MOSSIE & STRATHERN LIMITED - Installation electrical wiring etc. - A business based in United Kingdom registered with Companies House

Company Overview

About Mossie & Strathern Ltd

MOSSIE & STRATHERN LIMITED was founded on 1996-07-17 and has its registered office in Paisley. The organisation's status is listed as "Liquidation". Mossie & Strathern Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MOSSIE & STRATHERN LIMITED

C/O CAMPBELL DALLAS LLP SHERWOOD HOUSE PAISLEY PA1 3QS Other companies in PA1

Filing Information

Company Number		SC167066
Company ID Number		SC167066
Date formed		1996-07-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/11/2008
Account next due		31/08/2010
Latest return		05/07/2009
Return next due		02/08/2010
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-06-04 23:29:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MOSSIE & STRATHERN LIMITED

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Company Officers of MOSSIE & STRATHERN LIMITED

Current Directors

Officer	Role	Date Appointed
COLIN MOSSIE	Director	1996-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INDEPENDENT REGISTRARS LIMITED	Company Secretary	2008-03-11	2010-04-12
IRENE HELEN MOSSIE	Company Secretary	2007-04-02	2008-03-11
COLIN MOSSIE	Company Secretary	1999-11-08	2007-04-02
BRIAN ALEXANDER STRATHERN	Director	1996-07-17	2006-09-08
JOHN MCDONALD STRACHAN PIRIE	Company Secretary	1996-07-17	1999-11-08
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1996-07-17	1996-07-17

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
2010-11-26	AD01	REGISTERED OFFICE CHANGED ON 26/11/2010 FROM 48 KENNEDY DRIVE DUNURE AYR KA7 4LT SCOTLAND
2010-10-19	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2010-10-19	4.2(Scot)	NOTICE OF WINDING UP ORDER
2010-06-25	AD01	REGISTERED OFFICE CHANGED ON 25/06/2010 FROM IAIS LEVEL ONE 211 DUMBARTON ROAD GLASGOW G11 6AA
2010-04-12	TM02	APPOINTMENT TERMINATED, SECRETARY INDEPENDENT REGISTRARS LIMITED
2009-09-29	AA	30/11/08 TOTAL EXEMPTION SMALL
2009-09-14	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-01-23	AA	30/11/07 TOTAL EXEMPTION SMALL
2008-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 46 KENNEDY DRIVE DUNURE AYRSHIRE KA7 4LT
2008-12-16	288c	SECRETARY'S CHANGE OF PARTICULARS / INDEPENDENT REGISTRARS LIMITED / 01/12/2008
2008-09-18	363s	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS; AMEND
2008-09-18	363(287)	REGISTERED OFFICE CHANGED ON 18/09/08
2008-09-18	363s	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS; AMEND
2008-07-24	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-03-19	288a	SECRETARY APPOINTED INDEPENDENT REGISTRARS LIMITED
2008-03-19	288b	APPOINTMENT TERMINATED SECRETARY IRENE MOSSIE
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 46 KENNEDY DRIVE DUNURE AYRSHIRE KA7 4LT
2007-12-10	363(287)	REGISTERED OFFICE CHANGED ON 10/12/07
2007-12-10	363s	RETURN MADE UP TO 05/07/07; CHANGE OF MEMBERS
2007-10-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2007-05-01	288a	NEW SECRETARY APPOINTED
2007-05-01	288b	SECRETARY RESIGNED
2006-11-10	419a(Scot)	DEC MORT/CHARGE *****
2006-09-13	288b	DIRECTOR RESIGNED
2006-07-28	363s	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-09-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-06-22	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2004-11-08	363s	RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-09-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-05-19	419a(Scot)	DEC MORT/CHARGE *****
2004-03-17	419a(Scot)	DEC MORT/CHARGE *****
2003-12-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-12-03	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-09-24	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-06-25	363s	RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-27	363s	RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2001-09-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2001-07-10	363s	RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2000-10-19	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-10-19	AA	FULL ACCOUNTS MADE UP TO 30/11/99
1999-11-23	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1999-11-23	363s	RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-11-15	288a	NEW SECRETARY APPOINTED
1999-09-01	AA	FULL ACCOUNTS MADE UP TO 30/11/98
1998-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-07-30	363s	RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1998-05-26	AA	FULL ACCOUNTS MADE UP TO 30/11/97
1997-09-19	363s	RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS
1997-06-25	225	ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97
1997-01-08	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-01-06	410(Scot)	PARTIC OF MORT/CHARGE *****
1996-07-17	288	SECRETARY RESIGNED
1996-07-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2010-10-12
Petitions to Wind Up (Companies)	2010-09-10

Fines / Sanctions

No fines or sanctions have been issued against MOSSIE & STRATHERN LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2003-12-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2003-11-28	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1996-12-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1996-12-18	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of MOSSIE & STRATHERN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MOSSIE & STRATHERN LIMITED

Trademarks

We have not found any records of MOSSIE & STRATHERN LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MOSSIE & STRATHERN 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 (4531 - Installation electrical wiring etc.) as MOSSIE & STRATHERN LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MOSSIE & STRATHERN 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 Type	Meetings of Creditors
Defending party	MOSSIE & STRATHERN LIMITED	Event Date	2010-10-12
(In Liquidation) Company Number: SC167066 Registered Office: 48 Kennedy Drive, Dunure, Ayr KA7 4LT. I, David K Hunter, of Campbell Dallas LLP, Sherwood House, 7 Glasgow Road, Paisley PA1 3QS, hereby give notice that I was appointed Interim Liquidator of Mossie and Strathern Limited on 29 September 2010, by Interlocutor of the Sheriff at Ayr Sheriff Court. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 that the first meeting of creditors of the above company will be held within Sherwood House, 7 Glasgow Road, Paisley PA1 3QS on 9 November 2010, at 10.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. For the purpose of formulating claims, creditors should note that the date of commencement of the Liquidation is 10 September 2010. Proxies may also be lodged with me at the meeting or before the meeting at my office. David K Hunter , Interim Liquidator 7 October 2010.

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	MOSSIE & STRATHERN LTD	Event Date	2010-09-10
Notice is hereby given that on 23 August 2010 a petition was presented to the Sheriff of South Strathclyde Dumfries & Galloway at Ayr by George Lennox residing at 86D Logan Drive, Troon, Ayrshire KA10 6PN craving the Court, inter alia, that Mossie & Strathern Ltd, having their Registered Office at 48 Kennedy Drive, Dunure, Ayr, Scotland KA7 4LT, be wound up by the Court and that a Liquidator be appointed in which petition the Sheriff at Ayr by interlocutor dated 23 August 2010 appointed all parties having an interest to lodge answers in the hands of the Sheriff Clerk, Ayr within 8 days after intimation, advertisement or service; all of which notice is hereby given. A C White , Solicitors, 23 Wellington Square, Ayr Agents for the Petitioner

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MOSSIE & STRATHERN 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 MOSSIE & STRATHERN LIMITED any grants or awards.

Ownership

We could not find any group structure information

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