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Company Information for

ERROLBAY LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,

Company Registration Number

SC230990

Private Limited Company

Liquidation

Company Overview

About Errolbay Ltd

ERROLBAY LIMITED was founded on 2002-05-01 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Errolbay 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
ERROLBAY LIMITED

TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in ML11

Filing Information

Company Number		SC230990
Company ID Number		SC230990
Date formed		2002-05-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2016
Account next due		28/02/2018
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB922016662~~

Last Datalog update:	2018-09-07 05:16:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ERROLBAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: GB MANAGEMENT ACCOUNTING LTD GOVAN 52 LIMITED AZETS (CDSW) LIMITED THE HAMILTON PORTFOLIO LIMITED

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Company Officers of ERROLBAY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOHN HUSTWAYTE	Company Secretary	2008-01-31
JAMES DENHOLM	Director	2009-05-13
JANET MARY DENHOLM	Director	2002-05-23
DAVID JOHN HUSTWAYTE	Director	2009-05-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KERR & CO	Company Secretary	2002-05-23	2008-01-31
BRIAN REID LTD.	Nominated Secretary	2002-05-01	2002-05-23
STEPHEN MABBOTT LTD.	Nominated Director	2002-05-01	2002-05-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JAMES DENHOLM	JAMES DENHOLM PARTNERSHIP LIMITED	Director	2003-07-16	CURRENT	2003-06-16	Liquidation
DAVID JOHN HUSTWAYTE	JOINT VENTURE PROPERTIES (SCOTLAND) LIMITED	Director	2008-07-30	CURRENT	2005-10-10	Dissolved 2014-01-17

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
2017-11-07	AD01	REGISTERED OFFICE CHANGED ON 07/11/2017 FROM 25 HOPE STREET LANARK ML11 7NE
2017-11-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-05-09	LATEST SOC	09/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-09	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-02-23	AA	31/05/16 TOTAL EXEMPTION SMALL
2016-05-24	LATEST SOC	24/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-24	AR01	01/05/16 FULL LIST
2016-02-10	AA	31/05/15 TOTAL EXEMPTION SMALL
2015-05-26	LATEST SOC	26/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-26	AR01	01/05/15 FULL LIST
2015-02-10	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-05-28	LATEST SOC	28/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-28	AR01	01/05/14 FULL LIST
2013-11-27	AA	31/05/13 TOTAL EXEMPTION SMALL
2013-05-13	AR01	01/05/13 FULL LIST
2013-02-27	AA	31/05/12 TOTAL EXEMPTION SMALL
2012-05-04	AR01	01/05/12 FULL LIST
2012-02-22	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-05-04	AR01	01/05/11 FULL LIST
2011-03-01	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-05-12	AR01	01/05/10 FULL LIST
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY DENHOLM / 01/10/2009
2010-05-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES DENHOLM / 01/10/2009
2010-05-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN HUSTWAYTE / 01/10/2009
2010-02-26	AA	31/05/09 TOTAL EXEMPTION SMALL
2010-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/2010 FROM C/O ANDERSON STRATHERN LLP 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG
2009-06-19	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-06-04	363a	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-06-02	288a	DIRECTOR APPOINTED JAMES DENHOLM
2009-06-02	288a	DIRECTOR APPOINTED DAVID JOHN HUSTWAYTE
2009-05-21	288c	DIRECTOR'S CHANGE OF PARTICULARS / JANET DENHOLM / 01/08/2007
2008-11-24	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-06-09	287	REGISTERED OFFICE CHANGED ON 09/06/2008 FROM 24 BLYTHSWOOD SQUARE GLASGOW G2 4BG
2008-05-13	363a	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-04-11	AA	31/05/07 TOTAL EXEMPTION SMALL
2008-03-06	288b	APPOINTMENT TERMINATED SECRETARY KERR & CO
2008-03-06	288a	SECRETARY APPOINTED DAVID JOHN HUSTWAYTE
2008-03-06	287	REGISTERED OFFICE CHANGED ON 06/03/2008 FROM 23 NELSON MANDELA PLACE GLASGOW G2 1QB
2007-05-16	363a	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2007-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-05-04	363a	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2005-05-10	363s	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2005-03-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-24	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-01-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-08-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-05-05	363s	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-02-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-06	363s	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
2002-06-12	288a	NEW DIRECTOR APPOINTED
2002-06-07	288a	NEW SECRETARY APPOINTED
2002-06-07	88(2)R	AD 24/05/02--------- £ SI 1@1=1 £ IC 2/3
2002-05-26	288b	DIRECTOR RESIGNED
2002-05-26	287	REGISTERED OFFICE CHANGED ON 26/05/02 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD EDINBURGH EH7 4HH
2002-05-26	288b	SECRETARY RESIGNED
2002-05-26	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-05-01	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

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

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

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Risks

Legal Notices

Final Meet	2018-08-31
Appointment of Liquidators	2017-11-10
Resolutions for Winding-up	2017-11-10

Fines / Sanctions

No fines or sanctions have been issued against ERROLBAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2009-06-19	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-03-24	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-01-26	Satisfied	DOUGLAS GEORGE ALEXANDER GORDON
STANDARD SECURITY	2004-08-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-08-05	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2004-06-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

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 ERROLBAY LIMITED

Intangible Assets

Patents

We have not found any records of ERROLBAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ERROLBAY LIMITED

Trademarks

We have not found any records of ERROLBAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ERROLBAY 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 (68100 - Buying and selling of own real estate) as ERROLBAY LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where ERROLBAY 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	Final Meet
Defending party	ERROLBAY LIMITED	Event Date	2018-08-31

Initiating party		Event Type	Appointment of Liquidators
Defending party	ERROLBAY LIMITED	Event Date	2017-11-02
Derek Forsyth , of Campbell Dallas , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF : Further details contact: George Elliot, Tel: 0141 886 6644 Ag OF80356

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ERROLBAY LIMITED	Event Date	2017-11-02
At a General Meeting of the members of the Company, duly convened and held at Dalchonzie, Comrie, Perthshire, PH6 2LB, on 02 November 2017 , at 3.15 pm, the following resolutions were considered and passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Derek Forsyth , of Campbell Dallas Accountants , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF, (IP No. 8219) be and is hereby appointed Liquidator of the Company for the purposes of the voluntary winding-up. Further details contact: George Elliot, Tel: 0141 886 6644 Ag OF80356

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ERROLBAY 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 ERROLBAY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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