In Administration
Administrative Receiver
Administrative Receiver
Company Information for DUCTMATE (EUROPE) LIMITED
G1 5 GEORGE SQUARE, GLASGOW, G2 1DY,
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Company Registration Number
SC078814
Private Limited Company
In Administration Administrative Receiver |
Company Name | |||
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DUCTMATE (EUROPE) LIMITED | |||
Legal Registered Office | |||
G1 5 GEORGE SQUARE GLASGOW G2 1DY Other companies in DD2 | |||
| |||
Company Number | SC078814 | |
---|---|---|
Company ID Number | SC078814 | |
Date formed | 1982-05-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/08/2014 | |
Account next due | 31/05/2016 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-09-07 07:35:12 |
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Officer | Role | Date Appointed |
---|---|---|
BRUCE BISSET |
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CHRISTOPHER BURGOYNE |
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JAMES GORDON MATHIESON |
||
TERESA CAROL THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN MANN |
Director | ||
ROBERT CHRISTOPHER COOMBES |
Director | ||
CAMERON BRUCE ROBERTSON |
Director | ||
GARY HALL |
Director | ||
FIONA JANE MILNE |
Company Secretary | ||
JAMES GORDON MATHIESON |
Company Secretary | ||
FERGUS WILLIAM GEORGE |
Director | ||
CRAIG HUTCHISON |
Director | ||
FERGUS WILLIAM GEORGE |
Company Secretary | ||
FRANK WILSON MCGLONE |
Director | ||
JAMES STRACHAN |
Director | ||
HARRY DICKSON |
Director | ||
FRANCIS HUGH CECIL NEWMAN |
Director | ||
JOHN FRANCIS NEWMAN |
Director | ||
JAMES MCCABE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2008-07-24 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
GALLOWAY GROUP LTD. | Director | 2007-03-01 | CURRENT | 1961-03-08 | Active | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2016-02-01 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
GALLOWAY GROUP LTD. | Director | 2016-02-01 | CURRENT | 1961-03-08 | Active | |
GALLOWAY (2008) LIMITED | Director | 2008-08-14 | CURRENT | 1997-02-05 | Dissolved 2017-07-18 | |
GALLOWAY GROUP (SOUTHERN) LIMITED | Director | 2008-08-14 | CURRENT | 1996-07-17 | Dissolved 2017-10-17 | |
DUCTMATE (U.K.) LIMITED | Director | 2008-08-14 | CURRENT | 1982-05-24 | Dissolved 2017-10-24 | |
GALLOWAY GROUP LTD. | Director | 2001-09-03 | CURRENT | 1961-03-08 | Active | |
GALLOWAY (HOLDINGS) LIMITED | Director | 2014-01-06 | CURRENT | 2008-04-17 | Dissolved 2017-12-06 | |
GALLOWAY GROUP LTD. | Director | 2014-01-06 | CURRENT | 1961-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
2.26B(Scot) | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.31B(Scot) | NOTICE OF APPOINTMENT OF REPLACEMENT/ADDITIONAL ADMINISTRATOR | |
2.30B(Scot) | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.22B(Scot) | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
2.16B(Scot) | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.20B(Scot) | ADMINISTRATOR'S PROGRESS REPORT | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.16BZ(Scot) | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.15B(Scot) | NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT) | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM ARROL ROAD WESTER GOURDIE INDUSTRIAL ESTATE DUNDEE ANGUS DD2 4TH | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
2.11B(Scot) | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
LATEST SOC | 04/07/16 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/06/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BURGOYNE | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0788140004 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN MANN / 01/11/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 01/11/2015 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOMBES | |
AA01 | PREVEXT FROM 28/02/2014 TO 31/08/2014 | |
LATEST SOC | 25/07/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 22/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBERTSON | |
AP01 | DIRECTOR APPOINTED MRS TERESA CAROL THOMSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/13 | |
AR01 | 22/06/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 22/06/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MATHIESON / 12/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE JOHNSTON / 12/05/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
288a | SECRETARY APPOINTED FIONA JANE JOHNSTON | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES MATHIESON | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE BISSET / 22/06/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES MATHIESON / 12/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ALTER MEM AND ARTS 14/08/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR CRAIG HUTCHISON | |
288b | APPOINTMENT TERMINATED DIRECTOR FERGUS GEORGE | |
288a | DIRECTOR APPOINTED RICHARD JOHN MANN | |
288a | DIRECTOR APPOINTED CAMERON BRUCE ROBERTSON | |
288a | DIRECTOR APPOINTED BRUCE BISSET | |
288a | DIRECTOR APPOINTED JAMES GORDON MATHIESON | |
466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | |
363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Appointment of Administrators | 2016-08-09 |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
FLOATING CHARGE | Outstanding | HSBC INVOICE FINANCE (UK) LIMITED | |
FLOATING CHARGE | Outstanding | MIDLAND BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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 DUCTMATE (EUROPE) LIMITED
DUCTMATE (EUROPE) LIMITED owns 1 domain names.
ductmate.co.uk
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as DUCTMATE (EUROPE) LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | ||
Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | ||
Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | ||
Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | ||
Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2017-12-21 |
Notice is hereby given that a Petition was presented to the Court of Session, seeking the removal of Andrew James Davison as Joint Administrator of 1) Galloway Group Ltd (registered number SC036181) and having its registered office at G1 5 George Square, Glasgow, G2 1DY and 2) Ductmate (Europe) Limited (registered number SC078814) and having its registered office at G1 5 George Square, Glasgow, G2 1DY (together the Companies) and the appointment of Gavin David Yuill, Insolvency Practitioner, 5 George Square, Glasgow, G2 1DY to be the replacement Joint Administrator of the Companies. By interlocutor dated 20 December 2017, Lord Tyre (i) granted the removal of the said Andrew James Davison as Joint Administrator of the Companies and (ii) appointed the said Gavin David Yuill to be the replacement Joint Administrator of the Companies. Ag PF91500 | |||
Initiating party | Event Type | Appointment of Administrators | |
Defending party | DUCTMATE (EUROPE) LIMITED | Event Date | 2016-08-01 |
In the Court of Session case number P707 Any other name(s) or style(s) under which the company carried on business or incurred debts: Galloway Group Limited Office Holder Details: Andrew James Davison (IP number 9353 ) of Ernst & Young LLP , Ten George Street, Edinburgh EH2 2DZ and Robert Hunter Kelly (IP number 8582 ) of Ernst & Young LLP , 1 Bridgewater Place, Water Lane, Leeds LS11 5QR . Date of Appointment: 1 August 2016 . Further information about this case is available from Laura Jones at the offices of Ernst & Young LLP on 0141 226 9332. | |||
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. |