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Company Information for

GOUROCK ROPEWORKS LTD.

C/O Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ,
Company Registration Number
SC254440
Private Limited Company
Liquidation

Company Overview

About Gourock Ropeworks Ltd.
GOUROCK ROPEWORKS LTD. was founded on 2003-08-19 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Gourock Ropeworks Ltd. 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
GOUROCK ROPEWORKS LTD.
 
Legal Registered Office
C/O Bdo Llp, 2 Atlantic Square
31 York Street
Glasgow
G2 8NJ
Other companies in PA14
 
Previous Names
DALGLEN (NO. 897) LIMITED13/04/2004
Filing Information
Company Number SC254440
Company ID Number SC254440
Date formed 2003-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2012-12-31
Account next due 30/09/2014
Latest return 19/08/2011
Return next due 16/09/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-04-12 12:03:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GOUROCK ROPEWORKS LTD.
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Company Officers of GOUROCK ROPEWORKS LTD.

Current Directors
Officer Role Date Appointed
THOMAS BANKS HAMILTON
 Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA RUTH BURNS
 Company Secretary 2004-04-19 2010-12-29
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 2003-08-19 2004-04-21
DALGLEN DIRECTORS LIMITED
 Nominated Director 2003-08-19 2004-04-21

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.

DateDocument TypeDocument Description
2023-04-12Final Gazette dissolved via compulsory strike-off
2023-01-12Error
2017-12-27AD01REGISTERED OFFICE CHANGED ON 27/12/2017 FROM C/O TOM HAMILTON FLAT 0/2 1 GOUROCK ROPEWORKS BAY STREET PORT GLASGOW RENFREWSHIRE PA14 5EN SCOTLAND
2015-03-10CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2015-03-104.2(Scot)NOTICE OF WINDING UP ORDER
2015-02-13GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-07-29DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-06-27GAZ1FIRST GAZETTE
2013-12-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-11-08GAZ1FIRST GAZETTE
2013-07-09DISS40DISS40 (DISS40(SOAD))
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-08AA31/12/11 TOTAL EXEMPTION SMALL
2013-07-08AA31/12/10 TOTAL EXEMPTION SMALL
2013-01-01DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-09-21GAZ1FIRST GAZETTE
2011-10-12LATEST SOC12/10/11 STATEMENT OF CAPITAL;GBP 2
2011-10-12AR0119/08/11 FULL LIST
2011-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2011 FROM 2/16 MERLIN HOUSE MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ
2011-10-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BANKS HAMILTON / 10/10/2011
2010-12-29TM02APPOINTMENT TERMINATED, SECRETARY ANGELA BURNS
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-21AR0119/08/10 FULL LIST
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-01287REGISTERED OFFICE CHANGED ON 01/09/2009 FROM MERLIN HOUSE SUITE 2/16 MOSSLAND ROAD HILLINGTON PARK GLASGOW G52 4XZ
2009-02-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-03AA31/12/06 TOTAL EXEMPTION SMALL
2008-08-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-19288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAMILTON / 01/07/2008
2008-07-23419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2007-09-07363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2007-03-09410(Scot)PARTIC OF MORT/CHARGE *****
2007-03-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2007-03-01419a(Scot)DEC MORT/CHARGE *****
2007-03-01419a(Scot)DEC MORT/CHARGE *****
2007-03-01419a(Scot)DEC MORT/CHARGE *****
2007-03-01419a(Scot)DEC MORT/CHARGE *****
2007-03-01410(Scot)PARTIC OF MORT/CHARGE *****
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-05363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-17287REGISTERED OFFICE CHANGED ON 17/07/06 FROM: 29 MONTROSE AVENUE HILLINGTON ESTATE GLASGOW G52 4LA
2005-09-20363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16410(Scot)PARTIC OF MORT/CHARGE *****
2004-12-07466(Scot)ALTERATION TO MORTGAGE/CHARGE
2004-11-18288cDIRECTOR'S PARTICULARS CHANGED
2004-11-02410(Scot)PARTIC OF MORT/CHARGE *****
2004-09-10363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-09-01410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-24410(Scot)PARTIC OF MORT/CHARGE *****
2004-08-19RES13RECLASS + CONVERT SHARE 05/08/04
2004-08-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-12410(Scot)PARTIC OF MORT/CHARGE *****
2004-06-03225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288aNEW DIRECTOR APPOINTED
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: DALMORE HOUSE 310 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5QR
2004-04-22288bSECRETARY RESIGNED
2004-04-22288bDIRECTOR RESIGNED
2004-04-13CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 897) LIMITED CERTIFICATE ISSUED ON 13/04/04
2003-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GOUROCK ROPEWORKS LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-01-05
Appointment of Liquidators2015-05-01
Meetings of Creditors2015-04-07
Petitions to Wind Up (Companies)2015-01-30
Proposal to Strike Off2014-06-27
Proposal to Strike Off2013-11-08
Proposal to Strike Off2012-09-21
Fines / Sanctions
No fines or sanctions have been issued against GOUROCK ROPEWORKS LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2007-03-09 Outstanding ANGLO IRISH ASSET FINANCE PLC
FLOATING CHARGE 2007-03-01 Outstanding ANGLO IRISH ASSET FINANCE PLC
STANDARD SECURITY 2004-12-03 Satisfied DUNBAR BANK PLC
BOND & FLOATING CHARGE 2004-10-27 Satisfied DUNBAR BANK PLC
STANDARD SECURITY 2004-08-17 Satisfied RAMSHACKLE PLC
STANDARD SECURITY 2004-08-17 Satisfied DAVID IAN NEWETT AND ANOTHER
STANDARD SECURITY 2004-08-03 Satisfied CLYDE CANVAS GOODS & STRUCTURES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 GOUROCK ROPEWORKS LTD.

Intangible Assets
Patents
We have not found any records of GOUROCK ROPEWORKS LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for GOUROCK ROPEWORKS LTD.
Trademarks
We have not found any records of GOUROCK ROPEWORKS LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOUROCK ROPEWORKS LTD.. 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 (7011 - Development & sell real estate) as GOUROCK ROPEWORKS LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where GOUROCK ROPEWORKS LTD. 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 TypeAppointment of Liquidators
Defending partyGOUROCK ROPEWORKS LTD.Event Date2017-12-19
I, James Stephen , of BDO LLP , 4 Atlantic Quay, 70 York Street, Glasgow, G2 8JX , (IP No. 9273) hereby give notice pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986 that I was appointed Liquidator of Gourock Ropeworks Ltd. by resolution of a meeting of creditors on 19 December 2017 . A Liquidation Committee was not formed. I do not intend to summon another meeting to establish a Liquidation Committee unless requested to do so by one tenth, in value, of the companys creditors. Further details contact: Catherine Taylor, Tel: 01412 483 761, Email: catherine.taylor@bdo.co.uk Ag PF91494
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGOUROCK ROPEWORKS LIMITEDEvent Date2015-04-28
Registered Office: C/o T Hamilton, Flat 0/2 1 Gourock Ropeworks, Bay Street, Port Glasgow PA14 5EN I, Nicholas Robinson , Chartered Accountant, Practiser , PO Box 19518, Wemyss Bay PA18 6YF hereby give notice that on Tuesday, 28 April 2015 , I was appointed liquidator of the above company by resolution of the first meeting of creditors. No Liquidation Committee was established. I was previously appointed interim liquidator by order of the Sheriff at Greenock on Monday, 16 February 2015. It is not my intention to hold a further meeting of creditors to establish a Liquidation Committee unless requested to do so by creditors representing one tenth or more of the total value of the companys creditors in terms of Section 142(3) of the Insolvency Act 1986. Nicholas Robinson , Liquidator : Practiser , PO Box 19518, Wemyss Bay PA18 6YF : Office Holder Number: 5205 : Telephone: 01475 529845 :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGOUROCK ROPEWORKS LIMITEDEvent Date2015-03-31
Registered Office: C/o T Hamilton, Flat 0/2 1 Gourock Ropeworks, Bay Street, Port Glasgow PA14 5EN I, Nicholas Robinson C.A. of Practiser , Chartered Accountants, 4 Burns Drive, Wemyss Bay PA18 6BY hereby give notice that I was appointed Interim Liquidator of Gourock Ropeworks Limited on Monday 16 February 2015 by the Sheriff of North Strathclyde at Greenock. Notice is hereby given pursuant to Section 138(4) of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules as amended by the Insolvency (Scotland) Amendment Rules 1987 that the first Meeting of Creditors of the above company will be held within the offices of Practiser, Chartered Accountants, 4 Burns Drive, Wemyss Bay, Inverclyde PA18 6BY on Tuesday 28 April 2015 at 11.00 am for the purposes of choosing a Liquidator, determining whether to establish a Liquidation Committee and passing any other resolutions reffered to in Rule 4.12. A resolution at the meeting will be passed if a majority in value of those voting have voted in favour of it. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at the meeting or before the meeting at my office and has been accepted for voting purposes in whole or in part. For the purposes of formulating claims, creditors should note that the date of commencement of the Liquidation is Monday 19 January 2015. Proxies may also be lodged with me at the meeting or before the meeting at my office. Nicholas Robinson : Interim Liquidator : Practiser , PO Box 19518, Wemyss Bay PA18 6YF : Office Holder Number: 5205 : Telephone Number: 01475 529845 :
 
Initiating party Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and CustomsEvent TypePetitions to Wind Up (Companies)
Defending partyGOUROCK ROPEWORKS LTDEvent Date2015-01-19
On 19 January 2015 , a petition was presented to Greenock Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Gourock Ropeworks Ltd, C/O Tom Hamilton, Flat 0/2, 1 Gourock Ropeworks, Bay Street, Port Glasgow, Renfrewshire PA14 5EN (registered office) (company registration number SC254440) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Greenock Sheriff Court, Nelson Street, Greenock within 8 days of intimation, service and advertisement. M Hare : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1068281/ARG :
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOUROCK ROPEWORKS LTD.Event Date2014-06-27
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOUROCK ROPEWORKS LTD.Event Date2013-11-08
 
Initiating party Event TypeProposal to Strike Off
Defending partyGOUROCK ROPEWORKS LTD.Event Date2012-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOUROCK ROPEWORKS LTD. 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 GOUROCK ROPEWORKS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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