CENTRAL MACHINING SERVICES LIMITED

Liquidation (when checked on 10 May 2017)

Address

CENTRAL MACHINING SERVICES LIMITED
SUITE 2G, INGRAM HOUSE
227 INGRAM STREET
GLASGOW
G1 1DA
(214 companies also use this postcode)

Phone: 01506 417 340
Fax: 01506 419 895
Web:
Classification:

Manufacture of other machine tools

Legal Information

Accounts Overdue (checked on 10 May 2017)
Annual Return Overdue (checked on 10 May 2017)
Company Registration No.:
SC429005
VAT Number:
GB183 4852 83
Incorporation Date:
25 Jul 2012
Financial Year End:
31 Mar
Capital:
£30.00 on 27 Jul 2015
For period ending:
31 Mar 2014
Filed on:
21 Nov 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
25 Jul 2015
Filed on:
27 Jul 2015
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Information correct as of: 10 May 2017 - Check for updates

Map


Financial Summary

31 Mar 2014
Cash at bank: £32,105
Debtors: £16,096
Creditors due within one year: £33,804
Total Assets less Current Liabilities: £18,997
Creditors due after one year / Non Current Liabilities: £45,000
Total Assets less Liabilities: -£17,453
Shareholders Funds / Net Worth: -£17,453
Full details in: 2014 Accounts

Notices published in the Gazette

27 Feb 2017

CENTRAL MACHINING SERVICES LIMITED In Creditors Voluntary Liquidation Company Number: SC429005 Registered office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL Principal trading address: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL Date of Appointment: 8 March 2016 Notice is hereby given, pursuant to section 106 of the Insolvency Act 1986, that a final meeting of the members and creditors of the above named company will be held within the offices of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA on 28 March 2017 at 2.00 p.m. and 2.30 p.m. respectively for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidator, and also of determining the manner in which the books, accounts and documents of the company and of the Liquidator shall be disposed of. All members and creditors whose claims have been accepted, are entitled to attend in person or by Proxy, and a resolution will be passed by a majority in value of those voting in favour of it. Attendance at these meetings is not mandatory; and, to be valid for voting purposes the form of proxy must be lodged with me at Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA at or before the meeting at which it is to be used. Irene Harbottle Liquidator Office Holder Number: 470 W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA Tel No: 0141 222 3800

14 Mar 2016

CENTRAL MACHINING SERVICES LIMITED Company Number: SC429005 Registered Office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian Passed on 8 March 2016 At a General Meeting of the above named Company, duly convened and held within the offices of Suite 2G, Ingram House, 227 Ingram Street, Glasgow on 8 March 2016 at 11.00 am the Resolutions were duly passed, viz:— SPECIAL RESOLUTION “That it has been proved to the satisfaction of this meeting that the company is insolvent and that it is advisable to wind up the same, and accordingly, that the company be wound up voluntarily.” ORDINARY RESOLUTION “That Irene Harbottle of W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow G1 1DA be and she is hereby appointed Liquidator of the Company for the purpose of such winding-up.” Colin Kirkwood Director

14 Mar 2016

Name of Company: CENTRAL MACHINING SERVICES LIMITED Company Number: SC429005 Nature of Business: Engineering Services Type of Liquidation: Creditors Registered office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston EH54 8RL Principal trading address: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston EH54 8RL Irene Harbottle, W D Robb & Co., Suite 2G, Ingram House, 227 Ingram Street, Glasgow 0141 222 3800 Office Holder Number: 470. Date of Appointment: 8 March 2016 By whom Appointed: The Members and Creditors

29 Feb 2016

CENTRAL MACHINING SERVICES LIMITED Company Number: SC429005 Registered Office: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL Principal trading address: Unit 6, Lindsay Square, Deans Industrial Estate, Livingston, West Lothian, EH54 8RL Proceedings: Creditors Voluntary Liquidation THE INSOLVENCY ACT 1986 NOTICE IS HEREBY GIVEN pursuant to Section 98 of the INSOLVENCY ACT 1986 that a Meeting of the Creditors of the above named Company will be held in The Merchants House, 7 West George Street. Glasgow G2 1BA en 8 March 2016 at 12.00 noon for the purposes mentioned in Section 99 to 101 of the said Act. In accordance with the provisions of the said Act, a list of names and addresses of the Company’s creditors will be available for inspection free of charge at W D Robb & Co., Suite 20, Ingram House, 227 Ingram Street, Glasgow G1 1DA during normal business hours on the two business days prior to the date of this Meeting. By Order of the Board Colin Kirkwood Director 24 February 2016

Recently Filed Documents - 23 available


Directors and Secretaries

William Dale
25 Jul 2012 ⇒ Present ( 4 Years ) Director
Colin Kirkwood
25 Jul 2012 ⇒ Present ( 4 Years ) Director
David Mcelhinney
25 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

ALDERMORE BANK PLC
- OUTSTANDING on 1 May 2014
THE ROYAL BANK OF SCOTLAND PLC
- OUTSTANDING on 6 Dec 2013

Previous Addresses

UNIT 6 LINDSAY SQUARE,
DEANS INDUSTRIAL ESTATE
LIVINGSTON
WEST LOTHIAN
EH54 8RL
Changed 9 Mar 2016

C/O GLEN DRUMMOND LIMITED
ARGYLL HOUSE QUARRYWOOD COURT
LIVINGSTON
WEST LOTHIAN
EH54 6AX
SCOTLAND
Changed 29 Apr 2014

BLUE SQUARE HOUSE 272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND
Changed 19 Jul 2013


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.centralmachiningservices.co.uk
www.centralmachiningservices.com
www.centralmachiningservicesltd.com
www.centralmachining.services
www.centralmachiningservicesltd.net
www.centralmachiningservic.es

Company Annual Accounts

Annual accounts were due on:
31 Dec 2015 (this information was checked on 10 May 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 21 Nov 2014 8
31 Mar 2013 3 Apr 2014 13

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

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23 other company documents are available

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