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Company Information for

AMBIANCE BATHROOMS LIMITED

TITANIUM 1, KING'S INCH PLACE, RENFREW, RENFREWSHIRE, PA4 8WF,
Company Registration Number
SC380401
Private Limited Company
Liquidation

Company Overview

About Ambiance Bathrooms Ltd
AMBIANCE BATHROOMS LIMITED was founded on 2010-06-15 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Ambiance Bathrooms 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
AMBIANCE BATHROOMS LIMITED
 
Legal Registered Office
TITANIUM 1
KING'S INCH PLACE
RENFREW
RENFREWSHIRE
PA4 8WF
Other companies in PA1
 
Filing Information
Company Number SC380401
Company ID Number SC380401
Date formed 2010-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 31/03/2016
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-07 01:58:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AMBIANCE BATHROOMS LIMITED
The accountancy firm based at this address is THE HAMILTON PORTFOLIO LIMITED

Company Officers of AMBIANCE BATHROOMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN WILLIAM MCCORMICK
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAULINE MCMILLAN
Director 2010-06-15 2015-07-23
ANGELA MCGOWAN
Director 2010-06-15 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WILLIAM MCCORMICK JEST PROPERTIES SCOTLAND LTD Director 2017-03-30 CURRENT 2017-03-30 Active
JOHN WILLIAM MCCORMICK PAISLEY STORAGE PARK LTD Director 2017-03-30 CURRENT 2017-03-30 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
2017-10-264.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 180B GEORGE STREET PAISLEY RENFREWSHIRE PA1 2UN
2016-05-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-05-204.2(Scot)NOTICE OF WINDING UP ORDER
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 180B GEORGE STREET PAISLEY RENFREWSHIRE PA1 2UN
2016-05-20CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2016-05-204.2(Scot)NOTICE OF WINDING UP ORDER
2015-07-29TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE MCMILLAN
2015-07-23AA30/06/14 TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-17AR0115/06/15 FULL LIST
2014-06-28DISS40DISS40 (DISS40(SOAD))
2014-06-27GAZ1FIRST GAZETTE
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19AR0115/06/14 FULL LIST
2014-06-19AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-30AR0115/06/13 FULL LIST
2013-03-26AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-23AR0115/06/12 FULL LIST
2012-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM MCCORMICK / 01/06/2012
2012-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2012 FROM 63 LOVE STREET PAISLEY RENFREWSHIRE PA3 2EG
2012-05-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-08-23AR0115/06/11 FULL LIST
2011-08-23AP01DIRECTOR APPOINTED JOHN WILLIAM MCCORMICK
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MCGOWAN
2011-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/2011 FROM 111A NEILSTON ROAD PAISLEY PA2 6ER
2010-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to AMBIANCE BATHROOMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-28
Petitions to Wind Up (Companies)2015-12-11
Proposal to Strike Off2014-06-27
Fines / Sanctions
No fines or sanctions have been issued against AMBIANCE BATHROOMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMBIANCE BATHROOMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 43220 - Plumbing, heat and air-conditioning installation

Creditors
Creditors Due Within One Year 2011-07-01 £ 42,612

Creditors and other liabilities

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

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 AMBIANCE BATHROOMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 527
Current Assets 2011-07-01 £ 41,264
Debtors 2011-07-01 £ 14,987
Fixed Assets 2011-07-01 £ 5,920
Shareholder Funds 2011-07-01 £ 4,572
Stocks Inventory 2011-07-01 £ 25,750
Tangible Fixed Assets 2011-07-01 £ 5,920

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMBIANCE BATHROOMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMBIANCE BATHROOMS LIMITED
Trademarks
We have not found any records of AMBIANCE BATHROOMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMBIANCE BATHROOMS 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 (43220 - Plumbing, heat and air-conditioning installation) as AMBIANCE BATHROOMS LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
WHELDON CONTRACTS AND SERVICES LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
Outgoings
Business Rates/Property Tax
No properties were found where AMBIANCE BATHROOMS 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 partyAMBIANCE BATHROOMS LIMITEDEvent Date2016-06-23
Principal Trading Address: 180b George Street, Paisley, PA1 2UN I, Derek Forsyth , of Campbell Dallas LLP , Titanium 1, Kings Inch Place, Renfrew, PA4 8WF , (IP No 8219) hereby give notice that I was appointed Liquidator of Ambiance Bathrooms Limited, t/a Saltire Heating & Plumbing Supplies by resolution of the creditors present at the meeting of creditors held on 23 June 2016 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the Companys creditors. Further details contact: Derek Forsyth, Tel: 0141 886 6644. Alternative contact: thomas.mcintyre@campbelldallas.co.uk
 
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 partyAMBIANCE BATHROOMS LIMITEDEvent Date2015-11-25
On 25 November 2015 , a petition was presented to Paisley 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 Ambiance Bathrooms Limited, 180b George Street, Paisley, Renfrewshire, PA1 2UN (registered office) (company registration number SC380401) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Paisley Sheriff Court, St James Street, Paisley within 8 days of intimation, service and advertisement. J Noonan : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1073812 CJW :
 
Initiating party Event TypeProposal to Strike Off
Defending partyAMBIANCE BATHROOMS LIMITEDEvent Date2014-06-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMBIANCE BATHROOMS 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 AMBIANCE BATHROOMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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