EASTLAKE COMMERCIAL INTERIORS LIMITED - Wholesale of other office machinery & equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Eastlake Commercial Interiors Ltd

EASTLAKE COMMERCIAL INTERIORS LIMITED was founded on 1993-02-23 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Eastlake Commercial Interiors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

EASTLAKE COMMERCIAL INTERIORS LIMITED

Legal Registered Office

141 BOTHWELL STREET
GLASGOW
G2 7EQ
Other companies in G2

Previous Names

EASTLAKE GROUP LIMITED	11/04/2007
GEORGESON OFFICE INTERIORS LIMITED	14/01/2004

Filing Information

Company Number		SC142833
Company ID Number		SC142833
Date formed		1993-02-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2007
Account next due		31/10/2009
Latest return		27/08/2008
Return next due		24/09/2009
Type of accounts		FULL

Last Datalog update:	2018-06-05 07:28:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EASTLAKE COMMERCIAL INTERIORS LIMITED

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Company Officers of EASTLAKE COMMERCIAL INTERIORS LIMITED

Current Directors

Officer	Role	Date Appointed
HELEN EASTLAKE	Company Secretary	2006-08-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID EASTLAKE	Director	2000-12-04	2013-09-11
HELEN EASTLAKE	Director	2006-08-28	2013-09-11
CHARLES GALLIFANT	Director	2007-01-26	2013-09-11
HUW MOSELEY	Director	2005-01-01	2009-05-06
TONY RALPH	Company Secretary	2003-12-17	2006-08-28
TONY RALPH	Director	2003-12-17	2006-08-28
GRAHAM CALLANDER	Company Secretary	2003-07-30	2003-12-17
ALAN SCOTT GEORGESON	Company Secretary	2002-04-29	2003-07-30
ALAN SCOTT GEORGESON	Director	1993-05-21	2003-07-30
MARK RICHARD SPRAGG	Company Secretary	2001-04-09	2002-04-29
MARK RICHARD SPRAGG	Director	2000-03-08	2002-04-29
ALAN SCOTT GEORGESON	Company Secretary	1993-05-21	2001-04-09
SHARON GEORGESON	Director	1996-06-27	2001-04-09
DOREEN GEORGESON	Director	1993-05-21	1996-06-27
JAMES GEORGESON	Director	1993-05-21	1995-08-17
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1993-02-23	1993-05-21
JORDANS (SCOTLAND) LIMITED	Nominated Director	1993-02-23	1993-05-21

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
2015-06-18	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2015-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-11-25	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-11-14	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-30	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2014-04-18	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-04	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-10-03	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2013-09-25	DS01	APPLICATION FOR STRIKING-OFF
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN EASTLAKE
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES GALLIFANT
2013-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID EASTLAKE
2013-02-06	3(Scot)	NOTICE OF THE RECEIVER CEASING TO ACT OR OF HIS REMOVAL
2009-10-15	AD01	REGISTERED OFFICE CHANGED ON 15/10/2009 FROM KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
2009-08-04	3.5(Scot)	NOTICE OF RECEIVER'S REPORT
2009-06-11	288b	APPOINTMENT TERMINATED DIRECTOR HUW MOSELEY
2009-05-20	287	REGISTERED OFFICE CHANGED ON 20/05/2009 FROM COLONSAY HOUSE, GSO BUSINESS PARK, EAST KILBRIDE LANARKSHIRE G74 5PG
2009-05-13	1(Scot)	NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE
2008-12-11	363a	RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-09-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6
2008-09-17	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2008-09-17	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-02-08	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-01-07	287	REGISTERED OFFICE CHANGED ON 07/01/08 FROM: COLONSAY HOUSE REDWOOD DRIVE, PHILIPSHILL BUSINESS PARK, EAST KILBRIDE LANARKSHIRE G74 5PG
2008-01-07	363a	RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-05-12	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-04-11	CERTNM	COMPANY NAME CHANGED EASTLAKE GROUP LIMITED CERTIFICATE ISSUED ON 11/04/07
2007-02-20	288a	NEW DIRECTOR APPOINTED
2006-12-21	288a	NEW DIRECTOR APPOINTED
2006-11-09	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-23	363s	RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-17	288a	NEW SECRETARY APPOINTED
2005-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-06	363s	RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-05-10	288a	NEW DIRECTOR APPOINTED
2004-12-09	RES13	AUTHORISE COM GUARANTEE 07/12/04
2004-11-27	419b(Scot)	DEC MORT/CHARGE RELEASE *****
2004-11-15	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-08-31	363a	RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-04-21	287	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 16 NEWTON PLACE GLASGOW G3 7PY
2004-03-30	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14	CERTNM	COMPANY NAME CHANGED GEORGESON OFFICE INTERIORS LIMIT ED CERTIFICATE ISSUED ON 14/01/04
2004-01-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-05	288b	SECRETARY RESIGNED
2003-09-29	RES13	APPR PROPERTY PURCHASE 30/07/03
2003-09-29	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-09-29	288a	NEW SECRETARY APPOINTED
2003-09-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-08-08	419a(Scot)	DEC MORT/CHARGE *****
2003-08-07	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-04-11	363s	RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-07-02	288a	NEW SECRETARY APPOINTED
2002-05-03	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-15	363s	RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-10-16	225	ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-07-10	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
2001-05-03	363(288)	SECRETARY RESIGNED
2001-05-03	363s	RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2001-04-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-18	288a	NEW DIRECTOR APPOINTED
2001-04-11	288b	DIRECTOR RESIGNED
2001-02-21	287	REGISTERED OFFICE CHANGED ON 21/02/01 FROM: 5 MAVOR AVENUE EAST KILBRIDE GLASGOW LANARKSHIRE G74 4QX

Industry Information

SIC/NAIC Codes

5185 - Wholesale of other office machinery & equipment

Licences & Regulatory approval

We could not find any licences issued to EASTLAKE COMMERCIAL INTERIORS 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

2009-07-17

Fines / Sanctions

No fines or sanctions have been issued against EASTLAKE COMMERCIAL INTERIORS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2008-09-17	Outstanding	RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED	2007-05-12	Outstanding	LANDBANK PROPERTIES LIMITED
FLOATING CHARGE	2003-08-07	Outstanding	THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
STANDARD SECURITY	1998-10-28	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1994-05-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1993-12-14	PART of the property or undertaking has been released from charge	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of EASTLAKE COMMERCIAL INTERIORS 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 EASTLAKE COMMERCIAL INTERIORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EASTLAKE COMMERCIAL INTERIORS 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 (5185 - Wholesale of other office machinery & equipment) as EASTLAKE COMMERCIAL INTERIORS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where EASTLAKE COMMERCIAL INTERIORS 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	EASTLAKE COMMERCIAL INTERIORS LIMITED	Event Date	2009-07-17
In Receivership Notice to Creditors A meeting of the creditors of Eastlake Commercial Interiors Limited is to be held at PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW at 12.00 noon on 31 July 2009 under the provisions of Section 67 of the Insolvency Act 1986. The purpose of this meeting is to receive the report of the Joint Receivers and if the creditors wish to do so, to appoint a committee of creditors. Creditors who have not received notice of the meeting and wish to attend should contact the receivers office (telephone number 0141 245 2157 and ask for Mark Jones). Any creditors requiring a copy of the report (which is available free of charge) should write to PricewaterhouseCoopers LLP, Kintyre House, 209 West George Street, Glasgow G2 2LW. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Laurie K Manson , Joint Receiver 13 July 2009.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded EASTLAKE COMMERCIAL INTERIORS 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 EASTLAKE COMMERCIAL INTERIORS 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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