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Company Information for

MAYPORT LIMITED

FINLAY HOUSE, 12-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC354392
Private Limited Company
Liquidation

Company Overview

About Mayport Ltd
MAYPORT LIMITED was founded on 2009-02-03 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Mayport 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
MAYPORT LIMITED
 
Legal Registered Office
FINLAY HOUSE
12-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G3
 
Filing Information
Company Number SC354392
Company ID Number SC354392
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/05/2014
Account next due 26/05/2016
Latest return 03/02/2015
Return next due 02/03/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 09:51:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAYPORT LIMITED

Company Officers of MAYPORT LIMITED

Current Directors
Officer Role Date Appointed
ADAM CWYNAR
Director 2009-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN GEORGE MABBOTT
Director 2009-02-03 2009-02-09
BRIAN REID LTD.
Company Secretary 2009-02-03 2009-02-09

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
2016-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2016-06-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-26AA01PREVSHO FROM 30/05/2015 TO 29/05/2015
2015-12-24AA30/05/14 TOTAL EXEMPTION SMALL
2015-08-11DISS40DISS40 (DISS40(SOAD))
2015-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/2015 FROM 36 WASHINGTON STREET UNIT 418 GLASGOW G3 8AZ
2015-07-30DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-06-05GAZ1FIRST GAZETTE
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-06AR0103/02/15 FULL LIST
2014-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM CWYNAR / 19/08/2014
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/2014 FROM UNIT 7 HOUSTON PLACE KINGSTON BRIDGE TRADING ESTATE GLASGOW LANARKSHIRE G5 8SG
2014-05-21AA30/05/13 TOTAL EXEMPTION SMALL
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-28AR0103/02/14 FULL LIST
2014-02-21AA01PREVSHO FROM 31/05/2013 TO 30/05/2013
2013-02-28AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-06AR0103/02/13 FULL LIST
2012-03-02AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-29AR0103/02/12 FULL LIST
2011-03-16AR0103/02/11 FULL LIST
2010-11-04AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-19AR0103/02/10 FULL LIST
2010-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 193 BATH STREET GLASGOW G2 4HU
2009-03-20288aDIRECTOR APPOINTED ADAM CWYNAR
2009-03-20225CURREXT FROM 28/02/2010 TO 31/05/2010
2009-02-12288bAPPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT
2009-02-12287REGISTERED OFFICE CHANGED ON 12/02/2009 FROM STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW G1 3NU
2009-02-12288bAPPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.
2009-02-12123NC INC ALREADY ADJUSTED 09/02/09
2009-02-12RES01ADOPT MEM AND ARTS 09/02/2009
2009-02-12RES04GBP NC 100/1000 09/02/2009
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to MAYPORT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-07-08
Appointment of Liquidators2016-06-28
Resolutions for Winding-up2016-06-28
Meetings of Creditors2016-06-28
Fines / Sanctions
No fines or sanctions have been issued against MAYPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAYPORT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-05-30

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 MAYPORT LIMITED

Intangible Assets
Patents
We have not found any records of MAYPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAYPORT LIMITED
Trademarks
We have not found any records of MAYPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAYPORT 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 (43390 - Other building completion and finishing) as MAYPORT LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
Outgoings
Business Rates/Property Tax
No properties were found where MAYPORT 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 TypeAppointment of Liquidators
Defending partyMAYPORT LIMITEDEvent Date2016-07-05
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeMeetings of Creditors
Defending partyMAYPORT LIMITEDEvent Date2016-06-24
Kenneth W Pattullo and Kenneth R Craig of Begbies Traynor, 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, hereby give notice that we were appointed Joint Liquidators of Mayport Limited by resolution of a meeting of members held pursuant to Section 84 of the Insolvency Act 1986 on 21 June 2016. Furthermore, notice is also hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , on 05 July 2016 , at 11.00 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge, within the offices of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , during the two business days preceding the above meeting. Further details contact: Louise Lawlor, Tel: 0141 222 2230
 
Initiating party Event TypeAppointment of Liquidators
Defending partyMAYPORT LIMITEDEvent Date2016-06-21
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230
 
Initiating party Event TypeResolutions for Winding-up
Defending partyMAYPORT LIMITEDEvent Date2016-06-21
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 21 June 2016 the shareholders of the Company passed the following resolutions as a Special Resolution and as an Ordinary resolution: That it has been proved to the satisfaction of this meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily and that Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584) be and are hereby appointed joint liquidators of the Company for the purpose of such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230 A Cwynar , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAYPORT 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 MAYPORT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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