THE SCOTTISH COAL COMPANY LIMITED
Overview
| Company Name | THE SCOTTISH COAL COMPANY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC154655 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE SCOTTISH COAL COMPANY LIMITED?
- Open cast coal working (05102) / Mining and Quarrying
Where is THE SCOTTISH COAL COMPANY LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE SCOTTISH COAL COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2012 |
| Next Accounts Due On | Jun 30, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 26, 2011 |
What is the status of the latest confirmation statement for THE SCOTTISH COAL COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 25, 2016 |
| Next Confirmation Statement Due | Dec 09, 2016 |
| Overdue | Yes |
What is the status of the latest annual return for THE SCOTTISH COAL COMPANY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE SCOTTISH COAL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final account prior to dissolution in a winding-up by the court | 27 pages | WU15(Scot) | ||||||||||
Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on Feb 01, 2022 | 2 pages | AD01 | ||||||||||
Registered office address changed from C/O Kpmg Llp 191 West George Street Glasgow Lanarkshire G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on Oct 25, 2016 | 2 pages | AD01 | ||||||||||
Termination of appointment of Peter Ferguson as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Roderick Mathers as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from * Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ* on May 07, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of William Wishart as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Hodgson as a director | 1 pages | TM01 | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Appointment of Mr Andrew Howard Foster as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 25, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period extended from Mar 31, 2012 to Sep 30, 2012 | 1 pages | AA01 | ||||||||||
Appointment of Mr Colin Cornes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Foster as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Niall Crabb as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 25, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Termination of appointment of Donald Nicolson as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 26, 2011 | 35 pages | AA | ||||||||||
Annual return made up to Nov 25, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr Roderick William Mathers as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Guest as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 27, 2010 | 34 pages | AA | ||||||||||
Who are the officers of THE SCOTTISH COAL COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORNES, Colin | Director | 5th Floor 130 St Vincent Street G2 5HF Glasgow C/O Interpath Ltd | United Kingdom | British | 32607460001 | |||||
| FERGUSON, Peter Joseph | Secretary | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | British | 101159370001 | ||||||
| REEVES, Martin Leslie | Secretary | Glendale Gryfe Road PA11 3AL Bridge Of Weir Renfrewshire | British | 28069150002 | ||||||
| TRAYNOR, Alexander Garvie | Secretary | 26/21 East Parkside EH16 5XN Edinburgh Midlothian | British | 73905510002 | ||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| LEGIBUS SECRETARIES LIMITED | Secretary | 200 Aldersgate Street EC1A 4JJ London | 38508390001 | |||||||
| BANKS, Christopher | Director | 18 Kinnear Road EH3 5PE Edinburgh Midlothian | British | 43161240002 | ||||||
| BOWIE, Allan | Director | 66 Dundonald Road KA1 1RZ Kilmarnock Ayrshire | United Kingdom | British | 121494080001 | |||||
| BREWER, David | Director | Stanley House 161 Chelsea Road S11 9BQ Sheffield | England | British | 62261620002 | |||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | 35547280001 | |||||
| CHRISTIE, Campbell, Dr | Director | 31 Dumyat Drive FK1 5PA Falkirk Stirlingshire | Scotland | British | 35547280001 | |||||
| CORNES, Colin | Director | The Old Rectory Blymhill Weston Under Lizard ST11 8LL Shifnal | United Kingdom | British | 32607460001 | |||||
| CRABB, Niall Crawford | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | England | British | 67196950005 | |||||
| CRABB, Niall Crawford | Director | 24 Ancrum Road EH22 3AJ Dalkeith Midlothian | British | 67196950004 | ||||||
| DOW, William Ramsay | Director | 18 Cairn Grove Crossford KY12 8YD Dunfermline Fife | British | 42830300001 | ||||||
| EDWARDS, Malcolm John | Director | 80 Waller Road SE14 5LY London | United Kingdom | British | 38260290002 | |||||
| FOSTER, Andrew Howard | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | United Kingdom | British | 105337650001 | |||||
| FOSTER, Andrew Howard | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | United Kingdom | British | 105337650001 | |||||
| FRANCIS, Horace William Alexander, Sir | Director | The Firs Cruckton SY5 8PW Shrewsbury Shropshire | United Kingdom | British | 14506180001 | |||||
| GUEST, Nicholas Leigh | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | Gb-Sct | British | 56782790002 | |||||
| HARPER, John Ross, Professor | Director | 45 Gordon Street G1 3PE Glasgow | British | 78395850002 | ||||||
| HODGSON, Andrew John | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | United Kingdom | British | 67197130007 | |||||
| HORSLER, Andrew David John | Director | 12 Fir Lodge Gipsy Lane SW15 5SA London | British | 27267200001 | ||||||
| HOUGHTON, Alan | Director | Pennyhole House Wistow Road YO8 0QS Selby North Yorkshire | British | 44678000001 | ||||||
| JOHNSTON, Anthony Graeme Douglas | Director | 11 Merchiston Avenue EH10 4PJ Edinburgh Midlothian | United Kingdom | British | 293120001 | |||||
| KIRRUP, Nicola Jane | Director | 5 Kersfield Road SW15 3HW London | British | 41424270001 | ||||||
| LAWWELL, Peter Thomas | Director | 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow | British | 93568460001 | ||||||
| MATHERS, Roderick William | Director | c/o Kpmg Llp West George Street G2 2LJ Glasgow 191 Lanarkshire | Scotland | British | 124849890001 | |||||
| MCCABE, Raymond Arthur | Director | 10 Craignethan Road Whitecraigs G46 6SQ Glasgow | British | 421900001 | ||||||
| MCLUCAS, William Philip | Director | 13 Charlotte Square EH2 4DJ Edinburgh Midlothian | British | 59808090001 | ||||||
| NICOLSON, Donald Oag | Director | Castlebridge Business Park Gartlove FK10 3PZ Alloa Clackmannanshire | Scotland | British | 270158640001 | |||||
| PRESTON, Ian Mathieson Hamilton, Dr | Director | 10 Cameron Crescent Carmunnock G76 9DX Clarkston Glasgow | British | 103520004 | ||||||
| PRICE, Fiona Stewart | Director | Flat 5 28/29 Adelaide Crescent BN3 2JH Hove East Sussex England | British | 42819260001 | ||||||
| PURCHASE, Dacre Wyn | Director | 2 Station View Dalmeny EH30 9DA South Queensferry | Scotland | Other | 73835630003 | |||||
| REILLY, Susan Mary | Director | 5 Upper Glenburn Road Bearsden G61 4BW Glasgow | United Kingdom | British | 147127030001 |
Does THE SCOTTISH COAL COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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| 2 |
| Compulsory liquidation |
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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. - license: CC0