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Company Information for PETER D HIDDLESTON & SONS LIMITED
C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
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Company Registration Number
 SC204623 Private Limited Company
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Company Overview
About Peter D Hiddleston & Sons Ltd
PETER D HIDDLESTON & SONS LIMITED was founded on 2000-03-06 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Peter D Hiddleston & Sons Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| PETER D HIDDLESTON & SONS LIMITED | |
| Legal Registered Office | |
| C/O WRI ASSOCIATES LIMITED THIRD FLOOR TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB Other companies in DG3 | |
Filing Information
| Company Number | SC204623 | |
|---|---|---|
| Company ID Number | SC204623 | |
| Date formed | 2000-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 01/03/2016 | |
| Return next due | 29/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-05 01:19:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PETER D HIDDLESTON & SONS LIMITED
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Company Officers of PETER D HIDDLESTON & SONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER DRUMMOND HIDDLESTON |
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NEIL MACPHERSON HIDDLESTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL STEWART MACKENZIE HIDDLESTON |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM DRUMAULTON NITHBANK ROAD THORNHILL DUMFRIESSHIRE DG3 5AJ SCOTLAND | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | |
| PSC07 | CESSATION OF PETER DRUMMOND HIDDLESTON AS A PSC | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR NEIL MACPHERSON HIDDLESTON / 03/04/2017 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/10/2016 FROM 28 DRUMLANRIG STREET THORNHILL DUMFRIESSHIRE DG3 5LL | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
| LATEST SOC | 06/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/03/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 01/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MACPHERSON HIDDLESTON / 01/10/2009 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 08/11/00--------- £ SI 999@1=999 £ IC 1/1000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 | |
| 288b | SECRETARY RESIGNED | |
| 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
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
Licences & Regulatory approval
We could not find any licences issued to PETER D HIDDLESTON & SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2018-04-24 |
| Resolutions for Winding-up | 2018-04-24 |
| Meetings of Creditors | 2018-03-27 |
Fines / Sanctions
No fines or sanctions have been issued against PETER D HIDDLESTON & SONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PETER D HIDDLESTON & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.20 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation
Filed Financial Reports
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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 PETER D HIDDLESTON & SONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2013-04-01 | £ 14 |
| Current Assets | 2013-04-01 | £ 14 |
| Shareholder Funds | 2013-04-01 | £ 14 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PETER D HIDDLESTON & SONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PETER D HIDDLESTON & SONS LIMITED
Income
Government Income
We have not found government income sources for PETER D HIDDLESTON & SONS 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 (43220 - Plumbing, heat and air-conditioning installation) as PETER D HIDDLESTON & SONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PETER D HIDDLESTON & SONS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | PETER D HIDDLESTON & SONS LIMITED | Event Date | 2018-04-10 |
| Liquidator's name and address: Liquidator's name and address: Ian William Wright , WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | PETER D HIDDLESTON & SONS LIMITED | Event Date | 2018-04-10 |
| PASSED: 10 April 2018 At a General Meeting of the Members of the above named company, duly convened and held at WRI Associates Limited, Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 10 April 2018 at 10.30 am 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". | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | PETER D HIDDLESTON & SONS LIMITED | Event Date | 1970-01-01 |
| 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, Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB on 10 April 2018 at 11:00 am for the purposes mentioned in Sections 99 to 101 of the said Act. A list of names and addresses of the company's creditors will be available for inspection, free of charge, at the above offices of WRI Associates Limited , Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB between 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 : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PETER D HIDDLESTON & SONS 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 PETER D HIDDLESTON & SONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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