Administrative Receiver
Company Information for THURSO BAY TRADING COMPANY LIMITED
LEVEL 8,, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
SC072348
Private Limited Company
In Administration Administrative Receiver |
Company Name | ||
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THURSO BAY TRADING COMPANY LIMITED | ||
Legal Registered Office | ||
LEVEL 8, 110 QUEEN STREET GLASGOW G1 3BX Other companies in KW14 | ||
Previous Names | ||
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Company Number | SC072348 | |
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Company ID Number | SC072348 | |
Date formed | 1980-08-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 14/10/2015 | |
Return next due | 11/11/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-07-04 07:23:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN TAYLOR |
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ALISON SUSAN HENDERSON |
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CAROL JOAN PATERSON |
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DEREK JOHN TAYLOR |
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RAYMOND ST CLAIR TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGINA TAYLOR |
Company Secretary | ||
GEORGINA TAYLOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PENNYLAND DEVELOPMENT COMPANY LIMITED | Director | 2004-04-08 | CURRENT | 2004-03-17 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.29B(Scot) | NOTICE OF RESIGNATION BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM PENNYLAND HOUSE THURSO CAITHNESS KW14 7JU | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 14/10/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 14/10/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10002 | |
AR01 | 14/10/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 14/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND ST CLAIR TAYLOR / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JOAN PATERSON / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON SUSAN HENDERSON / 12/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 12/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 20/11/2008 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN TAYLOR / 20/11/2008 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/99 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
CERTNM | COMPANY NAME CHANGED ROYAL HOTEL (CAITHNESS) LIMITED CERTIFICATE ISSUED ON 10/04/01 | |
363s | RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
DISS6 | STRIKE-OFF ACTION SUSPENDED |
Appointment of Administrators | 2017-08-22 |
Appointment of Administrators | 2016-06-17 |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due Within One Year | 2013-03-31 | £ 694,892 |
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Creditors Due Within One Year | 2012-03-31 | £ 653,751 |
Creditors and other liabilities
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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 THURSO BAY TRADING COMPANY LIMITED
Called Up Share Capital | 2013-03-31 | £ 10,002 |
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Called Up Share Capital | 2012-03-31 | £ 10,002 |
Debtors | 2013-03-31 | £ 475,966 |
Debtors | 2012-03-31 | £ 474,324 |
Secured Debts | 2013-03-31 | £ 607,013 |
Secured Debts | 2012-03-31 | £ 561,725 |
Shareholder Funds | 2013-03-31 | £ 121,252 |
Shareholder Funds | 2012-03-31 | £ 161,448 |
Tangible Fixed Assets | 2013-03-31 | £ 340,178 |
Tangible Fixed Assets | 2012-03-31 | £ 341,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as THURSO BAY TRADING COMPANY LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | THURSO BAY TRADING COMPANY LIMITED | Event Date | 2017-08-22 |
Nature of business: Property investment David Dunckley of Grant Thornton UK LLP , 30 Finsbury Square, London EC2P 2YU (IP No. 9467 ) was appointed as Joint Administrator of Thurso Bay Trading Company Limited on 3 August 2017 by notice of appointment lodged in the Court of Session. David Dunckley is in office with Stuart Preston (IP No. 13430 ) of Grant Thornton UK LLP , Level 8, 110 Queen Street, Glasgow, G1 3BX , appointed as Joint Administrator on 14 June 2016 . For further information please contact Claire Martin on 0141 223 0842 / claire.j.martin@uk.gt.com | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | THURSO BAY TRADING COMPANY LIMITED | Event Date | 2016-06-14 |
Stuart Preston (Office Holder Number 13430) and Robert Caven (Office Holder Number 8784) both of Grant Thornton UK LLP , 110 Queen Street, Glasgow G1 3BX : Capacity: Joint Administrators Email address / phone number: 0141 223 0842 / Claire.j.martin@uk.gt.com Name of alternative contact: Claire Martin Court name: Court of Session | |||
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. |