number | SC324065 | |
|---|---|---|
| Date formed | 2007-05-22 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-08-31 | |
| Date Dissolved | 2013-12-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-06-01 09:17:18 |
| Companies House |
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Company Officers of ATHENA FIREPLACES & DESIGN LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
THOMAS SHERRY MACGUIRE |
||
JAMES FERGUS MCNISH |
||
JOHN GERARD MCNISH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROBERT WATSON FRUIT (GLASGOW) LIMITED | Company Secretary | 2007-09-03 | CURRENT | 1979-08-31 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL):AMENDING FORM | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:REMOVES A MENZIES AS LIQUIDATOR AND REPLACES WITH B MILNE | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/02/2010 FROM 2 KILMARNOCK ROAD KILMAURS AYRSHIRE KA3 2RB | |
| 363a | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
| 225 | CURRSHO FROM 31/08/2008 TO 31/08/2007 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 2 KILMARNOCK ROAD KILMAURS AYRSHIRE KA3 2RB | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 | |
| 88(2)R | AD 22/05/07--------- £ SI 1@1=1 £ IC 1/2 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
3162 - Manufacture other electrical equipment Licences & Regulatory approval
We could not find any licences issued to ATHENA FIREPLACES & DESIGN LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-01-15 |
Fines / Sanctions
No fines or sanctions have been issued against ATHENA FIREPLACES & DESIGN LTD. 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 | Outstanding | CLYDESDALE BANK PLC |
Intangible Assets
Patents
We have not found any records of ATHENA FIREPLACES & DESIGN LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ATHENA FIREPLACES & DESIGN LTD.
Income
Government Income
We have not found government income sources for ATHENA FIREPLACES & DESIGN 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 (3162 - Manufacture other electrical equipment) as ATHENA FIREPLACES & DESIGN LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ATHENA FIREPLACES & DESIGN 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.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | ATHENA FIREPLACES & DESIGN LTD. | Event Date | 2010-01-15 |
| On 14 January 2010, a petition was presented to Kilmarnock 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 Athena Fireplaces & Design Ltd., 2 Kilmarnock Road, Kilmaurs, Ayrshire KA3 2RB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Kilmarnock Sheriff Court, St Marnock Street, Kilmarnock, within 8 days of intimation, service and advertisement. Y B Haycock , Officer of Revenue & Customs HM Revenue & Customs , Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5949 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ATHENA FIREPLACES & DESIGN 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 ATHENA FIREPLACES & DESIGN 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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