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Company Information for

COPELAND & LYE LTD

157 WISHAW ROAD, WISHAW, ML2 8EN,

Company Registration Number

SC441712

Private Limited Company

Active

Company Overview

About Copeland & Lye Ltd

COPELAND & LYE LTD was founded on 2013-02-01 and has its registered office in Wishaw. The organisation's status is listed as "Active". Copeland & Lye Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
COPELAND & LYE LTD

157 WISHAW ROAD WISHAW ML2 8EN Other companies in G2

Filing Information

Company Number		SC441712
Company ID Number		SC441712
Date formed		2013-02-01
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/02/2017
Account next due		30/11/2018
Latest return		01/02/2016
Return next due		01/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-11-04 12:07:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for COPELAND & LYE LTD

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Company Officers of COPELAND & LYE LTD

Current Directors

Officer	Role	Date Appointed
VIRENDER SINGH RAI	Director	2017-02-13
RASHPAL SINGH	Director	2017-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAMALJIT KAUR	Director	2016-02-23	2017-02-13
RAJINDER KAUR	Director	2016-08-16	2017-02-13
RUPINDER KAUR	Director	2016-08-16	2017-02-13
GURMINDER SINGH SANGHERA	Director	2013-02-01	2017-02-13
RASHPAL KAUR SANGHERA	Director	2013-02-01	2017-02-13
KASHMIR KAUR	Director	2013-02-01	2016-08-16
RASHPAL SINGH	Director	2016-08-16	2016-08-16
RASHPAL SINGH	Director	2013-02-01	2016-02-23
VIRENDER SINGH RAI	Director	2013-02-01	2013-02-01
FARHAJ SIDDIQUI	Director	2013-02-01	2013-02-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
VIRENDER SINGH RAI	WAKEFIELD ELLIOTT LTD	Director	2017-02-14	CURRENT	2017-02-14	Active - Proposal to Strike off
VIRENDER SINGH RAI	AFTER 11 PM LTD	Director	2014-07-10	CURRENT	2014-07-10	Dissolved 2016-02-16
VIRENDER SINGH RAI	IM HEAT LTD	Director	2013-07-18	CURRENT	2013-04-25	Dissolved 2016-08-09
VIRENDER SINGH RAI	RESTAURANT A INDIAN LIMITED	Director	2013-02-21	CURRENT	2013-02-21	Dissolved 2015-06-12
RASHPAL SINGH	COPPER 2 GOLD LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Active - Proposal to Strike off
RASHPAL SINGH	MO JALONE LIMITED	Director	2011-08-19	CURRENT	2011-08-19	Dissolved 2015-05-08

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.

Date	Document Type	Document Description
2019-08-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-06-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-10-01	AA	28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-16	CS01	CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-11-23	AA	28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-13	CS01	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-13	AP01	DIRECTOR APPOINTED MR RASHPAL SINGH
2017-03-13	AP01	DIRECTOR APPOINTED MR VIRENDER SINGH RAI
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RAJINDER KAUR
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR KAMALJIT KAUR
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RUPINDER KAUR
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHPAL SANGHERA
2017-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR GURMINDER SANGHERA
2017-02-28	AD01	REGISTERED OFFICE CHANGED ON 28/02/17 FROM Javid House 115 Bath Street Glasgow G2 2SZ
2016-11-24	AA	28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHPAL SINGH
2016-08-16	AP01	DIRECTOR APPOINTED MR RASHPAL SINGH
2016-08-16	AP01	DIRECTOR APPOINTED MISS RAJINDER KAUR
2016-08-16	AP01	DIRECTOR APPOINTED MISS RUPINDER KAUR
2016-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR KASHMIR KAUR
2016-03-09	AP01	DIRECTOR APPOINTED MRS KAMALJIT KAUR
2016-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RASHPAL SINGH
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-18	AR01	01/02/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-04	AR01	01/02/15 FULL LIST
2014-10-31	AA	28/02/14 TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 4
2014-02-13	AR01	01/02/14 FULL LIST
2013-04-22	AP01	DIRECTOR APPOINTED MRS RASHPAL KAUR SANGHERA
2013-04-22	AP01	DIRECTOR APPOINTED MR GURMINDER SINGH SANGHERA
2013-04-22	AP01	DIRECTOR APPOINTED MRS KASHMIR KAUR
2013-04-22	TM01	APPOINTMENT TERMINATED, DIRECTOR VIRENDER RAI
2013-04-02	AP01	DIRECTOR APPOINTED MR VIRENDER SINGH RAI
2013-04-02	AP01	DIRECTOR APPOINTED MR RASHPAL SINGH
2013-04-02	TM01	APPOINTMENT TERMINATED, DIRECTOR FARHAJ SIDDIQUI
2013-02-01	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-01	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to COPELAND & LYE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 COPELAND & LYE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

COPELAND & LYE LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2015-02-28

Annual Accounts
2016-02-28

Annual Accounts
2017-02-28

Annual Accounts
2018-02-28

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 COPELAND & LYE LTD

Intangible Assets

Patents

We have not found any records of COPELAND & LYE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for COPELAND & LYE LTD

Trademarks

We have not found any records of COPELAND & LYE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for COPELAND & LYE 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 (68209 - Other letting and operating of own or leased real estate) as COPELAND & LYE LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where COPELAND & LYE 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COPELAND & LYE 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 COPELAND & LYE LTD any grants or awards.

Ownership

We could not find any group structure information

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