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Company Information for

00E53 LIMITED

UNIT D EAST FULTON FARM, DARLUITH RD, PAISLEY, PA3 3TP,
Company Registration Number
SC433894
Private Limited Company
Active

Company Overview

About 00e53 Ltd
00E53 LIMITED was founded on 2012-10-02 and has its registered office in Paisley. The organisation's status is listed as "Active". 00e53 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
00E53 LIMITED
 
Legal Registered Office
UNIT D EAST FULTON FARM
DARLUITH RD
PAISLEY
PA3 3TP
Other companies in PA3
 
Previous Names
MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED14/03/2013
GEORGE HAMMERSLEY LTD14/03/2013
Filing Information
Company Number SC433894
Company ID Number SC433894
Date formed 2012-10-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts DORMANT
Last Datalog update: 2017-06-07 01:13:45
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 00E53 LIMITED

Company Officers of 00E53 LIMITED

Current Directors
Officer Role Date Appointed
KEVIN MCLOUGHLIN
Director 2013-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE HAMMERSLEY
Company Secretary 2013-01-18 2014-07-18
KENNETH RONALD STEWART
Director 2012-10-02 2013-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN MCLOUGHLIN K&M MCLOUGHLIN DECORATING SCHOOLS COMMUNITY INTEREST COMPANY Director 2014-03-19 CURRENT 2014-03-19 Active
KEVIN MCLOUGHLIN MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
KEVIN MCLOUGHLIN 00E55 LIMITED Director 2003-10-23 CURRENT 2003-10-23 Active
KEVIN MCLOUGHLIN K & M MCLOUGHLIN DECORATING LIMITED Director 1995-10-31 CURRENT 1995-10-31 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
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02AR0102/10/15 FULL LIST
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-02-17DISS40DISS40 (DISS40(SOAD))
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16AR0102/10/14 FULL LIST
2015-02-06GAZ1FIRST GAZETTE
2014-07-23TM02APPOINTMENT TERMINATED, SECRETARY GEORGE HAMMERSLEY
2014-07-02AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-11AR0102/10/13 FULL LIST
2013-03-15TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH STEWART
2013-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-14CERTNMCOMPANY NAME CHANGED MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED
2013-03-14RES15CHANGE OF NAME 12/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED GEORGE HAMMERSLEY LTD
2013-03-14RES15CHANGE OF NAME 11/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED MACLEAN & SPEIRS BLASTING (SOUTH) LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-03-14CERTNMCOMPANY NAME CHANGED GEORGE HAMMERSLEY LTD CERTIFICATE ISSUED ON 14/03/13
2013-03-08AP01DIRECTOR APPOINTED MR KEVIN MCLOUGHLIN
2013-02-05AP03SECRETARY APPOINTED GEORGE HAMMERSLEY
2012-10-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-02NEWINCCERTIFICATE OF INCORPORATION
2012-10-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to 00E53 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 00E53 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
00E53 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2013-10-31

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 00E53 LIMITED

Intangible Assets
Patents
We have not found any records of 00E53 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 00E53 LIMITED
Trademarks
We have not found any records of 00E53 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 00E53 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 (43390 - Other building completion and finishing) as 00E53 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 00E53 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 00E53 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 00E53 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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