Liquidation
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Company Information for C2C ELECTRICAL SYSTEMS LIMITED
GRANT THORNTON UK LLP, 110 QUEEN STREET, GLASGOW, G1 3BX,
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Company Registration Number
 SC299037 Private Limited Company
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Company Overview
About C2c Electrical Systems Ltd
C2C ELECTRICAL SYSTEMS LIMITED was founded on 2006-03-16 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". C2c Electrical Systems 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 | |
|---|---|
| C2C ELECTRICAL SYSTEMS LIMITED | |
| Legal Registered Office | |
| GRANT THORNTON UK LLP 110 QUEEN STREET GLASGOW G1 3BX Other companies in G2 | |
Filing Information
| Company Number | SC299037 | |
|---|---|---|
| Company ID Number | SC299037 | |
| Date formed | 2006-03-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/04/2010 | |
| Account next due | 31/01/2012 | |
| Latest return | 15/03/2011 | |
| Return next due | 12/04/2012 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 06:05:23 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for C2C ELECTRICAL SYSTEMS LIMITED
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Company Officers of C2C ELECTRICAL SYSTEMS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MORAG DUNN BLAIR |
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CRAIG WILLIAM BLAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK WARD |
Director | ||
STEWART MCILWRAITH |
Company Secretary | ||
STEWART MCILWRAITH |
Director | ||
JOHN ROWAN THOMSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RED BRICK PROPERTY DEVELOPMENT LIMITED | Director | 2018-06-18 | CURRENT | 2017-04-28 | Active |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 27/10/2015 FROM C/O GRANT THORNSTON UK LLP 95 BOTHWELL STREET GLASGOW G2 7JZ | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM UNIT 6 BALLOCHMILL BUSINESS PARK BALLOCHMILL ROAD, RUTHERGLEN GLASGOW G73 1PT | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 15/03/11 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BLAIR / 16/03/2010 | |
| AR01 | 16/03/09 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM 5 DAVIELAND COURT IBROX BUSINESS PARK GLASGOW G51 2JR | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 | |
| ELRES | S386 DISP APP AUDS 29/03/06 | |
| ELRES | S366A DISP HOLDING AGM 29/03/06 | |
| 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 C2C ELECTRICAL SYSTEMS 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 | 2012-05-11 |
| Proposal to Strike Off | 2012-05-04 |
| Petitions to Wind Up (Companies) | 2012-04-17 |
Fines / Sanctions
No fines or sanctions have been issued against C2C ELECTRICAL SYSTEMS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CATTLES INVOICE FINANCE LIMITED |
Intangible Assets
Patents
We have not found any records of C2C ELECTRICAL SYSTEMS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for C2C ELECTRICAL SYSTEMS LIMITED
Income
Government Income
We have not found government income sources for C2C ELECTRICAL SYSTEMS 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 C2C ELECTRICAL SYSTEMS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where C2C ELECTRICAL SYSTEMS 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 | C2C ELECTRICAL SYSTEMS LIMITED | Event Date | 2012-05-11 |
| (In Liquidation) Registered Office: Unit 6 Ballochmill Business Park, Ballochmill Road, Rutherglen, Glasgow G73 1PT. I, Robert Caven, of Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ give notice that I was appointed Interim Liquidator of C2C Electrical Systems Limited by Interlocutor of the Sheriff of Glasgow and Strathkelvin at Glasgow on 1 May 2012. Notice is hereby given that, in terms of Section 138(4) of the Insolvency Act 1986, a Meeting of Creditors of the above Company will be held at Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ on 31 May 2012 at 2.00 pm for the purposes of choosing a liquidator and of determining whether to establish a liquidation committee as specified in Sections 138(3) and 142(1) of the said Act. If no liquidation committee is formed at this meeting, then resolutions may be taken specifying the terms on which the liquidator is to be remunerated and disbursements charged. All creditors are entitled to attend in person or by proxy, and a resolution will be passed by a majority in value of those voting. Creditors may vote whose claims and proxies have been submitted and accepted at the meeting or lodged beforehand at my office. For the purpose of formulating claims, creditors should note that the date of liquidation is 4 April 2012. Robert Caven , Interim Liquidator Grant Thornton UK LLP, 95 Bothwell Street, Glasgow G2 7JZ 8 May 2012. | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | C2C ELECTRICAL SYSTEMS LIMITED | Event Date | 2012-05-04 |
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | C2C ELECTRICAL SYSTEMS LIMITED | Event Date | 2012-04-17 |
| On 4 April 2012, a petition was presented to Glasgow 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 C2C Electrical Systems Limited, Unit 6, Ballochmill Business Park, Ballochmill Road, Rutherglen G73 1PT (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Glasgow Sheriff Court, 1 Carlton Place, Glasgow, within 8 days of intimation, service and advertisement. N MacDonald , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1054358/GEM | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C2C ELECTRICAL SYSTEMS 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 C2C ELECTRICAL SYSTEMS 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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