ROBERT KELLIE & SON LIMITED

Overview

Company Name	ROBERT KELLIE & SON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC010357
Jurisdiction	Scotland
Date of Creation	Apr 29, 1919
Date of Cessation	Feb 21, 2014

Summary

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

What is the purpose of ROBERT KELLIE & SON LIMITED?

(7499) /

Where is ROBERT KELLIE & SON LIMITED located?

Registered Office Address	George House 50 George Square G2 1RR Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ROBERT KELLIE & SON LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for ROBERT KELLIE & SON LIMITED?

Filings

Date

Description

Document

Type

Feb 21, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 01, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 11, 2009

Court order

Order of court - dissolution void

1 pages

OC-DV

Nov 10, 2004

legacy

pages

LIQ

Nov 10, 2004

legacy

1 pages

LIQ

Aug 10, 2004

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 24, 2004

legacy

5 pages

363a

May 19, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jun 20, 2003

Accounts made up to Mar 31, 2003

2 pages

Jun 11, 2003

legacy

5 pages

363a

Jan 22, 2003

Accounts made up to Mar 31, 2002

2 pages

May 24, 2002

legacy

5 pages

363a

Nov 14, 2001

Accounts made up to Mar 31, 2001

2 pages

May 24, 2001

legacy

5 pages

363a

May 14, 2001

legacy

2 pages

288a

May 01, 2001

legacy

2 pages

288a

Apr 10, 2001

legacy

1 pages

288b

Mar 12, 2001

legacy

18 pages

288a

Mar 02, 2001

legacy

1 pages

288b

Jan 05, 2001

Accounts made up to Mar 31, 2000

1 pages

Jul 04, 2000

legacy

6 pages

363s

Mar 30, 2000

legacy

1 pages

287

Feb 09, 2000

Accounts made up to Mar 31, 1999

1 pages

Jan 17, 2000

legacy

1 pages

288b

Jan 07, 2000

legacy

1 pages

288c

View All Filings

Who are the officers of ROBERT KELLIE & SON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London			Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
CLAYTON, John Reginald William Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	Feb 09, 2001		Director	Matley House Grange Lane, Little Dunmow CM6 3HY Great Dunmow Essex	England	British	1950-12	Solicitor + Company Secretary	28326930001
SPENCER, Rachel Louise The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	Mar 30, 2001		Director	The Cottage Amy Lane HP5 1NB Chesham Buckinghamshire	United Kingdom	British	1966-2	Chartered Secretary	64905580001
PHILLIP, William Sturrock 17 Links Parade DD7 7JF Carnoustie Angus		Jul 20, 1990	Secretary	17 Links Parade DD7 7JF Carnoustie Angus		British			1208860001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London	Jan 01, 1990	May 26, 1989	Secretary	Invensys House Carlisle Place SW1P 1BX London					75491680001
BAGGULEY, Elizabeth Julia Silvertown House Vincent Square SW1P 2PL London	Dec 01, 1990	Dec 30, 1991	Director	Silvertown House Vincent Square SW1P 2PL London		British	1947-1	Solicitor	1301380001
BAYS, James Claude 28 Elmstone Road Fulham SW6 5TN London	May 14, 1999	Mar 30, 2001	Director	28 Elmstone Road Fulham SW6 5TN London		American	1949-7	Attorney	64404450001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Dec 31, 1997	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	Solicitor	6343100001
COLLINS, Michael David 2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire	Jun 27, 1988	Dec 16, 1999	Director	2 Alexandra House Queenhill Lodge London Road SL5 7EQ Ascot Berkshire	United Kingdom	British	1937-3	Director & Chairman	122053370001
COUPAR, Andrew 8 Garry Place DD3 8QT Dundee Angus		Jul 20, 1990	Director	8 Garry Place DD3 8QT Dundee Angus		British		Works Director	1208840001
HUNT, David Stephen Silvertown House SW1P 2PL London	Jun 07, 1990	May 26, 1989	Director	Silvertown House SW1P 2PL London		British	1954-9	Company Secretary	1126650001
HUNT, David Stephen Silvertown House SW1P 2PL London		Aug 06, 1992	Director	Silvertown House SW1P 2PL London		British	1954-9	Co Secretary	1126650001
KEY, Bryan Stephen 36 Dalkeith Road DD4 7JJ Dundee Angus		Jul 20, 1990	Director	36 Dalkeith Road DD4 7JJ Dundee Angus	Scotland	British	1938-5	Financial Director	1208850001
STEVENS, David John 42 Burghley Road Wimbledon SW19 5HN London	Dec 31, 1997	May 14, 1999	Director	42 Burghley Road Wimbledon SW19 5HN London		British	1950-3	Solicitor	56704240001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex	Jan 01, 1990	May 26, 1989	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Feb 09, 2001	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	Treasurer	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey	Jan 01, 1990	May 26, 1989	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Solicitor	34401400001
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		May 11, 1994	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	Co Secretary & Solicitor	34401400001

View Detailed Information on Officers and People with Significant Control

Does ROBERT KELLIE & SON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 11, 2004	Commencement of winding up

Members 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.
license: CC0