Dissolved
Dissolved 2013-10-18
Free data on 57M+ companies
Home > Scotland > MEYNELL PAINTS (ABERDEEN) LIMITED
Company Information for MEYNELL PAINTS (ABERDEEN) LIMITED
ABERDEEN, SCOTLAND, AB11,
|
Company Registration Number
 SC301356 Private Limited Company
Dissolved 2013-10-18 |
Company Overview
About Meynell Paints (aberdeen) Ltd
MEYNELL PAINTS (ABERDEEN) LIMITED was founded on 2006-04-26 and had its registered office in Aberdeen. The company was dissolved on the 2013-10-18 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| MEYNELL PAINTS (ABERDEEN) LIMITED | |
| Legal Registered Office | |
| ABERDEEN SCOTLAND | |
Filing Information
| Company Number | SC301356 | |
|---|---|---|
| Date formed | 2006-04-26 | |
| Country | Scotland | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2013-10-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-16 14:28:21 |
| Companies House |
|
Menu
|
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. |
Company Officers of MEYNELL PAINTS (ABERDEEN) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM CHARLES STRONACH |
||
PHILIP ANTHONY BUCK |
||
GRAHAM CHARLES STRONACH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CLP SECRETARIES LIMITED |
Nominated Secretary | ||
MMA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MAINLINE BUILDING PRODUCTS LIMITED | Company Secretary | 2008-06-06 | CURRENT | 1992-09-02 | Dissolved 2014-07-22 | |
| SPENCER (ABERDEEN) LIMITED | Company Secretary | 1996-03-20 | CURRENT | 1971-05-25 | Dissolved 2014-10-31 | |
| EY HOLDINGS LTD | Director | 2018-01-26 | CURRENT | 2015-09-16 | Active | |
| ST2 LIMITED | Director | 2018-01-17 | CURRENT | 2017-01-09 | Active | |
| ESSENCE NATURAL PRODUCTS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-18 | Active | |
| PROTEGA LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
| PROTEGA COATINGS LIMITED | Director | 2017-01-19 | CURRENT | 2015-05-01 | Dissolved 2017-08-01 | |
| BRECON RUGBY FOOTBALL CLUB LIMITED | Director | 2015-10-23 | CURRENT | 2015-05-20 | Active | |
| PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
| CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
| CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
| PROSPEED COATINGS LIMITED | Director | 2015-05-01 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| MAINLINE BUILDING PRODUCTS LIMITED | Director | 2008-05-12 | CURRENT | 1992-09-02 | Dissolved 2014-07-22 | |
| SPENCER (ABERDEEN) LIMITED | Director | 1995-09-29 | CURRENT | 1971-05-25 | Dissolved 2014-10-31 | |
| APHRODITE X VENUS LIMITED | Director | 2018-04-03 | CURRENT | 2016-05-24 | Liquidation | |
| ST2 LIMITED | Director | 2017-01-09 | CURRENT | 2017-01-09 | Active | |
| PROSPEED LIMITED | Director | 2015-05-01 | CURRENT | 2005-01-27 | Dissolved 2016-01-26 | |
| CROSBIE CASCO COATINGS LTD | Director | 2015-05-01 | CURRENT | 2006-12-20 | Dissolved 2017-08-01 | |
| CORROLESS CORROSION CONTROL LIMITED | Director | 2015-05-01 | CURRENT | 2012-04-19 | Dissolved 2017-08-01 | |
| PROSPEED COATINGS LIMITED | Director | 2015-05-01 | CURRENT | 2004-09-22 | Active - Proposal to Strike off | |
| MAINLINE BUILDING PRODUCTS LIMITED | Director | 2008-05-12 | CURRENT | 1992-09-02 | Dissolved 2014-07-22 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 20/05/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 26/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY BUCK / 07/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM FROGHALL TERRACE ABERDEEN AB24 3JN | |
| RES13 | DIRS AUTH TO REGARD TRANSACTION BEING WITHIN SECT 175(4)(A). DIRS AUTH BY SHARE HOLDERS TO APPROVE TRANSFER 28/06/2012 | |
| AR01 | 26/04/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 26/04/11 FULL LIST | |
| RES01 | ADOPT ARTICLES 23/12/2010 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 26/04/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07 | |
| 363a | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 88(2)R | AD 08/08/06--------- £ SI 98@1=98 £ IC 2/100 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 05/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
| 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
20 - Manufacture of chemicals and chemical products
203 - Manufacture of paints, varnishes and similar coatings, printing ink and mastics
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Licences & Regulatory approval
We could not find any licences issued to MEYNELL PAINTS (ABERDEEN) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against MEYNELL PAINTS (ABERDEEN) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
| FLOATING CHARGE | Satisfied | RBS INVOICE FINANCE LIMITED |
Creditors
| Creditors Due After One Year | 2011-07-01 | £ 12,985 |
|---|---|---|
| Creditors Due Within One Year | 2011-07-01 | £ 216,874 |
| Other Creditors Due Within One Year | 2011-07-01 | £ 163,933 |
| Taxation Social Security Due Within One Year | 2011-07-01 | £ 0 |
| Trade Creditors Within One Year | 2011-07-01 | £ 46,166 |
Creditors and other liabilities
Filed Financial Reports
|
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 MEYNELL PAINTS (ABERDEEN) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,205 |
| Current Assets | 2011-07-01 | £ 92,666 |
| Debtors | 2011-07-01 | £ 91,461 |
| Fixed Assets | 2011-07-01 | £ 137,293 |
| Shareholder Funds | 2011-07-01 | £ 100 |
| Tangible Fixed Assets | 2011-07-01 | £ 21,509 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of MEYNELL PAINTS (ABERDEEN) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for MEYNELL PAINTS (ABERDEEN) LIMITED
Income
Government Income
Government spend with MEYNELL PAINTS (ABERDEEN) LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
| Oxfordshire County Council | |
|
Private Contractors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where MEYNELL PAINTS (ABERDEEN) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEYNELL PAINTS (ABERDEEN) 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 MEYNELL PAINTS (ABERDEEN) 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.