COAL BED METHANE LIMITED

Overview

Company Name	COAL BED METHANE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC151097
Jurisdiction	Scotland
Date of Creation	May 31, 1994
Date of Cessation	Mar 05, 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 COAL BED METHANE LIMITED?

(7499) /

Where is COAL BED METHANE LIMITED located?

Registered Office Address	BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What were the previous names of COAL BED METHANE LIMITED?

Previous Company Names
Company Name	From	Until
ELMCHART LIMITED	May 31, 1994	May 31, 1994

What are the latest accounts for COAL BED METHANE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2001

What are the latest filings for COAL BED METHANE LIMITED?

Filings

Date

Description

Document

Type

Mar 05, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 05, 2013

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 07, 2013

Registered office address changed from 78 Carlton Place Glasgow G5 9th on Jun 07, 2013

2 pages

AD01

May 25, 2006

legacy

1 pages

287

May 25, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

May 25, 2006

Notice of winding up order

1 pages

4.2(Scot)

Mar 13, 2006

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Jun 27, 2005

legacy

7 pages

363s

Feb 17, 2005

legacy

2 pages

419a(Scot)

Jan 27, 2005

legacy

1 pages

287

Jun 14, 2004

legacy

7 pages

363s

Apr 06, 2004

legacy

5 pages

410(Scot)

Nov 05, 2003

Total exemption full accounts made up to Dec 31, 2001

4 pages

Oct 07, 2003

legacy

1 pages

288c

Jun 17, 2003

legacy

7 pages

363s

Jan 20, 2003

legacy

1 pages

288b

Oct 30, 2002

legacy

1 pages

244

Jun 06, 2002

legacy

8 pages

363s

Sep 28, 2001

Full accounts made up to Dec 31, 2000

16 pages

Jun 04, 2001

legacy

7 pages

363s

Mar 23, 2001

Memorandum and Articles of Association

19 pages

Mar 23, 2001

legacy

2 pages

88(2)R

Mar 23, 2001

legacy

1 pages

123

Mar 23, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of allotment of securities	SRES10

Mar 23, 2001

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

View All Filings

Who are the officers of COAL BED METHANE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Sinclair Alexander 5 Victoria Square FK8 2RA Stirling	Jul 26, 1994		Secretary	5 Victoria Square FK8 2RA Stirling		British		39728920002
MCCAIG, James 1 Falconcliffe Place Palace Road IM2 4LD Douglas Isle Of Man	Jul 26, 1994		Director	1 Falconcliffe Place Palace Road IM2 4LD Douglas Isle Of Man		British	1946-6	7526140005
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	May 31, 1994	Jul 26, 1994	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
BEECROFT, Paul Adrian Barlow 89 Belsize Lane NW3 5AU London	Nov 24, 1995	Nov 21, 2002	Director	89 Belsize Lane NW3 5AU London		British	1947-5	40497200001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	May 31, 1994	Jul 26, 1994	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Does COAL BED METHANE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 01, 2004 Delivered On Apr 06, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Drill site at letham farm, north letham, airth, stirlingshire.
	Persons Entitled The Millstone Grit and Fireclay Limited Pension Scheme
	Transactions Apr 06, 2004Registration of a charge (410) Feb 17, 2005Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jan 15, 1999 Delivered On Jan 26, 1999	Outstanding	Amount secured All obligations in terms of the missives
	Short particulars 1.04 hectares at north bellsdyke farm,airth.
	Persons Entitled Susannah Black Wylie and Another
	Transactions Jan 26, 1999Registration of a charge (410)
Bond & floating charge	Created On Nov 24, 1995 Delivered On Nov 30, 1995	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 Apax Partners & Co Ventures Limited as Trustee for and on Behalf of the Stockholders
	Transactions Nov 30, 1995Registration of a charge (410)

View Detailed Information on Charges

Does COAL BED METHANE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 05, 2014	Dissolved on
May 16, 2006	Petition date
Nov 22, 2013	Conclusion of winding up
May 16, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Bryan Jackson 78 Carlton Place Glasgow G5 9TH	provisional liquidator	78 Carlton Place Glasgow G5 9TH

Notes	scottish-insolvency-info

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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