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Company Information for

GOVAN 52 LIMITED

TITANIUM 1,, KING'S INCH PLACE, RENFREW, PA4 8WF,
Company Registration Number
SC364656
Private Limited Company
Liquidation

Company Overview

About Govan 52 Ltd
GOVAN 52 LIMITED was founded on 2009-08-27 and has its registered office in Renfrew. The organisation's status is listed as "Liquidation". Govan 52 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GOVAN 52 LIMITED
 
Legal Registered Office
TITANIUM 1,
KING'S INCH PLACE
RENFREW
PA4 8WF
Other companies in G51
 
Previous Names
GRAND ADMINISTRATION SERVICES LIMITED05/02/2019
OPPOSITE TWO SPEAKERS LIMITED08/03/2012
Filing Information
Company Number SC364656
Company ID Number SC364656
Date formed 2009-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB141310176  
Last Datalog update: 2020-01-16 02:03:29
Primary Source:Companies House
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Company Officers of GOVAN 52 LIMITED

Current Directors
Officer Role Date Appointed
TPL ADMIN LIMITED
 Company Secretary 2012-03-08
MICHAEL ANDREW CHURCH
 Director 2010-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
OPPOSITE TWO SPEAKERS LIMITED
 Company Secretary 2009-09-23 2012-03-08
WILLIAM TURNER MCANENEY
 Director 2009-10-23 2010-07-01
JULIA MULLEN
 Company Secretary 2009-08-27 2009-09-23
MICHAEL ANDREW CHURCH
 Director 2009-08-27 2009-09-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW CHURCH CHURCHYARD GLASGOW LIMITED Director 2018-03-23 CURRENT 2018-03-23 Liquidation
MICHAEL ANDREW CHURCH GREENCARE ENERGY SOLUTIONS LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
MICHAEL ANDREW CHURCH BARM NOIR LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2017-08-29
MICHAEL ANDREW CHURCH ASHTON PROPERTIES (GLASGOW) LIMITED Director 2011-12-05 CURRENT 1995-11-16 Active

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
2019-02-05RES15CHANGE OF COMPANY NAME 05/02/19
2019-02-05TM02Termination of appointment of Tpl Admin Limited on 2019-01-01
2018-11-17DISS40Compulsory strike-off action has been discontinued
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-11-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-05AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-24AR0127/08/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-13AR0127/08/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-08AR0127/08/13 ANNUAL RETURN FULL LIST
2013-07-17AA01Previous accounting period shortened from 31/08/13 TO 31/03/13
2013-05-29AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0127/08/12 ANNUAL RETURN FULL LIST
2012-11-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY OPPOSITE TWO SPEAKERS LIMITED
2012-03-08AP04Appointment of corporate company secretary Tpl Admin Limited
2012-03-08RES15CHANGE OF NAME 08/03/2012
2012-03-08CERTNMCompany name changed opposite two speakers LIMITED\certificate issued on 08/03/12
2011-11-15AR0127/08/11 ANNUAL RETURN FULL LIST
2011-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-05-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-09-17AR0127/08/10 ANNUAL RETURN FULL LIST
2010-07-13AP01DIRECTOR APPOINTED MR MICHAEL CHURCH
2010-07-13TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCANENEY
2010-07-13SH0101/07/10 STATEMENT OF CAPITAL GBP 100
2009-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHURCH
2009-11-13TM02APPOINTMENT TERMINATED, SECRETARY JULIA MULLEN
2009-11-13AP04CORPORATE SECRETARY APPOINTED OPPOSITE TWO SPEAKERS LIMITED
2009-11-02AP01DIRECTOR APPOINTED MR WILLIAM TURNER MCANENEY
2009-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to GOVAN 52 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-05
Petitions to Wind Up (Companies)2019-08-09
Fines / Sanctions
No fines or sanctions have been issued against GOVAN 52 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GOVAN 52 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due After One Year 2011-09-01 £ 0
Creditors Due Within One Year 2012-09-01 £ 19,951
Creditors Due Within One Year 2011-09-01 £ 4,870

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GOVAN 52 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 100
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2012-09-01 £ 417
Cash Bank In Hand 2011-09-01 £ 79
Current Assets 2012-09-01 £ 37,417
Current Assets 2011-09-01 £ 30,379
Debtors 2012-09-01 £ 37,000
Debtors 2011-09-01 £ 30,300
Shareholder Funds 2012-09-01 £ 17,566
Shareholder Funds 2011-09-01 £ 20,228

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GOVAN 52 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GOVAN 52 LIMITED
Trademarks
We have not found any records of GOVAN 52 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GOVAN 52 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 (69202 - Bookkeeping activities) as GOVAN 52 LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where GOVAN 52 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 TypeAppointmen
Defending partyGOVAN 52 LIMITEDEvent Date2019-11-05
In the Glasgow Sheriff Court No GLW-L154 of 2019 GOVAN 52 LIMITED Company Number: SC364656 Previous Name of Company: Grand Administration Services Ltd Registered office: 3 Robert Drive, Glasgow, G51 3…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGOVAN 52 LIMITEDEvent Date2019-07-31
Notice is hereby given that on 31st July 2019 a Petition was presented to the Sheriff at Glasgow by Michael Andrew Church craving the Court inter alia that Govan 52 Limited (company number SC364656) and having its Registered Office address at 3 Robert Drive, Glasgow, G51 3HE (the Company) be wound up by the Court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Glasgow by Interlocutor of 5th August 2019 appointed all parties having an interest to lodge answers in the hands of the Sheriff Clerk at Glasgow within eight days after intimation, service and advertisement; all of which notice is hereby given. Wright Johnston & Mackenzie LLP , 302 St Vincent Street, Glasgow G2 5Z : Agents for the Petitioner :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GOVAN 52 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 GOVAN 52 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode PA4 8WF