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Company Information for

C & R DIVING LIMITED

FINLAY HOUSE 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC146307
Private Limited Company
Dissolved

Dissolved 2014-08-20

Company Overview

About C & R Diving Ltd
C & R DIVING LIMITED was founded on 1993-09-08 and had its registered office in Finlay House 10-14 West Nile Street. The company was dissolved on the 2014-08-20 and is no longer trading or active.

Key Data
Company Name
C & R DIVING LIMITED
 
Legal Registered Office
FINLAY HOUSE 10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC146307
Date formed 1993-09-08
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2014-08-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-11 00:51:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C & R DIVING LIMITED

Company Officers of C & R DIVING LIMITED

Current Directors
Officer Role Date Appointed
EDWIN ALLAN COUPER
Director 2005-12-08
TAIT & PETERSON
Company Secretary 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAEBURN CHRISTIE CLARK & WALLACE
Company Secretary 2004-02-06 2006-11-01
MICHAEL CHALMERS GEDDES
Director 2004-02-06 2005-12-08
DONALD SMITH
Director 2004-02-06 2005-12-08
EDWIN ALLAN COUPER
Director 1993-09-08 2004-02-06
TAIT & PETERSON
Company Secretary 1993-09-08 2004-02-06
JORDANS (SCOTLAND) LIMITED
Nominated Director 1993-09-08 1993-09-08
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1993-09-08 1993-09-08

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
2014-08-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-05-204.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2013 FROM JAMES MILLER HOUSE 98 WEST GEORGE STREET GLASGOW G2 1PJ
2011-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2011 FROM INVOCAS 2ND FLOOR, LANGSTANE HOUSE 221-229 UNION STREET ABERDEEN AB11 6DR
2009-09-024.2(Scot)NOTICE OF WINDING UP ORDER
2009-08-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2009-08-204.2(Scot)NOTICE OF WINDING UP ORDER
2009-08-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-08-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-19419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM SELLA NESS INDUSTRIAL ESTATE GRAVEN, MOSSBANK SHETLAND ZE2 9QR
2009-01-08363aRETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2009-01-08353LOCATION OF REGISTER OF MEMBERS
2008-08-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-10363aRETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-11363sRETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
2007-01-11288bSECRETARY RESIGNED
2007-01-11288aNEW SECRETARY APPOINTED
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 12- 16 ALBYN PLACE ABERDEEN AB10 1PS
2006-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288bDIRECTOR RESIGNED
2006-05-17288aNEW DIRECTOR APPOINTED
2006-04-12288bDIRECTOR RESIGNED
2005-09-08363aRETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
2005-09-08353LOCATION OF REGISTER OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10363(287)REGISTERED OFFICE CHANGED ON 10/09/04
2004-09-10363sRETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288aNEW SECRETARY APPOINTED
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-11288bSECRETARY RESIGNED
2004-02-11287REGISTERED OFFICE CHANGED ON 11/02/04 FROM: MESSRS TAIT & PETERSON BANK OF SCOTLAND BUILDINGS LERWICK ISLE OF SHETLAND ZE1 0EB
2004-02-11225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-02-11288bDIRECTOR RESIGNED
2004-02-1188(2)RAD 06/02/04--------- £ SI 35000@1=35000 £ IC 92535/127535
2004-02-1188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2004-02-05RES12VARYING SHARE RIGHTS AND NAMES
2004-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-07363sRETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
2002-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-09-24363sRETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-25410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-14363sRETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2000-09-20363sRETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-06363sRETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS
1999-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-17363sRETURN MADE UP TO 08/09/98; NO CHANGE OF MEMBERS
1998-01-06410(Scot)PARTIC OF MORT/CHARGE *****
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-12-04419a(Scot)DEC MORT/CHARGE *****
1997-12-04419a(Scot)DEC MORT/CHARGE *****
1997-10-15363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS; AMEND
1997-09-26363sRETURN MADE UP TO 08/09/97; FULL LIST OF MEMBERS
1997-09-18287REGISTERED OFFICE CHANGED ON 18/09/97 FROM: 100 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7AQ
1997-09-01410(Scot)PARTIC OF MORT/CHARGE *****
1997-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-19363sRETURN MADE UP TO 08/09/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to C & R DIVING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2009-09-11
Meetings of Creditors2009-08-21
Petitions to Wind Up (Companies)2009-07-03
Fines / Sanctions
No fines or sanctions have been issued against C & R DIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of C & R DIVING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 C & R DIVING LIMITED

Intangible Assets
Patents
We have not found any records of C & R DIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & R DIVING LIMITED
Trademarks
We have not found any records of C & R DIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & R DIVING 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 (7487 - Other business activities) as C & R DIVING LIMITED are:

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GRIFFITHS POWELL LIMITED £ 115,467
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Outgoings
Business Rates/Property Tax
No properties were found where C & R DIVING 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 TypeAppointment of Liquidators
Defending partyC & R DIVING LIMITEDEvent Date2009-09-11
(In Liquidation) I, Donald I McNaught, Chartered Accountant, Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR, hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of C & R Diving Limited by resolution of the First Meeting of Creditors held on 8 September 2009. 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 us 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 by 31 December 2009. Donald I McNaught , Liquidator Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR. 8 September 2009
 
Initiating party Event TypeMeetings of Creditors
Defending partyC & R DIVING LIMITEDEvent Date2009-08-21
(In Liquidation) Registered office: Sella Ness Industrial Estate, Graven, Mossbank, Shetland ZE2 9QR I, Donald Iain McNaught, Chartered Accountant hereby give notice that I was appointed Interim Liquidator of C & R Diving Limited, on 28 July 2009, by Interlocutor of the Sheriffdom of Grampian Highlands and Islands at Lerwick. Notice is also given that the First Meeting of Creditors of the above company will be held at the offices of Invocas, 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR, on 8 September 2009, at 11.00 am, for the purposes of choosing a liquidator and of determining whether to establish a Liquidation Committee. Creditors whose claims are unsecured, in whole or in part, are entitled to attend and vote in person or by proxy providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the undernoted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 22 June 2009. Donald I McNaught , Interim Liquidator 2nd Floor, Langstane House, 221-229 Union Street, Aberdeen AB11 6DR.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyC & R DIVING LIMITEDEvent Date2009-07-03
Notice is hereby given that on 19 June 2009 a Petition was presented to the Sheriff at Lerwick by Edwin Allan Peter Couper, residing at Da Mish, Graven, Mossbank, Shetland ZE2 9RD, craving the court inter alia that C & R Diving Limited, a Company incorporated under the Companies Act and having its registered office at Unit 19, Sella Ness Industrial Estate, Graven, Mossbank, Shetland ZE2 9QR (the Company), be wound up by the Court and that an Interim Liquidator be appointed. By Deliverance dated 22 June 2009, the Sheriff at Lerwick appointed the import of the Petition and of said Deliverance and the particulars specified in the Act of Sederunt thereanent to be advertised once in The Edinburgh Gazette and once in the The Shetland Times newspaper and ordained 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 Lerwick, within eight days after such intimation, service or advertisement under certification. All of which intimation is hereby given. Tait & Peterson, Solicitors Bank of Scotland Buildings, Lerwick, Shetland ZE1 0EB. Agents for Petitioner.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & R DIVING 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 C & R DIVING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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