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Company Information for

SKOTLAND JOINERY LIMITED

PAISLEY, PA3 4DA,
Company Registration Number
SC317269
Private Limited Company
Dissolved

Dissolved 2018-08-03

Company Overview

About Skotland Joinery Ltd
SKOTLAND JOINERY LIMITED was founded on 2007-02-26 and had its registered office in Paisley. The company was dissolved on the 2018-08-03 and is no longer trading or active.

Key Data
Company Name
SKOTLAND JOINERY LIMITED
 
Legal Registered Office
PAISLEY
PA3 4DA
Other companies in PA2
 
Filing Information
Company Number SC317269
Date formed 2007-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2018-08-03
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB933389988  
Last Datalog update: 2018-08-23 19:03:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SKOTLAND JOINERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COOK & CO LIMITED   MILNE CRAIG   TOM MCKENNA LTD.
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Company Officers of SKOTLAND JOINERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM WARDEN
Company Secretary 2007-02-26
NORMA WYLIE WARDEN
Director 2007-02-26
WILLIAM WARDEN
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Company Secretary 2007-02-26 2007-02-26
STEPHEN MABBOTT LTD.
Director 2007-02-26 2007-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMA WYLIE WARDEN MILWARD PROPERTY (SCOTLAND) LTD. Director 2011-10-10 CURRENT 2011-10-10 Active - Proposal to Strike off
WILLIAM WARDEN SKOTLAND WINDOW & DOORS LTD Director 2012-08-01 CURRENT 2012-07-25 Active - Proposal to Strike off
WILLIAM WARDEN MILWARD PROPERTY (SCOTLAND) LTD. Director 2011-10-10 CURRENT 2011-10-10 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
2018-08-03GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-03O/C EARLY DISSORDER OF COURT - EARLY DISSOLUTION
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY PA2 6QL
2016-10-25LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 101000
2016-03-24AR0126/02/16 FULL LIST
2016-01-31AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 101000
2015-03-25AR0126/02/15 FULL LIST
2015-01-30AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 101000
2014-04-10AR0126/02/14 FULL LIST
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-04-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-09AR0126/02/13 FULL LIST
2013-01-31AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-09AR0126/02/12 FULL LIST
2012-02-08AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-07AR0126/02/11 FULL LIST
2011-02-25SH0120/01/11 STATEMENT OF CAPITAL GBP 101000
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-08AR0126/02/10 FULL LIST
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WARDEN / 08/04/2010
2010-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NORMA WYLIE WARDEN / 08/04/2010
2010-02-12SH0122/12/09 STATEMENT OF CAPITAL GBP 50000
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-12363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-12-04225PREVEXT FROM 29/02/2008 TO 30/04/2008
2008-10-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2008-10-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-10-01410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-08-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-08-21410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-17410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-1088(2)AD 04/06/08 GBP SI 900@1=900 GBP IC 100/1000
2008-03-2688(2)AD 03/03/08 GBP SI 99@1=99 GBP IC 100/199
2008-03-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-22288aNEW DIRECTOR APPOINTED
2007-03-02288bDIRECTOR RESIGNED
2007-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-02288bSECRETARY RESIGNED
2007-02-26NEWINCINCORPORATION 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
433 - Building completion and finishing
43320 - Joinery installation




Licences & Regulatory approval
We could not find any licences issued to SKOTLAND JOINERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-10-28
Appointment of Liquidators2016-10-28
Meetings of Creditors2016-10-14
Fines / Sanctions
No fines or sanctions have been issued against SKOTLAND JOINERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-10-01 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 2008-08-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2008-07-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 120,023
Creditors Due Within One Year 2012-05-01 £ 140,838

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 SKOTLAND JOINERY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 101,000
Called Up Share Capital 2012-04-30 £ 101,000
Called Up Share Capital 2011-04-30 £ 101,000
Cash Bank In Hand 2012-05-01 £ 5,688
Cash Bank In Hand 2012-04-30 £ 3,657
Cash Bank In Hand 2011-04-30 £ 4,481
Current Assets 2012-05-01 £ 142,622
Current Assets 2012-04-30 £ 294,180
Current Assets 2011-04-30 £ 224,435
Debtors 2012-05-01 £ 44,670
Debtors 2012-04-30 £ 176,843
Debtors 2011-04-30 £ 100,283
Fixed Assets 2012-05-01 £ 164,400
Fixed Assets 2012-04-30 £ 219,355
Fixed Assets 2011-04-30 £ 227,875
Shareholder Funds 2012-05-01 £ 46,161
Shareholder Funds 2012-04-30 £ 68,719
Shareholder Funds 2011-04-30 £ 70,206
Stocks Inventory 2012-05-01 £ 92,264
Stocks Inventory 2012-04-30 £ 113,680
Stocks Inventory 2011-04-30 £ 119,671
Tangible Fixed Assets 2012-05-01 £ 164,400
Tangible Fixed Assets 2012-04-30 £ 219,355
Tangible Fixed Assets 2011-04-30 £ 227,875

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SKOTLAND JOINERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SKOTLAND JOINERY LIMITED
Trademarks
We have not found any records of SKOTLAND JOINERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SKOTLAND JOINERY 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 (43320 - Joinery installation) as SKOTLAND JOINERY LIMITED are:

BLUE SQUARE BUILDING LIMITED £ 254,790
KEITH PHILLIPS AND SONS LIMITED £ 159,233
C3S PROJECTS LIMITED £ 156,899
TOTAL INSTALLATIONS LIMITED £ 101,756
OPENING THE BOOK LIMITED £ 64,616
RICHMOND JOINERS AND BUILDERS LIMITED £ 61,881
BELL GROUP LTD £ 61,809
ITS PROJECTS LIMITED £ 48,910
R & G SMITH (SOUTHERN) LIMITED £ 40,698
JOHN SMETHURST & SON (CONSTRUCTION) LTD £ 26,492
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
BELL GROUP LTD £ 8,758,780
RUDDY JOINERY LIMITED £ 2,808,768
TANWOOD CONSTRUCTION LIMITED £ 1,881,504
J.K. BUILD LIMITED £ 1,488,058
OPENING THE BOOK LIMITED £ 1,482,361
BECK INTERIORS LIMITED £ 1,463,838
DEAN BUTCHER CARPENTRY SERVICES LIMITED £ 1,272,555
SPENCER MONACO LIMITED £ 1,044,541
Y & S CONSTRUCTION LIMITED £ 956,995
A. D. (SOUTHERN) LIMITED £ 765,048
Outgoings
Business Rates/Property Tax
No properties were found where SKOTLAND JOINERY 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 TypeMeetings of Creditors
Defending partySKOTLAND JOINERY LIMITEDEvent Date2016-10-10
Registered Office: Lochfield House, 135 Neilston Road, Paisley, PA2 6QL Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above company will be held within the offices of Milne Craig, Chartered Accountants, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA on 21 October 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys Creditors may be inspected free of charge within the offices of Milne Craig , Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA on the two business days preceding the meeting. By Order of the Board William Warden : Liquidators name and address: Henry Raymond Paton, (IP No.6443), Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA Telephone Number: 0141 887 7811
 
Initiating party Event Type
Defending partySKOTLAND JOINERY LIMITEDEvent Date2016-10-10
Registered Office: Lochfield House, 135 Neilston Road, Paisley, PA2 6QL Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above company will be held within the offices of Milne Craig, Chartered Accountants, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA on 21 October 2016 at 12.00 noon for the purposes mentioned in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys Creditors may be inspected free of charge within the offices of Milne Craig , Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA on the two business days preceding the meeting. By Order of the Board William Warden : Liquidators name and address: Henry Raymond Paton, (IP No.6443), Milne Craig, Abercorn House, 79 Renfrew Road, Paisley, PA3 4DA Telephone Number: 0141 887 7811
 
Initiating party Event TypeResolutions for Winding-up
Defending partySKOTLAND JOINERY LIMITEDEvent Date2016-10-10
Passed on 10 October 2016 At an Extraordinary General Meeting of the above company, duly convened at Block 5, Lochshore Industrial Estate, Caledonian Place, Beith KA14 3AZ, the following Special Resolution was passed: That the Company cannot, by reason of its liabilities, continue to carry on business and that it is advisable that the company bw wound up voluntarily. William Warden : Shareholder/Director : Norma Wylie Warden : Shareholder/Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySKOTLAND JOINERY LIMITEDEvent Date2016-10-10
Henry R Paton , Milne Craig , Abercorn House, 79 Renfrew Road, Paisley PA3 4DA : Further details contact: Gillian Campbell Tel: 0141 887 7811
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SKOTLAND JOINERY 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 SKOTLAND JOINERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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