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Company Information for

INSTALEC PROFESSIONAL SERVICES LIMITED

139 FOUNTAINBRIDGE, EDINBURGH, EH3,
Company Registration Number
SC285118
Private Limited Company
Dissolved

Dissolved 2013-12-12

Company Overview

About Instalec Professional Services Ltd
INSTALEC PROFESSIONAL SERVICES LIMITED was founded on 2005-05-20 and had its registered office in 139 Fountainbridge. The company was dissolved on the 2013-12-12 and is no longer trading or active.

Key Data
Company Name
INSTALEC PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
139 FOUNTAINBRIDGE
EDINBURGH
 
Previous Names
INSTALEC TECHNOLOGIES LIMITED02/09/2011
MOUNTWEST 600 LIMITED26/05/2005
Filing Information
Company Number SC285118
Date formed 2005-05-20
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-05-31
Date Dissolved 2013-12-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-12 16:03:59
Primary Source:Companies House
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Company Officers of INSTALEC PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN JOSEPH HIGGINS
Company Secretary 2011-04-07
STEVEN JOSEPH HIGGINS
Director 2011-04-07
GRAEME JAMES TAYLOR
Director 2011-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW ORD
Director 2011-11-09 2012-11-16
MACLAY MURRAY & SPENS LLP
Company Secretary 2007-11-19 2011-04-07
JAMES SCOTT DUNCAN
Director 2006-12-21 2011-04-07
IAIN SMITH AND COMPANY
Company Secretary 2006-12-21 2007-11-19
STRONACHS
Nominated Secretary 2005-05-20 2006-12-21
BRUCE WATT MASSON
Director 2005-05-26 2006-12-21
EWAN CRAIG NEILSON
Nominated Director 2005-05-20 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN JOSEPH HIGGINS DCT POWERTEK LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
STEVEN JOSEPH HIGGINS E&S UTILITIES LIMITED Director 2016-02-29 CURRENT 2014-09-19 Liquidation
STEVEN JOSEPH HIGGINS POWERTEK UTILITIES LIMITED Director 2015-09-04 CURRENT 2015-09-04 Active
STEVEN JOSEPH HIGGINS 21 FORBES PLACE LTD Director 2013-05-01 CURRENT 2009-04-30 Active
STEVEN JOSEPH HIGGINS THE INVENIO PARTNERSHIP LTD Director 2012-10-05 CURRENT 2012-05-04 Dissolved 2016-09-20
STEVEN JOSEPH HIGGINS MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED Director 2012-10-05 CURRENT 2012-05-03 Dissolved 2017-02-28
STEVEN JOSEPH HIGGINS POWERTEK UTILITIES GROUP LIMITED Director 2012-10-05 CURRENT 2012-08-28 Active
STEVEN JOSEPH HIGGINS ISPOT @ INSTALEC LIMITED Director 2012-09-28 CURRENT 2011-08-18 Dissolved 2014-12-12
STEVEN JOSEPH HIGGINS ITG MANAGEMENT PARTNERS LTD Director 2012-08-29 CURRENT 2012-08-29 Dissolved 2014-04-25
STEVEN JOSEPH HIGGINS SJH ENVIRONMENTAL LTD Director 2012-06-11 CURRENT 2012-06-11 Dissolved 2017-06-06
STEVEN JOSEPH HIGGINS EFW MANAGEMENT LIMITED Director 2011-09-12 CURRENT 2011-09-12 Dissolved 2017-06-06
STEVEN JOSEPH HIGGINS INSTALEC KNOWLEDGE MANAGEMENT LIMITED Director 2011-08-09 CURRENT 2011-06-10 Dissolved 2013-10-04
STEVEN JOSEPH HIGGINS INSTALEC NETWORKING LIMITED Director 2011-08-01 CURRENT 2011-06-10 Dissolved 2013-12-23
STEVEN JOSEPH HIGGINS STANZ PET WEAR LIMITED Director 2011-06-29 CURRENT 2011-06-29 Dissolved 2015-10-20
STEVEN JOSEPH HIGGINS BRIG LIMITED Director 2011-05-25 CURRENT 2009-04-07 Dissolved 2014-06-13
STEVEN JOSEPH HIGGINS INL MANAGEMENT LIMITED Director 2011-04-07 CURRENT 2006-09-28 Dissolved 2015-04-14
STEVEN JOSEPH HIGGINS INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2014-04-25
STEVEN JOSEPH HIGGINS INSTALEC BUILDING SUPPORT SERVICES LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2013-12-11
STEVEN JOSEPH HIGGINS INSTALEC SOFTWARE LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2013-12-23
STEVEN JOSEPH HIGGINS EFW (SCOTLAND) LIMITED Director 2010-09-08 CURRENT 2010-09-08 Dissolved 2018-01-09
STEVEN JOSEPH HIGGINS SJH INTERNATIONAL LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
GRAEME JAMES TAYLOR ABERDEEN ENERGY LTD Director 2016-06-07 CURRENT 2016-03-18 Active
GRAEME JAMES TAYLOR AGILE ENERGY RECOVERY (INVERURIE) LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
GRAEME JAMES TAYLOR EFW (SCOTLAND) LIMITED Director 2012-10-25 CURRENT 2010-09-08 Dissolved 2018-01-09
GRAEME JAMES TAYLOR INNOVATIVE COMMS LTD Director 2012-10-05 CURRENT 2012-08-28 Dissolved 2016-02-16
GRAEME JAMES TAYLOR MACNEWCO THREE HUNDRED AND THIRTY TWO LIMITED Director 2012-10-05 CURRENT 2012-05-03 Dissolved 2017-02-28
GRAEME JAMES TAYLOR AGILE ENERGY RECOVERY LIMITED Director 2012-10-05 CURRENT 2012-05-04 Active
GRAEME JAMES TAYLOR INSTALEC KNOWLEDGE MANAGEMENT LIMITED Director 2011-08-09 CURRENT 2011-06-10 Dissolved 2013-10-04
GRAEME JAMES TAYLOR INSTALEC NETWORKING LIMITED Director 2011-08-01 CURRENT 2011-06-10 Dissolved 2013-12-23
GRAEME JAMES TAYLOR BRIG LIMITED Director 2011-05-25 CURRENT 2009-04-07 Dissolved 2014-06-13
GRAEME JAMES TAYLOR INSTALEC TECHNOLOGY GROUP HOLDINGS LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2014-04-25
GRAEME JAMES TAYLOR INSTALEC BUILDING SUPPORT SERVICES LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2013-12-11
GRAEME JAMES TAYLOR INSTALEC SOFTWARE LIMITED Director 2011-02-21 CURRENT 2010-11-26 Dissolved 2013-12-23
GRAEME JAMES TAYLOR INL MANAGEMENT LIMITED Director 2006-12-21 CURRENT 2006-09-28 Dissolved 2015-04-14
GRAEME JAMES TAYLOR INSTALEC TECHNOLOGY GROUP LIMITED Director 2004-04-01 CURRENT 1995-05-11 Dissolved 2014-09-02

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
2013-12-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-124.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2013 FROM ENDEAVOUR DRIVE ARNHALL BUSINESS PARK WESTHILL, ABERDEEN ABERDEENSHIRE AB32 6UF
2013-01-25CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2013-01-254.2(Scot)NOTICE OF WINDING UP ORDER
2012-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW ORD
2012-09-11AA01PREVEXT FROM 31/05/2012 TO 30/08/2012
2012-07-05LATEST SOC05/07/12 STATEMENT OF CAPITAL;GBP 100
2012-07-05AR0120/05/12 FULL LIST
2012-07-05AP01DIRECTOR APPOINTED MR GRAEME JAMES TAYLOR
2012-02-21AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-31RES01ADOPT ARTICLES 09/11/2011
2011-12-31AP01DIRECTOR APPOINTED MR ANDREW ORD
2011-12-31SH0109/11/11 STATEMENT OF CAPITAL GBP 100
2011-09-02RES15CHANGE OF NAME 25/08/2011
2011-09-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-02CERTNMCOMPANY NAME CHANGED INSTALEC TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 02/09/11
2011-06-14AR0120/05/11 FULL LIST
2011-05-16AP01DIRECTOR APPOINTED MR STEVEN JOSEPH HIGGINS
2011-05-16AP03SECRETARY APPOINTED STEVEN JOSEPH HIGGINS
2011-05-16TM02APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP
2011-05-16TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 66 QUEEN'S ROAD ABERDEEN AB15 4YE
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2010-06-04AR0120/05/10 FULL LIST
2009-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-05-26363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-30AA31/05/08 TOTAL EXEMPTION FULL
2008-05-22363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-11-29288cDIRECTOR'S PARTICULARS CHANGED
2007-11-23288aNEW SECRETARY APPOINTED
2007-11-23287REGISTERED OFFICE CHANGED ON 23/11/07 FROM: 18-20 QUEENS ROAD ABERDEEN AB15 4ZT
2007-11-23288bSECRETARY RESIGNED
2007-07-04363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2007-01-04288bSECRETARY RESIGNED
2007-01-04288bDIRECTOR RESIGNED
2007-01-04288aNEW DIRECTOR APPOINTED
2007-01-04288aNEW SECRETARY APPOINTED
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 34 ALBYN PLACE ABERDEEN ABERDEENSHIRE AB10 1FW
2006-09-22363aRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-07-13288aNEW DIRECTOR APPOINTED
2006-07-13288bDIRECTOR RESIGNED
2005-05-26CERTNMCOMPANY NAME CHANGED MOUNTWEST 600 LIMITED CERTIFICATE ISSUED ON 26/05/05
2005-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INSTALEC PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2013-01-08
Fines / Sanctions
No fines or sanctions have been issued against INSTALEC PROFESSIONAL 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
INSTALEC PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of INSTALEC PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INSTALEC PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of INSTALEC PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INSTALEC PROFESSIONAL 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 (82990 - Other business support service activities n.e.c.) as INSTALEC PROFESSIONAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INSTALEC PROFESSIONAL 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 TypePetitions to Wind Up (Companies)
Defending partyINSTALEC PROFESSIONAL SERVICES LIMITEDEvent Date2013-01-08
Notice is hereby given that on 21 December 2012, a Petition was presented to the Sheriff at Aberdeen by Instalec Professional Services Limited having their registered office at Endeavour Drive, Arnhall Business Park, Westhill, Aberdeen AB32 6UF (the Company) craving the Court inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petition the Sheriff at Aberdeen by interlocutor dated 24 December 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk at Aberdeen within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham , Petitioners Agent Bellwether Green, Solicitors, 11 Park Circus, Glasgow G3 6AX
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INSTALEC PROFESSIONAL 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 INSTALEC PROFESSIONAL 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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