Liquidation
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Company Information for MENTEITH TRADING LIMITED
CAMPBELL DALLAS LLP, TITANIUM 1, KINGS INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
 SC423094 Private Limited Company
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Company Overview
About Menteith Trading Ltd
MENTEITH TRADING LIMITED was founded on 2012-04-30 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Menteith Trading 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 | ||
|---|---|---|
| MENTEITH TRADING LIMITED | ||
| Legal Registered Office | ||
| CAMPBELL DALLAS LLP TITANIUM 1 KINGS INCH PLACE RENFREW PA4 8WF Other companies in PA4 | ||
| Previous Names | ||
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Filing Information
| Company Number | SC423094 | |
|---|---|---|
| Company ID Number | SC423094 | |
| Date formed | 2012-04-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2014 | |
| Account next due | 31/07/2016 | |
| Latest return | 30/04/2015 | |
| Return next due | 28/05/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-06 09:24:39 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENTEITH TRADING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED
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Company Officers of MENTEITH TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOHN CHARLES COYLE |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOIST & ACCESS PLANT SALES LIMITED | Director | 1997-05-06 | CURRENT | 1997-05-06 | Active | |
| HOIST & ACCESS SERVICES LIMITED | Director | 1996-07-25 | CURRENT | 1996-07-25 | Active |
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 |
|---|---|---|
| LRESSP | Resolutions passed:
| |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/05/15 STATEMENT OF CAPITAL;GBP 15001 | |
| AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 30/04/14 TO 31/10/14 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 15001 | |
| AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/12 FROM Titanium 1 King's Inch Place Glasgow G51 4BP Scotland | |
| SH01 | 02/07/12 STATEMENT OF CAPITAL GBP 15001 | |
| RES15 | CHANGE OF NAME 13/07/2012 | |
| CERTNM | Company name changed titanium shelf 101 LIMITED\certificate issued on 17/07/12 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to MENTEITH TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-06-28 |
| Notices to Creditors | 2015-10-02 |
| Appointment of Liquidators | 2015-10-02 |
| Resolutions for Winding-up | 2015-10-02 |
Fines / Sanctions
No fines or sanctions have been issued against MENTEITH TRADING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
MENTEITH TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Filed Financial Reports
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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 MENTEITH TRADING LIMITED
Intangible Assets
Patents
We have not found any records of MENTEITH TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MENTEITH TRADING LIMITED
Income
Government Income
We have not found government income sources for MENTEITH TRADING 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 (70100 - Activities of head offices) as MENTEITH TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where MENTEITH TRADING 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | MENTEITH TRADING LIMITED | Event Date | 2016-06-23 |
| Notice is hereby given, in pursuance of Section 94 of the Insolvency Act 1986 that a final general meeting of the members of the above company will be held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF on 8 August 2016 at 10.00 am for the purpose of having an account laid before the members showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction for his release from office. A member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Proxy forms may be lodged at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF prior to the meeting or submitted at the meeting. Date of Appointment: 25 September 2015 Office holder details: Derek Forsyth (IP No. 8219) of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Thomas Mcintyre, Email: thomas.mcintyre@campbelldallas.co.uk, Tel: 0141 886 6644. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | MENTEITH TRADING LIMITED | Event Date | 2015-09-29 |
| Notice is hereby given that resolutions were passed by the member of the Company on 25 September 2015 placing the Company into members voluntary liquidation (solvent liquidation) and appointing Derek Forsyth of Campbell Dallas LLP as liquidator. Notice is also hereby given that the liquidator of the Company intends to make a final distribution to members. Any creditors are required to prove their debts on or before 25 November 2015 by sending full details of their claims to the liquidator at Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distribution is a final distribution and may be made without regard to any claims not proved by 25 November 2015. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. As this is a Members Voluntary Liquidation, all known Creditors have or will be paid in full. Office Holder details: Derek Forsyth (IP No: 8219), of Campbell Dallas LLP, Titanium 1, Kings Inch Place, Renfrew, PA4 8WF. Further details contact: Thomas McIntyre, Tel: 0141 886 6644. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | MENTEITH TRADING LIMITED | Event Date | 2015-09-25 |
| Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: Thomas McIntyre, Tel: 0141 886 6644. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | MENTEITH TRADING LIMITED | Event Date | 2015-09-25 |
| At a General Meeting of the members of the Company, duly convened and held at Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, on 25 September 2015 , at 10.30 am, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, be and is hereby appointed Liquidator of the Company for the purpose of the voluntary winding-up. Further details contact: Thomas McIntyre, Tel: 0141 886 6644. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTEITH TRADING 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 MENTEITH TRADING 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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