SCOTTISH RESOURCES GROUP LIMITED

Overview

Company Name	SCOTTISH RESOURCES GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC143746
Jurisdiction	Scotland
Date of Creation	Apr 06, 1993
Date of Cessation	Aug 29, 2014

Summary

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

What is the purpose of SCOTTISH RESOURCES GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SCOTTISH RESOURCES GROUP LIMITED located?

Registered Office Address	c/o KPMG LLP 191 West George Street G2 2LJ Glasgow Lanarkshire
Undeliverable Registered Office Address	No

What were the previous names of SCOTTISH RESOURCES GROUP LIMITED?

Previous Company Names
Company Name	From	Until
SCOTTISH RESOURCES GROUP PLC	Jul 16, 2010	Jul 16, 2010
SCOTTISH RESOURCES GROUP LIMITED	Nov 08, 2006	Nov 08, 2006
MINING (SCOTLAND) LIMITED	May 20, 1993	May 20, 1993
UPPEROFFICE LIMITED	Apr 06, 1993	Apr 06, 1993

What are the latest accounts for SCOTTISH RESOURCES GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 26, 2011

What is the status of the latest annual return for SCOTTISH RESOURCES GROUP LIMITED?

Annual Return

Last Annual Return	Apr 06, 2013

What are the latest filings for SCOTTISH RESOURCES GROUP LIMITED?

Filings

Date

Description

Document

Type

Aug 29, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 29, 2014

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

May 29, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Feb 06, 2014

Termination of appointment of Ronald Melgaard as a director

2 pages

TM01

Dec 17, 2013

Administrator's progress report

24 pages

2.20B(Scot)

Nov 18, 2013

Termination of appointment of Peter Ferguson as a secretary

2 pages

TM02

Nov 13, 2013

Termination of appointment of Roderick Mathers as a director

1 pages

TM01

Nov 01, 2013

Termination of appointment of Andrew Foster as a director

2 pages

TM01

Aug 08, 2013

Statement of administrator's deemed proposal

2 pages

2.16BZ(Scot)

Jul 22, 2013

Statement of administrator's proposal

49 pages

2.16B(Scot)

Jun 27, 2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

20 pages

2.15B(Scot)

Jun 03, 2013

Registered office address changed from * Castlebridge Business Park Gartlove Alloa FK10 3PZ* on Jun 03, 2013

2 pages

AD01

May 29, 2013

Appointment of an administrator

3 pages

2.11B(Scot)

May 28, 2013

Annual return made up to Apr 06, 2013 with full list of shareholders

76 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2013	Statement of capital on May 28, 2013 Capital: GBP 9,999,996.5	SH01

Feb 05, 2013

Termination of appointment of Aileen Pringle as a director

1 pages

TM01

Dec 21, 2012

Director's details changed for Mr Andrew Howard Foster on Dec 21, 2012

2 pages

CH01

Dec 21, 2012

Appointment of Mr Andrew Howard Foster as a director

2 pages

AP01

Dec 18, 2012

Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012

1 pages

AA01

Nov 22, 2012

Termination of appointment of Ian Mcpherson as a director

1 pages

TM01

Nov 05, 2012

Appointment of Mr Malcolm Henry Mcpherson as a director

2 pages

AP01

Aug 22, 2012

Termination of appointment of Andrew Foster as a director

1 pages

TM01

May 03, 2012

Annual return made up to Apr 06, 2012 with full list of shareholders

19 pages

AR01

Nov 22, 2011

Termination of appointment of Donald Nicolson as a director

1 pages

TM01

Sep 27, 2011

Group of companies' accounts made up to Mar 26, 2011

87 pages

Sep 06, 2011

Certificate of re-registration from Public Limited Company to Private

1 pages

CERT10

View All Filings

Who are the officers of SCOTTISH RESOURCES GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORNES, Colin c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Mar 20, 2000		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	United Kingdom	British	1942-4	32607460001
CORNES, Samuel c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Dec 17, 2002		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	United Kingdom	British	1974-10	86581960001
LINDSAY, James Randolph, Earl Of Lindsay c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Feb 06, 2001		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Scotland	British	1955-11	65541090001
MCPHERSON, Malcolm Henry TD1 2SN Stow Torsonce United Kingdom	Oct 25, 2012		Director	TD1 2SN Stow Torsonce United Kingdom	Scotland	British	1954-5	35518120004
WILSON, Brian David Henderson, Rt Hon c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Jul 13, 2006		Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Scotland	British	1948-12	92572070001
FERGUSON, Peter Joseph c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Sep 29, 2006	Nov 14, 2013	Secretary	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire		British		101159370001
FREEDMAN, Leonard The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Strathclyde	May 07, 1993	Mar 22, 1994	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Strathclyde		British		900004310001
REEVES, Martin Leslie Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire	Dec 18, 1995	Jul 27, 1999	Secretary	Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire		British		28069150002
TRAYNOR, Alexander Garvie 26/21 East Parkside EH16 5XN Edinburgh Midlothian	Jul 28, 1999	Sep 29, 2006	Secretary	26/21 East Parkside EH16 5XN Edinburgh Midlothian		British		73905510002
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 22, 1994	Dec 18, 1995	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Apr 06, 1993	May 07, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow	May 30, 1994	Jun 03, 1994	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	95000940001
BOWIE, Allan 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	Apr 27, 2006	Dec 12, 2006	Director	66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire	United Kingdom	British	1964-7	121494080001
BREWER, David Stanley House 161 Chelsea Road S11 9BQ Sheffield	Jan 01, 1995	Dec 23, 1996	Director	Stanley House 161 Chelsea Road S11 9BQ Sheffield	England	British	1946-7	62261620002
CHRISTIE, Campbell, Dr 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Jul 07, 1993	Jun 30, 2002	Director	31 Dumyat Drive FK1 5PA Falkirk Stirlingshire	Scotland	British	1937-8	35547280001
CORNES, Colin The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	Dec 29, 1994	Apr 01, 1998	Director	The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal	United Kingdom	British	1942-4	32607460001
CRABB, Niall Crawford Castlebridge Business Park Gartlove FK10 3PZ Alloa	May 10, 2007	Feb 01, 2010	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	England	British	1951-10	67196950005
CRABB, Niall Crawford 24 Ancrum Road EH22 3AJ Dalkeith Midlothian	Feb 24, 1995	May 10, 1998	Director	24 Ancrum Road EH22 3AJ Dalkeith Midlothian		British	1951-10	67196950004
CUSTIS, Patrick James West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire	Nov 01, 1993	Dec 29, 1994	Director	West Barn Westmancote GL20 7ES Tewkesbury Gloucestershire		British	1921-3	1596490001
DOW, William Ramsay 18 Cairn Grove Crossford KY12 8YD Dunfermline Fife	Feb 20, 1995	May 10, 1998	Director	18 Cairn Grove Crossford KY12 8YD Dunfermline Fife		British	1953-1	42830300001
EDWARDS, Malcolm John Lodge Farm Moot Lane Downton SP5 3LN Salisbury Wiltshire	Jul 07, 1993	Mar 13, 1996	Director	Lodge Farm Moot Lane Downton SP5 3LN Salisbury Wiltshire	England	British	1934-5	38260290001
FOSTER, Andrew Howard c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Nov 29, 2012	Oct 14, 2013	Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	United Kingdom	British	1957-11	105337650001
FOSTER, Andrew Howard Castlebridge Business Park Gartlove FK10 3PZ Alloa	May 10, 2007	Jul 25, 2012	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	United Kingdom	British	1957-11	105337650001
FRANCIS, Horace William Alexander, Sir The Firs Cruckton SY5 8PW Shrewsbury Shropshire	May 17, 1994	Oct 26, 1998	Director	The Firs Cruckton SY5 8PW Shrewsbury Shropshire	United Kingdom	British	1926-8	14506180001
GUEST, Nicholas Leigh Castlebridge Business Park Gartlove FK10 3PZ Alloa	Oct 01, 2007	Oct 20, 2010	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	Gb-Sct	British	1966-10	56782790002
HARPER, John Ross, Professor 45 Gordon Street G1 3PE Glasgow	May 07, 1993	Jan 05, 2007	Director	45 Gordon Street G1 3PE Glasgow		British	1935-3	78395850002
HORSLER, Andrew David John, Mr. 37 Wyatt Drive SW13 8AL London	Feb 20, 1995	Jan 17, 1998	Director	37 Wyatt Drive SW13 8AL London	United Kingdom	Uk	1948-3	27267200002
HOUGHTON, Alan Pennyhole House Wistow Road YO8 0QS Selby North Yorkshire	Oct 27, 1997	May 10, 1998	Director	Pennyhole House Wistow Road YO8 0QS Selby North Yorkshire		British	1938-2	44678000001
JOHNSTON, Anthony Graeme Douglas 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	Jun 03, 1997	May 12, 2000	Director	11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian	United Kingdom	British	1942-11	293120001
KELLY, Ivor Ernest 18 Fitzwiliam Avenue Sutton SK11 0EJ Macclesfield Cheshire	Mar 13, 1996	Mar 20, 2000	Director	18 Fitzwiliam Avenue Sutton SK11 0EJ Macclesfield Cheshire	United Kingdom	British	1943-11	25076800001
KENT, Arthur, Dr 9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands	Nov 01, 1993	Dec 29, 1994	Director	9 Claverdon Drive Little Aston B74 3AH Sutton Coldfield West Midlands		British	1941-1	12167090001
LAWWELL, Peter Thomas 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow	Dec 23, 1996	Jun 02, 2000	Director	6 Thornhill Gardens Mearnskirk G77 5FU Glasgow		British	1959-5	93568460001
MAHON, Sean Patrick Lauritson, Mr. Castlebridge Business Park Gartlove FK10 3PZ Alloa	Jul 01, 2008	Dec 03, 2010	Director	Castlebridge Business Park Gartlove FK10 3PZ Alloa	England	British	1946-4	71851510001
MATHERS, Roderick William c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Dec 16, 2010	Nov 12, 2013	Director	c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire	Scotland	British	1967-5	124849890001
MCALPINE, George Belmardy 33 Caiyside EH10 7HW Edinburgh	Jul 07, 1993	Dec 29, 1994	Director	Belmardy 33 Caiyside EH10 7HW Edinburgh		British	1930-4	35363700001

View Detailed Information on Officers and People with Significant Control

Does SCOTTISH RESOURCES GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 25, 2010 Delivered On Apr 06, 2010	Outstanding	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 06, 2010Registration of a charge (MG01s) Apr 06, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 19, 2007 Delivered On Dec 27, 2007	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 E.on UK PLC
	Transactions Dec 27, 2007Registration of a charge (410) Dec 27, 2007Alteration to a floating charge (466 Scot) Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes
Floating charge	Created On May 10, 1998 Delivered On May 14, 1998	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 Scottish Power PLC
	Transactions May 14, 1998Registration of a charge (410) May 29, 1998Alteration to a floating charge (466 Scot) Jun 14, 1999Alteration to a floating charge (466 Scot) Apr 12, 2002Alteration to a floating charge (466 Scot) Aug 28, 2002Alteration to a floating charge (466 Scot) Mar 17, 2003Alteration to a floating charge (466 Scot) Jul 29, 2003Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On May 10, 1998 Delivered On May 15, 1998	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. Contains Floating Charge: Yes
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions May 15, 1998Registration of a charge (410) May 28, 1998Alteration to a floating charge (466 Scot) Jun 14, 1999Alteration to a floating charge (466 Scot) Apr 12, 2002Alteration to a floating charge (466 Scot) Aug 28, 2002Alteration to a floating charge (466 Scot) Mar 17, 2003Alteration to a floating charge (466 Scot) Aug 26, 2003Alteration to a floating charge (466 Scot) Jun 11, 2004Alteration to a floating charge (466 Scot) Jul 20, 2005Alteration to a floating charge (466 Scot) Jan 04, 2008Alteration to a floating charge (466 Scot) Apr 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 30, 1994 Delivered On Jan 05, 1995	Outstanding	Amount secured All sums due and to become due under schedule 8 and clause 8.4 of an agreement dated 23/12/94
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Secretary of State for Trade and Industry
	Transactions Jan 05, 1995Registration of a charge (410) Jan 16, 1995Alteration to a floating charge (466 Scot) Jan 17, 1995Alteration to a floating charge (466 Scot) May 28, 1998Alteration to a floating charge (466 Scot) Jun 14, 1999Alteration to a floating charge (466 Scot) Apr 12, 2002Alteration to a floating charge (466 Scot) Aug 28, 2002Alteration to a floating charge (466 Scot) Mar 17, 2003Alteration to a floating charge (466 Scot) Aug 26, 2003Alteration to a floating charge (466 Scot) Jun 11, 2004Alteration to a floating charge (466 Scot) Jul 20, 2005Alteration to a floating charge (466 Scot) Jan 04, 2008Alteration to a floating charge (466 Scot) Apr 14, 2010Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Dec 29, 1994 Delivered On Jan 13, 1995	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 as Security Trustee and Others
	Transactions Jan 13, 1995Registration of a charge (410) Jan 18, 1995Alteration to a floating charge (466 Scot) May 29, 1998Alteration to a floating charge (466 Scot) Jun 14, 1999Alteration to a floating charge (466 Scot) Apr 12, 2002Alteration to a floating charge (466 Scot) Aug 28, 2002Alteration to a floating charge (466 Scot) Mar 17, 2003Alteration to a floating charge (466 Scot) Aug 26, 2003Alteration to a floating charge (466 Scot) Jun 11, 2004Alteration to a floating charge (466 Scot) Jul 20, 2005Alteration to a floating charge (466 Scot) Jan 04, 2008Alteration to a floating charge (466 Scot) Jan 04, 2008Alteration to a floating charge (466 Scot) Mar 30, 2010Statement of satisfaction of a floating charge (MG03s)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does SCOTTISH RESOURCES GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 23, 2013	Administration started
May 22, 2014	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street Glasgow G2 2LJ	practitioner	191 West George Street Glasgow G2 2LJ
Gerard Anthony Friar Kpmg Llp 191 West George Street G2 2LJ Glasgow	practitioner	Kpmg Llp 191 West George Street G2 2LJ Glasgow

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.
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