Ductmate (Europe) Limited

Company Name	Ductmate (Europe) Limited
Company Status	Dissolved
Company Number	SC078814
Category	Private Limited Company
Incorporation Date	24 May 1982(41 years, 11 months ago)
Dissolution Date	31 October 2018 (5 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr James Gordon Mathieson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Bruce Bisset
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	14 August 2008(26 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (closed 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Ms Teresa Carol Thomson
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(31 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 31 October 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr Christopher Burgoyne
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2016(33 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2018)
Role	Production Director
Country of Residence	Scotland
Correspondence Address	G1 5 George Square Glasgow G2 1DY Scotland

Director Name	Frank Wilson McGlone
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2001)
Role	Industrial Customer Marketing Director
Correspondence Address	1 Fontstane Crescent Monifieth Dundee Angus DD5 4JZ Scotland

Director Name	James Strachan
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 April 2001)
Role	Managing Director
Correspondence Address	62 Charleston Drive Dundee Angus DD2 2EZ Scotland

Director Name	John Francis Newman
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1997)
Role	Non Executive Director Chairman
Country of Residence	United Kingdom
Correspondence Address	Compton Park Compton Chamberlayne Salisbury Wiltshire SP3 5DE

Director Name	James McCabe
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	4 years (resigned 26 August 1993)
Role	Non Executive Director
Correspondence Address	81 Denoon Terrace Dundee Angus DD2 2DG Scotland

Director Name	Fergus William George
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	19 years (resigned 14 August 2008)
Role	Chartered Accountant Financial Director
Correspondence Address	56a Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Mr Harry Dickson
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 April 1997)
Role	Commercial Director
Correspondence Address	9 Farington Street Dundee DD2 1PJ Scotland

Secretary Name	Fergus William George
Nationality	British
Status	Resigned
Appointed	09 August 1989(7 years, 2 months after company formation)
Appointment Duration	12 years (resigned 03 September 2001)
Role	Company Director
Correspondence Address	56a Albany Road Broughty Ferry Dundee Angus DD5 1NW Scotland

Director Name	Craig Hutchison
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 3 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 August 2008)
Role	Group Managing Director
Correspondence Address	The Den, Tealing House Gardens Tealing Dundee Angus DD4 0QZ Scotland

Director Name	Sir Francis Hugh Cecil Newman
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 05 April 1997)
Role	Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	Burloes Royston Hertfordshire SG8 9NE

Director Name	Mr Gary Hall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(19 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 29 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Hillside Avenue Shaw Oldham Lancashire OL2 8TP

Secretary Name	James Gordon Mathieson
Nationality	British
Status	Resigned
Appointed	03 September 2001(19 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 17 July 2009)
Role	Group Accountant
Correspondence Address	35 Queens Road Scone Perth Perthshire PH2 6QJ Scotland

Director Name	Cameron Bruce Robertson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(26 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Grange Road Monifieth Angus DD5 4LT Scotland

Director Name	Richard John Mann
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2008(26 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 27 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TH Scotland

Secretary Name	Mrs Fiona Jane Milne
Nationality	British
Status	Resigned
Appointed	17 July 2009(27 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 November 2013)
Role	Company Director
Correspondence Address	47 Oak Loan Ballumbie Dundee Tayside DD5 3UQ Scotland

Director Name	Mr Robert Christopher Coombes
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(31 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4TH Scotland

Contact

Website	www.ductmate.co.uk

Location

Registered Address	G1 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

5k at £1	Galloway Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,348,881
Cash	£1,848,331
Current Liabilities	£839,689

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

17 February 2016	Delivered on: 19 February 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
4 September 2012	Delivered on: 13 September 2012 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 April 1997	Delivered on: 17 April 1997 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 September 1984	Delivered on: 19 September 1984 Satisfied on: 10 September 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

11 September 2017	Administrator's progress report (12 pages)
21 July 2017	Notice of extension of period of Administration (1 page)
16 March 2017	Statement of administrator's proposal (22 pages)
8 March 2017	Administrator's progress report (12 pages)
1 February 2017	Statement of administrator's deemed proposal (1 page)
17 January 2017	Statement of administrator's deemed proposal (1 page)
4 November 2016	Statement of affairs with form 2.13B(Scot) (38 pages)
19 August 2016	Registered office address changed from Arrol Road Wester Gourdie Industrial Estate Dundee Angus DD2 4th to G1 5 George Square Glasgow G2 1DY on 19 August 2016 (2 pages)
12 August 2016	Appointment of an administrator (10 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 5,000 (7 pages)
7 June 2016	Termination of appointment of Richard John Mann as a director on 27 May 2016 (1 page)
3 March 2016	Appointment of Mr Christopher Burgoyne as a director on 1 February 2016 (2 pages)
25 February 2016	Full accounts made up to 31 August 2014 (14 pages)
19 February 2016	Registration of charge SC0788140004, created on 17 February 2016 (13 pages)
27 November 2015	Director's details changed for James Gordon Mathieson on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Richard John Mann on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Richard John Mann on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Bruce Bisset on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for James Gordon Mathieson on 1 November 2015 (2 pages)
27 November 2015	Director's details changed for Bruce Bisset on 1 November 2015 (2 pages)
16 July 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
16 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 5,000 (7 pages)
30 June 2015	Termination of appointment of Robert Christopher Coombes as a director on 26 June 2015 (1 page)
31 October 2014	Previous accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
25 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders (7 pages)
4 June 2014	Appointment of Mr Robert Christopher Coombes as a director (2 pages)
16 April 2014	Termination of appointment of Cameron Robertson as a director (1 page)
14 January 2014	Appointment of Mrs Teresa Carol Thomson as a director (2 pages)
18 December 2013	Termination of appointment of Fiona Milne as a secretary (1 page)
18 December 2013	Termination of appointment of Gary Hall as a director (1 page)
4 September 2013	Accounts for a small company made up to 6 March 2013 (8 pages)
4 September 2013	Accounts for a small company made up to 6 March 2013 (8 pages)
4 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-04 (8 pages)
29 October 2012	Accounts for a small company made up to 29 February 2012 (8 pages)
3 October 2012	Alterations to floating charge 2 (5 pages)
3 October 2012	Alterations to floating charge 3 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
19 October 2011	Accounts for a small company made up to 28 February 2011 (8 pages)
29 June 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
6 September 2010	Accounts for a small company made up to 28 February 2010 (8 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
13 July 2010	Director's details changed for James Gordon Mathieson on 12 May 2010 (2 pages)
12 May 2010	Secretary's details changed for Fiona Jane Johnston on 12 May 2010 (1 page)
10 August 2009	Accounts for a small company made up to 28 February 2009 (8 pages)
20 July 2009	Appointment terminated secretary james mathieson (1 page)
20 July 2009	Secretary appointed fiona jane johnston (2 pages)
6 July 2009	Director's change of particulars / bruce bisset / 22/06/2009 (1 page)
6 July 2009	Return made up to 22/06/09; full list of members (4 pages)
6 July 2009	Director and secretary's change of particulars / james mathieson / 12/12/2008 (1 page)
26 August 2008	Appointment terminated director fergus george (1 page)
26 August 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
26 August 2008	Appointment terminated director craig hutchison (1 page)
26 August 2008	Director appointed james gordon mathieson (2 pages)
26 August 2008	Director appointed bruce bisset (2 pages)
26 August 2008	Declaration of assistance for shares acquisition (8 pages)
26 August 2008	Auditor's resignation (1 page)
26 August 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
26 August 2008	Declaration of assistance for shares acquisition (8 pages)
26 August 2008	Director appointed richard john mann (2 pages)
26 August 2008	Director appointed cameron bruce robertson (2 pages)
23 August 2008	Alterations to floating charge 2 (8 pages)
15 July 2008	Return made up to 22/06/08; full list of members (4 pages)
18 June 2008	Accounts for a small company made up to 29 February 2008 (7 pages)
25 July 2007	Accounts for a dormant company made up to 28 February 2007 (7 pages)
19 July 2007	Return made up to 22/06/07; full list of members (2 pages)
7 December 2006	Accounts for a small company made up to 28 February 2006 (7 pages)
18 July 2006	Return made up to 22/06/06; full list of members (2 pages)
18 August 2005	Accounts for a small company made up to 28 February 2005 (7 pages)
13 July 2005	Return made up to 22/06/05; full list of members (3 pages)
26 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 September 2004	Accounts for a small company made up to 29 February 2004 (7 pages)
25 June 2004	Return made up to 22/06/04; full list of members (7 pages)
3 September 2003	Accounts for a small company made up to 28 February 2003 (7 pages)
7 July 2003	Return made up to 03/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2002	Accounts for a small company made up to 28 February 2002 (7 pages)
10 July 2002	Return made up to 03/07/02; full list of members (7 pages)
26 September 2001	New director appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
22 August 2001	Accounts for a small company made up to 28 February 2001 (7 pages)
24 July 2001	Return made up to 03/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
19 October 2000	Accounts for a small company made up to 29 February 2000 (7 pages)
14 July 2000	Return made up to 03/07/00; full list of members (7 pages)
6 August 1999	Return made up to 03/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 July 1999	Accounts for a small company made up to 28 February 1999 (5 pages)
9 July 1998	Return made up to 03/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	Full accounts made up to 28 February 1998 (11 pages)
9 October 1997	Full accounts made up to 28 February 1997 (11 pages)
27 August 1997	Registered office changed on 27/08/97 from: 26 milton street dundee DD3 6QS (1 page)
28 July 1997	Return made up to 03/07/97; no change of members (6 pages)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
10 July 1997	Director resigned (1 page)
17 April 1997	Partic of mort/charge * (6 pages)
11 April 1997	Declaration of assistance for shares acquisition (6 pages)
11 April 1997	Resolutions SRES13 ‐ Special resolution (1 page)
29 August 1996	Accounts for a small company made up to 29 February 1996 (5 pages)
6 July 1996	Return made up to 03/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1996	Memorandum and Articles of Association (14 pages)
26 June 1996	Resolutions SRES13 ‐ Special resolution (1 page)
22 January 1996	Resolutions SRES13 ‐ Special resolution (1 page)
29 November 1995	Accounts for a small company made up to 28 February 1995 (6 pages)
6 July 1995	Return made up to 03/07/95; full list of members (8 pages)
24 May 1982	Incorporation (35 pages)

Ductmate (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland