DUCTMATE (EUROPE) LIMITED
Overview
| Company Name | DUCTMATE (EUROPE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC078814 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUCTMATE (EUROPE) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DUCTMATE (EUROPE) LIMITED located?
| Registered Office Address | G1 5 George Square G2 1DY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUCTMATE (EUROPE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2014 |
What are the latest filings for DUCTMATE (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of move from Administration to Dissolution | 13 pages | 2.26B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Notice of appointment of replacement/additional administrator | 1 pages | 2.31B(Scot) | ||||||||||
Notice of vacation of office by administrator | 2 pages | 2.30B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Statement of administrator's proposal | 22 pages | 2.16B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of affairs with form 2.13B(Scot) | 38 pages | 2.15B(Scot) | ||||||||||
Registered office address changed from Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4th to G1 5 George Square Glasgow G2 1DY on Aug 19, 2016 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 10 pages | 2.11B(Scot) | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Richard John Mann as a director on May 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Burgoyne as a director on Feb 01, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Aug 31, 2014 | 14 pages | AA | ||||||||||
Registration of charge SC0788140004, created on Feb 17, 2016 | 13 pages | MR01 | ||||||||||
Director's details changed for James Gordon Mathieson on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard John Mann on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Bruce Bisset on Nov 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jun 22, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Robert Christopher Coombes as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Christopher Coombes as a director on Jun 26, 2015 | 1 pages | TM01 | ||||||||||
Who are the officers of DUCTMATE (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISSET, Bruce | Director | 5 George Square G2 1DY Glasgow G1 | United Kingdom | British | 119386370002 | |||||
| BURGOYNE, Christopher | Director | 5 George Square G2 1DY Glasgow G1 | Scotland | British | 205733440001 | |||||
| MATHIESON, James Gordon | Director | 5 George Square G2 1DY Glasgow G1 | United Kingdom | British | 77781640007 | |||||
| THOMSON, Teresa Carol | Director | 5 George Square G2 1DY Glasgow G1 | Scotland | British | 111029950001 | |||||
| GEORGE, Fergus William | Secretary | 56a Albany Road Broughty Ferry DD5 1NW Dundee Angus | British | 705760001 | ||||||
| MATHIESON, James Gordon | Secretary | Queens Road Scone PH2 6QJ Perth 35 Perthshire United Kingdom | British | 77781640003 | ||||||
| MILNE, Fiona Jane | Secretary | Oak Loan Ballumbie DD5 3UQ Dundee 47 Tayside | British | 139681530008 | ||||||
| COOMBES, Robert Christopher | Director | Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus | England | British | 188267730001 | |||||
| DICKSON, Harry | Director | 9 Farington Street DD2 1PJ Dundee | British | 53412980001 | ||||||
| GEORGE, Fergus William | Director | 56a Albany Road Broughty Ferry DD5 1NW Dundee Angus | British | 705760001 | ||||||
| HALL, Gary | Director | 64 Hillside Avenue Shaw OL2 8TP Oldham Lancashire | England | British | 207804370002 | |||||
| HUTCHISON, Craig | Director | The Den, Tealing House Gardens Tealing DD4 0QZ Dundee Angus | British | 76919600001 | ||||||
| MANN, Richard John | Director | Arrol Road Wester Gourdie Industrial Estate DD2 4TH Dundee Angus | United Kingdom | British | 119386490001 | |||||
| MCCABE, James | Director | 81 Denoon Terrace DD2 2DG Dundee Angus | British | 383690001 | ||||||
| MCGLONE, Frank Wilson | Director | 1 Fontstane Crescent Monifieth DD5 4JZ Dundee Angus | British | 711260001 | ||||||
| NEWMAN, Francis Hugh Cecil, Sir | Director | Burloes SG8 9NE Royston Hertfordshire England | United Kingdom | British | 4951850001 | |||||
| NEWMAN, John Francis | Director | Compton Park Compton Chamberlayne SP3 5DE Salisbury Wiltshire | United Kingdom | British | 36250920001 | |||||
| ROBERTSON, Cameron Bruce | Director | 82 Grange Road DD5 4LT Monifieth Angus | United Kingdom | British | 119386420001 | |||||
| STRACHAN, James | Director | 62 Charleston Drive DD2 2EZ Dundee Angus | British | 705810001 |
Does DUCTMATE (EUROPE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Feb 17, 2016 Delivered On Feb 19, 2016 | Outstanding | ||
Brief description A legal assignment of contract monies. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 04, 2012 Delivered On Sep 13, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Apr 05, 1997 Delivered On Apr 17, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Sep 11, 1984 Delivered On Sep 19, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does DUCTMATE (EUROPE) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0