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Company Information for

SRS PROJECTS (SCOTLAND) LIMITED

C/O Prg, 8 Bridgewater Place, Erskine, PA8 7AA,
Company Registration Number
SC250774
Private Limited Company
Liquidation

Company Overview

About Srs Projects (scotland) Ltd
SRS PROJECTS (SCOTLAND) LIMITED was founded on 2003-06-09 and has its registered office in Erskine. The organisation's status is listed as "Liquidation". Srs Projects (scotland) Limited 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
SRS PROJECTS (SCOTLAND) LIMITED
 
Legal Registered Office
C/O Prg
8 Bridgewater Place
Erskine
PA8 7AA
Other companies in G40
 
Previous Names
PDL PROJECTS (SCOTLAND) LIMITED26/05/2010
SRS PROJECTS (SCOTLAND) LIMITED21/12/2009
MICH LIMITED04/03/2005
Filing Information
Company Number SC250774
Company ID Number SC250774
Date formed 2003-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-03-31
Account next due 31/12/2019
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB977426180  
Last Datalog update: 2023-06-28 13:11:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SRS PROJECTS (SCOTLAND) LIMITED
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Company Officers of SRS PROJECTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
LOUISE HUTTON
 Company Secretary 2005-03-31
STEWART HUTTON
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM INGLIS ARMSTRONG
 Company Secretary 2003-06-09 2005-03-31
ERIC HARVEY MARTIN
 Director 2003-06-09 2005-01-31
BRIAN REID LTD.
 Nominated Secretary 2003-06-09 2003-06-09
STEPHEN MABBOTT LTD.
 Nominated Director 2003-06-09 2003-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE HUTTON SRS SYSTEMS ARCHITECTURAL LIMITED Company Secretary 2005-01-28 CURRENT 2005-01-28 Dissolved 2013-11-08
LOUISE HUTTON SRS GROUP (SCOTLAND) LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
LOUISE HUTTON SRS (SCOTLAND) LIMITED Company Secretary 2005-01-10 CURRENT 2005-01-10 Liquidation
STEWART HUTTON SRS SYSTEMS ARCHITECTURAL LIMITED Director 2005-01-28 CURRENT 2005-01-28 Dissolved 2013-11-08
STEWART HUTTON SRS GROUP (SCOTLAND) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Active - Proposal to Strike off
STEWART HUTTON SRS (SCOTLAND) LIMITED Director 2005-01-10 CURRENT 2005-01-10 Liquidation
STEWART HUTTON ASHTON CONSTRUCTION SERVICES LIMITED Director 1998-10-08 CURRENT 1998-09-14 Liquidation

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
2023-06-28Final Gazette dissolved via compulsory strike-off
2023-03-28Error
2023-03-28Error
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX
2020-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/20 FROM 110 Broad Street Glasgow G40 2BA United Kingdom
2020-03-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-02-18
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2019-01-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 300000
2018-02-27SH0131/12/17 STATEMENT OF CAPITAL GBP 300000
2018-02-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/17 FROM 251 Dunn Street Glasgow Strathclyde G40 3EF
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-15AR0109/06/16 ANNUAL RETURN FULL LIST
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 82
2016-07-11SH19Statement of capital on 2016-07-11 GBP 82
2016-07-11ANNOTATIONSecond Filing
2016-04-04SH19Statement of capital on 2016-04-04 GBP 1,900,002
2016-04-04SH20Statement by Directors
2016-04-04CAP-SSSolvency Statement dated 02/04/16
2016-04-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-04-04SH0102/04/16 STATEMENT OF CAPITAL GBP 1900002
2016-04-04SH0101/04/16 STATEMENT OF CAPITAL GBP 82
2015-07-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-02AR0109/06/15 ANNUAL RETURN FULL LIST
2014-11-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-16AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-22AR0109/06/13 ANNUAL RETURN FULL LIST
2013-01-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0109/06/12 ANNUAL RETURN FULL LIST
2011-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/11 FROM 251 Dunn Street Glasgow G40 3EF
2011-11-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AR0109/06/11 FULL LIST
2011-03-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0109/06/10 FULL LIST
2010-05-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-26CERTNMCOMPANY NAME CHANGED PDL PROJECTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 26/05/10
2010-05-26RES15CHANGE OF NAME 10/05/2010
2009-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-21CERTNMCOMPANY NAME CHANGED SRS PROJECTS (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 21/12/09
2009-11-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26RES15CHANGE OF NAME 15/11/2009
2009-06-25363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-04363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2008-03-28AA31/03/07 TOTAL EXEMPTION SMALL
2007-07-12363sRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-06-29287REGISTERED OFFICE CHANGED ON 29/06/07 FROM: 1A ST MARNOCK STREET BRIDGETON GLASGOW STRATHCLYDE G40 2TU
2007-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-23363sRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-09-22287REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 1A ST MARNOCK STREET BRIDGETON GLASGOW G40 2TU
2005-09-22363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-22288bSECRETARY RESIGNED
2005-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/05
2005-09-22363(288)SECRETARY RESIGNED
2005-04-08288aNEW SECRETARY APPOINTED
2005-03-04CERTNMCOMPANY NAME CHANGED MICH LIMITED CERTIFICATE ISSUED ON 04/03/05
2005-03-01288aNEW DIRECTOR APPOINTED
2005-03-01288bDIRECTOR RESIGNED
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-02-03225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05
2004-06-24363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-08-04288aNEW SECRETARY APPOINTED
2003-08-04288aNEW DIRECTOR APPOINTED
2003-06-11288bDIRECTOR RESIGNED
2003-06-11288bSECRETARY RESIGNED
2003-06-09NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1141246 Active Licenced property: 251 DUNN STREET GLASGOW GB G40 3EF. Correspondance address: 110 BROAD STREET GLASGOW GB G40 2BA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2020-08-07
Appointment of Liquidators2020-05-15
Resolutions for Winding-up2020-05-15
Fines / Sanctions
No fines or sanctions have been issued against SRS PROJECTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SRS PROJECTS (SCOTLAND) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 SRS PROJECTS (SCOTLAND) LIMITED

Intangible Assets
Patents
We have not found any records of SRS PROJECTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SRS PROJECTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of SRS PROJECTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SRS PROJECTS (SCOTLAND) 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 (43999 - Other specialised construction activities n.e.c.) as SRS PROJECTS (SCOTLAND) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where SRS PROJECTS (SCOTLAND) 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 partySRS PROJECTS (SCOTLAND) LIMITEDEvent Date2020-08-04
Liquidator's name and address: Derek Alan Jackson , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Office holders telephone no and email address: 0141 353 3552 derekj@gcrr.co.uk
 
Initiating party Event TypeAppointment of Liquidators
Defending partySRS PROJECTS (SCOTLAND) LIMITEDEvent Date2020-02-18
Liquidator's name and address: Ian Scott McGregor , Grainger Corporate Rescue & Recovery , Third Floor, 65 Bath Street, Glasgow, G2 2BX . Capacity of office holder:Liquidator : Date of appointment:02 March 2020 By whom appointed:Creditors Office holders telephone no and email address: 0141 353 3552 scottm@gcrr.co.uk
 
Initiating party Event TypeResolutions for Winding-up
Defending partySRS PROJECTS (SCOTLAND) LIMITEDEvent Date2020-02-18
18 February 2020 Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the director of the Company proposes that: resolution 1 below is passed as special resolution. resolution 2 below is passed as an ordinary resolution; SPECIAL RESOLUTION 1. THAT it has been proved to the satisfaction of the members that the company is insolvenct and that it is advisable to wind up the same, and, accordingly, that the company be wound up voluntarily. ORDINARY RESOLUTION 2. THAT I. Scott McGregor of Grainger Corporate Rescue & Recovery , 3rd Floor, 65 Bath Street, Glasgow, G2 2BX be and is hereby appointed Liquidator of the Company for the purpose of such winding up; AGREEMENT The undersigned, a person entitled to vote on the above resolutions on 18 February 2020 hereby irrevocably agrees to the Special Resolution and Ordinary Resolution: For further details contact: Scott McGregor Email: scottm@gcrr.co.uk Telephone: 0141 353 3552
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SRS PROJECTS (SCOTLAND) 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 SRS PROJECTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PA8 7AA