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Company Information for

12 AMP LIMITED

3RD FLOOR, TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC175525
Private Limited Company
Liquidation

Company Overview

About 12 Amp Ltd
12 AMP LIMITED was founded on 1997-05-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". 12 Amp 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
Company Name
12 AMP LIMITED
 
Legal Registered Office
3RD FLOOR, TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in G2
 
Previous Names
ELDIN MANAGEMENT LIMITED08/04/2013
Filing Information
Company Number SC175525
Company ID Number SC175525
Date formed 1997-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2013
Account next due 30/10/2015
Latest return 16/05/2015
Return next due 13/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 13:43:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 AMP LIMITED

Company Officers of 12 AMP LIMITED

Current Directors
Officer Role Date Appointed
BRIAN QUINN
Director 2013-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JOHN NEWLANDS
Director 1997-05-16 2013-03-31
CHARLES BURTON NEWLANDS
Company Secretary 2009-08-18 2013-03-31
PAMELA JANE NEWLANDS
Company Secretary 1997-05-16 2009-08-18
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 1997-05-16 1997-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN QUINN CHARTERLAKE LIMITED Director 2015-07-16 CURRENT 2015-07-16 Dissolved 2017-08-08
BRIAN QUINN CHARTERMERE LIMITED Director 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-06-23

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
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM C/O CONSILIUM CHARTERED ACCOUNTANTS 169 WEST GEORGE STREET SCOTLAND GLASGOW G2 2LB
2015-11-10LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-30AA01PREVSHO FROM 31/10/2014 TO 30/10/2014
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-28AR0116/05/15 FULL LIST
2014-08-12AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-28AA01PREVSHO FROM 30/11/2013 TO 31/10/2013
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-20AR0116/05/14 FULL LIST
2014-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2014 FROM C/O RSM TENON 48 ST. VINCENT STREET GLASGOW G2 5TS SCOTLAND
2013-05-22AR0116/05/13 FULL LIST
2013-05-02AP01DIRECTOR APPOINTED MR BRIAN QUINN
2013-05-02TM02APPOINTMENT TERMINATED, SECRETARY CHARLES NEWLANDS
2013-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NEWLANDS
2013-05-02AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-08CERTNMCOMPANY NAME CHANGED ELDIN MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/04/13
2013-04-03RES15CHANGE OF NAME 22/03/2013
2012-12-08DISS40DISS40 (DISS40(SOAD))
2012-12-07GAZ1FIRST GAZETTE
2012-11-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-05-21AR0116/05/12 FULL LIST
2011-09-05AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-15AR0116/05/11 FULL LIST
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 2 BLYTHSWOOD SQUARE GLASGOW G2 4AD
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN NEWLANDS / 15/05/2010
2010-05-26CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES BURTON NEWLANDS / 15/05/2010
2010-05-26AR0116/05/10 FULL LIST
2009-10-11AA01CURREXT FROM 31/05/2009 TO 30/11/2009
2009-09-17363aRETURN MADE UP TO 16/05/09; NO CHANGE OF MEMBERS
2009-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES NEWLANDS / 12/09/2009
2009-09-03287REGISTERED OFFICE CHANGED ON 03/09/2009 FROM C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2009-08-24288aSECRETARY APPOINTED CHARLES BURTON NEWLANDS
2009-08-21288bAPPOINTMENT TERMINATED SECRETARY PAMELA NEWLANDS
2009-01-07AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-16287REGISTERED OFFICE CHANGED ON 16/10/2008 FROM C/O C/O GILCHRIST & COMPANY 193 BATH STREET GLASGOW G2 4HU
2008-07-16363sRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-01363sRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-19363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-29363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-02363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-03-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-22363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-25363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-03-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-05-31363sRETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-28363sRETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
2000-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-05-24363sRETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-17363sRETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
1997-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 12 AMP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-11-10
Resolutions for Winding-up2015-11-10
Meetings of Creditors2015-10-30
Proposal to Strike Off2012-12-07
Fines / Sanctions
No fines or sanctions have been issued against 12 AMP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 AMP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31

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 12 AMP LIMITED

Intangible Assets
Patents
We have not found any records of 12 AMP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 AMP LIMITED
Trademarks
We have not found any records of 12 AMP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 AMP 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 (74990 - Non-trading company) as 12 AMP LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 12 AMP 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 party12 AMP LIMITEDEvent Date2015-11-06
Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow : For further details contact: Ishbel MacNeil, Email: info@wriassociates.co.uk, Telephone: 0141 285 0910
 
Initiating party Event TypeResolutions for Winding-up
Defending party12 AMP LIMITEDEvent Date2015-11-06
COMPANIES ACT 2006 INSOLVENCY ACT 1986 COMPANY LIMITED BY SHARES RESOLUTIONS Registered Office: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB Passed: 06 November 2015 At a General Meeting of the Members of the above named company, duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 06 November 2015 at 12.00 Noon the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the company cannot by reason of its liabilities continue its business and that it is advisable to wind up same and, accordingly, that the company be wound up voluntarily. Thereafter, the following Ordinary Resolution was duly passed: That Ian William Wright , (IP No. 9227), Licensed Insolvency Practitioner, of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB , be appointed liquidator for the purposes of such winding up. For further details contact info@wriassociates.co.uk or telephone 0141 285 0910 Brian Quinn : Chairman of the Meeting : Date: 06 November 2015
 
Initiating party Event TypeProposal to Strike Off
Defending party12 AMP LIMITEDEvent Date2012-12-07
 
Initiating party Event TypeMeetings of Creditors
Defending party12 AMP LIMITEDEvent Date
Registered Office: 169 West George Street, Glasgow, G2 2LB NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above-named company will be held within the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 6 November 2015 at 12.30 pm for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection, free of charge, at the offices of WRI Associates Limited, 3rd Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on the two business days preceding the above meeting. Resolutions to be taken at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. By Order of the Board Brian Quinn : Director : For further information contact: Ian Wright Office Holder Number 9227 Email info@wriassociates.co.uk Telephone 0141 285 0910
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 AMP 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 12 AMP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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