D. & J. CROAL, LIMITED

Overview

Company Name	D. & J. CROAL, LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC029843
Jurisdiction	Scotland
Date of Creation	Jan 29, 1954
Date of Cessation	Jun 19, 2015

Summary

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

What is the purpose of D. & J. CROAL, LIMITED?

Publishing of newspapers (58130) / Information and communication

Where is D. & J. CROAL, LIMITED located?

Registered Office Address	Carus House 201 Dumbarton Road G81 4XJ Clydebank
Undeliverable Registered Office Address	No

What are the latest accounts for D. & J. CROAL, LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 28, 2013

What is the status of the latest annual return for D. & J. CROAL, LIMITED?

Annual Return

Last Annual Return	May 15, 2014

What are the latest filings for D. & J. CROAL, LIMITED?

Filings

Date

Description

Document

Type

Jun 19, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 28, 2015

Termination of appointment of Charles John Allwood as a director on May 22, 2015

1 pages

TM01

May 14, 2015

Statement of capital on May 14, 2015

Capital: GBP 1

4 pages

SH19

May 14, 2015

legacy

1 pages

SH20

May 14, 2015

legacy

1 pages

CAP-SS

May 14, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Feb 27, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 09, 2015

Application to strike the company off the register

3 pages

DS01

Oct 27, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Oct 27, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Jun 25, 2014

Accounts made up to Sep 28, 2013

6 pages

May 21, 2014

Annual return made up to May 15, 2014 with full list of shareholders

6 pages

AR01

Jun 06, 2013

Accounts made up to Sep 29, 2012

6 pages

May 22, 2013

Annual return made up to May 15, 2013 with full list of shareholders

6 pages

AR01

May 22, 2013

Director's details changed for Mr Graham Thomson Morrison on May 15, 2013

2 pages

CH01

May 22, 2013

Director's details changed for Mr Graham John Faulds on May 15, 2013

2 pages

CH01

Jan 16, 2013

Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on Jan 16, 2013

2 pages

AD01

Jun 25, 2012

Accounts made up to Oct 01, 2011

7 pages

May 15, 2012

Annual return made up to May 15, 2012 with full list of shareholders

6 pages

AR01

May 03, 2012

Registered office address changed from C/O the Dunfermline Press Limited, Pitreavie Business Park Dunfermline Fife KY11 8QS on May 03, 2012

1 pages

AD01

Apr 25, 2012

legacy

6 pages

MG01s

Mar 14, 2012

Statement of company's objects

2 pages

CC04

Mar 13, 2012

Termination of appointment of William Shields Henderson as a director on Feb 27, 2012

2 pages

TM01

Mar 13, 2012

Appointment of Mr Graham Thomson Morrison as a director on Feb 27, 2012

3 pages

AP01

View All Filings

Who are the officers of D. & J. CROAL, LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FAULDS, Graham John Danes Drive G14 9HX Glasgow 61 United Kingdom	May 17, 2010		Secretary	Danes Drive G14 9HX Glasgow 61 United Kingdom				151619360001
FAULDS, Graham John 61 Danes Drive G14 9HX Glasgow Lanarkshire	Oct 06, 2004		Director	61 Danes Drive G14 9HX Glasgow Lanarkshire	Scotland	British	1957-10	63911030001
MORRISON, Graham Thomson 201 Dumbarton Road G81 4XJ Clydebank Carus House	Feb 27, 2012		Director	201 Dumbarton Road G81 4XJ Clydebank Carus House	Scotland	British	1960-4	58322450001
MURDIE, Anne Janet Aldersyde Gala Green EH42 1NQ Dunbar East Lothian	Dec 11, 2001	Oct 06, 2004	Secretary	Aldersyde Gala Green EH42 1NQ Dunbar East Lothian		British		79477100001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Oct 06, 2004	May 17, 2010	Secretary	33 Heriot Row EH3 6ES Edinburgh		Irish		3206310002
WHITE, Iris Turner 20 Market Street EH41 3JL Haddington East Lothian		Apr 24, 2001	Secretary	20 Market Street EH41 3JL Haddington East Lothian		British		550460001
ALLWOOD, Charles John Charles Street HP4 3DG Berkhamsted 3 Herts England	Feb 27, 2012	May 22, 2015	Director	Charles Street HP4 3DG Berkhamsted 3 Herts England	England	British	1951-8	35681240004
GRAY, Vivienne 7 Lee Court OX9 3BL Thame Oxfordshire		Mar 30, 2004	Director	7 Lee Court OX9 3BL Thame Oxfordshire		British	1921-7	531290003
HENDERSON, William Shields Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Oct 06, 2004	Feb 27, 2012	Director	Park House 13 Greenhill Park EH10 4DW Edinburgh Midlothian	Scotland	British	1941-12	55090001
MCARTHUR, John 31 Melville Street EH3 7JQ Edinburgh	Mar 30, 2004	Oct 06, 2004	Director	31 Melville Street EH3 7JQ Edinburgh		British	1963-12	41805350001
PORTER, John Wellstanlaw EH42 1LN Dunbar East Lothian		Oct 06, 2004	Director	Wellstanlaw EH42 1LN Dunbar East Lothian		British	1922-10	550470001
ROMANES, Deirdre Mary Astrea 33 Heriot Row EH3 6ES Edinburgh	Oct 06, 2004	May 17, 2010	Director	33 Heriot Row EH3 6ES Edinburgh	United Kingdom	Irish	1949-7	3206310002
VYRVA, Leon 11 Kinnaird Place KY2 5FQ Kirkcaldy Fife	Oct 06, 2004	Oct 26, 2007	Director	11 Kinnaird Place KY2 5FQ Kirkcaldy Fife		British	1954-11	32220780002
WHITSON, Kenneth James Mckenzie Viewfield 4 Station Road EH41 3NU Haddington East Lothian		Mar 30, 2004	Director	Viewfield 4 Station Road EH41 3NU Haddington East Lothian		British	1937-10	531280001
WHITSON, Margaret Janet Viewfield, 4 Station Road EH41 3NU Haddington East Lothian	Mar 30, 2004	Oct 06, 2004	Director	Viewfield, 4 Station Road EH41 3NU Haddington East Lothian		British	1940-9	96878030001

View Detailed Information on Officers and People with Significant Control

Does D. & J. CROAL, LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 18, 2012 Delivered On Apr 25, 2012	Satisfied	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 Bank of Scotland PLC
	Transactions Apr 25, 2012Registration of a charge (MG01s) Oct 27, 2014Satisfaction of a charge (MR04)
Floating charge	Created On Oct 06, 2004 Delivered On Oct 15, 2004	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 Governor and Company of the Bank of Scotland
	Transactions Oct 15, 2004Registration of a charge (410) Oct 27, 2014Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 11, 1978 Delivered On Jan 13, 1978	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jan 13, 1978Registration of a charge Oct 27, 2014Satisfaction of a charge (MR04)
Standard security	Created On Feb 22, 1971 Delivered On Feb 22, 1971	Satisfied	Amount secured All moneys and interest due or to become due from the company to the chargee
	Short particulars 3 & 4 newton port, haddington (under exception) 18/19 market street, haddington 20 market street, haddington.
	Persons Entitled The British Linen Bank
	Transactions Feb 22, 1971Registration of a charge Oct 11, 2004Statement of satisfaction of a charge in full or part (419a)

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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