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Company Information for ELDER MECHANICAL SERVICES LIMITED
KPMG LLP, 191 WEST GEORGE STREET, GLASGOW, G2 2LJ,
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Company Registration Number
 SC214201 Private Limited Company
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Company Overview
About Elder Mechanical Services Ltd
ELDER MECHANICAL SERVICES LIMITED was founded on 2000-12-28 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Elder Mechanical Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ELDER MECHANICAL SERVICES LIMITED | |
| Legal Registered Office | |
| KPMG LLP 191 WEST GEORGE STREET GLASGOW G2 2LJ Other companies in G2 | |
Filing Information
| Company Number | SC214201 | |
|---|---|---|
| Company ID Number | SC214201 | |
| Date formed | 2000-12-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/01/2005 | |
| Account next due | 30/11/2006 | |
| Latest return | 28/12/2005 | |
| Return next due | 25/01/2007 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2021-03-06 12:53:02 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELDER MECHANICAL SERVICES LIMITED
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Company Officers of ELDER MECHANICAL SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARIE MCCAFFREY |
||
WILLIAM GILMER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BROOME & COMPANY (ACCOUNTING SERVICES) LTD |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACDECK LIMITED | Company Secretary | 2003-12-21 | CURRENT | 2003-12-21 | Dissolved 2015-09-25 | |
| OPA TAVERNA LIMITED | Company Secretary | 2001-06-01 | CURRENT | 2000-04-27 | Active | |
| TARTAN TOURISTS LIMITED | Company Secretary | 2001-05-01 | CURRENT | 2001-04-11 | Active - Proposal to Strike off | |
| SOLWAY PLANT HIRE LIMITED | Company Secretary | 1999-07-16 | CURRENT | 1999-07-16 | Active | |
| EASTMOUNT LIMITED | Company Secretary | 1996-09-12 | CURRENT | 1996-01-04 | Dissolved 2014-08-29 | |
| ALMAC CONSTRUCTION LIMITED | Company Secretary | 1990-02-27 | CURRENT | 1990-02-27 | Active | |
| ELDER BUILDING SERVICES LIMITED | Director | 1995-12-04 | CURRENT | 1995-10-04 | Dissolved 2014-09-19 |
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 |
|---|---|---|
| TM02 | APPOINTMENT TERMINATED, SECRETARY BROOME & COMPANY (ACCOUNTING SERVICES) LTD | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | CRT ORD NOTICE OF WINDING UP | |
| 287 | REGISTERED OFFICE CHANGED ON 11/01/07 FROM: C/O BROOME EPOCH HOUSE, FALKIRK ROAD GRANGEMOUTH STIRLINGSHIRE FK3 8WW | |
| 363s | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/01/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: 56 SOUTH STREET BONESS WEST LOTHIAN EH51 9HA | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 63 CARLTON PLACE GLASGOW G5 9TW | |
| 363s | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: 180 WEST REGENT STREET GLASGOW G2 4RW | |
| 287 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED MILLBRY 532 LTD. CERTIFICATE ISSUED ON 11/01/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ELDER MECHANICAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Meetings of Creditors | 2007-02-06 |
Fines / Sanctions
No fines or sanctions have been issued against ELDER MECHANICAL SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ELDER MECHANICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.90 | 9 |
| MortgagesNumMortOutstanding | 0.68 | 92 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 7487 - Other business activities
Intangible Assets
Patents
We have not found any records of ELDER MECHANICAL SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ELDER MECHANICAL SERVICES LIMITED
Income
Government Income
We have not found government income sources for ELDER MECHANICAL 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 (7487 - Other business activities) as ELDER MECHANICAL SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ELDER MECHANICAL 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.
Legal Notices/Action
| Initiating party | Event Type | Meetings of Creditors | |
|---|---|---|---|
| Defending party | ELDER MECHANICAL SERVICES LIMITED | Event Date | 2007-02-06 |
| (In Liquidation) I, Blair Carnegie Nimmo, Chartered Accountant, KPMG LLP, 191 West George Street, Glasgow G2 2LJ hereby give notice, that by Interlocutor of Falkirk Sheriff Court dated 30 October 2006, I was appointed Interim Liquidator of Elder Mechanical Services Limited having its registered office at c/o Broome, Epoch House, Falkirk Road, Grangemouth, Stirlingshire FK3 8WW. Pursuant to Section 138 (4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986, the first meeting of creditors will be held within KPMG LLP, 191 West George Street, Glasgow G2 2LJ at 11.00 am on 19 February 2007 for the purpose of choosing a Liquidator. The meeting may also consider other resolutions referred to in Rule 4.12 (3). All creditors are entitled to attend in person or by proxy and to vote, provided their claims and proxies, if any, have been submitted at or before the meeting. B C Nimmo, Interim Liquidator KPMG LLP, 191 West George Street, Glasgow G2 2LJ. 31 January 2007. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELDER MECHANICAL 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 ELDER MECHANICAL 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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