Dissolved
Dissolved 2016-04-21
Company Information for STORMCATS LIMITED
45 HOPE STREET, GLASGOW, G2,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-04-21 |
Company Name | |
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STORMCATS LIMITED | |
Legal Registered Office | |
45 HOPE STREET GLASGOW | |
Company Number | SC205328 | |
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Date formed | 2000-03-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2016-04-21 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2016-05-04 00:52:09 |
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Registered address | Last known status | Formation date | ||
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STORMCATS OF ISLAY LTD | LOCHHEAD OF ELRIG NEWTON STEWART DG8 9RG | Active | Company formed on the 2018-05-02 |
Officer | Role | Date Appointed |
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DORIS AGNES MCDONALD |
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ANGUS MACGREGOR NEWMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANN NEWMAN |
Director | ||
IAIN DAVID LIVINGSTONE NEWMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PORT ELLEN HARBOUR ASSOCIATION LIMITED | Company Secretary | 2001-08-31 | CURRENT | 2001-08-31 | Active | |
ISLAY SEA ADVENTURES LTD | Director | 2015-10-13 | CURRENT | 2015-10-13 | Active | |
SOUTH ISLAY TRADING COMPANY LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
STORMPODS LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
SOUTH ISLAY DEVELOPMENT | Director | 2011-10-25 | CURRENT | 2011-05-26 | Active | |
GRP STORMROOFS LIMITED | Director | 2009-10-13 | CURRENT | 2009-10-13 | Dissolved 2016-03-08 | |
PORT ELLEN HARBOUR ASSOCIATION LIMITED | Director | 2001-08-31 | CURRENT | 2001-08-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM LOCHHEAD OF ELRIG PORT WILLIAM NEWTON STEWART WIGTOWNSHIRE DG8 9RG | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS MACGREGOR NEWMAN / 28/05/2012 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MACGREGOR NEWMAN / 22/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 22/03/09 FULL LIST | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 20/04/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-12-15 |
Resolutions for Winding-up | 2015-01-13 |
Appointment of Liquidators | 2015-01-13 |
Meetings of Creditors | 2014-12-30 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due After One Year | 2012-04-01 | £ 263,974 |
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Creditors Due Within One Year | 2012-04-01 | £ 73,095 |
Creditors and other liabilities
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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 STORMCATS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 200 |
Current Assets | 2012-04-01 | £ 132,458 |
Debtors | 2012-04-01 | £ 42,959 |
Fixed Assets | 2012-04-01 | £ 216,578 |
Shareholder Funds | 2012-04-01 | £ 11,967 |
Stocks Inventory | 2012-04-01 | £ 89,299 |
Tangible Fixed Assets | 2012-04-01 | £ 193,553 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities not elsewhere classified) as STORMCATS LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | STORMCATS LIMITED | Event Date | 2015-12-10 |
NOTICE is hereby given, in terms of Section 106 of the Insolvency Act 1986, that the final meeting of the company and the creditors, whose previous registered office was Lochead of Elrig, Port William, Newton Stewart, DG8 9RG and trading address was Surnaig, Lagavulin, Islay, PA42 7DX will be held within the offices of Smith Inglis Ltd., Atlantic House, 45 Hope Street, Glasgow, G2 6AE on 19 January 2016 at 10.45 am for the purposes of receiving a final account of the winding up from the Liquidator together with any explanations that may be given by him, and to determine whether he should be released as Liquidator in terms of Section 173 of the Insolvency Act 1986. All creditors whose claims have been accepted are entitled to attend in person or by proxy, and a resolution will be passed by majority in value of those voting. Creditors may vote whose proxies have been submitted and accepted at the meetings or lodged before hand at the above office. J I Smith CA Liquidator : Smith Inglis Ltd , Atlantic House, 45 Hope Street, Glasgow G2 6AE : Email: mail@smithinglis.co.uk Telephone: 0141-248-8339 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | STORMCATS LIMITED | Event Date | 2015-01-06 |
Registered Office: Lochhead of Elrig, Port William, Newton Stewart DG8 9RG At a General Meeting of the above named Company, duly convened and held at 45 Hope Street, Glasgow G2 6AE on 6 January 2015 the following Resolutions was passed: Special Resolution 1. That it has been proved to the satisfaction of this Meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily. Ordinary Resolution 2. That James Inglis Smith of Smith Inglis Ltd , Atlantic House, 45 Hope Street, Glasgow G2 6AE (IP No 5069) be appointed Liquidator of the Company for the purpose of such winding up. A Newman , Director : 6 January 2015 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | STORMCATS LIMITED | Event Date | 2015-01-06 |
James Inglis Smith , Smith Inglis Ltd , Atlantic House, 45 Hope Street, Glasgow G2 6AE : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | STORMCATS LIMITED | Event Date | |
Registered Office: Lochhead of Elrig, Port William, Newton Stewart DG8 9RG Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named company will be held within the offices of Smith Inglis Ltd, 45 Hope Street, Glasgow G2 6AE on Tuesday 6 January 2015 at 2.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the companys creditors will be available for inspection free of charge at the aforementioned offices, during normal business hours on the two business days prior to the date of this meeting. By Order of the Board A Newman , Director : | |||
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. |