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Company Information for

ANDREW THOMAS BUILDERS LIMITED

7TH FLOOR,, 90 ST. VINCENT STREET, GLASGOW, G2 5UB,
Company Registration Number
SC052765
Private Limited Company
Liquidation

Company Overview

About Andrew Thomas Builders Ltd
ANDREW THOMAS BUILDERS LIMITED was founded on 1973-04-02 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Andrew Thomas Builders Limited is a Private Limited Company registered in United Kingdom with Companies House
Key Data
Company Name
ANDREW THOMAS BUILDERS LIMITED
 
Legal Registered Office
7TH FLOOR,
90 ST. VINCENT STREET
GLASGOW
G2 5UB
Other companies in EH21
 
Filing Information
Company Number SC052765
Company ID Number SC052765
Date formed 1973-04-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/12/2014
Return next due 28/01/2016
Type of accounts 
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW THOMAS BUILDERS LIMITED
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Company Officers of ANDREW THOMAS BUILDERS LIMITED

Current Directors
Officer Role Date Appointed
JAMES THORBURN
Company Secretary 1988-12-31
JAMES THORBURN
Director 2008-05-06
JAMES THORBURN
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW FAIRNIE
Director 1988-12-31 2002-06-28
THOMAS THORBURN
Director 1988-12-31 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES THORBURN ANDREW THOMAS RESIDENTIAL LIMITED Company Secretary 2003-08-15 CURRENT 2002-10-18 Active - Proposal to Strike off
JAMES THORBURN N&M RESIDENTIAL LTD Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-29
JAMES THORBURN N&M RESIDENTIAL LTD Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-11-29
JAMES THORBURN ANDREW THOMAS RESIDENTIAL LIMITED Director 2002-10-18 CURRENT 2002-10-18 Active - Proposal to Strike off

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
2018-07-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-04-274.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-06-29CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-06-294.2(Scot)NOTICE OF WINDING UP ORDER
2016-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2016 FROM 108/3 MARKET STREET MUSSELBURGH EAST LOTHIAN EH21 6QA
2016-05-171.4(Scot)NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2015-10-271.3(Scot)NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015
2015-10-21AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-26AR0131/12/14 FULL LIST
2014-10-23AR0131/12/13 FULL LIST
2014-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN / 02/02/2013
2014-10-23AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-121.1(Scot)NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2013-01-25LATEST SOC25/01/13 STATEMENT OF CAPITAL;GBP 100
2013-01-25AR0131/12/12 FULL LIST
2013-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN / 29/02/2012
2012-10-05AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-09AR0131/12/11 FULL LIST
2011-11-10AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-04AR0131/12/10 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-04AR0131/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES THORBURN / 04/02/2010
2009-11-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-03410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-08288aDIRECTOR APPOINTED JAMES THORBURN
2008-01-22363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-03363(288)DIRECTOR RESIGNED
2006-03-03363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-18363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-02-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-01287REGISTERED OFFICE CHANGED ON 01/07/03 FROM: 7 NEW STREET MUSSELBURGH EH21 6JH
2003-02-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-02-22363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-05-25363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1999-03-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-10-29AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-24363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-30AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-01-24363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-27AAFULL ACCOUNTS MADE UP TO 31/12/92
1994-01-08363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-01-12363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1993-01-12288DIRECTOR RESIGNED
1992-10-29AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-06-30AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-02-27363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-04-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-04-05AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-14410(Scot)PARTIC OF MORT/CHARGE 414
1990-07-06363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-07-06AAFULL ACCOUNTS MADE UP TO 31/12/88
1989-05-19363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1989-05-19AAFULL ACCOUNTS MADE UP TO 31/12/87
1989-05-19363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to ANDREW THOMAS BUILDERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2016-06-03
Petitions to Wind Up (Companies)2013-06-21
Petitions to Wind Up (Companies)2011-06-14
Fines / Sanctions
No fines or sanctions have been issued against ANDREW THOMAS BUILDERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2008-06-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1991-01-14 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31

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 ANDREW THOMAS BUILDERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 100
Called Up Share Capital 2011-12-31 £ 100
Cash Bank In Hand 2012-12-31 £ 75
Cash Bank In Hand 2011-12-31 £ 75
Current Assets 2012-12-31 £ 422,349
Current Assets 2011-12-31 £ 359,958
Debtors 2012-12-31 £ 360,274
Debtors 2011-12-31 £ 282,883
Fixed Assets 2012-12-31 £ 256,974
Fixed Assets 2011-12-31 £ 266,319
Shareholder Funds 2012-12-31 £ 240,001
Shareholder Funds 2011-12-31 £ 294,444
Stocks Inventory 2012-12-31 £ 62,000
Stocks Inventory 2011-12-31 £ 77,000
Tangible Fixed Assets 2012-12-31 £ 256,974
Tangible Fixed Assets 2011-12-31 £ 266,319

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW THOMAS BUILDERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW THOMAS BUILDERS LIMITED
Trademarks
We have not found any records of ANDREW THOMAS BUILDERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW THOMAS BUILDERS 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 (41100 - Development of building projects) as ANDREW THOMAS BUILDERS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW THOMAS BUILDERS 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 TypePetitions to Wind Up (Companies)
Defending partyANDREW THOMAS BUILDERS LIMITEDEvent Date2016-06-03
Notice is hereby given that on 20 May 2016, a petition was presented to Edinburgh Sheriff Court by Andrew Thomas Builders Limited, a company incorporated under the Companies Acts (Company Number: SC052765) and having its registered office at 108/3 Market Street, Musselburgh, East Lothian, EH21 6QA (the Company), craving the court inter alia that the Company be wound up and that Nicola Frances Williams, Insolvency Practitioner, MLM Solutions, 7th Floor 90 St Vincent Street, Glasgow G2 5UB, and Robert David Adamson, Insolvency Practitioner, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, be appointed Joint Interim Liquidators; in which petition the Sheriff by Interlocutor dated 20 May 2016 ordained all persons having an interest to lodge Answers with the Sheriff Clerk at Edinburgh within 8 days of intimation, service or advertisement; and eo die appointed the said Nicola Frances Williams and Robert David Adamson to be Joint Provisional Liquidators of the Company with the powers contained in Part II of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. MacRoberts LLP, Capella, 60 York Street, Glasgow G2 8JX Agents for the Petitioner
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDREW THOMAS BUILDERS LIMITEDEvent Date2013-06-21
On 7 June 2013, a petition was presented to Haddington Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Andrew Thomas Builders Limited, 108/3 Market Street, Musselburgh, East Lothian EH21 6QA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Haddington Sheriff Court, Court Street, Haddington within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1063462/ARG
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyANDREW THOMAS BUILDERS LIMITEDEvent Date2011-06-14
On 6 June 2011, a petition was presented to Haddington Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Andrew Thomas Builders Limited, 108/3 Market Street, Musselburgh, East Lothian EH21 6QA (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Haddington Sheriff Court, Court Street, Haddington, within 8 days of intimation, service and advertisement. G Grant , Officer of Revenue and Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5465
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW THOMAS BUILDERS 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 ANDREW THOMAS BUILDERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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