SC091298 LIMITED

Company Number		SC091298
Company ID Number		SC091298
Date formed		1985-01-18
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2008
Account next due		30/04/2010
Latest return		15/11/2009
Return next due		13/12/2010
Type of accounts		MEDIUM

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Company Officers of SC091298 LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN RICHARD CURRIE	Director	1988-11-21
IAIN HENDERSON FINNIE	Director	1988-10-17
IAN SMITH	Director	2004-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES STEVEN SWAN	Company Secretary	2004-01-29	2010-04-30
JAMES STEVEN SWAN	Director	2004-08-02	2010-04-30
ROBERT JAMES ROBERTSON FINNIE	Company Secretary	1988-10-17	2004-01-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN RICHARD CURRIE	SPECIFIC HEAT (LONDON) LTD	Director	2010-10-26	CURRENT	2010-10-26	Active
IAIN HENDERSON FINNIE	LINKS NURSERIES LIMITED	Director	2004-03-08	CURRENT	2004-03-08	Active

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.

Date	Document Type	Document Description
2024-03-12		Compulsory strike-off action has been suspended
2024-02-20		FIRST GAZETTE notice for compulsory strike-off
2017-12-12	OC-DV	ORDER OF COURT - DISSOLUTION VOID
2017-12-12	CERTNM	COMPANY NAME CHANGED SPECIFIC GROUP CERTIFICATE ISSUED ON 12/12/17
2016-05-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-05	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-02-05	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-12	AD01	REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 24/3 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9HX
2011-11-01	2.25B(Scot)	NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2011-11-01	2.20B(Scot)	ADMINISTRATOR'S PROGRESS REPORT
2011-01-27	2.16BZ(Scot)	NOTICE OF DEEMED APPROVAL OF PROPOSALS
2010-12-30	2.16B(Scot)	STATEMENT OF ADMINISTRATOR'S PROPOSALS
2010-11-10	2.11B(Scot)	NOTICE OF ADMINISTRATOR'S APPOINTMENT
2010-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21	RES01	ADOPT ARTICLES 14/05/2010
2010-05-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-05-21	LATEST SOC	21/05/10 STATEMENT OF CAPITAL;GBP 101290.94
2010-05-21	SH01	17/05/10 STATEMENT OF CAPITAL GBP 101290.94
2010-05-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2010-05-21	SH01	14/05/10 STATEMENT OF CAPITAL GBP 101111.00
2010-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES SWAN
2010-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SWAN
2010-01-19	AR01	15/11/09 FULL LIST
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN SWAN / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN HENDERSON FINNIE / 19/01/2010
2010-01-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAN RICHARD CURRIE / 19/01/2010
2009-03-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08
2008-12-23	363a	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
2008-12-23	288c	DIRECTOR'S CHANGE OF PARTICULARS / IAN SMITH / 01/06/2008
2008-10-21	CERTNM	COMPANY NAME CHANGED SPECIFIC HEAT LIMITED CERTIFICATE ISSUED ON 21/10/08
2008-08-08	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-02-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07
2007-11-27	363s	RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
2007-11-08	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-07-26	AUD	AUDITOR'S RESIGNATION
2007-01-05	363s	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-12-07	363s	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 15 HUTCHISON ROAD EDINBURGH EH14 1RA
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-19	363s	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-08-12	288a	NEW DIRECTOR APPOINTED
2004-01-31	288a	NEW SECRETARY APPOINTED
2004-01-31	288b	SECRETARY RESIGNED
2004-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/03
2003-12-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-06	363s	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-04-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-22	363s	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-06-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-12-11	363s	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-01-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-11-17	363s	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-02-02	363s	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
1999-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1998-12-02	363s	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
1998-11-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-12-01	363s	RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
1997-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-12-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
1996-12-02	363s	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
1995-12-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-12-28	363s	RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
1995-12-08	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1994-12-16	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-11-29	363s	RETURN MADE UP TO 22/11/94; CHANGE OF MEMBERS
1993-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-11-18	SRES04	NC INC ALREADY ADJUSTED 23/09/93
1993-11-18	123	NC INC ALREADY ADJUSTED 23/09/93
1993-11-15	363s	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS
1993-01-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

Industry Information

SIC/NAIC Codes

4525 - Other special trades construction
4533 - Plumbing

Licences & Regulatory approval

We could not find any licences issued to SC091298 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2015-12-18
Appointment of Administrators	2010-11-02
Petitions to Wind Up (Companies)	2010-10-15

Fines / Sanctions

No fines or sanctions have been issued against SC091298 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2007-11-08	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2002-06-13	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1988-09-26	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1988-09-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2008-07-31

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 SC091298 LIMITED

Intangible Assets

Patents

We have not found any records of SC091298 LIMITED registering or being granted any patents

Domain Names

SC091298 LIMITED owns 3 domain names.

specificcontracts.co.uk specificenergy.co.uk specificgroup.co.uk

Trademarks

We have not found any records of SC091298 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SC091298 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 (4525 - Other special trades construction) as SC091298 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SC091298 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.

Import/Export of Goods

Goods imported/exported by SC091298 LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-05-01	90029000	Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters)
		2010-01-01	70080089	Multiple-walled insulating glass consisting of two panels of glass with an interlayer of glass fibre, and multiple-walled insulating glass consisting of three or more panels of glass (excl. coloured throughout the mass, opacified, flashed or having an absorbent or reflective layer)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	SPECIFIC GROUP LIMITED	Event Date	2015-12-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 19 January 2016 at 10.00am and 10.15 am respectively, for the purposes of having an account laid before them showing how the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release and how the Companys books and records should be disposed of. A resolution at the meeting will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Members are entitled to vote at their meeting according to the rights attaching to their shares. To vote at the creditors meeting, a creditor must have lodged a claim that has been accepted for voting purposes in whole or in part. Proxies and claims may be lodged at the meetings or before the meetings at the Liquidators office. Date of appointment: 22 October 2011. Office Holder details: Thomas Campbell MacLennan, (IP No. 8209), of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD. Further details contact: The Liquidator Tel: 0330 055 5455. Thomas Campbell MacLennan , Liquidator :

Initiating party		Event Type	Appointment of Administrators
Defending party	SPECIFIC GROUP LIMITED	Event Date	2010-11-02
Pursuant to paragraph 46(2) (b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Company Number: SC091298 Nature of Business: Plumbing and heating engineers. Company Registered Address: 24/3 Dryden Road, Bliston Glen Industrial Estate, Loanhead, EH20 9HX. Administrator appointed on: 22 October 2010. by notice of appointment lodged in Court of Session, Edinburgh Joint Administrators Names and Address: T C MacLennan and K R Craig (IP Nos 8209 and 8584), both of RSM Tenon, 160 Dundee Street, Edinburgh, EH11 1DQ.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	SPECIFIC GROUP LIMITED	Event Date	2010-10-15
On 22 September 2010, a petition was presented to Edinburgh 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 Specific Group Limited, 24/3 Dryden Road, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HX (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. J Noonan , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Tel: 0131 346 5535

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SC091298 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 SC091298 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-04-07 04:06:30
Primary Source:	Companies House

Company Overview

Company Officers of SC091298 LIMITED

Related Directorships