Dissolved
Dissolved 2013-12-27
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Company Information for TEVIOTDALE WINDOWS & DOORS LIMITED
GLASGOW, SCOTLAND, G2,
|
Company Registration Number
 SC120418 Private Limited Company
Dissolved 2013-12-27 |
Company Overview
About Teviotdale Windows & Doors Ltd
TEVIOTDALE WINDOWS & DOORS LIMITED was founded on 1989-09-22 and had its registered office in Glasgow. The company was dissolved on the 2013-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| TEVIOTDALE WINDOWS & DOORS LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND | |
Filing Information
| Company Number | SC120418 | |
|---|---|---|
| Date formed | 1989-09-22 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-11-30 | |
| Date Dissolved | 2013-12-27 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-17 17:57:30 |
| Companies House |
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Company Officers of TEVIOTDALE WINDOWS & DOORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTINE CLARK |
||
ALEXANDER CHARLES GORDON MACKIE |
||
WILLIAM LINDSAY RUTHERFORD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOCELIN MONTAGUE ST JOHN HARRIS |
Director | ||
ANDREW ROBERT SUTHERLAND IRVINE |
Director | ||
LINDSAYS WS |
Company Secretary | ||
DEBORAH ANNE IRVINE |
Director | ||
CHRISTINE CLARK |
Company Secretary | ||
ALASTAIR GUNSON TAYLOR |
Director |
Related Directorships
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|---|---|---|---|---|---|---|
| BLUEBOX SYSTEMS GROUP LIMITED | Director | 2017-01-11 | CURRENT | 2016-09-07 | Active | |
| GM ENVIRONMENTAL LIMITED | Director | 2016-03-14 | CURRENT | 2016-03-14 | Dissolved 2018-03-06 | |
| HYDROVOYAGER LIMITED | Director | 2013-04-04 | CURRENT | 2013-04-04 | Dissolved 2018-02-20 | |
| KILTR LIMITED | Director | 2013-02-14 | CURRENT | 2013-02-14 | Active - Proposal to Strike off | |
| NEXABIOME LIMITED | Director | 2011-01-01 | CURRENT | 2010-02-23 | Active | |
| COLLECTIVWORKS LIMITED | Director | 2010-07-30 | CURRENT | 2007-09-19 | Liquidation | |
| SKOOGMUSIC LTD | Director | 2010-04-30 | CURRENT | 2009-07-23 | Liquidation | |
| ARJUNA TECHNOLOGIES LIMITED | Director | 2009-09-04 | CURRENT | 2002-07-27 | Active | |
| GM INNOVATIONS LIMITED | Director | 2009-04-30 | CURRENT | 2009-04-27 | Active | |
| RSK TECH LIMITED | Director | 2009-02-26 | CURRENT | 2003-10-15 | Dissolved 2017-12-05 | |
| MEIKLELOAN LIMITED | Director | 2007-10-18 | CURRENT | 1976-12-09 | Liquidation | |
| BARWELL PLC | Director | 1993-03-01 | CURRENT | 1993-03-01 | Active | |
| BARWELL CONSULTING LIMITED | Director | 1988-12-31 | CURRENT | 1986-05-27 | Active | |
| NICKI MACFARLANE LIMITED | Director | 2015-09-04 | CURRENT | 2010-07-01 | Liquidation | |
| BALDOWRIE RENEWABLES LIMITED | Director | 2011-08-02 | CURRENT | 2011-08-02 | Active | |
| BALDOWRIE RENEWABLES (800) LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Dissolved 2014-03-14 | |
| L R 2000 LTD | Director | 2011-02-10 | CURRENT | 2011-02-10 | Dissolved 2015-09-01 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| O/C EARLY DISS | ORDER OF COURT - EARLY DISSOLUTION | |
| LIQ MISC | INSOLVENCY:FORM 4.9 SCOT AND COURT ORDER TO REPLACE THE LIQUIDATOR | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM LANGLANDS MILL LANGLANDS BANK HAWICK ROXBURGHSHIRE TD9 7HJ | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| LATEST SOC | 24/09/10 STATEMENT OF CAPITAL;GBP 20000 | |
| AR01 | 22/09/10 FULL LIST | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOCELIN HARRIS | |
| AR01 | 22/09/09 NO CHANGES | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANDREW IRVINE | |
| 363a | RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 22/09/05; NO CHANGE OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| RES13 | PROPETY TRANSFER 12/10/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| MISC | AUDITORS RESIGNATION | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363s | RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** |
Industry Information
SIC/NAIC Codes
4542 - Joinery installation 4544 - Painting and glazing
Licences & Regulatory approval
We could not find any licences issued to TEVIOTDALE WINDOWS & DOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2010-12-31 |
| Meetings of Creditors | 2010-11-16 |
| Petitions to Wind Up (Companies) | 2010-10-22 |
Fines / Sanctions
No fines or sanctions have been issued against TEVIOTDALE WINDOWS & DOORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | BIBBY FACTORS SCOTLAND LIMITED | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | REHAU LIMITED | |
| STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Satisfied | SCOTTISH BORDERS ENTERPRISE LIMITED | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 TEVIOTDALE WINDOWS & DOORS LIMITED
Intangible Assets
Patents
We have not found any records of TEVIOTDALE WINDOWS & DOORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TEVIOTDALE WINDOWS & DOORS LIMITED
Income
Government Income
We have not found government income sources for TEVIOTDALE WINDOWS & DOORS 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 (4542 - Joinery installation) as TEVIOTDALE WINDOWS & DOORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TEVIOTDALE WINDOWS & DOORS 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | TEVIOTDALE WINDOWS & DOORS LIMITED | Event Date | 2010-12-31 |
| (In Liquidation) I, Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, hereby give notice that on 14 December 2010, I was appointed Liquidator of the above company by a Resolution of the First Meeting of Creditors held in terms of S.138(3) of the Insolvency Act 1986. A Liquidation Committee was not established. Accordingly, I do not intend to summon a further meeting for the purpose of establishing a Liquidation Committee unless one-tenth in value of the creditors require it in terms of Section 142(3) of the Insolvency Act 1986. All Creditors who have not already done so are required to lodge their claims with me by 5 May 2011. Duncan Donald McGruther , Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | TEVIOTDALE WINDOWS & DOORS LIMITED | Event Date | 2010-11-16 |
| (In Liquidation) Registered Office: Langlands Mill, Langlands Bank, Hawick, Scotland TD9 7HJ. I, Duncan Donald McGruther, Licensed Insolvency Practitioner, hereby give notice that by Interlocutor of the Sheriff of Jedburgh dated 5 November 2010 I was appointed to act as Interim Liquidator of Teviotdale Windows & Doors Limited. The first meeting in this liquidation, called in terms of S.138(4) of the Insolvency Act 1986 and in terms of Rule 4.12 of the Insolvency (Scotland) Rules 1986 as amended by the Insolvency (Scotland) Amendment Rules 1987, will be held within the offices of Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB, on 14 December 2010, at 2.00 pm, for the purposes of choosing a Liquidator, appointing a Liquidation Committee and considering other resolutions specified in Rule 4.12(3) of the aforementioned Rules. Creditors whose claims are unsecured, in whole or in part are entitled to vote or attend in person or by proxy, providing that their claims and proxies have been submitted and accepted at the meeting or lodged beforehand at the under-noted address. A resolution will be passed when a majority in value of those voting have voted in favour of it. For the purpose of formulating claims, creditors should note that the date of commencement of the liquidation is 15 October 2010. D D McGruther , Interim Liquidator Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | TEVIOTDALE WINDOWS & DOORS LIMITED | Event Date | 2010-10-22 |
| Notice is hereby given that in a Petition presented by Alexander Charles Gordon Mackie and William Lindsay Rutherford on 15 October 2010 craving the Court inter alia to order that Teviotdale Windows & Doors Limited having its Registered Office at Langlands Mill, Langlands Bank, Hawick, Roxburghshire TD9 7HJ be wound up by the Court and to appoint a Provisional and Interim Liquidator of the said Company, the Sheriff at Jedburgh by Interlocutor dated 15 October 2010, ordered all parties wishing to oppose to lodge Answers with the Sheriff Clerk at Jedburgh within eight days after intimation, service and advertisement and appointed Duncan Donald McGruther, Mazars LLP, 90 St Vincent Street, Glasgow G2 5UB to be Provisional Liquidator of said Company until an Interim Liquidator of the said Company is appointed or the said Petition is dismissed. Semple Fraser LLP , Solicitors 123 St Vincent Street, Glasgow G2 5EA. Solicitor for Petitioner. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TEVIOTDALE WINDOWS & DOORS 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 TEVIOTDALE WINDOWS & DOORS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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