CARMICHAELS OF COLDSTREAM LIMITED

Overview

Company Name	CARMICHAELS OF COLDSTREAM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC044940
Jurisdiction	Scotland
Date of Creation	Aug 30, 1967
Date of Cessation	Apr 25, 2014

Summary

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

What is the purpose of CARMICHAELS OF COLDSTREAM LIMITED?

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

Where is CARMICHAELS OF COLDSTREAM LIMITED located?

Registered Office Address	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for CARMICHAELS OF COLDSTREAM LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for CARMICHAELS OF COLDSTREAM LIMITED?

Filings

Date

Description

Document

Type

Apr 25, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 03, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 05, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 22, 2012

Director's details changed for Mr Malcolm James Scott on Feb 22, 2012

2 pages

CH01

Feb 22, 2012

Termination of appointment of Rona Anne Scott as a director on Sep 30, 2011

1 pages

TM01

Jan 22, 2012

Annual return made up to Dec 25, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 22, 2012	Statement of capital on Jan 22, 2012 Capital: GBP 100	SH01

Jan 10, 2012

Total exemption full accounts made up to Mar 31, 2011

9 pages

Aug 04, 2011

Termination of appointment of Ross Hutchison as a secretary

1 pages

TM02

Jan 08, 2011

Annual return made up to Dec 25, 2010 with full list of shareholders

4 pages

AR01

Jan 06, 2011

Total exemption full accounts made up to Mar 31, 2010

9 pages

Dec 30, 2010

Appointment of Mr Malcolm James Scott as a director

2 pages

AP01

Aug 23, 2010

Appointment of Mr Ross Hutchison as a secretary

1 pages

AP03

Feb 03, 2010

Total exemption full accounts made up to Mar 31, 2009

8 pages

Jan 26, 2010

Termination of appointment of Janice Anderson as a secretary

1 pages

TM02

Jan 06, 2010

Annual return made up to Dec 25, 2009 with full list of shareholders

4 pages

AR01

Jan 06, 2010

Director's details changed for Rona Scott on Dec 25, 2009

2 pages

CH01

Feb 03, 2009

Total exemption full accounts made up to Mar 31, 2008

8 pages

Jan 05, 2009

legacy

3 pages

363a

Jan 16, 2008

Total exemption full accounts made up to Mar 31, 2007

8 pages

Jan 03, 2008

legacy

2 pages

363a

Jan 30, 2007

Total exemption full accounts made up to Mar 31, 2006

8 pages

Dec 29, 2006

legacy

1 pages

288c

Dec 29, 2006

legacy

2 pages

363a

Feb 03, 2006

Total exemption full accounts made up to Mar 31, 2005

8 pages

View All Filings

Who are the officers of CARMICHAELS OF COLDSTREAM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Malcolm James 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Dec 12, 2010		Director	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Scotland	British	1963-11	57948650006
ANDERSON, Janice 4 Johnsburn Green EH14 7NB Balerno Midlothian	Oct 29, 1997	Jan 26, 2010	Secretary	4 Johnsburn Green EH14 7NB Balerno Midlothian		British		39558100004
COLTHERD, Victor John Norrie 16 St Bernards Crescent EH4 1NS Edinburgh	Nov 29, 1996	Sep 19, 1997	Secretary	16 St Bernards Crescent EH4 1NS Edinburgh		British		46349770001
DAVIDSON, Brian Sinclair 25 Buckingham Terrace EH4 3AE Edinburgh	Sep 19, 1997	Oct 29, 1997	Secretary	25 Buckingham Terrace EH4 3AE Edinburgh		British		54805800001
GORDON, Hilary Mckee 8/10 Ritchie Place EH11 1DU Edinburgh Lothian	Jul 31, 1996	Nov 29, 1996	Secretary	8/10 Ritchie Place EH11 1DU Edinburgh Lothian		British		48747830001
HUTCHISON, Ross 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian	Aug 20, 2010	Aug 04, 2011	Secretary	9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian				153597960001
REID, Christine Wilkie 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		Jul 31, 1996	Secretary	4 Buckstone Crescent EH10 6PL Edinburgh Midlothian		British		203360001
DOBSON, John 2 Hampton Avenue Pentre CH5 2AG Deeside Flintshire		Dec 25, 1989	Director	2 Hampton Avenue Pentre CH5 2AG Deeside Flintshire		British		106679130001
SCOTT, David 29 Barnton Avenue EH4 6JG Edinburgh Midlothian		Jun 12, 2002	Director	29 Barnton Avenue EH4 6JG Edinburgh Midlothian	Scotland	British	1936-5	203790001
SCOTT, Malcolm James 2 Wester Coates Avenue EH12 5LS Edinburgh		Jun 12, 2002	Director	2 Wester Coates Avenue EH12 5LS Edinburgh		British	1963-11	57948650001
SCOTT, Rona Anne Hill House Main Street EH24 8DR Kirknewton Midlothian	Jun 12, 2002	Sep 30, 2011	Director	Hill House Main Street EH24 8DR Kirknewton Midlothian	Scotland	British	1965-3	147045750001

View Detailed Information on Officers and People with Significant Control

Does CARMICHAELS OF COLDSTREAM LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Jul 04, 2002 Delivered On Jul 10, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars The old bakehouse, kirkpark road, elie, fife.
	Persons Entitled Bank of Scotland (Ireland) Limited
	Transactions Jul 10, 2002Registration of a charge (410)
Letter of offset	Created On Sep 04, 1984 Delivered On Sep 21, 1984	Outstanding	Amount secured All moneys due, or to become due by middlefield driers LTD
	Short particulars Balances at credit of any a/cs held by the bank in name of co.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Sep 21, 1984Registration of a charge
Letter of offset	Created On Aug 03, 1983 Delivered On Aug 09, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of carmichaels of coldstream LTD.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 09, 1983Registration of a charge
Letter of offset	Created On Oct 13, 1982 Delivered On Oct 26, 1982	Outstanding	Amount secured All moneys due, or to become due by border harvesters limited and/or others
	Short particulars The balances of credit of any accounts held by the bank of scotland in the name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 26, 1982Registration of a charge
Bond & floating charge	Created On Oct 13, 1982 Delivered On Oct 26, 1982	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 26, 1982Registration of a charge Sep 12, 2002Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Oct 21, 1981 Delivered On Nov 04, 1981	Satisfied	Amount secured All sums due or to become due by philip wilson (corn factors) LTD. And/or others to the chargee
	Short particulars The balances at credit of any accounts held by the bank of scotland in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 04, 1981Registration of a charge
Letter of set-off	Created On Nov 05, 1971 Delivered On Nov 09, 1971	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.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 09, 1971Registration of a charge

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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