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Company Information for

BUILDING INSULATION SERVICES LTD.

SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2EG,
Company Registration Number
SC277131
Private Limited Company
Liquidation

Company Overview

About Building Insulation Services Ltd.
BUILDING INSULATION SERVICES LTD. was founded on 2004-12-07 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Building Insulation Services Ltd. is a Private Limited Company registered in United Kingdom 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
BUILDING INSULATION SERVICES LTD.
 
Legal Registered Office
SALTIRE COURT
20 CASTLE TERRACE
EDINBURGH
EH1 2EG
Other companies in EH1
 
Filing Information
Company Number SC277131
Company ID Number SC277131
Date formed 2004-12-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 07/12/2013
Return next due 04/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:25:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BUILDING INSULATION SERVICES LTD.
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Company Officers of BUILDING INSULATION SERVICES LTD.

Current Directors
Officer Role Date Appointed
ROBERT CONNOLLY
Director 2004-12-10
GEORGE DONALDSON
Director 2014-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
RHONA MAXWELL
Director 2011-11-10 2014-01-31
ROBERT GEORGE CARMICHAEL
Company Secretary 2004-12-10 2011-12-31
LLOYD GRAHAM
Director 2004-12-10 2007-08-20
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2004-12-07 2004-12-07
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2004-12-07 2004-12-07
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2004-12-07 2004-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT CONNOLLY GREEN ENERGY MIDLOTHIAN CIC Director 2014-01-06 CURRENT 2012-11-20 Dissolved 2015-03-13
ROBERT CONNOLLY B.I.S.E.W.I LTD Director 2011-11-25 CURRENT 2011-11-25 Dissolved 2015-10-27
ROBERT CONNOLLY BSS RENEWABLES LTD Director 2010-07-16 CURRENT 2010-07-16 Dissolved 2014-10-24
ROBERT CONNOLLY BSS GAS LTD. Director 2004-09-01 CURRENT 2004-09-01 Dissolved 2018-06-05
GEORGE DONALDSON INSULATION SOLUTIONS (SCOTLAND) . LIMITED Director 2014-05-20 CURRENT 2014-05-20 Active

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
2018-06-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-03-074.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-06-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2014-06-104.2(Scot)NOTICE OF WINDING UP ORDER
2014-05-29AD01REGISTERED OFFICE CHANGED ON 29/05/2014 FROM C/O BUILDING INSULATION SERVICES LTD CRYSTAL BUSINESS CENTRE EASTFIELD INDUSTRIAL ESTATE PENICUIK MIDLOTHIAN EH26 8HA
2014-05-204.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR RHONA MAXWELL
2014-02-06AP01DIRECTOR APPOINTED MR GEORGE DONALDSON
2014-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2771310002
2014-01-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 80
2014-01-06AR0107/12/13 FULL LIST
2013-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA RAASCH / 28/10/2013
2013-09-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-22AR0107/12/12 FULL LIST
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-22AR0107/12/11 FULL LIST
2012-02-22TM02APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL
2012-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2012 FROM C/O CARMICHAEL STEWART LTD. 7-9 TOLBOOTH WYND EDINBURGH EH6 6DN
2011-12-09AP01DIRECTOR APPOINTED RHONA RAASCH
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-11AR0107/12/10 FULL LIST
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0107/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CONNOLLY / 17/12/2009
2009-08-03AA31/12/08 TOTAL EXEMPTION FULL
2009-06-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-20AA31/12/07 TOTAL EXEMPTION FULL
2008-01-14363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-29288bDIRECTOR RESIGNED
2006-12-21363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-13363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-04-11410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW DIRECTOR APPOINTED
2004-12-22288aNEW SECRETARY APPOINTED
2004-12-2288(2)RAD 10/12/04--------- £ SI 80@1=80 £ IC 1/81
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bDIRECTOR RESIGNED
2004-12-15288bSECRETARY RESIGNED
2004-12-07NEWINCINCORPORATION 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
We could not find any licences issued to BUILDING INSULATION SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2014-05-23
Fines / Sanctions
No fines or sanctions have been issued against BUILDING INSULATION SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-29 Outstanding ALDERMORE BANK PLC
BOND & FLOATING CHARGE 2005-03-30 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 4,976
Creditors Due After One Year 2011-12-31 £ 15,382
Creditors Due Within One Year 2012-12-31 £ 524,088
Creditors Due Within One Year 2011-12-31 £ 257,391

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 BUILDING INSULATION SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 25,619
Current Assets 2012-12-31 £ 467,945
Current Assets 2011-12-31 £ 250,103
Debtors 2012-12-31 £ 422,434
Debtors 2011-12-31 £ 241,748
Shareholder Funds 2012-12-31 £ 27,365
Shareholder Funds 2011-12-31 £ 60,060
Stocks Inventory 2012-12-31 £ 19,892
Stocks Inventory 2011-12-31 £ 7,500
Tangible Fixed Assets 2012-12-31 £ 88,484
Tangible Fixed Assets 2011-12-31 £ 82,730

Debtors and other cash assets

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

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where BUILDING INSULATION SERVICES 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 TypePetitions to Wind Up (Companies)
Defending partyBUILDING INSULATION SERVICES LTD.Event Date
Company Number: SC277131 Notice is hereby given that on 15 May 2014 a Petition was presented at Edinburgh Sheriff Court by Robert Connolly, 1 Bankmill View, Penicuik and George Davidson, 40 Eskhill, Penicuik, craving the Court that Building Insulation Services Limited, having its registered office at Crystal Business Centre, Eastfield Industrial Estate, Penicuik, be wound up by the Court and an interim liquidator appointed in which Petition, by interlocutor of 15 May 2014, the Sheriff appointed all parties having an interest to lodge answers within eight days after intimation, advertisement and service, and in the meantime appointed Blair Carnegie Nimmo, KPMG LLP, 20 Saltire Court, Edinburgh to be provisional liquidator of the said company with authority to exercise the powers contained in paragraphs 4 and 5 of Part II of Schedule 4 to the Insolvency Act 1986. Aberdein Considine Exchange Tower 19 Canning Street Edinburgh EH3 8EG 0131 2212434 Solicitor for the Petitioners
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BUILDING INSULATION SERVICES 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 BUILDING INSULATION SERVICES LTD. 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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