MALLINSON-DENNY (SCOTLAND) LIMITED

Overview

Company Name	MALLINSON-DENNY (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC004685
Jurisdiction	Scotland
Date of Creation	Nov 23, 1900

Summary

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

Where is MALLINSON-DENNY (SCOTLAND) LIMITED located?

Registered Office Address	Grangemouth Sawmills Grangemouth FK3 8XF
Undeliverable Registered Office Address	No

What are the latest accounts for MALLINSON-DENNY (SCOTLAND) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1994
Next Accounts Due On	Oct 31, 1995
Last Accounts
Last Accounts Made Up To

What is the status of the latest confirmation statement for MALLINSON-DENNY (SCOTLAND) LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 24, 2016
Next Confirmation Statement Due	Oct 08, 2016
Overdue	Yes

What is the status of the latest annual return for MALLINSON-DENNY (SCOTLAND) LIMITED?

Annual Return

Last Annual Return	Sep 24, 1990

What are the latest filings for MALLINSON-DENNY (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Court order Order of court - dissolution void	1 pages	OC-DV

Apr 04, 2023	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 03, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 26, 2018	Termination of appointment of Richard Neil Tilney as a director on Nov 22, 2007	1 pages	TM01

Jul 30, 2018	Court order Order of court - dissolution void	1 pages	OC-DV

May 30, 2017	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Mar 14, 2017	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2013	Court order Order of court - dissolution void	1 pages	OC-DV

Mar 07, 2000	legacy	1 pages	LIQ
Dec 07, 1999	Return of final meeting of voluntary winding up	3 pages	4.26(Scot)
Jan 06, 1999	Statement of receipts and payments	3 pages	4.6(Scot)
Jul 14, 1998	Statement of receipts and payments	3 pages	4.6(Scot)
Jan 13, 1998	Statement of receipts and payments	3 pages	4.6(Scot)
Dec 04, 1997	legacy	1 pages	288c
Jul 13, 1997	Statement of receipts and payments	3 pages	4.6(Scot)
Jan 10, 1997	Statement of receipts and payments	3 pages	4.6(Scot)
Jul 19, 1996	Statement of receipts and payments	3 pages	4.6(Scot)
Jan 10, 1996	Statement of receipts and payments	3 pages	4.6(Scot)
Jan 07, 1995	Statement of receipts and payments	pages	4.6(Scot)
Jan 01, 1995	A selection of documents registered before 1 January 1995	131 pages	PRE95
Jul 05, 1994	Statement of receipts and payments	pages	4.6(Scot)
Jan 11, 1994	Statement of receipts and payments	pages	4.6(Scot)
Jul 08, 1993	Statement of receipts and payments	pages	4.6(Scot)
Jan 14, 1993	legacy	pages	288
Jan 11, 1993	Statement of receipts and payments	pages	4.6(Scot)

View All Filings

Who are the officers of MALLINSON-DENNY (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STOKES-SMITH, Keith Reginald 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire	Oct 16, 1990		Secretary	5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire		British		75650590001
HORNE, Nicholas Paul Stewart 4 Braemar Close GU7 1SA Godalming Surrey			Director	4 Braemar Close GU7 1SA Godalming Surrey		British	1943-5	983490001
STOKES-SMITH, Keith Reginald 5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire	Oct 08, 1990		Director	5a The Broadway Penn Road HP9 2PD Beaconsfield Buckinghamshire		British	1950-5	75650590001
CLARK, Matthew 3 Nevis Place FK3 0DD Grangemouth Stirlingshire		Oct 02, 1989	Secretary	3 Nevis Place FK3 0DD Grangemouth Stirlingshire		British		619980001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire	Oct 02, 1989	Oct 16, 1990	Secretary	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British		381710001
ARMSTRONG, John Frederick Cunningham Riggethill Kippen FK8 3HS Stirling Stirlingshire		Jun 30, 1990	Director	Riggethill Kippen FK8 3HS Stirling Stirlingshire		British	1939-12	381700002
CLARK, Matthew 3 Nevis Place FK3 0DD Grangemouth Stirlingshire		Apr 17, 1989	Director	3 Nevis Place FK3 0DD Grangemouth Stirlingshire		British		619980001
CLARK, Nicholas John 54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		Oct 16, 1990	Director	54 Corrour Road Newlands G43 2ED Glasgow Lanarkshire		British	1934-12	381710001
DYKE, John Gordon 31 Church Crescent Whetstone N20 0JR London		Dec 12, 1989	Director	31 Church Crescent Whetstone N20 0JR London		British	1930-9	43249370001
MCKILL, Harold Lawson 54 Spylaw Bank Road EH13 0JB Edinburgh Midlothian		Jan 31, 1991	Director	54 Spylaw Bank Road EH13 0JB Edinburgh Midlothian		British	1927-5	257550001
MCKILL, Stuart Lawson 54a Spylaw Bank Road EH13 0JB Edinburgh Midlothian		Dec 12, 1989	Director	54a Spylaw Bank Road EH13 0JB Edinburgh Midlothian	Scotland	British	1955-4	1417720001
MITCHELL, David William Dunmullin House Blanefield G63 9AJ Glasgow		Feb 14, 1991	Director	Dunmullin House Blanefield G63 9AJ Glasgow		British	1933-1	95180110001
PORTER, Simon Kenneth 241 Lauderdale Mansions W9 1LZ London	Oct 02, 1989	Oct 08, 1990	Director	241 Lauderdale Mansions W9 1LZ London		British		813670001
TILNEY, Richard Neil Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire		Nov 22, 2007	Director	Fairwoods Woodrock Hill AL4 9EB Sandridge Hertfordshire		British	1944-4	983480001
WALSH, Michael Joseph 19 Forest Close BR7 5QS Chislehurst Kent		Nov 11, 1992	Director	19 Forest Close BR7 5QS Chislehurst Kent		Irish	1956-9	34130710001

View Detailed Information on Officers and People with Significant Control

Does MALLINSON-DENNY (SCOTLAND) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 28, 1990	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Charles Watson 2 Waterloo Court 10 Theed St SE1 8ST London	practitioner	2 Waterloo Court 10 Theed St SE1 8ST London	Dec 28, 1990

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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