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Company Information for

DR 2012 LIMITED

C/O PRG, 12A BRIDGEWATER SHOPPING CENTRE, ERSKINE, PA8 7AA,
Company Registration Number
SC407784
Private Limited Company
Liquidation

Company Overview

About Dr 2012 Ltd
DR 2012 LIMITED was founded on 2011-09-20 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Dr 2012 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DR 2012 LIMITED
 
Legal Registered Office
C/O PRG
12A BRIDGEWATER SHOPPING CENTRE
ERSKINE
PA8 7AA
Other companies in G1
 
Filing Information
Company Number SC407784
Company ID Number SC407784
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130892616  
Last Datalog update: 2019-10-06 09:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DR 2012 LIMITED
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Companies with same name DR 2012 LIMITED
The following companies were found which have the same name as DR 2012 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DR 2012 DYNASTY TRUST GST EXEMPT FUND LLC New Jersey Unknown

Company Officers of DR 2012 LIMITED

Current Directors
Officer Role Date Appointed
JOHN MARTIN MCGINNESS
 Director 2016-11-10
ANGUS STEWART
 Director 2014-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES CHRISTOPHER MARSHALL
 Director 2011-09-20 2014-04-01
JAMES YOUNG
 Director 2014-01-21 2014-01-22
BRIAN REID LTD.
 Company Secretary 2011-09-20 2011-09-20
STEPHEN GEORGE MABBOTT
 Director 2011-09-20 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MARTIN MCGINNESS AGUERO LEISURE LIMITED Director 2017-09-26 CURRENT 2017-09-26 Active
JOHN MARTIN MCGINNESS MANCINI LEISURE LIMITED Director 2017-01-30 CURRENT 2017-01-30 Active - Proposal to Strike off
JOHN MARTIN MCGINNESS GUARDIOLA LEISURE LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
ANGUS STEWART MITCHELL STREET LIMITED Director 2014-06-09 CURRENT 2014-06-09 Dissolved 2015-12-15
ANGUS STEWART AJAS CONSULTANCY LTD Director 2011-11-17 CURRENT 2011-11-16 Dissolved 2016-02-02

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
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX
2018-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/18 FROM 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland
2018-10-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-11
2018-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/18 FROM Flat 2/2 27 Sandyford Place Glasgow G3 7NG Scotland
2017-11-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-17LATEST SOC17/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/17 FROM 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
2016-11-10AP01DIRECTOR APPOINTED MR JOHN MARTIN MCGINNESS
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-10-04AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES YOUNG
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-28AR0120/09/14 ANNUAL RETURN FULL LIST
2014-08-13SH02Sub-division of shares on 2014-06-01
2014-08-08RES13TRANSFER OF SHARES 01/06/2014
2014-08-08RES12Resolution of varying share rights or name
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER MARSHALL
2014-04-01AP01DIRECTOR APPOINTED MR ANGUS STEWART
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/14 FROM 24 Beresford Terrace Ayr KA7 2EG Scotland
2014-01-30AP01DIRECTOR APPOINTED MR JAMES YOUNG
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-06-17AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AA01Current accounting period extended from 30/09/12 TO 31/01/13
2012-10-09AR0120/09/12 ANNUAL RETURN FULL LIST
2012-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER MARSHALL / 19/09/2012
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 505 GREAT WESTERN ROAD GLASGOW G12 8HN UNITED KINGDOM
2011-10-25AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER MARSHALL
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD.
2011-09-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2011-09-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DR 2012 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-10-19
Appointment of Liquidators2018-10-19
Meetings of Creditors2018-10-02
Fines / Sanctions
No fines or sanctions have been issued against DR 2012 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DR 2012 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2013-01-31 £ 61,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

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 DR 2012 LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 34,944
Current Assets 2013-01-31 £ 51,182
Debtors 2013-01-31 £ 5,674
Shareholder Funds 2013-01-31 £ 14,123
Stocks Inventory 2013-01-31 £ 10,564
Tangible Fixed Assets 2013-01-31 £ 24,505

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DR 2012 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DR 2012 LIMITED
Trademarks
We have not found any records of DR 2012 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DR 2012 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 (82990 - Other business support service activities n.e.c.) as DR 2012 LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DR 2012 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 partyDR 2012 LIMITEDEvent Date2018-10-11
11 October 2018 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the directors of the Company propose that: resolution 1 below is passed as a special resolution. resolution 2 is passed as an ordinary resolution. SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvent and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 11 October 2018, hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: Signed by Angus Stewart : For further details contact: I. Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDR 2012 LIMITEDEvent Date2018-10-11
Liquidator's name and address: I. Scott McGregor , Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX : For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Initiating party Event TypeMeetings of Creditors
Defending partyDR 2012 LIMITEDEvent Date2018-10-02
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986, that a Meeting of Creditors of the above named Company will be held at the offices of Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, on Thursday 11 October 2018 at 11 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 Grainger Corporate Rescue & Recovery, 65 Bath Street, Glasgow, G2 2BX, d uring the two business days preceding the above meeting. ANGUS STEWART : DIRECTOR :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DR 2012 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 DR 2012 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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    Other companies at postcode PA8 7AA