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Home > Scotland > SPECIALISED CASTINGS LTD.
Company Information for

SPECIALISED CASTINGS LTD.

14-18 Hill Street, Edinburgh, EH2 3JZ,
Company Registration Number
SC220559
Private Limited Company
Liquidation

Company Overview

About Specialised Castings Ltd.
SPECIALISED CASTINGS LTD. was founded on 2001-06-25 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Specialised Castings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SPECIALISED CASTINGS LTD.
 
Legal Registered Office
14-18 Hill Street
Edinburgh
EH2 3JZ
Other companies in FK6
 
Filing Information
Company Number SC220559
Company ID Number SC220559
Date formed 2001-06-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-06-30
Account next due 30/06/2021
Latest return 2019-06-30
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB774779072  
Last Datalog update: 2024-10-22 04:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALISED CASTINGS LTD.
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Company Officers of SPECIALISED CASTINGS LTD.

Current Directors
Officer Role Date Appointed
CATHERINE LOUISE MACIOCIA
 Company Secretary 2015-06-18
PIOTR BLUJ
 Director 2017-11-02
CATHERINE LOUISE MACIOCIA
 Director 2015-06-18
JAMES PEARSON SHARP
 Director 2016-08-04
IAN CAMPBELL WALKER
 Director 2015-07-01
STEVEN JOHN WARING
 Director 2001-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE GIBB
 Director 2015-03-18 2017-01-30
ALAN NICHOLSON
 Director 2015-07-01 2016-05-12
NANETTE AGNES KENNEDY WARING
 Company Secretary 2001-06-25 2015-06-08
NANETTE AGNES KENNEDY WARING
 Director 2001-07-17 2015-06-08
STEVEN JOHN WARING
 Company Secretary 2001-06-25 2003-11-11
BRIAN REID LTD.
 Nominated Secretary 2001-06-25 2001-06-25
STEPHEN MABBOTT LTD.
 Nominated Director 2001-06-25 2001-06-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE LOUISE MACIOCIA NORTH EAST CASTINGS LTD Director 2018-07-18 CURRENT 2011-02-02 Active - Proposal to Strike off
GRAHAM ROLPH MERIDIAN AVIATION UK LIMITED Company Secretary 2001-06-07 - 2008-08-13 RESIGNED 1998-04-14 Liquidation
JAMES PEARSON SHARP NORTH EAST CASTINGS LTD Director 2018-07-18 CURRENT 2011-02-02 Active - Proposal to Strike off
IAN CAMPBELL WALKER NORTH EAST CASTINGS LTD Director 2018-07-18 CURRENT 2011-02-02 Active - Proposal to Strike off
IAN CAMPBELL WALKER THE CAST IRON CURIOSITY SHOP LTD Director 2018-06-29 CURRENT 2010-06-14 Active - Proposal to Strike off

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
2024-05-29Error
2023-11-30REGISTERED OFFICE CHANGED ON 30/11/23 FROM 1 Lochrin Square Edinburgh EH3 9QA
2023-06-26Error
2021-12-16Error
2020-04-16TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE MACIOCIA
2020-04-16TM02Termination of appointment of Catherine Louise Maciocia on 2020-04-16
2020-04-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PEARSON SHARP
2020-03-12AP01DIRECTOR APPOINTED MR IAIN HARRY REID
2020-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR BLUJ
2019-10-01AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-12AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2205590010
2018-04-12AP01DIRECTOR APPOINTED MR PIOTR BLUJ
2018-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-03-30AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-07-19TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GIBB
2017-07-19CH01Director's details changed for Ms Catherine Louise Maciocia on 2017-06-30
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2205590009
2016-08-12AP01DIRECTOR APPOINTED MR JAMES PEARSON SHARP
2016-08-10LATEST SOC10/08/16 STATEMENT OF CAPITAL;GBP 100401
2016-08-10CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLSON
2016-06-20AAMDAmended account small company full exemption
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 100401
2015-07-21AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-21AP01DIRECTOR APPOINTED MR IAN CAMPBELL WALKER
2015-07-21AP01DIRECTOR APPOINTED MR ALAN NICHOLSON
2015-07-21AP01DIRECTOR APPOINTED MR GEORGE GIBB
2015-07-21AP03SECRETARY APPOINTED MS CATHERINE LOUISE MACIOCIA
2015-07-21AP01DIRECTOR APPOINTED MS CATHERINE LOUISE MACIOCIA
2015-07-08SH0118/06/15 STATEMENT OF CAPITAL GBP 127401.00
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2205590008
2015-07-07466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2205590008
2015-07-06SH0116/06/15 STATEMENT OF CAPITAL GBP 127400.00
2015-07-06SH02SUB-DIVISION 16/06/15
2015-07-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-07-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-06RES13SUB-DIVISION APPROVED 16/06/2015
2015-07-06RES01ADOPT ARTICLES 16/06/2015
2015-07-06466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2205590007
2015-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2205590007
2015-06-11TM01APPOINTMENT TERMINATED, DIRECTOR NANETTE WARING
2015-06-11TM02APPOINTMENT TERMINATED, SECRETARY NANETTE WARING
2015-04-22AR0122/04/15 FULL LIST
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-04-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-03-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 132000
2014-07-07AR0125/06/14 FULL LIST
2013-11-21AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-06AR0125/06/13 FULL LIST
2012-11-13AA30/06/12 TOTAL EXEMPTION SMALL
2012-07-19AR0125/06/12 FULL LIST
2011-10-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-26AR0125/06/11 FULL LIST
2011-05-05SH0121/04/11 STATEMENT OF CAPITAL GBP 137000
2011-05-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-11-25MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-11-17MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2010-10-12AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-22AR0125/06/10 FULL LIST
2009-11-03AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2008-10-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-09-02419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-07-21363aRETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
2008-07-21288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN WARING / 20/06/2008
2008-06-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NANETTE WARING / 06/06/2008
2008-05-29122GBP SR 5000@1
2008-04-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2008-04-30466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2008-04-11122GBP SR 5000@1
2008-03-28RES01ADOPT ARTICLES 18/03/2008
2008-03-18AA30/06/07 TOTAL EXEMPTION SMALL
2008-03-04410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-01-15410(Scot)PARTIC OF MORT/CHARGE *****
2007-07-25363sRETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-01363sRETURN MADE UP TO 25/06/06; CHANGE OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-04363sRETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
2005-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07363(288)SECRETARY RESIGNED
2004-10-07363sRETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
2004-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-08-18363sRETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
2003-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-28363sRETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
2003-01-28288aNEW DIRECTOR APPOINTED
2003-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/03
2002-08-22410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-05287REGISTERED OFFICE CHANGED ON 05/03/02 FROM: C/O DFM BUSINESS CONSULTANTS BARNCLUITH BUSINESS CENTRE HAMILTON ML3 7DP
2001-10-02410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-04CERTNMCOMPANY NAME CHANGED SPECIALISED CASTING LTD. CERTIFICATE ISSUED ON 04/09/01
2001-07-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-11288aNEW SECRETARY APPOINTED
2001-06-26288bSECRETARY RESIGNED
2001-06-26288bDIRECTOR RESIGNED
2001-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
24 - Manufacture of basic metals
245 - Casting of metals
24510 - Casting of iron




Licences & Regulatory approval
We could not find any licences issued to SPECIALISED CASTINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-08-15
Appointmen2021-08-17
Appointmen2020-05-15
Fines / Sanctions
No fines or sanctions have been issued against SPECIALISED CASTINGS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-24 Outstanding INDUSTRIAL COMMON OWNERSHIP FUND PLC
2015-06-18 Outstanding NANETTE WARING
2015-06-16 Outstanding CLOSE INVOICE FINANCE LTD
BOND & FLOATING CHARGE 2011-05-04 Satisfied DEVELOPING STRATHCLYDE LIMITED
FLOATING CHARGE 2010-11-25 Outstanding ALDERMORE INVOICE FINANCE
FLOATING CHARGE 2008-03-04 Satisfied RBS INVOICE FINANCE LIMITED
BOND & FLOATING CHARGE 2008-01-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-08-16 Satisfied SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2001-09-25 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-06-30 £ 28,043
Creditors Due Within One Year 2013-06-30 £ 630,320
Creditors Due Within One Year 2012-06-30 £ 707,926
Provisions For Liabilities Charges 2013-06-30 £ 17,133
Provisions For Liabilities Charges 2012-06-30 £ 19,248

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 SPECIALISED CASTINGS LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 137,000
Called Up Share Capital 2012-06-30 £ 137,000
Cash Bank In Hand 2013-06-30 £ 18,935
Cash Bank In Hand 2012-06-30 £ 44,847
Current Assets 2013-06-30 £ 617,878
Current Assets 2012-06-30 £ 722,060
Debtors 2013-06-30 £ 415,056
Debtors 2012-06-30 £ 530,765
Shareholder Funds 2013-06-30 £ 201,532
Shareholder Funds 2012-06-30 £ 216,280
Stocks Inventory 2013-06-30 £ 183,887
Stocks Inventory 2012-06-30 £ 146,448
Tangible Fixed Assets 2013-06-30 £ 231,107
Tangible Fixed Assets 2012-06-30 £ 249,437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SPECIALISED CASTINGS LTD. registering or being granted any patents
Domain Names

SPECIALISED CASTINGS LTD. owns 1 domain names.

specialisedcastings.co.uk  

Trademarks
We have not found any records of SPECIALISED CASTINGS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SPECIALISED CASTINGS LTD.. 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 (24510 - Casting of iron) as SPECIALISED CASTINGS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALISED CASTINGS LTD. 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 TypeAppointmen
Defending partySPECIALISED CASTINGS LTD.Event Date2021-08-17
In the Court of Session No P589 of 2021 SPECIALISED CASTINGS LTD. Company Number: SC220559 Nature of Business: Casting of Iron Registered office: 11a Dublin Street, Edinburgh, EH1 3PG Principal tradin…
 
Initiating party Event TypeAppointmen
Defending partySPECIALISED CASTINGS LTD.Event Date2020-05-15
In the Court of Session No P360 of 2020 SPECIALISED CASTINGS LTD. Company Number: SC220559 Nature of Business: Casting of Iron Registered office: Unit 11, Headwood Mill, Denny, Stirlingshire, FK6 6BW…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALISED CASTINGS LTD. 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 SPECIALISED CASTINGS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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