Company Information for SCOTT ENGINEERING COMPANY LIMITED
4 ATLANTIC QUAY, 70 YORK STREET, GLASGOW, G2 8JX,
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Company Registration Number
SC108813
Private Limited Company
Liquidation |
Company Name | |
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SCOTT ENGINEERING COMPANY LIMITED | |
Legal Registered Office | |
4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX Other companies in G3 | |
Company Number | SC108813 | |
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Company ID Number | SC108813 | |
Date formed | 1988-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 13/04/2016 | |
Return next due | 11/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 07:14:56 |
Companies House |
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Officer | Role | Date Appointed |
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KIM CALDER |
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KIM CALDER |
Officer | Role | Date Appointed | Date Resigned |
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JOHN CALDER |
Director | ||
REBECCA SCOTT MUNDIE SCOTT |
Company Secretary | ||
GEORGE SCOTT |
Director | ||
REBECCA SCOTT MUNDIE SCOTT |
Director |
Date | Document Type | Document Description |
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Error | ||
AA | 31/12/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CALDER | |
AA | 31/12/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | |
LATEST SOC | 28/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDER / 02/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CALDER / 01/07/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CALDER / 01/07/2015 | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/15 FULL LIST | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/04/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/13 FULL LIST | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
AR01 | 13/04/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CALDER / 13/04/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM CALDER / 13/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CALDER / 13/04/2011 | |
AR01 | 13/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CALDER / 13/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CALDER / 13/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KIM CALDER / 13/04/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/04/09; NO CHANGE OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/97 FROM: 15 BURNS STREET GLASGOW G4 9RX | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
Appointmen | 2019-09-17 |
Petitions to Wind Up (Companies) | 2019-07-05 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | RBS INVOICE FINANCE LIMITED | |
BOND & FLOATING CHARGE | Outstanding | WEST OF SCOTLAND LOAN FUND LIMITED | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
Creditors Due After One Year | 2013-12-31 | £ 62,313 |
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Creditors Due After One Year | 2012-12-31 | £ 18,617 |
Creditors Due After One Year | 2012-12-31 | £ 18,617 |
Creditors Due After One Year | 2011-12-31 | £ 37,677 |
Creditors Due Within One Year | 2013-12-31 | £ 449,513 |
Creditors Due Within One Year | 2012-12-31 | £ 316,748 |
Creditors Due Within One Year | 2012-12-31 | £ 316,748 |
Creditors Due Within One Year | 2011-12-31 | £ 160,404 |
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 SCOTT ENGINEERING COMPANY LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
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Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 136,452 |
Cash Bank In Hand | 2012-12-31 | £ 94,857 |
Cash Bank In Hand | 2012-12-31 | £ 94,857 |
Current Assets | 2013-12-31 | £ 446,696 |
Current Assets | 2012-12-31 | £ 316,822 |
Current Assets | 2012-12-31 | £ 316,822 |
Current Assets | 2011-12-31 | £ 200,467 |
Debtors | 2013-12-31 | £ 305,285 |
Debtors | 2012-12-31 | £ 217,638 |
Debtors | 2012-12-31 | £ 217,638 |
Debtors | 2011-12-31 | £ 196,979 |
Secured Debts | 2013-12-31 | £ 13,631 |
Secured Debts | 2012-12-31 | £ 204,795 |
Secured Debts | 2012-12-31 | £ 204,795 |
Secured Debts | 2011-12-31 | £ 61,420 |
Shareholder Funds | 2013-12-31 | £ 77,693 |
Shareholder Funds | 2012-12-31 | £ 57,356 |
Shareholder Funds | 2012-12-31 | £ 57,356 |
Shareholder Funds | 2011-12-31 | £ 91,244 |
Stocks Inventory | 2013-12-31 | £ 4,959 |
Stocks Inventory | 2012-12-31 | £ 4,327 |
Stocks Inventory | 2012-12-31 | £ 4,327 |
Stocks Inventory | 2011-12-31 | £ 3,389 |
Tangible Fixed Assets | 2013-12-31 | £ 142,823 |
Tangible Fixed Assets | 2012-12-31 | £ 75,899 |
Tangible Fixed Assets | 2012-12-31 | £ 75,899 |
Tangible Fixed Assets | 2011-12-31 | £ 88,858 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25730 - Manufacture of tools) as SCOTT ENGINEERING COMPANY LIMITED are:
Initiating party | Event Type | Appointmen | |
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Defending party | SCOTT ENGINEERING COMPANY LIMITED | Event Date | 2019-09-17 |
SCOTT ENGINEERING COMPANY LIMITED Company Number: SC108813 Registered office: 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX Principal trading address: Unit 30 Stevenston Industrial Estate, Stevenst… | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SCOTT ENGINEERING COMPANY LIMITED | Event Date | 2019-06-28 |
Notice is hereby given that on 28 June 2019 a petition was presented to the Sheriff at Glasgow by Kim Calder residing at 41a James Street, Dalry, KA24 5ET craving the court inter alia that Scott Engineering Company Limited a company incorporated under the Companies Acts and having its registered office at 16 Royal Terrace, Glasgow, G3 7NY be wound up by the court and that an interim liquidator be appointed; in which petition the Sheriff at Glasgow by interlocutor dated 28 June 2019 appointed all persons having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, advertisement or service; of all of which notice is hereby given: McCluskey Browne, Solicitors , 7 Portland Road, Kilmarnock, KA1 2BT , agents for petitioners. : | |||
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. |