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Company Information for LOTHIAN DEMOLITION & DOWNTAKINGS LTD
ASM RECOVERY LIMITED, GLENHEAD HOUSE, STIRLING, FK8 3LE,
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Company Registration Number
 SC362677 Private Limited Company
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Company Overview
About Lothian Demolition & Downtakings Ltd
LOTHIAN DEMOLITION & DOWNTAKINGS LTD was founded on 2009-07-15 and has its registered office in Stirling. The organisation's status is listed as "Liquidation". Lothian Demolition & Downtakings Ltd 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 | ||
|---|---|---|
| LOTHIAN DEMOLITION & DOWNTAKINGS LTD | ||
| Legal Registered Office | ||
| ASM RECOVERY LIMITED GLENHEAD HOUSE STIRLING FK8 3LE Other companies in FK8 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC362677 | |
|---|---|---|
| Company ID Number | SC362677 | |
| Date formed | 2009-07-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2013 | |
| Account next due | 31/12/2014 | |
| Latest return | 15/07/2013 | |
| Return next due | 12/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-06 13:31:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LOTHIAN DEMOLITION & DOWNTAKINGS LTD
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Company Officers of LOTHIAN DEMOLITION & DOWNTAKINGS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAIN THOMAS HOPE |
||
IAN THOMAS HOPE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FRANK BAMBRICK |
Director | ||
LESLEY KELLY |
Company Secretary | ||
LESLEY KELLY |
Director | ||
CRAIG MULLEN |
Director | ||
FRANK BAMBRICK |
Director | ||
STEVEN CAMPBELL |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| U.D.L. DEMOLITION & PLANT HIRE LTD. | Director | 2008-06-17 | CURRENT | 2003-05-27 | Dissolved 2013-10-17 | |
| UNITED DEMOLITION LIMITED | Director | 1996-10-16 | CURRENT | 1996-10-07 | 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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM 13B HOPETOUN LANE BATHGATE WEST LOTHIAN EH48 1PP SCOTLAND | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| LATEST SOC | 11/09/13 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 15/07/13 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR IAIN THOMAS HOPE | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BAMBRICK | |
| AA01 | CURRSHO FROM 30/06/2013 TO 31/03/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY KELLY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY KELLY | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM UNIT 3 M90 COMMERCE PARK KELTY FIFE KY12 0SJ SCOTLAND | |
| AR01 | 15/07/12 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 31/12/2012 TO 30/06/2012 | |
| SH01 | 25/05/12 STATEMENT OF CAPITAL GBP 5000 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MULLEN | |
| AP01 | DIRECTOR APPOINTED MS LESLEY KELLY | |
| AP03 | SECRETARY APPOINTED MS LESLEY KELLY | |
| AP01 | DIRECTOR APPOINTED MR FRANK BAMBRICK | |
| AP01 | DIRECTOR APPOINTED MR IAN THOMAS HOPE | |
| AA01 | CURREXT FROM 31/07/2012 TO 31/12/2012 | |
| RES15 | CHANGE OF NAME 26/01/2012 | |
| CERTNM | COMPANY NAME CHANGED LOTHIAN DOWNTAKINGS LIMITED CERTIFICATE ISSUED ON 26/01/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 8 ALBANY STREET EDINBURGH EH1 3QB SCOTLAND | |
| AR01 | 15/07/11 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 15/07/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK BAMBRICK | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CAMPBELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY STEVEN CAMPBELL | |
| AP01 | DIRECTOR APPOINTED MR CRAIG MULLEN | |
| 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
43 - Specialised construction activities
431 - Demolition and site preparation
43110 - Demolition
Licences & Regulatory approval
We could not find any licences issued to LOTHIAN DEMOLITION & DOWNTAKINGS 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) | 2014-06-06 |
| Proposal to Strike Off | 2011-11-11 |
Fines / Sanctions
No fines or sanctions have been issued against LOTHIAN DEMOLITION & DOWNTAKINGS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LOTHIAN DEMOLITION & DOWNTAKINGS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.95 | 9 |
| MortgagesNumMortOutstanding | 0.63 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.31 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43110 - Demolition
Intangible Assets
Patents
We have not found any records of LOTHIAN DEMOLITION & DOWNTAKINGS LTD registering or being granted any patents Domain Names
We do not have the domain name information for LOTHIAN DEMOLITION & DOWNTAKINGS LTD
Income
Government Income
We have not found government income sources for LOTHIAN DEMOLITION & DOWNTAKINGS 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 (43110 - Demolition) as LOTHIAN DEMOLITION & DOWNTAKINGS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where LOTHIAN DEMOLITION & DOWNTAKINGS 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LOTHIAN DEMOLITION & DOWNTAKINGS LTD | Event Date | 2011-11-11 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | LOTHIAN DEMOLITION & DOWNTAKINGS LTD | Event Date | |
| On 21 May 2014, a petition was presented to Livingston 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 Lothian Demolition Downtakings Ltd, 13B Hopetoun Lane, Bathgate, West Lothian, EH48 1PP (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Livingston Sheriff Court, The Civic Centre, Howden South Road, Livingston within 8 days of intimation, service and advertisement. J Noonan, Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1065904/GOB | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LOTHIAN DEMOLITION & DOWNTAKINGS 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 LOTHIAN DEMOLITION & DOWNTAKINGS 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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