| Company Name | Iron Man Design & Manufacturing Limited |
|---|---|
| Directors | Fiona Elizabeth Deswarte and Ian De Swarte |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC275187 |
| Category | Private Limited Company |
| Incorporation Date | 26 October 2004(19 years, 6 months ago) |
| Previous Name | Ceems Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
| Section F | Construction |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Fiona Elizabeth Deswarte |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 2004(1 week after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Admin Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 7 Block 2 Whiteside Industrial Estate Bathgate EH48 2RX Scotland |
| Director Name | Mr Ian De Swarte |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2011(6 years, 5 months after company formation) |
| Appointment Duration | 13 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Unit 7 Block 2 Whiteside Industrial Estate Bathgate EH48 2RX Scotland |
| Secretary Name | Mr Duncan Mackay Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2004(1 week after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 January 2010) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Buie Rigg Kirkliston West Lothian EH29 9FE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | ceemsltd.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 651189 |
| Telephone region | Bathgate |
Location
| Registered Address | Unit 7 Block 2 Whiteside Industrial Estate Bathgate EH48 2RX Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 150 at £1 | Fiona De Swarte 50.00% Ordinary |
|---|---|
| 150 at £1 | Ian De Swarte 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £221,197 |
| Cash | £19,744 |
| Current Liabilities | £26,521 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 9 November 2023 (overdue) |
Charges
| 17 October 2019 | Delivered on: 17 October 2019 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Outstanding |
|---|---|
| 12 July 2005 | Delivered on: 19 July 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited 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 |
Filing History
| 9 February 2024 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 16 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2023 | Micro company accounts made up to 31 December 2022 (7 pages) |
| 4 July 2023 | Previous accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 10 November 2022 | Confirmation statement made on 26 October 2022 with no updates (3 pages) |
| 29 July 2022 | Micro company accounts made up to 31 October 2021 (8 pages) |
| 8 November 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 30 July 2021 | Micro company accounts made up to 31 October 2020 (7 pages) |
| 20 November 2020 | Registered office address changed from 3 Strathlogie Westfield by Bathgate West Lothian EH48 3DA to Unit 7 Block 2 Whiteside Industrial Estate Bathgate EH48 2RX on 20 November 2020 (1 page) |
| 30 October 2020 | Confirmation statement made on 26 October 2020 with no updates (3 pages) |
| 21 July 2020 | Micro company accounts made up to 31 October 2019 (7 pages) |
| 14 November 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 17 October 2019 | Registration of charge SC2751870002, created on 17 October 2019 (27 pages) |
| 18 June 2019 | Micro company accounts made up to 31 October 2018 (7 pages) |
| 26 October 2018 | Confirmation statement made on 26 October 2018 with no updates (3 pages) |
| 11 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 6 April 2018 | Satisfaction of charge 1 in full (4 pages) |
| 24 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 26 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 March 2017 | Resolutions
|
| 29 March 2017 | Resolutions
|
| 28 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 22 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 26 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 26 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-26
|
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 24 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (16 pages) |
| 24 November 2011 | Second filing of AR01 previously delivered to Companies House made up to 31 October 2011 (16 pages) |
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders
|
| 26 October 2011 | Annual return made up to 26 October 2011 with a full list of shareholders
|
| 5 May 2011 | Appointment of Mr Ian De Swarte as a director (2 pages) |
| 5 May 2011 | Appointment of Mr Ian De Swarte as a director (2 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 9 February 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 7 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Termination of appointment of Duncan Walker as a secretary (1 page) |
| 7 February 2011 | Director's details changed for Fiona Elizabeth Deswarte on 7 February 2011 (2 pages) |
| 7 February 2011 | Termination of appointment of Duncan Walker as a secretary (1 page) |
| 7 February 2011 | Annual return made up to 26 October 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Director's details changed for Fiona Elizabeth Deswarte on 7 February 2011 (2 pages) |
| 7 February 2011 | Director's details changed for Fiona Elizabeth Deswarte on 7 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from C/O Fiona Deswarte 3 Strathlogie Westfield Bathgate West Lothian EH51 9QE Scotland on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from C/O Fiona Deswarte 3 Strathlogie Westfield Bathgate West Lothian EH51 9QE Scotland on 3 February 2011 (2 pages) |
| 3 February 2011 | Registered office address changed from C/O Fiona Deswarte 3 Strathlogie Westfield Bathgate West Lothian EH51 9QE Scotland on 3 February 2011 (2 pages) |
| 14 December 2010 | Registered office address changed from Seven Oaks House, 35 Buie Rigg Kirkliston West Lothian EH29 9FE on 14 December 2010 (1 page) |
| 14 December 2010 | Registered office address changed from Seven Oaks House, 35 Buie Rigg Kirkliston West Lothian EH29 9FE on 14 December 2010 (1 page) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 24 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 23 November 2009 | Register inspection address has been changed (1 page) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (15 pages) |
| 16 April 2009 | Total exemption full accounts made up to 31 October 2008 (15 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 26/10/08; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 14 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
| 3 October 2007 | £ nc 100/300 01/10/07 (2 pages) |
| 3 October 2007 | Ad 02/10/07--------- £ si 200@1=200 £ ic 100/300 (1 page) |
| 3 October 2007 | Ad 02/10/07--------- £ si 200@1=200 £ ic 100/300 (1 page) |
| 3 October 2007 | £ nc 100/300 01/10/07 (2 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 7 February 2007 | Total exemption full accounts made up to 31 October 2006 (14 pages) |
| 30 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 30 October 2006 | Return made up to 26/10/06; full list of members (2 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 12 June 2006 | Total exemption full accounts made up to 31 October 2005 (14 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: forthview house, 4A hopetoun rd south queensferry west lothian EH30 9RA (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: forthview house, 4A hopetoun rd south queensferry west lothian EH30 9RA (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 21 November 2005 | Secretary's particulars changed (1 page) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 26/10/05; full list of members (2 pages) |
| 19 July 2005 | Partic of mort/charge * (3 pages) |
| 19 July 2005 | Partic of mort/charge * (3 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | New secretary appointed (2 pages) |
| 4 November 2004 | New director appointed (2 pages) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Director resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 28 October 2004 | Secretary resigned (1 page) |
| 26 October 2004 | Incorporation (9 pages) |
| 26 October 2004 | Incorporation (9 pages) |