CENTRAL MACHINING SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Central Machining Services Ltd

CENTRAL MACHINING SERVICES LIMITED was founded on 2012-07-25 and had its registered office in 227 Ingram Street. The company was dissolved on the 2018-04-11 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
CENTRAL MACHINING SERVICES LIMITED

227 INGRAM STREET GLASGOW

Filing Information

Company Number		SC429005
Date formed		2012-07-25
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-03-31
Date Dissolved		2018-04-11
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:33:16
Primary Source:	Companies House

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Company Officers of CENTRAL MACHINING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM DALE	Director	2012-07-25
COLIN KIRKWOOD	Director	2012-07-25
DAVID MCELHINNEY	Director	2012-07-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BRIAN MURDOCH	Director	2012-07-25	2014-01-10

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.

Date	Document Type	Document Description
2018-04-11	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-11	LIQ MISC	INSOLVENCY:4.26SCOT CREDITORS LIQUIDATION
2018-01-11	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 6 LINDSAY SQUARE, DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8RL
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-09	DISS40	DISS40 (DISS40(SOAD))
2016-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2016 FROM UNIT 6 LINDSAY SQUARE, DEANS INDUSTRIAL ESTATE LIVINGSTON WEST LOTHIAN EH54 8RL
2016-03-09	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-08	GAZ1	FIRST GAZETTE
2016-03-08	GAZ1	FIRST GAZETTE
2015-07-27	LATEST SOC	27/07/15 STATEMENT OF CAPITAL;GBP 30
2015-07-27	AR01	25/07/15 FULL LIST
2014-11-21	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-07-28	LATEST SOC	28/07/14 STATEMENT OF CAPITAL;GBP 30
2014-07-28	AR01	25/07/14 FULL LIST
2014-05-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4290050002
2014-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2014 FROM C/O GLEN DRUMMOND LIMITED ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX SCOTLAND
2014-04-29	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURDOCH
2014-04-29	SH01	29/04/14 STATEMENT OF CAPITAL GBP 30
2014-04-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-04-02	AA01	CURRSHO FROM 31/07/2013 TO 31/03/2013
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC4290050001
2013-07-31	AR01	25/07/13 FULL LIST
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MURDOCH / 31/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCELHINNEY / 31/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN KIRKWOOD / 31/07/2013
2013-07-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DALE / 31/07/2013
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM BLUE SQUARE HOUSE 272 BATH STREET GLASGOW G2 4JR SCOTLAND
2012-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVD MCELHINNEY / 14/08/2012
2012-08-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KIRKWOOD KIRKWOOD / 14/08/2012
2012-07-25	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-25	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

284 - Manufacture of metal forming machinery and machine tools

28490 - Manufacture of other machine tools

Licences & Regulatory approval

We could not find any licences issued to CENTRAL MACHINING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2017-02-24
Resolutions for Winding-up	2016-03-11
Appointment of Liquidators	2016-03-11
Meetings of Creditors	2016-02-26

Fines / Sanctions

No fines or sanctions have been issued against CENTRAL MACHINING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-05-01	Outstanding	ALDERMORE BANK PLC
	2013-12-06	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

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 CENTRAL MACHINING SERVICES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-25	£ 4

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CENTRAL MACHINING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CENTRAL MACHINING SERVICES LIMITED

Trademarks

We have not found any records of CENTRAL MACHINING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CENTRAL MACHINING SERVICES 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 (28490 - Manufacture of other machine tools) as CENTRAL MACHINING SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CENTRAL MACHINING SERVICES 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 Type	Resolutions for Winding-up
Defending party	CENTRAL MACHINING SERVICES LIMITED	Event Date	2016-03-08
Registered Office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian Passed on 8 March 2016 At a General Meeting of the above named Company, duly convened and held within the offices of Suite 2G, Ingram House, 227 Ingram Street, Glasgow on 8 March 2016 at 11.00 am the Resolutions were duly passed, viz: SPECIAL RESOLUTION 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. ORDINARY RESOLUTION That Irene Harbottle of W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up. Colin Kirkwood : Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	CENTRAL MACHINING SERVICES LIMITED	Event Date	2016-03-08
Irene Harbottle , W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow 0141 222 3800 :

Initiating party		Event Type	Meetings of Creditors
Defending party	CENTRAL MACHINING SERVICES LIMITED	Event Date	2016-02-24
Registered Office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL Proceedings: Creditors Voluntary Liquidation THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Company will be held in The Merchants House, 7 West George Street. Glasgow G2 1BA en 8 March 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Companys creditors will be available for inspection free of charge at W D Robb & Co. , Suite 20, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board Colin Kirkwood :

Initiating party		Event Type	Final Meetings
Defending party	CENTRAL MACHINING SERVICES LIMITED	Event Date	1970-01-01
Date of Appointment: 8 March 2016 Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named company will be held within the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 28 March 2017 at 2.00 p.m. and 2.30 p.m. respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. All members and creditors whose claims have been accepted, are entitled to attend in person or by Proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes the form of proxy must be lodged with me at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA at or before the meeting at which it is to be used. Irene Harbottle : Liquidator : Office Holder Number: 470 : W D Robb & Co. , Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA : Tel No: 0141 222 3800 :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CENTRAL MACHINING SERVICES 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 CENTRAL MACHINING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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