WM. CULROSS & SON, LIMITED

Overview

Company Name	WM. CULROSS & SON, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC007736
Jurisdiction	Scotland
Date of Creation	Dec 21, 1910
Date of Cessation	Jan 31, 2020

Summary

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

What is the purpose of WM. CULROSS & SON, LIMITED?

Manufacture of paper stationery (17230) / Manufacturing

Where is WM. CULROSS & SON, LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for WM. CULROSS & SON, LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for WM. CULROSS & SON, LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 31, 2019

Final account prior to dissolution in CVL

14 pages

LIQ14(Scot)

Mar 18, 2019

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Nov 28, 2012	LRESEX

Dec 12, 2012

Registered office address changed from * Queen Street Coupar Angus Perthshire PH13 9DF* on Dec 12, 2012

2 pages

AD01

Sep 21, 2012

Total exemption small company accounts made up to Jan 31, 2012

7 pages

Jun 28, 2012

Annual return made up to Jun 24, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 28, 2012	Statement of capital on Jun 28, 2012 Capital: GBP 24,000	SH01

Sep 16, 2011

Total exemption small company accounts made up to Jan 31, 2011

8 pages

Jul 01, 2011

Annual return made up to Jun 24, 2011 with full list of shareholders

6 pages

AR01

Jun 29, 2010

Annual return made up to Jun 24, 2010 with full list of shareholders

6 pages

AR01

Jun 29, 2010

Director's details changed for Frank Stephen Benzies on Oct 01, 2009

2 pages

CH01

Jun 29, 2010

Director's details changed for Michael Coyle on Oct 01, 2009

2 pages

CH01

Jun 11, 2010

Accounts for a small company made up to Jan 31, 2010

8 pages

Jul 03, 2009

Accounts for a small company made up to Jan 31, 2009

8 pages

Jun 30, 2009

legacy

4 pages

363a

Mar 18, 2009

legacy

2 pages

288a

Mar 05, 2009

legacy

3 pages

410(Scot)

Jul 02, 2008

Accounts for a small company made up to Jan 31, 2008

8 pages

Jun 30, 2008

legacy

4 pages

363a

Jun 27, 2007

legacy

3 pages

363a

Jun 27, 2007

legacy

1 pages

288b

Jun 27, 2007

legacy

1 pages

288b

Jun 19, 2007

Accounts for a small company made up to Jan 31, 2007

8 pages

Feb 06, 2007

legacy

2 pages

419a(Scot)

Jun 28, 2006

Accounts for a small company made up to Jan 31, 2006

8 pages

Jun 27, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of WM. CULROSS & SON, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COYLE, Michael Lunelea Sidlaw Road Rattray PH10 7DB Blairgowrie Perthshire	Jun 02, 2005		Secretary	Lunelea Sidlaw Road Rattray PH10 7DB Blairgowrie Perthshire		British		32343870001
BENZIES, Frank Stephen Saulire Forfar Road PH13 9AN Coupar Angus Perth	Jan 23, 2009		Director	Saulire Forfar Road PH13 9AN Coupar Angus Perth	Scotland	British	1960-1	535380003
COYLE, Michael Lunelea Sidlaw Road Rattray PH10 7DB Blairgowrie Perthshire	Feb 01, 1993		Director	Lunelea Sidlaw Road Rattray PH10 7DB Blairgowrie Perthshire	Scotland	British	1948-6	32343870001
MACINTYRE, Robin Reid 17 Lovers Lane Scone PH2 6RG Perth		Jun 02, 2005	Secretary	17 Lovers Lane Scone PH2 6RG Perth		British		500860002
BENZIES, Douglas Patrick C/O Isla Mor Easter Bendochy PH13 9HU Blairgowrie Perthshire		May 08, 2001	Director	C/O Isla Mor Easter Bendochy PH13 9HU Blairgowrie Perthshire		British	1957-3	535660010
BENZIES, Frank Stephen Saulire Forfar Road PH13 9AN Coupar Angus Perth		Jun 13, 2007	Director	Saulire Forfar Road PH13 9AN Coupar Angus Perth	Scotland	British	1960-1	535380003
BENZIES, Robert Jackson Isla Mor Easter Bendochy PH13 9HU Blairgowrie Perthshire		Jun 13, 2007	Director	Isla Mor Easter Bendochy PH13 9HU Blairgowrie Perthshire		British	1931-2	535650003

View Detailed Information on Officers and People with Significant Control

Does WM. CULROSS & SON, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Feb 27, 2009 Delivered On Mar 05, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Mar 05, 2009Registration of a charge (410)
Standard security	Created On Oct 27, 1993 Delivered On Nov 10, 1993	Satisfied	Amount secured £25,000
	Short particulars Subjects known as moray house, queen street, coupar angus, as relative to disposition by james brodie in favour of william inglis rodger.
	Persons Entitled The Tayside Regional Council
	Transactions Nov 10, 1993Registration of a charge (410) Jun 26, 2002Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 10, 1993 Delivered On Oct 19, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Tayside Regional Council
	Transactions Oct 19, 1993Registration of a charge (410) Jul 17, 2002Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Aug 30, 1993 Delivered On Sep 07, 1993	Satisfied	Amount secured £25,000
	Short particulars Maray house, queen street, coupar angus with ground attached under exception (see companies house microfiche).
	Persons Entitled The Tayside Regional Council
	Transactions Sep 07, 1993Registration of a charge (410) Feb 06, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 18, 1987 Delivered On Jul 08, 1987	Outstanding	Amount secured All sums due or to become due
	Short particulars Moray house, queen st, coupar, angus and primrose cottage (now redstone cottage), angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 08, 1987Registration of a charge
Standard security	Created On Jul 14, 1986 Delivered On Jul 22, 1986	Outstanding	Amount secured All sums due or to become due
	Short particulars Factory premises at queen st couper angus.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 22, 1986Registration of a charge
Bond & floating charge	Created On May 13, 1985 Delivered On May 22, 1985	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 1985Registration of a charge Oct 22, 1993Alteration to a floating charge (466 Scot) Nov 10, 1993Alteration to a floating charge (466 Scot) Nov 10, 1993Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes Has Alterations to Prohibitions Yes
Bond & floating charge	Created On Feb 19, 1985 Delivered On Mar 01, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 01, 1985Registration of a charge

View Detailed Information on Charges

Does WM. CULROSS & SON, LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2020	Due to be dissolved on
Nov 28, 2012	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

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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