THE SCOTTISH ASSAM TEA COMPANY LIMITED

Overview

Company Name	THE SCOTTISH ASSAM TEA COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC000194
Jurisdiction	Scotland
Date of Creation	Apr 10, 1865
Date of Cessation	Nov 22, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE SCOTTISH ASSAM TEA COMPANY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is THE SCOTTISH ASSAM TEA COMPANY LIMITED located?

Registered Office Address	Exchange Place 3 Semple Street EH3 8BL Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for THE SCOTTISH ASSAM TEA COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2014

What are the latest filings for THE SCOTTISH ASSAM TEA COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2016

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 06, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 18, 2015

Annual return made up to May 30, 2015 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 18, 2015	Statement of capital on Jun 18, 2015 Capital: GBP 240,480	SH01

Apr 22, 2015

Total exemption small company accounts made up to Oct 31, 2014

Jan 21, 2015

Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

3 pages

AA01

Jun 09, 2014

Annual return made up to May 30, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 240,480	SH01

Feb 12, 2014

Total exemption small company accounts made up to Apr 30, 2013

6 pages

Jun 07, 2013

Annual return made up to Mar 14, 2013

14 pages

AR01

Mar 05, 2013

Total exemption small company accounts made up to Apr 30, 2012

6 pages

Aug 25, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 22, 2012

Annual return made up to Mar 14, 2012 with full list of shareholders

14 pages

AR01

Jul 13, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 07, 2012

Total exemption small company accounts made up to Apr 30, 2011

4 pages

Oct 14, 2011

Annual return made up to Mar 14, 2011 with full list of shareholders

14 pages

AR01

Oct 14, 2011

Director's details changed for Mr Keith Marshall Robinson on Sep 29, 2011

3 pages

CH01

Sep 26, 2011

Termination of appointment of Simon Davies as a director

2 pages

TM01

Sep 17, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Sep 13, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 22, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 20, 2011

Termination of appointment of Keith Robinson as a secretary

2 pages

TM02

May 20, 2011

Appointment of Simon Anthony Marshall Robinson as a secretary

3 pages

AP03

May 20, 2011

Termination of appointment of Simon Davies as a director

2 pages

TM01

Jan 28, 2011

Full accounts made up to Apr 30, 2010

11 pages

May 05, 2010

Full accounts made up to Apr 30, 2009

11 pages

Apr 26, 2010

Annual return made up to Mar 14, 2010 with full list of shareholders

15 pages

AR01

View All Filings

Who are the officers of THE SCOTTISH ASSAM TEA COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROBINSON, Simon Anthony Marshall Semple Street EH3 8BL Edinburgh Exchange Place 3	Apr 30, 2011		Secretary	Semple Street EH3 8BL Edinburgh Exchange Place 3		British			160224730001
ROBINSON, Keith Marshall Hogpits Bottom HP3 0PU Flaunden Owlswood Herts United Kingdom	Jun 19, 1997		Director	Hogpits Bottom HP3 0PU Flaunden Owlswood Herts United Kingdom	United Kingdom	British	1948-6	Solicitor	8282250004
BAL, Jaideep 20 Brooks Court Brook Street EC1N 7RR London	Jun 19, 1997	Mar 05, 2001	Secretary	20 Brooks Court Brook Street EC1N 7RR London		British			53503620001
ROBINSON, Keith Marshall 15 Green Lane Oxhey WD19 4NL Watford	Mar 05, 2001	Apr 30, 2011	Secretary	15 Green Lane Oxhey WD19 4NL Watford		British		Solicitor	8282250001
SCOTT, Charles Gordon Thurston Blackdown Avenue Pyrford GU22 8QG Woking Surrey		Jun 19, 1997	Secretary	Thurston Blackdown Avenue Pyrford GU22 8QG Woking Surrey		British			22039880001
DAVIES, Simon Timothy Tudor 7 Danesfield Ripley South Mimms	Oct 29, 1997	Apr 30, 2011	Director	7 Danesfield Ripley South Mimms		British	1959-10	Business Consultant	3609610004
LONG, Howard John 41 St Peters Road CR0 1HN Croydon		Jun 19, 1997	Director	41 St Peters Road CR0 1HN Croydon	United Kingdom	British	1951-5	Chartered Accountant	22039870001
SCOTT, Charles Gordon Thurston Blackdown Avenue Pyrford GU22 8QG Woking Surrey		Jun 19, 1997	Director	Thurston Blackdown Avenue Pyrford GU22 8QG Woking Surrey		British	1945-5	Chartered Accountant	22039880001

View Detailed Information on Officers and People with Significant Control

Does THE SCOTTISH ASSAM TEA COMPANY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Agreement	Created On Mar 14, 1978 Delivered On Mar 21, 1978	Outstanding	Amount secured See col (2) of doc 190
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during the tea season 1971/72 and each successive tea season together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Mar 21, 1978Registration of a charge
Agreement	Created On Sep 07, 1976 Delivered On Oct 07, 1976	Outstanding	Amount secured All sums not exceeding rs 4200000
	Short particulars The tea estate of heeleakah situate at P.O. kharikatia, district - sibsagar, assam comprising an area of 3365 acres collateral security with present and future hypothecations of tea crop up to rs. 42,00,000 plus interest and costs.
	Persons Entitled The Chartered Bank
	Transactions Oct 07, 1976Registration of a charge
Deposit of title deeds	Created On Mar 09, 1972 Delivered On Mar 13, 1972	Outstanding	Amount secured 42,00,000 indian rupees
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Mar 13, 1972Registration of a charge
Letter of hypothecation	Created On Nov 22, 1971 Delivered On Dec 01, 1971	Outstanding	Amount secured All sums due or to become due but not exceeding 42,00,000 indian rupees
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during the tea season 1971/1972 and each successive tea season together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Dec 01, 1971Registration of a charge
Letter of hypothecation	Created On May 12, 1971 Delivered On Jun 08, 1971	Outstanding	Amount secured All sums due or to become due but not exceeding indian rupees 53,00,000 of principal
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during tea season 1971/72 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Jun 08, 1971Registration of a charge
Letter of hypothecation	Created On Feb 02, 1970 Delivered On Feb 16, 1970	Outstanding	Amount secured All sums due or to become due but not exceeding indian rupees 40,00,000 of principal
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during tea season 1970/71 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Feb 16, 1970Registration of a charge
Letter of hypothecation	Created On Feb 02, 1970 Delivered On Feb 16, 1970	Outstanding	Amount secured All sums due or to become due but not exceeding indian rupees 40,00,000 of principal
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during tea season 1969/70 together with the sale proceeds thereof & any export quota rights & internal consumption quota rights.
	Persons Entitled The Chartered Bank
	Transactions Feb 16, 1970Registration of a charge
Letter of hypothecation	Created On Dec 09, 1968 Delivered On Dec 16, 1968	Outstanding	Amount secured All sums due or to become due but not exceeding in principal indian rupees 40 lacs
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden during tea season 1968/69 together with the sale proceeds thereof and any export quota rights and internal consumption rights.
	Persons Entitled The Chartered Bank Calcutta
	Transactions Dec 16, 1968Registration of a charge
Executed in calcutta 9.11.67 received in U.k	Created On Nov 17, 1967 Delivered On Dec 06, 1967	Outstanding	Amount secured All sums due or to become due but not exceeding in principal indian rupees 33 lacs
	Short particulars All tea manufactured or in process of manufacture at the company's heeleakah tea estate during the season 1967-68 together with the sale proceeds thereof & any export quota rights & internal consumption quota rights.
	Persons Entitled The Chartered Bank Calcutta
	Transactions Dec 06, 1967Registration of a charge
Letter of hypothecation	Created On Oct 03, 1966 Delivered On Oct 21, 1966	Outstanding	Amount secured All sums due or to become due but not exceeding in principal indian rupees 33 lacs
	Short particulars All tea manufactured or in process of manufacture at the company's tea garden at heeleakah tea estate at kharikatia P.O., sibsagar asalm during tea season 1966/7 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights.
	Persons Entitled The Chartered Bank Calcutta
	Transactions Oct 21, 1966Registration of a charge
Deed of hypothecation	Created On Sep 16, 1965 Delivered On Sep 28, 1965	Outstanding	Amount secured All moneys due or hereafter to become due or from the company to the chartered bank, calcutta, not exceeding in principal indian rupees 30 laks say £225,000
	Short particulars All tea manufactured or an process of manufacture from the company's tea gardens as specified below in khorikatia P.O. during tea season 1965/66 together with the sale proceeds of the said tea and any crop quota rights and proceeds thereof company's tea gardens referred to:- heeleakah tea estate kharikatia P.o.
	Persons Entitled The Chartered Bank Calcutta
	Transactions Sep 28, 1965Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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