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Company Information for

BOOMERANG PROPERTY MANAGEMENT LTD.

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC378199
Private Limited Company
Liquidation

Company Overview

About Boomerang Property Management Ltd.
BOOMERANG PROPERTY MANAGEMENT LTD. was founded on 2010-05-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Boomerang Property Management 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
BOOMERANG PROPERTY MANAGEMENT LTD.
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in G13
 
Filing Information
Company Number SC378199
Company ID Number SC378199
Date formed 2010-05-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2014
Account next due 29/02/2016
Latest return 07/05/2014
Return next due 04/06/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:40:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOOMERANG PROPERTY MANAGEMENT LTD.
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of BOOMERANG PROPERTY MANAGEMENT LTD.

Current Directors
Officer Role Date Appointed
GEOIRGE SIMPSON KAY
Director 2014-07-29
GEORGE SIMPSON KAY
Company Secretary 2014-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIO KERR
Director 2010-05-07 2014-09-11
STEPHEN GEORGE MABBOTT
Director 2010-05-07 2010-05-07
BRIAN REID LTD.
Company Secretary 2010-05-07 2010-05-07

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
2015-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2015 FROM FLAT 0/2 25 BURGHEAD PLACE 25 BURGHEAD PLACE GLASGOW G51 4QN SCOTLAND
2015-03-094.2(Scot)NOTICE OF WINDING UP ORDER
2015-03-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2015 FROM 534 CROW ROAD GLASGOW SCOTLAND G13 1NU
2014-09-11AP03SECRETARY APPOINTED MR GEORGE SIMPSON KAY
2014-09-11TM01APPOINTMENT TERMINATED, DIRECTOR MARIO KERR
2014-07-29AP01DIRECTOR APPOINTED MR GEOIRGE SIMPSON KAY
2014-06-10AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-21AR0107/05/14 FULL LIST
2013-06-20AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-19AR0107/05/13 FULL LIST
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM 1 AIRD'S LANE GLASGOW STRATHCLYDE G1 5HU
2012-06-21AA31/05/12 TOTAL EXEMPTION SMALL
2012-05-08AR0107/05/12 FULL LIST
2011-06-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-01AR0107/05/11 FULL LIST
2010-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2010 FROM 2234 LONDON ROAD GLASGOW G32 8YG UNITED KINGDOM
2010-06-04AP01DIRECTOR APPOINTED MARIO KERR
2010-06-04SH0107/05/10 STATEMENT OF CAPITAL GBP 100
2010-05-13TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2010-05-13TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2010-05-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BOOMERANG PROPERTY MANAGEMENT LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-04-10
Appointment of Liquidators2015-03-13
Petitions to Wind Up (Companies)2015-02-17
Fines / Sanctions
No fines or sanctions have been issued against BOOMERANG PROPERTY MANAGEMENT LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOOMERANG PROPERTY MANAGEMENT LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Creditors
Creditors Due After One Year 2012-06-01 £ 19,867
Creditors Due Within One Year 2012-06-01 £ 45,762
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

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 BOOMERANG PROPERTY MANAGEMENT LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 50,322
Current Assets 2012-06-01 £ 50,322
Fixed Assets 2012-06-01 £ 26,804
Shareholder Funds 2012-06-01 £ 11,497
Tangible Fixed Assets 2012-06-01 £ 26,804

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOOMERANG PROPERTY MANAGEMENT LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for BOOMERANG PROPERTY MANAGEMENT LTD.
Trademarks
We have not found any records of BOOMERANG PROPERTY MANAGEMENT LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOOMERANG PROPERTY MANAGEMENT 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 (68320 - Management of real estate on a fee or contract basis) as BOOMERANG PROPERTY MANAGEMENT LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
OMEGA LETTINGS LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667

Outgoings
Business Rates/Property Tax
No properties were found where BOOMERANG PROPERTY MANAGEMENT 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 TypeAppointment of Liquidators
Defending partyBOOMERANG PROPERTY MANAGEMENT LTDEvent Date2015-04-07
Former Registered Office: 534 Crow Road, Glasgow, G13 1NU Former Trading Address: 534 Crow Road, Glasgow, G13 1NU NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, that on 7 April 2015, I Eileen Blackburn , French Duncan LLP , 56 Palmerston Place, Edinburgh, EH12 5AY was appointed Liquidator of BOOMERANG PROPERTY MANAGEMENT LTD by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986. A liquidation committee has not been established. I do not intend to summon a further meeting for the purpose of establishing a liquidation committee unless one tenth in value of the creditors require me to do so in terms of section 142(3) of the Insolvency Act 1986. All creditors who have not already done so are required to lodge their claims with me. Eileen Blackburn : Office-holder Number 8605 : Liquidator : Further contact details. Kelly Peacock-Hardie on telephone number 0131 243 0181 or email: businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBOOMERANG PROPERTY MANAGEMENT LTDEvent Date2015-03-02
Registered Office: 534 Crow Road, Glasgow G13 1NU I, Eileen Blackburn of French Duncan LLP , 56 Palmerston Place, Edinburgh EH12 5AY , hereby give notice that I was appointed Interim Liquidator of Boomerang Property Management Ltd on 2 March 2015 by interlocutor of Glasgow Sheriff Court (L28/15). Notice is also given pursuant to Section 138 of the Insolvency Act 1986 (as amended) and Rule 4.12 of The Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY on 07 April 2015 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn : Office-holder Number: 8605 : Interim Liquidator : Further contact details: Kelly Peacock-Hardie on telephone number 0131 243 0199 or email businessrecovery@frenchduncan.co.uk
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyBOOMERANG PROPERTY MANAGEMENT LTD.Event Date2015-02-09
Notice is hereby given that on 9 February 2015 a Petition was presented to the Sheriff of Glasgow and Strathkelvin at Glasgow craving the Court inter alia that BOOMERANG PROPERTY MANAGEMENT LTD., with its Registered Office at 534 Crow Road, Glasgow, G13 1NU be wound up by the Court; in which Petition the Sheriff at Glasgow by interlocutor dated 12 February 2015 ordained the said Boomerang Property Management Ltd. and any other persons interested, if they intend to show cause why the prayer of the Petition should not be granted, to lodge Answers thereto in the hands of the Sheriff Clerk at Glasgow within 8 days after intimation, advertisement or service. Kenneth Balfour Lang Solicitor : MESSRS. Mellicks , : Solicitors. : 160 Hope Street, Glasgow, G2 2TL :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOOMERANG PROPERTY MANAGEMENT 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 BOOMERANG PROPERTY MANAGEMENT LTD. any grants or awards.
Ownership
    We could not find any group structure information
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