BRUCE LINDSAY COAL LIMITED

Overview

Company Name	BRUCE LINDSAY COAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC014671
Jurisdiction	Scotland
Date of Creation	Jul 04, 1927
Date of Cessation	Oct 30, 2018

Summary

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

What is the purpose of BRUCE LINDSAY COAL LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BRUCE LINDSAY COAL LIMITED located?

Registered Office Address	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire
Undeliverable Registered Office Address	No

What were the previous names of BRUCE LINDSAY COAL LIMITED?

Previous Company Names
Company Name	From	Until
BRUCE LINDSAY WALDIE LIMITED	Jul 04, 1927	Jul 04, 1927

What are the latest accounts for BRUCE LINDSAY COAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2017

What are the latest filings for BRUCE LINDSAY COAL LIMITED?

Filings

Date

Description

Document

Type

Oct 30, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 14, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 13, 2018

Confirmation statement made on Aug 03, 2018 with no updates

3 pages

CS01

Aug 06, 2018

Application to strike the company off the register

3 pages

DS01

Oct 09, 2017

Total exemption full accounts made up to Mar 31, 2017

10 pages

Aug 03, 2017

Confirmation statement made on Aug 03, 2017 with no updates

3 pages

CS01

Dec 28, 2016

Total exemption full accounts made up to Mar 31, 2016

10 pages

Aug 18, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Jan 18, 2016

Appointment of Mr Ray Carroll as a director on Jan 14, 2016

2 pages

AP01

Jan 18, 2016

Appointment of Mr Gerard Boylan as a director on Jan 14, 2016

2 pages

AP01

Nov 11, 2015

Full accounts made up to Mar 31, 2015

11 pages

Aug 20, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 20, 2015	Statement of capital on Aug 20, 2015 Capital: GBP 100,000	SH01

Nov 11, 2014

Full accounts made up to Mar 31, 2014

12 pages

Sep 01, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 100,000	SH01

Oct 07, 2013

Full accounts made up to Mar 31, 2013

12 pages

Sep 02, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 100,000	SH01

Nov 28, 2012

Full accounts made up to Mar 31, 2012

12 pages

Aug 27, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

Jan 03, 2012

Full accounts made up to Mar 31, 2011

12 pages

Aug 22, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

3 pages

AR01

Dec 10, 2010

Full accounts made up to Mar 31, 2010

12 pages

Sep 30, 2010

Appointment of Mr Raymond Carroll as a secretary

1 pages

AP03

Sep 30, 2010

Termination of appointment of Kenneth Mckay as a secretary

1 pages

TM02

Aug 25, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

4 pages

AR01

Jan 24, 2010

Full accounts made up to Mar 31, 2009

12 pages

View All Filings

Who are the officers of BRUCE LINDSAY COAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARROLL, Raymond Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Sep 30, 2010		Secretary	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire					154533790001
BOYLAN, Gerard Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jan 14, 2016		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1968-2	Company Director	143487790001
CARROLL, Ray Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jan 14, 2016		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1964-3	Company Director	143814340001
REIHILL, Mark Patrick Phillip Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Jul 22, 1997		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Ireland	Irish	1961-8	Company Director	143395680001
REIHILL, Raymond Joseph Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Dec 31, 2001		Director	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	United Kingdom	Irish	1962-10	Director	80269660001
ALLAN, Margaret Anne 12 Wardie Avenue EH5 2AB Edinburgh Midlothian		Sep 30, 1997	Secretary	12 Wardie Avenue EH5 2AB Edinburgh Midlothian		British			1730001
MCKAY, Kenneth Thomas David Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire	Sep 30, 1997	Sep 30, 2010	Secretary	Unit 21/ 7 Cromarty Firth Industrial Park IV18 0LT Invergordon Ross-Shire		British			145404100001
ARMOUR, George 28 Dunsmore Road PA7 5EL Bishopton Renfrewshire		Dec 31, 1989	Director	28 Dunsmore Road PA7 5EL Bishopton Renfrewshire		British		Southern Sales Executive	919520001
FAGAN, John Anthony 15 Carysfort Grove Blackrock Co Dublin Ireland	Jun 28, 2001	Dec 31, 2001	Director	15 Carysfort Grove Blackrock Co Dublin Ireland	Ireland	Irish	1962-1	Chartered Accountant	279146680001
GORDON, Donal James Andrew Bronte Lodge 53 Glascar Road Ballinaskeagh BT32 5DT Banbridge County Down	Jul 22, 1997	Oct 31, 1999	Director	Bronte Lodge 53 Glascar Road Ballinaskeagh BT32 5DT Banbridge County Down		British	1963-11	Company Director	54032790003
JANIESON, Alan William 7 Pine Drive IV2 4NT Inverness Inverness-Shire	Apr 01, 1997	Jul 22, 1997	Director	7 Pine Drive IV2 4NT Inverness Inverness-Shire		British	1960-9	Coal Wholesaler	77021400001
MACKENZIE, Lyndsay 17 Inshes View Westhill IV1 2DS Inverness Inverness Shire		May 22, 1998	Director	17 Inshes View Westhill IV1 2DS Inverness Inverness Shire		British	1951-4	Coal Merchant	676930002
REIHILL, Raymond Joseph Gweebarra, 48 Station Road BT18 0BP Craigavad County Down N Ireland	Jul 22, 1997	Jun 28, 2001	Director	Gweebarra, 48 Station Road BT18 0BP Craigavad County Down N Ireland	United Kingdom	Irish	1962-10	Company Director	80269660001
SHARP, Charles Murray 13 Craighall Gardens EH6 4RH Edinburgh Midlothian		Sep 30, 1997	Director	13 Craighall Gardens EH6 4RH Edinburgh Midlothian		British	1953-10	Coal Merchant/Accountant	1740001
SMITH, Thomas 1 Woodend Road ML8 4EF Carluke Lanarkshire		Aug 30, 1990	Director	1 Woodend Road ML8 4EF Carluke Lanarkshire		British	1928-3	Coal Merchant	1750001
TOOLE, James 3 Dovecot Way Pencaitland EH34 5HA Tranent East Lothian		May 30, 1997	Director	3 Dovecot Way Pencaitland EH34 5HA Tranent East Lothian		British	1932-9	Coal Merchant	676920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUCE LINDSAY COAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bruce Lindsay Brothers Limited

Apr 06, 2016

Cromarty Firth Industrial Park

IV18 0LT Invergordon

Unit 21/7

Ross-Shire

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc009455

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRUCE LINDSAY COAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jul 30, 1986 Delivered On Aug 15, 1986	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 Aug 15, 1986Registration of a charge Feb 04, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 23, 1979 Delivered On May 29, 1979	Satisfied	Amount secured £200,000 due by bruce lindsay brothers LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions May 29, 1979Registration of a charge Sep 12, 1994Statement of satisfaction of a charge in full or part (419a) Sep 13, 1994Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On May 30, 1975 Delivered On Jun 12, 1975	Satisfied	Amount secured For securing £50,000 due by bruce lindsay brothers LTD
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Jun 12, 1975Registration of a charge Sep 12, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Aug 28, 1969 Delivered On Sep 08, 1969	Satisfied	Amount secured All sums due or to become due by the company to the chargee pursuant to a guarantee securing £50,000 advanced to bruce lindsay brothers LTD. By the chargee
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Industrial and Commercial Finance Corporation LTD
	Transactions Sep 08, 1969Registration of a charge Sep 12, 1994Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

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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