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Home > Scotland > GARY EDWARDS COMPLETIONS SERVICES LTD
Company Information for

GARY EDWARDS COMPLETIONS SERVICES LTD

BEGBIES TRAYNOR SUITE 9, RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT,
Company Registration Number
SC398853
Private Limited Company
Liquidation

Company Overview

About Gary Edwards Completions Services Ltd
GARY EDWARDS COMPLETIONS SERVICES LTD was founded on 2011-05-04 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Gary Edwards Completions Services Ltd 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
GARY EDWARDS COMPLETIONS SERVICES LTD
 
Legal Registered Office
BEGBIES TRAYNOR SUITE 9, RIVER COURT
5 WEST VICTORIA DOCK ROAD
DUNDEE
DD1 3JT
Other companies in AB39
 
Filing Information
Company Number SC398853
Company ID Number SC398853
Date formed 2011-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-06-04 13:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARY EDWARDS COMPLETIONS SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   D BOND CONSULTANCY LIMITED   GREENDRUM LIMITED
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Company Officers of GARY EDWARDS COMPLETIONS SERVICES LTD

Current Directors
Officer Role Date Appointed
GARY EDWARDS
Director 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY EDWARDS G.A.S. COMPLETIONS SERVICES LIMITED Director 2007-11-29 CURRENT 2007-11-29 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
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Finlay House 10-14 West Nile Street Glasgow G1 2PP
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM Crossley Farm House Crossley Netherley Aberdeenshire AB39 3QU
2016-06-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2016-06-06
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0104/05/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr Gary Edwards on 2016-05-05
2016-03-26DISS40Compulsory strike-off action has been discontinued
2016-03-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-05-04LATEST SOC04/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-04AR0104/05/15 ANNUAL RETURN FULL LIST
2014-08-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-05AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-06AR0104/05/13 ANNUAL RETURN FULL LIST
2012-11-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-24AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/12 FROM Crossley Farmhouse Crossley Netherley Stonehaven Grampian AB39 3QU
2011-11-11AA01Current accounting period shortened from 31/05/12 TO 31/03/12
2011-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/11 FROM 55 Hammerfield Avenue Aberdeen AB10 7FW United Kingdom
2011-05-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-05-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to GARY EDWARDS COMPLETIONS SERVICES LTD 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
Meetings of Creditors2016-06-07
Resolutions for Winding-up2016-06-07
Appointment of Liquidators2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against GARY EDWARDS COMPLETIONS SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARY EDWARDS COMPLETIONS SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8395
MortgagesNumMortOutstanding0.429
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.4191

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Creditors
Creditors Due Within One Year 2013-03-31 £ 39,961
Creditors Due Within One Year 2012-03-31 £ 20,844

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 GARY EDWARDS COMPLETIONS SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 7,462
Cash Bank In Hand 2012-03-31 £ 12,198
Current Assets 2013-03-31 £ 113,747
Current Assets 2012-03-31 £ 48,750
Debtors 2013-03-31 £ 106,285
Debtors 2012-03-31 £ 36,552
Shareholder Funds 2013-03-31 £ 75,096
Shareholder Funds 2012-03-31 £ 28,956
Tangible Fixed Assets 2013-03-31 £ 1,310
Tangible Fixed Assets 2012-03-31 £ 1,050

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARY EDWARDS COMPLETIONS SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GARY EDWARDS COMPLETIONS SERVICES LTD
Trademarks
We have not found any records of GARY EDWARDS COMPLETIONS SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARY EDWARDS COMPLETIONS 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 (09100 - Support activities for petroleum and natural gas extraction) as GARY EDWARDS COMPLETIONS SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GARY EDWARDS COMPLETIONS 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 TypeAppointment of Liquidators
Defending partyGARY EDWARDS COMPLETIONS SERVICES LTDEvent Date2016-06-23
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARY EDWARDS COMPLETIONS SERVICES LTDEvent Date2016-06-06
Kenneth Wilson Pattullo and Kenneth Robert Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP . : Further details contact: Louise Lawlor, Tel: 0141 222 2230.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARY EDWARDS COMPLETIONS SERVICES LTDEvent Date2016-06-06
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, on 06 June 2016 the shareholders of the Company passed the following written resolutions as a special resolution and an ordinary resolution respectively: That it has been proved to the satisfaction of this Meeting that the Company is insolvent and that it is advisable to wind up the same, and, accordingly, that the Company be wound up voluntarily, and that we, Kenneth W Pattullo and Kenneth R Craig , both of Begbies Traynor (Central) LLP , 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP , (IP Nos. 008368 and 008584), be and are hereby appointed as Joint Liquidators of the Company for the purposes or such winding up. Further details contact: Louise Lawlor, Tel: 0141 222 2230. G Edwards , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARY EDWARDS COMPLETIONS 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 GARY EDWARDS COMPLETIONS 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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