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Company Information for

HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED

1 LOCHRIN SQUARE, EDINBURGH, EH3 9QA,
Company Registration Number
SC341204
Private Limited Company
Liquidation

Company Overview

About Hybrid Estates And Facilities Management Ltd
HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED was founded on 2008-04-11 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Hybrid Estates And Facilities Management 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
Company Name
HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED
 
Legal Registered Office
1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
Other companies in EH15
 
Filing Information
Company Number SC341204
Company ID Number SC341204
Date formed 2008-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2015
Account next due 28/03/2017
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB934218921  
Last Datalog update: 2021-10-07 12:16:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED
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Company Officers of HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBERT WOOD
 Company Secretary 2008-04-11
DAVID ROBERT WOOD
 Director 2008-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM PATON
 Director 2008-04-11 2012-11-30

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
2022-01-24Error
2017-03-244.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-03-24CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-03-244.2(Scot)NOTICE OF WINDING UP ORDER
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM UNIT 11 PEFFERMILL PARC 25 KING'S HAUGH EDINBURGH EH16 5UG
2017-03-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2017 FROM UNIT 11 PEFFERMILL PARC 25 KING'S HAUGH EDINBURGH EH16 5UG
2017-03-034.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2016-09-28DISS40DISS40 (DISS40(SOAD))
2016-09-27AA30/06/15 TOTAL EXEMPTION SMALL
2016-09-08DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-09-06GAZ1FIRST GAZETTE
2016-05-02LATEST SOC02/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-02AR0111/04/16 FULL LIST
2016-03-29AA01PREVSHO FROM 29/06/2015 TO 28/06/2015
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0111/04/15 FULL LIST
2015-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/2015 FROM, 32 FLEMING HOUSE, FORT KINNAIRD SHOPPING PARK, EDINBURGH, EH15 3RD
2015-06-30AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-31AA01PREVSHO FROM 30/06/2014 TO 29/06/2014
2014-08-16DISS40DISS40 (DISS40(SOAD))
2014-08-15DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0111/04/14 FULL LIST
2014-08-08GAZ1FIRST GAZETTE
2014-03-31AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3412040002
2013-05-28AR0111/04/13 FULL LIST
2013-05-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2012-12-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATON
2012-06-13AR0111/04/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-05-24AR0111/04/11 FULL LIST
2011-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATON / 30/11/2010
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 23 CRAIGOUR GROVE EDINBURGH EH17 7PF
2011-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 23 CRAIGOUR GROVE, EDINBURGH, EH17 7PF
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-23MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-28AR0111/04/10 FULL LIST
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WOOD / 01/10/2009
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PATON / 01/10/2009
2009-11-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2008-07-0988(2)AD 11/04/08-30/06/08 GBP SI 98@1=98 GBP IC 100/198
2008-06-25225CURREXT FROM 30/04/2009 TO 30/06/2009
2008-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED 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)2017-03-03
Petitions to Wind Up (Companies)2016-09-09
Proposal to Strike Off2014-08-08
Fines / Sanctions
No fines or sanctions have been issued against HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED
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
2013-05-29 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
FLOATING CHARGE 2010-06-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2013-06-30 £ 6,399
Creditors Due After One Year 2012-06-30 £ 10,300
Creditors Due After One Year 2011-07-01 £ 37,427
Creditors Due Within One Year 2013-06-30 £ 261,935
Creditors Due Within One Year 2012-06-30 £ 164,673
Creditors Due Within One Year 2011-07-01 £ 137,546
Provisions For Liabilities Charges 2013-06-30 £ 11,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-06-30 £ 24,928
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2011-07-01 £ 458
Current Assets 2013-06-30 £ 277,926
Current Assets 2012-06-30 £ 158,560
Current Assets 2011-07-01 £ 158,560
Debtors 2013-06-30 £ 233,398
Debtors 2012-06-30 £ 138,502
Debtors 2011-07-01 £ 138,502
Fixed Assets 2013-06-30 £ 58,824
Fixed Assets 2012-06-30 £ 74,225
Fixed Assets 2011-07-01 £ 74,225
Secured Debts 2013-06-30 £ 66,938
Shareholder Funds 2013-06-30 £ 56,666
Shareholder Funds 2012-06-30 £ 57,812
Shareholder Funds 2011-07-01 £ 57,812
Stocks Inventory 2013-06-30 £ 19,600
Stocks Inventory 2012-06-30 £ 19,600
Stocks Inventory 2011-07-01 £ 19,600
Tangible Fixed Assets 2013-06-30 £ 58,824
Tangible Fixed Assets 2012-06-30 £ 58,025
Tangible Fixed Assets 2011-07-01 £ 58,025

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED
Trademarks
We have not found any records of HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYBRID ESTATES AND FACILITIES MANAGEMENT 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 (81222 - Specialised cleaning services) as HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYBRID ESTATES AND FACILITIES MANAGEMENT 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 TypePetitions to Wind Up (Companies)
Defending partyHYBRID ESTATES AND FACILITIES MANAGEMENT LIMITEDEvent Date2017-02-27
NOTICE is hereby given that on 27 February 2017 a Petition was presented to the Sheriff of Lothian and Borders at Edinburgh by Hybrid Estates and Facilities Management Limited, a company incorporated under the Companies Acts (Company Number SC341204) with its registered office at Unit 11, Peffermill Parc, 25 Kings Haugh, Edinburgh EH16 5UG (the Company) craving the Court inter alia that the Company be wound up under the Insolvency Act 1986 and that Claire Louise Middlebrook, Insolvency Practitioner, Middlebrooks Business Recovery and Advice Limited, 11A Dublin Street, Edinburgh EH1 3PG be appointed as Interim Liquidator; in which Petition, the Sheriff by interlocutor dated 27 February 2017 ordained the Company and any other persons interested, if they intend to show cause why the Petition should not be granted, to lodge Answers in the hands of the Sheriff Clerk at Edinburgh Sheriff Court within eight days after intimation, service or advertisement; and in the meantime appointed the said Claire Louise Middlebrook to be Provisional Liquidator of the Company with, inter alia, authorisation to exercise the powers set out in Parts II and III of Schedule 4 to the Insolvency Act 1986; all of which notice is hereby given. Stuart Clubb Solicitor : Shoosmiths LLP : Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN : Agent for the Petitioner. :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyHYBRID ESTATES AND FACILITIES MANAGEMENTEvent Date2016-09-01
On 1 September 2016 , a petition was presented to Edinburgh Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Hybrid Estates And Facilities Management, Unit 11 Peffermill Parc, 25 Kings Haugh, Edinburgh, EH16 5UG (registered office) (company registration number SC341204) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Edinburgh Sheriff Court, 27 Chambers Street, Edinburgh within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1067519 CJW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyHYBRID ESTATES AND FACILITIES MANAGEMENT LIMITEDEvent Date2014-08-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYBRID ESTATES AND FACILITIES MANAGEMENT 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 HYBRID ESTATES AND FACILITIES MANAGEMENT LIMITED 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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