HUNTERSTON BULK HANDLING LIMITED

Overview

Company Name	HUNTERSTON BULK HANDLING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC142485
Jurisdiction	Scotland
Date of Creation	Feb 08, 1993
Date of Cessation	Jul 26, 2016

Summary

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

What is the purpose of HUNTERSTON BULK HANDLING LIMITED?

Inland passenger water transport (50300) / Transportation and storage

Where is HUNTERSTON BULK HANDLING LIMITED located?

Registered Office Address	16 Robertson Street Glasgow G2 8DS
Undeliverable Registered Office Address	No

What are the latest accounts for HUNTERSTON BULK HANDLING LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What is the status of the latest annual return for HUNTERSTON BULK HANDLING LIMITED?

Annual Return

Last Annual Return	Feb 08, 2016

What are the latest filings for HUNTERSTON BULK HANDLING LIMITED?

Filings

Date

Description

Document

Type

Jul 26, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 10, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 04, 2016

Application to strike the company off the register

3 pages

DS01

Apr 13, 2016

Statement of capital on Apr 13, 2016

Capital: GBP 1.00

4 pages

SH19

Mar 30, 2016

legacy

1 pages

SH20

Mar 30, 2016

legacy

1 pages

CAP-SS

Mar 30, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

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

Feb 10, 2016

Annual return made up to Feb 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2016	Statement of capital on Feb 10, 2016 Capital: GBP 700,000	SH01

Dec 29, 2015

Accounts for a dormant company made up to Mar 31, 2015

2 pages

Mar 04, 2015

Annual return made up to Feb 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2015	Statement of capital on Mar 04, 2015 Capital: GBP 700,000	SH01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

2 pages

Jul 21, 2014

Termination of appointment of Margaret Mackay as a director on May 30, 2014

1 pages

TM01

Apr 02, 2014

Appointment of Ian Graeme Lloyd Charnock as a director

2 pages

AP01

Feb 12, 2014

Annual return made up to Feb 08, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 12, 2014	Statement of capital on Feb 12, 2014 Capital: GBP 700,000	SH01

Dec 16, 2013

Accounts for a dormant company made up to Mar 31, 2013

2 pages

Feb 13, 2013

Annual return made up to Feb 08, 2013 with full list of shareholders

5 pages

AR01

Dec 14, 2012

Accounts for a dormant company made up to Mar 31, 2012

7 pages

Dec 12, 2012

legacy

3 pages

MG03s

Feb 13, 2012

Annual return made up to Feb 08, 2012 with full list of shareholders

5 pages

AR01

Dec 21, 2011

Accounts for a dormant company made up to Mar 31, 2011

7 pages

Jun 17, 2011

Termination of appointment of Alan Barr as a director

1 pages

TM01

Jun 16, 2011

Appointment of Mr Mark Whitworth as a director

2 pages

AP01

Feb 24, 2011

Annual return made up to Feb 08, 2011 with full list of shareholders

5 pages

AR01

Dec 20, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Mar 04, 2010

Annual return made up to Feb 08, 2010 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of HUNTERSTON BULK HANDLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARRISON GILL, Caroline Ruth 113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire	Jul 31, 2009		Secretary	113 Tarvin Road Littleton CH3 7DE Chester Woodleigh Cheshire		Other			140064590001
CHARNOCK, Ian Graeme Lloyd Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	Nov 30, 2011		Director	Holly Bank Drive HX3 8PA Halifax Woodcote West Yorkshire United Kingdom	England	British	1962-7	Company Director	165341530001
WHITWORTH, Mark Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	May 09, 2011		Director	Culvert Lane Off Back Lane WN8 7XA Newburgh Springside Lancashire United Kingdom	England	British	1966-5	Director	120679580002
BOWLEY, William John St Georges Road Formby L37 3HH Liverpool 17 Merseyside	May 31, 2008	Jul 31, 2009	Secretary	St Georges Road Formby L37 3HH Liverpool 17 Merseyside		British			132258810001
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Oct 21, 1997	Secretary	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British		Solicitor	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Sep 22, 2000	May 31, 2008	Secretary	16a Inverleith Row EH3 5LS Edinburgh		British		Chartered Accountant	42038120003
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire	Jul 13, 1993	Oct 31, 1994	Secretary	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British		Director And Secretary	916900001
SEMPLE, Mitchell Scott Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire	Oct 21, 1997	Sep 22, 2000	Secretary	Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire		British		Accountant	365320001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Sep 01, 1997	May 16, 2008	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	Director	1037730004
BARR, Alan Andrew 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	May 16, 2008	May 09, 2011	Director	7 Wellington Terrace ML11 7QQ Lanark Lanarkshire	Scotland	British	1967-12	Company Director	121452150001
DAVIDSON, Euan Ferguson Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire	Oct 31, 1994	Jun 30, 2000	Director	Langhaugh Devonside Road Carmichael ML12 6PQ Biggar Lanarkshire		British	1958-7	Solicitor	40857040003
GREEN, David Simon 16a Inverleith Row EH3 5LS Edinburgh	Mar 29, 1999	May 31, 2008	Director	16a Inverleith Row EH3 5LS Edinburgh		British	1959-4	Director	42038120003
HAMILTON, Dawn 1/R 10 Grantley Gardens Shawlands G41 3QA Glasgow Scotland	Feb 08, 1993	Jul 13, 1993	Nominee Director	1/R 10 Grantley Gardens Shawlands G41 3QA Glasgow Scotland		British	1952-5		900004080001
HUNT, David Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Jul 13, 1993	Feb 14, 1997	Director	Tynedale 40 Craignethan Road Giffnock G46 6SJ Glasgow	Scotland	British	1947-11	Dirctor Of Corpoate Services A	64386280001
JOHNSTON, George Penman 79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire	Jul 13, 1993	Oct 31, 1994	Director	79 Dorian Drive Clarkston G76 7NY Glasgow Lanarkshire		British	1936-9	Director And Secretary	916900001
LAWWELL, Peter Thomas 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow	Jun 15, 2000	Oct 24, 2003	Director	6 Thornhill Gardens Mearnskirk G77 5FU Glasgow		British	1959-5	Director	93568460001
MACKAY, Margaret Mcdade 30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	May 31, 2008	May 30, 2014	Director	30 Grieve Croft, Silverwood Bothwell G71 8LU Glasgow	Scotland	British	1962-8	Director	72999580001
MATHER, John 29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire	Jul 13, 1993	May 06, 1997	Director	29 Norwood Park Bearsden G61 2RF Glasgow Lanarkshire		British	1936-12	Chairman	65298500001
MCKELLAR, Peter 11 Spylaw Park EH13 0LP Edinburgh Lothian	Dec 11, 1995	Nov 15, 1998	Director	11 Spylaw Park EH13 0LP Edinburgh Lothian	United Kingdom	British	1965-5	Corporate Adviser	86757180001

View Detailed Information on Officers and People with Significant Control

Does HUNTERSTON BULK HANDLING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Apr 30, 2003 Delivered On May 16, 2003	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 May 16, 2003Registration of a charge (410) Dec 12, 2012Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jun 17, 1994 Delivered On Jun 29, 1994	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at hunterston ore terminal,hunterston,ayrshire, area plot one & area plot two.
	Persons Entitled British Steel PLC
	Transactions Jun 29, 1994Registration of a charge (410) Sep 02, 1996Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 12, 1993 Delivered On Nov 23, 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 Governor and Company of the Bank of Scotland
	Transactions Nov 23, 1993Registration of a charge (410) Dec 23, 1993Alteration to a floating charge (466 Scot) Oct 17, 2002Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Nov 12, 1993 Delivered On Nov 23, 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 Clydesdale Bank Public Limited Company
	Transactions Nov 23, 1993Registration of a charge (410) Dec 23, 1993Alteration to a floating charge (466 Scot) Apr 17, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Oct 15, 1993 Delivered On Oct 27, 1993	Satisfied	Amount secured All sums due or to become due
	Short particulars Subject at former hunterston ore terminal, hunterston, ayrshire.
	Persons Entitled British Steel PLC
	Transactions Oct 27, 1993Registration of a charge (410) Sep 02, 1996Statement 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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