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Company Information for

GLENABER ENGINEERS LIMITED

DELOITTE LLP, LOMOND HOUSE, 9, GLASGOW, G2 1QQ,

Company Registration Number

SC071055

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Glenaber Engineers Ltd

GLENABER ENGINEERS LIMITED was founded on 1980-04-01 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Glenaber Engineers 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

GLENABER ENGINEERS LIMITED

Legal Registered Office

DELOITTE LLP
LOMOND HOUSE, 9
GLASGOW
G2 1QQ
Other companies in G2


Telephone	01592 651940

Filing Information

Company Number		SC071055
Company ID Number		SC071055
Date formed		1980-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/08/2005
Account next due		30/06/2007
Latest return		10/12/2006
Return next due		07/01/2008
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-02-05 16:40:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENABER ENGINEERS LIMITED

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Company Officers of GLENABER ENGINEERS LIMITED

Current Directors

Officer	Role	Date Appointed
JAMES STARK	Company Secretary	1999-11-06
KEITH ANDREW BROWN	Director	1999-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELE COWAN	Company Secretary	1996-01-01	1999-11-05
DAVID DOW FOSTER	Director	1992-11-02	1999-04-30
MARGARET INGRAM	Director	1989-11-23	1999-03-31
MARGARET INGRAM	Company Secretary	1989-11-23	1996-01-01
NORMAN GEORGE ROBERTSON	Director	1989-11-23	1995-01-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
KEITH ANDREW BROWN	SMEATON SERVICES LIMITED	Director	2016-12-13	CURRENT	2016-10-12	Active - Proposal to Strike off
KEITH ANDREW BROWN	SMEATON ENGINEERING LIMITED	Director	2016-12-12	CURRENT	2011-07-06	Liquidation
KEITH ANDREW BROWN	SGL FABRICATION AND ENGINEERING LIMITED	Director	2010-02-10	CURRENT	2010-02-10	Dissolved 2014-02-11
KEITH ANDREW BROWN	GB FABRICATION & ENGINEERING LIMITED	Director	1994-08-29	CURRENT	1994-08-04	Dissolved 2014-02-11

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
2013-10-26	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-07-26	4.17(Scot)	NOTICE OF FINAL MEETING OF CREDITORS
2009-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O BEGBIES TRAYNOR ATHOLL EXCHANGE 6 CANNING STREET EDINBURGH EH3 8EG
2009-03-02	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2009-03-02	4.2(Scot)	NOTICE OF WINDING UP ORDER
2008-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/2008 FROM C/O BEGBIES TRAYNOR 2ND FLOOR, FINDLAY HOUSE 10-14 WEST NILE STREET GLASGOW G1 2PP
2008-03-18	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2007-11-07	3.5(Scot)	RECEIVERS REPORT *****
2007-08-06	287	REGISTERED OFFICE CHANGED ON 06/08/07 FROM: 5 SMEATON ROAD KIRKCALDY FIFE KY1 2EY
2007-07-27	1(Scot)	APP OF RECEIVER *****
2007-05-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2007-01-08	363s	RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2006-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-05	363s	RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2004-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-12-14	363s	RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-01-05	363s	RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-01-08	363s	RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-08-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-01-21	363s	RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-01-03	363s	RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-01-11	363s	RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-11-19	288a	NEW SECRETARY APPOINTED
1999-11-19	288b	SECRETARY RESIGNED
1999-07-27	287	REGISTERED OFFICE CHANGED ON 27/07/99 FROM: 213 NEW GLENROTHES HOUSE NORTH STREET GLENROTHES FIFE KY7 5PW
1999-06-01	225	ACC. REF. DATE EXTENDED FROM 31/05/99 TO 31/08/99
1999-05-21	288b	DIRECTOR RESIGNED
1999-05-21	288b	DIRECTOR RESIGNED
1999-05-21	288a	NEW DIRECTOR APPOINTED
1999-01-11	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-01-11	SRES01	ADOPT MEM AND ARTS 04/12/98
1999-01-05	363s	RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS
1998-09-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1997-12-21	AA	FULL ACCOUNTS MADE UP TO 31/05/97
1997-12-12	363s	RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS
1997-03-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-12-17	363s	RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS
1996-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-01-09	288	NEW SECRETARY APPOINTED
1995-12-21	363s	RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS
1995-10-11	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-03-30	288	DIRECTOR RESIGNED
1995-03-17	466(Scot)	ALTERATION TO MORTGAGE/CHARGE
1995-03-13	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-03-09	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-01-11	363s	RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS
1994-12-01	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/94
1994-12-01	ORES13	CAP RESERVES 25/11/94
1994-12-01	SRES13	SECT 89/1 25/11/94
1994-12-01	123	NC INC ALREADY ADJUSTED 25/11/94
1994-12-01	ORES04	£ NC 100/100000 25/11
1994-12-01	88(2)R	AD 25/11/94--------- £ SI 50000@1=50000 £ IC 100/50100
1994-12-01	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-05	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-05-05	SRES01	ADOPT MEM AND ARTS 28/04/94
1993-12-20	363s	RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS
1993-12-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1992-12-21	363s	RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS
1992-11-10	288	NEW DIRECTOR APPOINTED
1992-10-07	AA	FULL ACCOUNTS MADE UP TO 31/05/92

Industry Information

SIC/NAIC Codes

2852 - General mechanical engineering

Licences & Regulatory approval

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

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Risks

Legal Notices

Meetings of Creditors	2009-03-17
Petitions to Wind Up (Companies)	2009-02-10

Fines / Sanctions

No fines or sanctions have been issued against GLENABER ENGINEERS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	1995-03-13	Outstanding	SCOTTISH ENTERPRISE FIFE LIMITED
STANDARD SECURITY	1995-03-09	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1992-07-16	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of GLENABER ENGINEERS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of GLENABER ENGINEERS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLENABER ENGINEERS 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 (2852 - General mechanical engineering) as GLENABER ENGINEERS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GLENABER ENGINEERS 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	Meetings of Creditors
Defending party	GLENABER ENGINEERS LIMITED	Event Date	2009-03-17
(In Receivership and in Liquidation) Registered Office: c/o Begbies Traynor, Atholl Exchange, 6 Canning Street, Edinburgh EH3 8EG. Trading Address: Formerly at 5 Smeaton Road, Kirkcaldy KY1 2EY. We, John Charles Reid & Brian William Milne, Deloitte LLP, Lomond House, 9 George Square, Glasgow G2 1QQ, hereby give notice that we were appointed Joint Interim Liquidators of Glenaber Engineers Limited on 20 February 2009 by Interlocutor of the Sheriff at Edinburgh. Notice is hereby given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, that the first Meeting of Creditors of the Company will be held within the offices of Deloitte LLP, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2DB on 2 April 2009 at 11.00 am, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. The meeting may also consider other resolutions referred to in Rule 4.12(3). A resolution at the meeting is passed if a majority in value of those voting vote in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and it has been accepted for voting purposes in whole or in part. Creditors should note that the date for claims is 29 January 2009. Proxies may also be lodged with me at the meeting or before the meeting at my office. Brian W Milne , Joint Interim Liquidator

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	GLENABER ENGINEERS LIMITED	Event Date	2009-02-10
(In Receivership) Notice is hereby given that on 29 January 2009, a Petition was presented to the Sheriff at Edinburgh by Ian Scott McGregor and Simon Robert Thomas, Joint Receivers of Glenaber Engineers Limited, craving the Court, inter alia , that Glenaber Engineers Limited, having their registered office at Atholl Exchange, 6 Canning Street, Edinburgh EH3 8EG, be wound up by the Court and an interim liquidator appointed; in which petition the Sheriff at Edinburgh by interlocutor dated 29 January 2009, appointed all person having an interest to lodge Answers in the hands of the Sheriff Clerk, Edinburgh within 8 days after intimation advertisement or service, all of which Notice is hereby given. Shepherd and Wedderburn LLP 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL. Agents for the Petitioners.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLENABER ENGINEERS 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 GLENABER ENGINEERS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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