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Home > Scotland > KEVIN NORRIE ELECTRICAL SERVICES LTD
Company Information for

KEVIN NORRIE ELECTRICAL SERVICES LTD

58 LONG LANE, BROUGHTY FERRY, DUNDEE, DD5 1HH,
Company Registration Number
SC439600
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kevin Norrie Electrical Services Ltd
KEVIN NORRIE ELECTRICAL SERVICES LTD was founded on 2013-01-04 and has its registered office in Dundee. The organisation's status is listed as "Active - Proposal to Strike off". Kevin Norrie Electrical Services Ltd 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
KEVIN NORRIE ELECTRICAL SERVICES LTD
 
Legal Registered Office
58 LONG LANE
BROUGHTY FERRY
DUNDEE
DD5 1HH
Other companies in DD5
 
Filing Information
Company Number SC439600
Company ID Number SC439600
Date formed 2013-01-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 04/01/2016
Return next due 01/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB162208925  
Last Datalog update: 2019-03-05 14:29:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KEVIN NORRIE ELECTRICAL SERVICES LTD
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Company Officers of KEVIN NORRIE ELECTRICAL SERVICES LTD

Current Directors
Officer Role Date Appointed
KEVIN NORRIE
Director 2013-01-04

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
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-10-23AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2016-10-06AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-18AR0104/01/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0104/01/15 ANNUAL RETURN FULL LIST
2014-08-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0104/01/14 ANNUAL RETURN FULL LIST
2013-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/13 FROM C/O Awh Accountants Fort Street House 63 Fort Street Broughty Ferry Dundee DD5 2AB Scotland
2013-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/13 FROM 10 Douglas Street Dundee DD1 5AJ Scotland
2013-01-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-01-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to KEVIN NORRIE ELECTRICAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-05
Resolutions for Winding-up2019-03-05
Meetings of Creditors2019-02-22
Fines / Sanctions
No fines or sanctions have been issued against KEVIN NORRIE ELECTRICAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KEVIN NORRIE ELECTRICAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

Filed Financial Reports
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 KEVIN NORRIE ELECTRICAL SERVICES LTD

Intangible Assets
Patents
We have not found any records of KEVIN NORRIE ELECTRICAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for KEVIN NORRIE ELECTRICAL SERVICES LTD
Trademarks
We have not found any records of KEVIN NORRIE ELECTRICAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KEVIN NORRIE ELECTRICAL SERVICES 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 (43210 - Electrical installation) as KEVIN NORRIE ELECTRICAL SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where KEVIN NORRIE ELECTRICAL SERVICES 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 TypeResolutions for Winding-up
Defending partyKEVIN NORRIE ELECTRICAL SERVICES LIMITEDEvent Date2019-02-28
At a VIRTUAL EXTRAORDINARY GENERAL MEETING of the above-named Company, duly convened, and held at 10:00 on 28 February 2019 , the following SPECIAL RESOLUTION was duly passed, viz: THAT it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily." The following was passed as an ordinary resolution Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS, be and is hereby appointed. Contact details: Stuart John Rathmell, (IP No. 10050 ) of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Tel: 01204 867615 , Email: stuart.rathmell.insolvency@outlook.com Kevin Norrie, CHAIRMAN :
 
Initiating party Event TypeMeetings of Creditors
Defending partyKEVIN NORRIE ELECTRICAL SERVICES LIMITEDEvent Date1970-01-01
NOTICE IS GIVEN by the Board of Directors to the creditors of the above company, that a virtual meeting of creditors has been summoned under section 100 of The Insolvency Act 1986 , for the purpose of seeking resolutions on the following: i.The appointment of a Liquidator of the Company. ii.That the Liquidator's fees will be charged by reference to the time properly spent by them and their staff in dealing with the matters relating to the Liquidation, such time to be charged at the hourly charge out rate of the grade of staff undertaking the work at the time the work is undertaken and subject to the fees estimate set out in the report prepared in connection with fee approval and issued with the notice of the meeting. iii.That the Liquidator be permitted to recover category 2 disbursements. Creditors should note that: 1.Members will consider the winding up resolution on 28 February 2019. 2.The Directors are required to make out a statement of affairs of the Company and provide a copy to all creditors before 7 March 2019 the decision date, and before the period of 7 days beginning with the day after the day on which the company passes a resolution for winding up. 3.The meeting will be held as follows: Date 28 February 2019 , The Decision Date. Time 10:05 am 4. Access to the virtual meeting can be gained by calling the nominated liquidated on 01204 867615 to arrange access.. 5.Creditors entitled to attend and vote at the meeting may do so personally or by proxy. A creditor can attend the virtual meeting and vote, and are entitled to vote if they have submitted proof of their debt by no later than 4 p.m. on the business day before the meeting. Failure to do so may lead to their vote(s) being disregarded. 6.Any creditor unable to attend in person, but wishing to vote at the meeting can either nominate a person to attend on their behalf, or nominate the Chair of the meeting to vote on their behalf. Creditors must have delivered their proxy in advance of the meeting. 7.All proofs of debt and proxies must be delivered to Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS 8.Creditors with small debts, that is claims of 1,000 or less, must have lodged proof of their debt for their vote to be valid. 9.Creditors may, at any time prior to 28 February 2019, the Decision Date, request that a physical meeting of creditors be held to determine the outcome of the resolutions. Any request for a physical meeting must be delivered to Stuart Rathmell Insolvency , Egyptian Mill, Egyptian Street, Bolton BL1 2HS and be accompanied by valid proof of their debt (if not already lodged). A meeting will be convened if creditors requesting a meeting represent a minimum of 10% in value or 10% in number of creditors or simply 10 creditors, where "creditors" means "all creditors." 10.Creditors have the right to appeal the decision made by the resolution(s) by applying to court under Rule 15.35 of the Insolvency Act within 21 days of the 28 February 2019. 11.The Chair of the meeting may adjourn or suspend the meeting if necessary, and must do so if so resolved by creditors. 12.Any creditors excluded from the meeting, may complain to the chair during the meeting, or the convener of the meeting by no later than 4 p.m. the business day following the exclusion, in accordance with rule 15.38. 13.A list of names and addresses of the Company's creditors will be available for inspection free of charge at Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton BL1 2HS between 10 a.m. and 4 p.m. on the two business days prior to the meeting.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyKEVIN NORRIE ELECTRICAL SERVICES LIMITEDEvent Date1970-01-01
Liquidator's name and address: Stuart John Rathmell of Stuart Rathmell Insolvency, Egyptian Mill, Egyptian Street, Bolton, BL1 2HS. Tel: 01204 867615 , Email: stuart.rathmell.insolvency@outlook.com , . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KEVIN NORRIE ELECTRICAL SERVICES 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 KEVIN NORRIE ELECTRICAL SERVICES 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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