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Company Information for

T PAYTON SERVICES LIMITED

CHAPELSHADE HOUSE, 78-84 BELL STREET, DUNDEE, DD1 1HN,
Company Registration Number
SC348701
Private Limited Company
Liquidation

Company Overview

About T Payton Services Ltd
T PAYTON SERVICES LIMITED was founded on 2008-09-17 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". T Payton Services Limited is a Private Limited Company registered in SCOTLAND 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
T PAYTON SERVICES LIMITED
 
Legal Registered Office
CHAPELSHADE HOUSE
78-84 BELL STREET
DUNDEE
DD1 1HN
Other companies in AB56
 
Filing Information
Company Number SC348701
Company ID Number SC348701
Date formed 2008-09-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:26:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T PAYTON SERVICES LIMITED
The accountancy firm based at this address is MMGCA
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Company Officers of T PAYTON SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ALISTAIR ELLIOT SIMPSON
Company Secretary 2008-09-17
ANTONY PAYTON
Director 2008-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2008-09-17 2008-09-17
STEPHEN MABBOTT LTD.
Director 2008-09-17 2008-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR ELLIOT SIMPSON SIRIUS NIRVANA LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2015-08-22
ALISTAIR ELLIOT SIMPSON ENIGMA FORRES LIMITED Company Secretary 2008-12-01 CURRENT 2007-11-23 Dissolved 2017-09-07
ALISTAIR ELLIOT SIMPSON BF 833 LIMITED Company Secretary 2008-11-01 CURRENT 2001-02-23 Active
ALISTAIR ELLIOT SIMPSON RAINBOW STEEL PRODUCTS LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-12-20
ALISTAIR ELLIOT SIMPSON PLANWELL ROOFING SUPPLIES LIMITED Company Secretary 2008-07-18 CURRENT 1989-09-21 Active
ALISTAIR ELLIOT SIMPSON MV PROSPECT LIMITED Company Secretary 2007-12-20 CURRENT 2007-12-20 Dissolved 2017-02-14
ALISTAIR ELLIOT SIMPSON TURRIFF HARDWARE LIMITED Company Secretary 2007-10-01 CURRENT 2006-09-26 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
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22SH02Sub-division of shares on 2017-02-22
2017-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/17 FROM 4 Inchcumine Drive St. Fergus Peterhead AB42 3GA Scotland
2017-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-09SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-09LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/16 FROM 1a Cluny Square Buckie Banffshire AB56 1AH
2016-01-12SH0101/04/15 STATEMENT OF CAPITAL GBP 3
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-30AR0117/09/15 ANNUAL RETURN FULL LIST
2015-01-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0117/09/14 ANNUAL RETURN FULL LIST
2014-01-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-15AR0117/09/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0117/09/12 ANNUAL RETURN FULL LIST
2012-01-03AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0117/09/11 ANNUAL RETURN FULL LIST
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR ALISTAIR ELLIOT SIMPSON on 2011-09-17
2010-10-25AR0117/09/10 ANNUAL RETURN FULL LIST
2010-10-25CH01Director's details changed for Antony Payton on 2010-09-17
2010-08-30AA01Current accounting period extended from 30/09/10 TO 31/03/11
2010-08-30SH0101/04/10 STATEMENT OF CAPITAL GBP 1
2010-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-01-22GAZ1FIRST GAZETTE
2010-01-20DISS40DISS40 (DISS40(SOAD))
2010-01-19AR0117/09/09 FULL LIST
2008-09-25288aSECRETARY APPOINTED ALISTAIR ELLIOT SIMPSON
2008-09-24RES01ADOPT MEM AND ARTS 17/09/2008
2008-09-24288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2008-09-24288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD.
2008-09-22288aDIRECTOR APPOINTED ANTONY PAYTON
2008-09-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to T PAYTON SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-03-07
Resolutions for Winding-up2017-03-07
Proposal to Strike Off2010-01-22
Fines / Sanctions
No fines or sanctions have been issued against T PAYTON SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T PAYTON SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 T PAYTON SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of T PAYTON SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T PAYTON SERVICES LIMITED
Trademarks
We have not found any records of T PAYTON SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T PAYTON SERVICES 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 (42990 - Construction of other civil engineering projects n.e.c.) as T PAYTON SERVICES LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where T PAYTON SERVICES 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 TypeResolutions for Winding-up
Defending partyT PAYTON SERVICES LIMITEDEvent Date2017-03-07
Passed 24 February 2017 At a General Meeting of T Payton Services Limited duly convened and held at 4 Inchcumine Drive, St Fergus, Peterhead AB42 3GA on 24 February 2017 the following Resolution was passed as a Special Resolution. "That the company be wound up voluntarily and that Derek Grant , Chapelshade House, 78-84 Bell Street, Dundee be and is hereby appointed Liquidator for the purpose of such winding up." Mr Anthony Payton : Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyT PAYTON SERVICES LIMITEDEvent Date2017-02-24
Derek Grant , MMG Archbold , Chapelshade House, 78-84 Bell Street, Dundee DD1 1RQ :
 
Initiating party Event TypeProposal to Strike Off
Defending partyT PAYTON SERVICES LIMITEDEvent Date2010-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T PAYTON SERVICES 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 T PAYTON SERVICES 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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