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Home > Scotland > SCIENTIFICS GROUP SERVICES LIMITED
Company Information for

SCIENTIFICS GROUP SERVICES LIMITED

GLASGOW, G2,
Company Registration Number
SC190392
Private Limited Company
Dissolved

Dissolved 2014-10-18

Company Overview

About Scientifics Group Services Ltd
SCIENTIFICS GROUP SERVICES LIMITED was founded on 1998-10-19 and had its registered office in Glasgow. The company was dissolved on the 2014-10-18 and is no longer trading or active.

Key Data
Company Name
SCIENTIFICS GROUP SERVICES LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
NEWCO (560) LIMITED23/12/1998
Filing Information
Company Number SC190392
Date formed 1998-10-19
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2014-10-18
Type of accounts DORMANT
Last Datalog update: 2015-06-02 19:36:48
Primary Source:Companies House
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Company Officers of SCIENTIFICS GROUP SERVICES LIMITED

Current Directors
Officer Role Date Appointed
IAN SPARKS
 Director 2013-07-03
NICHOLAS JOHN WALTERS
 Director 2013-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS WILLIAM LOUDEN
 Company Secretary 2009-03-26 2013-06-29
ALEXANDER SLEETH
 Director 2010-10-05 2013-06-29
NICHOLAS WILLIAM LOUDEN
 Director 2010-10-05 2013-06-28
RICHARD ANTHONY MCBRIDE
 Director 2007-09-24 2010-10-06
MARK JONATHAN SILVER
 Director 2007-09-24 2010-10-05
ANDREW WATSON GIBSON
 Director 2007-09-24 2009-03-31
DEBBRA TULLAH
 Company Secretary 2008-10-07 2009-03-26
MANDY WESTON
 Director 2009-03-26 2009-03-26
MICHAEL WILLIAM JONES
 Company Secretary 2000-06-27 2008-08-01
MICHAEL WILLIAM JONES
 Director 2000-11-21 2008-08-01
PAUL MURRAY
 Director 2005-12-20 2007-06-04
RICHARD MALCOLM BAILEY
 Director 1998-12-01 2005-12-20
ALAN GRANT GREIG
 Company Secretary 1998-12-01 2000-06-27
MBM SECRETARIAL SERVICES LIMITED
 Company Secretary 1998-10-19 1998-12-01
MBM BOARD NOMINEES LIMITED
 Nominated Director 1998-10-19 1998-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN SPARKS 4SEE LTD Director 2018-07-02 CURRENT 2004-01-13 Liquidation
IAN SPARKS SOCOTEC MONITORING UK LIMITED Director 2018-03-01 CURRENT 2009-12-10 Active
IAN SPARKS CONSTRUCTIONFIT MONITORING LTD Director 2018-03-01 CURRENT 2012-03-23 Liquidation
IAN SPARKS CALYX INVESTMENTS LIMITED Director 2018-03-01 CURRENT 2015-09-08 Active
IAN SPARKS SOCOTEC UK HOLDING LIMITED Director 2017-04-03 CURRENT 2017-03-17 Active
IAN SPARKS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
IAN SPARKS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
IAN SPARKS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
IAN SPARKS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
IAN SPARKS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
IAN SPARKS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
IAN SPARKS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
IAN SPARKS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
IAN SPARKS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
IAN SPARKS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
IAN SPARKS MACROCOM (534) LIMITED Director 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
IAN SPARKS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
IAN SPARKS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
IAN SPARKS ANALYTICAL SERVICES CENTRE (FOOD PARK) LIMITED Director 2013-07-03 CURRENT 1991-09-25 Dissolved 2014-10-18
IAN SPARKS ESG EMPLOYEE SHARE SCHEME NOMINEE LIMITED Director 2013-07-03 CURRENT 2010-07-13 Liquidation
IAN SPARKS MAPLEGLADE LIMITED Director 2013-07-03 CURRENT 2010-06-25 Liquidation
IAN SPARKS ESG LIMITED Director 2013-07-03 CURRENT 1995-02-13 Dissolved 2014-10-21
IAN SPARKS INSPICIO ENVIRONMENTAL SERVICES GROUP LIMITED Director 2013-07-03 CURRENT 2006-03-03 Active
IAN SPARKS INSPICIO FOOD TESTING LIMITED Director 2013-07-03 CURRENT 2006-06-08 Liquidation
IAN SPARKS BUCKINGHAM INVESTIGATION SERVICES LIMITED Director 2013-07-03 CURRENT 2006-06-08 Active
IAN SPARKS SOCOTEC UK LIMITED Director 2013-07-03 CURRENT 1993-12-14 Active
IAN SPARKS SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1996-05-22 Active
IAN SPARKS SOCOTEC ASBESTOS LIMITED Director 2013-07-03 CURRENT 2003-11-03 Active
IAN SPARKS HENLEY WATER LIMITED Director 2013-07-03 CURRENT 1993-10-25 Liquidation
IAN SPARKS ENVIRONMENTAL SCIENTIFICS GROUP HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-04-05 Active
IAN SPARKS INSPICIO HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-07-05 Active
IAN SPARKS ATESTA GROUP LIMITED Director 2013-07-03 CURRENT 1995-11-22 Liquidation
IAN SPARKS ATESTA HOLDINGS LIMITED Director 2013-07-03 CURRENT 2005-06-09 Liquidation
IAN SPARKS WATERWISE TECHNOLOGY LIMITED Director 2013-07-03 CURRENT 1990-10-08 Liquidation
IAN SPARKS PRECISION MONITORING AND CONTROL LIMITED Director 2013-07-03 CURRENT 1989-02-22 Liquidation
IAN SPARKS SOIL MECHANICS LIMITED Director 2013-07-03 CURRENT 1943-11-27 Liquidation
IAN SPARKS SCIENTIA FERROVIA LIMITED Director 2013-07-03 CURRENT 1996-12-02 Liquidation
IAN SPARKS CAIGH LTD Director 2013-04-25 CURRENT 2013-04-25 Active
NICHOLAS JOHN WALTERS VOELCKER HOLDINGS LIMITED Director 2013-07-03 CURRENT 1955-12-31 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ATESTA TRUSTEES LIMITED Director 2013-07-03 CURRENT 2005-12-01 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ENVIRONMENTAL LIMITED Director 2013-07-03 CURRENT 1994-06-21 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SCIENCES LIMITED Director 2013-07-03 CURRENT 2009-05-07 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS DR.AUGUSTUS VOELCKER & SONS LIMITED Director 2013-07-03 CURRENT 1972-06-20 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENGINEERING AND RESOURCES CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1891-05-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS HARWELL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-05-28 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS SOIL MECHANICS ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-12-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL CONTAMINATION SERVICES LIMITED Director 2013-07-03 CURRENT 1992-11-13 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS C L ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-11-23 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS BRETBY ANALYTICAL CONSULTANTS LIMITED Director 2013-07-03 CURRENT 1991-06-04 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS MOWLEM F E LIMITED Director 2013-07-03 CURRENT 1988-11-14 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS ENVIRONMENTAL SCIENTIFICS LIMITED Director 2013-07-03 CURRENT 1999-06-10 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS MACROCOM (534) LIMITED Director 2013-07-03 CURRENT 1999-02-04 Dissolved 2014-10-18
NICHOLAS JOHN WALTERS EXPLORATION ASSOCIATES LIMITED Director 2013-07-03 CURRENT 1989-03-06 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS NICHOLSON (SITE INVESTIGATION) LIMITED Director 2013-07-03 CURRENT 1998-07-27 Dissolved 2014-10-21
NICHOLAS JOHN WALTERS TEIGNBANK SHIPPING LIMITED Director 2010-06-29 CURRENT 1995-07-27 Dissolved 2015-04-14

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.

DateDocument TypeDocument Description
2014-10-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-07-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2013-12-11LRESSPSPECIAL RESOLUTION TO WIND UP
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-25AR0119/10/13 FULL LIST
2013-10-01TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOUDEN
2013-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-20AP01DIRECTOR APPOINTED MR NICHOLAS JOHN WALTERS
2013-08-20AP01DIRECTOR APPOINTED IAN SPARKS
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOUDEN
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SLEETH
2012-11-01AR0119/10/12 FULL LIST
2012-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/2012 FROM 151 ST. VINCENT STREET GLASGOW G2 5NJ
2011-10-27AR0119/10/11 FULL LIST
2011-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-09AR0119/10/10 FULL LIST
2010-10-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MCBRIDE
2010-10-19AP01DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOUDEN
2010-10-19AP01DIRECTOR APPOINTED ALEXANDER SLEETH
2010-10-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK SILVER
2010-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-29AR0119/10/09 FULL LIST
2009-06-18288bAPPOINTMENT TERMINATED DIRECTOR ANDREW GIBSON
2009-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-27288bAPPOINTMENT TERMINATED DIRECTOR MANDY WESTON
2009-03-27288aDIRECTOR APPOINTED MRS MANDY WESTON
2009-03-26288bAPPOINTMENT TERMINATED SECRETARY DEBBRA TULLAH
2009-03-26288aSECRETARY APPOINTED MR NICHOLAS LOUDEN
2008-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-27363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-10-13288aSECRETARY APPOINTED DEBBRA TULLAH
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL JONES
2007-10-30363aRETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-25288aNEW DIRECTOR APPOINTED
2007-10-12225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2007-10-12288aNEW DIRECTOR APPOINTED
2007-07-05288bDIRECTOR RESIGNED
2007-06-20AUDAUDITOR'S RESIGNATION
2007-06-05AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-30363aRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-10-30190LOCATION OF DEBENTURE REGISTER
2006-10-30353LOCATION OF REGISTER OF MEMBERS
2006-10-30287REGISTERED OFFICE CHANGED ON 30/10/06 FROM: ADDISTON MAINS RATHO NEWBRIDGE MIDLOTHIAN EH28 8NT
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-01-10288bDIRECTOR RESIGNED
2006-01-05419a(Scot)DEC MORT/CHARGE *****
2005-12-28288aNEW DIRECTOR APPOINTED
2005-10-25363aRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-10-20363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-01-28AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-11-06363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2002-11-29AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-21363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-05-25AAFULL ACCOUNTS MADE UP TO 31/08/01
2001-11-29363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-06-15AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-12-20288aNEW DIRECTOR APPOINTED
2000-11-20363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SCIENTIFICS GROUP SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SCIENTIFICS GROUP SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SCIENTIFICS GROUP SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCIENTIFICS GROUP SERVICES 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 SCIENTIFICS GROUP SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SCIENTIFICS GROUP SERVICES 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 (99999 - Dormant Company) as SCIENTIFICS GROUP SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where SCIENTIFICS GROUP SERVICES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCIENTIFICS GROUP SERVICES 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 SCIENTIFICS GROUP SERVICES 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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