SHIRE SOLUTIONS LTD - Electrical installation - A business based in United Kingdom registered with Companies House

Company Overview

About Shire Solutions Ltd

SHIRE SOLUTIONS LTD was founded on 2014-12-01 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Shire Solutions 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

Legal Registered Office
Company Name
SHIRE SOLUTIONS LTD

2ND FLOOR 18 BOTHWELL STREET GLASGOW AYRSHIRE G2 6NU

Filing Information

Company Number		SC492472
Company ID Number		SC492472
Date formed		2014-12-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2016
Account next due		30/04/2018
Latest return		01/12/2015
Return next due		29/12/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB202816245~~

Last Datalog update:	2018-09-04 18:27:37
Primary Source:	Companies House

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Companies with same name SHIRE SOLUTIONS LTD

The following companies were found which have the same name as SHIRE SOLUTIONS LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
SHIRE SOLUTIONS PTY LTD	NSW 2758	Dissolved	Company formed on the 2011-07-14
SHIRE SOLUTIONS, INC.	7911 AUGUSTA BLVD. HUDSON FL 34667	Inactive	Company formed on the 2006-11-15
SHIRE SOLUTIONS INT. LTD	17 WOOD STANWAY CHELTENHAM GL54 5PG	Active	Company formed on the 2020-07-27

Company Officers of SHIRE SOLUTIONS LTD

Current Directors

Officer	Role	Date Appointed
MICHAEL ANDREW O'BRIEN	Director	2014-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXANDER VALANCE GRAY	Director	2014-12-01	2016-10-17

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Electrician	Mauchline	Due to company growth we are now recruiting experienced Electricians. The Candidates: Must have a current ECS/CSCS card & 17th Edition.Must be a confident	2016-01-27

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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
2017-04-18	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-04-18	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2017-03-24	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-03-24	AD01	REGISTERED OFFICE CHANGED ON 24/03/2017 FROM 60 BANK STREET KILMARNOCK AYRSHIRE KA1 1ER
2017-03-24	4.9(Scot)	NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4924720001
2016-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GRAY
2016-10-17	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-08-22	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4924720001
2016-02-12	AA	31/07/15 TOTAL EXEMPTION SMALL
2015-12-09	AR01	01/12/15 FULL LIST
2014-12-08	AA01	CURRSHO FROM 31/12/2015 TO 31/07/2015
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-12-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES

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 SHIRE SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2017-05-19
Petitions to Wind Up (Companies)	2017-03-21

Fines / Sanctions

No fines or sanctions have been issued against SHIRE SOLUTIONS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of SHIRE SOLUTIONS LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-07-31

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 SHIRE SOLUTIONS LTD

Intangible Assets

Patents

We have not found any records of SHIRE SOLUTIONS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SHIRE SOLUTIONS LTD

Trademarks

We have not found any records of SHIRE SOLUTIONS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SHIRE SOLUTIONS 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 SHIRE SOLUTIONS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where SHIRE SOLUTIONS 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	Appointment of Liquidators
Defending party	SHIRE SOLUTIONS LIMITED	Event Date	2017-05-16
NOTICE is hereby given, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 , that on 16 May 2017 , I, Annette Menzies , Insolvency Practitioner, William Duncan (Business Recovery) Ltd , 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU was appointed Liquidator of Shire Solutions Limited by resolution of a Meeting of Creditors pursuant to Section 138(4) of the Insolvency Act 1986 . A liquidation committee was not established. Accordingly, I hereby give notice that 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. Further contact details: Kim Wilson on telephone number 0141 535 3133 or email kwilson@wd-br.co.uk Annette Menzies : Liquidator :

Initiating party	Barnetts, Solicitors	Event Type	Petitions to Wind Up (Companies)
Defending party	SHIRE SOLUTIONS LIMITED	Event Date	2017-02-27
Court ref. no. KIL-L2-17 Notice is hereby given that on 27th February, 2017 a Petition was presented to the Sheriff of Kilmarnock Sheriff Court by Barnetts, Solicitors , having their place of business at 7-9 Grange Place, Kilmarnock, KA1 2BH , craving the Court, inter alia , that Shire Solutions Limited a Company incorporated in Scotland under the Companies Acts, (Company No. SC492472) and having its Registered Office at 60 Bank Street, Kilmarnock, KA1 1ER be wound up by Court Order under the Provisions of the Insolvency Act 1986 and to appoint Annette Menzies, Chartered Accountant, William Duncan (Business Recovery) Ltd., 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU or such other person as the Court may elect to be Provisional Liquidator of the said Company in which Petition the Sheriff at Kilmarnock by Interlocutor dated 14th March, 2017 ordains any 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 Kilmarnock within eight days after intimation, advertisement or service, all of which notice is hereby given K. Lynn Walker : Barnetts , : Solicitors, : 7-9 Grange Place, Kilmarnock KA1 2BH : Solicitor for the Petitioner :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SHIRE SOLUTIONS 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 SHIRE SOLUTIONS 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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