NATURAL STONE QUARRIES LIMITED

Overview

Company Name	NATURAL STONE QUARRIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC164511
Jurisdiction	Scotland
Date of Creation	Mar 29, 1996
Date of Cessation	Apr 17, 2012

Summary

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

What is the purpose of NATURAL STONE QUARRIES LIMITED?

(1411) /

Where is NATURAL STONE QUARRIES LIMITED located?

Registered Office Address	Kpmg Llp 191 West George Street G2 2LJ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for NATURAL STONE QUARRIES LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2008

What are the latest filings for NATURAL STONE QUARRIES LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 17, 2012	Order of court for early dissolution	1 pages	O/C EARLY DISS

Aug 11, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Aug 11, 2009	Notice of winding up order	1 pages	4.2(Scot)

Aug 10, 2009	legacy	1 pages	287

Jul 28, 2009	Appointment of a provisional liquidator	1 pages	4.9(Scot)

Apr 22, 2009	legacy	4 pages	363a

Mar 27, 2009	Full accounts made up to May 31, 2008	18 pages	AA

Apr 30, 2008	legacy	4 pages	363a

Apr 29, 2008	legacy	1 pages	288c

Apr 03, 2008	Full accounts made up to May 31, 2007	18 pages	AA

May 11, 2007	legacy	1 pages	288b
Apr 27, 2007	legacy	8 pages	363s
Apr 02, 2007	Full accounts made up to May 31, 2006	19 pages	AA
Apr 06, 2006	legacy	8 pages	363s
Apr 06, 2006	legacy	pages	363(288)
Apr 06, 2006	legacy	1 pages	288c
Apr 03, 2006	Full accounts made up to May 31, 2005	18 pages	AA
Sep 15, 2005	Full accounts made up to May 31, 2004	18 pages	AA
Jul 18, 2005	legacy	1 pages	288b
Apr 29, 2005	legacy	2 pages	288a
Apr 22, 2005	legacy	1 pages	288b
Apr 02, 2005	legacy	8 pages	363s
Feb 02, 2005	legacy	1 pages	288b
Apr 02, 2004	legacy	9 pages	363s

View All Filings

Who are the officers of NATURAL STONE QUARRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TURNBULL, Henry Scots Brae Fintry Road FK8 3DL Kippen 11 Stirling	Apr 21, 2005		Secretary	Scots Brae Fintry Road FK8 3DL Kippen 11 Stirling		British		1322650008
CAIRNS, Henry 18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Apr 01, 1998		Director	18 Ravenshall Road Shawlands G41 3SP Glasgow Lanarkshire	Scotland	British	1947-2	6027860001
MCMILLAN, Andrew 2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Apr 01, 1998		Director	2 Hunt Place Crossford KY12 8QG Dunfermline Fife	Scotland	British	1950-1	4958740001
TURNBULL, Henry Scots Brae Fintry Road FK8 3DL Kippen 11 Stirling	Mar 29, 1996		Director	Scots Brae Fintry Road FK8 3DL Kippen 11 Stirling	United Kingdom	British	1946-8	1322650008
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Mar 29, 1996	Nov 27, 2001	Secretary	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British		1322640008
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Mar 29, 1996	Mar 29, 1996	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Apr 21, 2005	Secretary	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow		British		79380150001
COTTERHILL, Howard Rookery Nook Beckside Staindrop DL2 3PQ Darlington County Durham	Apr 01, 1998	Oct 10, 2003	Director	Rookery Nook Beckside Staindrop DL2 3PQ Darlington County Durham		British	1950-6	58169290001
GRANT, Douglas Robertson 68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire	Mar 29, 1996	Nov 27, 2001	Director	68e Quakerfield Bannockburn FK7 8HZ Stirling Stirlingshire		British	1953-3	1322640008
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Mar 29, 1996	Mar 29, 1996	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
MACDONALD, John Murray 123 Maclehose Road Cumbernauld G67 2EA Glasgow Lanarkshire	Apr 01, 1998	Jan 28, 1999	Director	123 Maclehose Road Cumbernauld G67 2EA Glasgow Lanarkshire		British	1934-1	714600001
MACINTYRE, Ronald Thomas 7/3 Trinity Way EH5 3PY Edinburgh	Apr 01, 1998	Apr 02, 2007	Director	7/3 Trinity Way EH5 3PY Edinburgh		British	1953-6	58169180002
MARSHALL, David Howard Applethwaite Culgaith Road Langwathby CA10 1NA Penrith Cumbria	Apr 01, 1998	Jul 15, 2005	Director	Applethwaite Culgaith Road Langwathby CA10 1NA Penrith Cumbria	England	British	1955-11	58169240001
TAYLOR, Gordon John 14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	Nov 27, 2001	Jan 31, 2005	Director	14 Rozelle Avenue Newton Mearns G77 6YS Glasgow	United Kingdom	British	1966-9	79380150001

View Detailed Information on Officers and People with Significant Control

Does NATURAL STONE QUARRIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 30, 2003 Delivered On Nov 05, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Subjects at forthbank industrial estate, the shore, alloa--title number CLK4779.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 05, 2003Registration of a charge (410)
Floating charge	Created On Oct 27, 1997 Delivered On Nov 05, 1997	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 Clydesdale Bank Public Limited Company
	Transactions Nov 05, 1997Registration of a charge (410)

View Detailed Information on Charges

Does NATURAL STONE QUARRIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 31, 2009	Conclusion of winding up
Jul 09, 2009	Commencement of winding up
Jul 09, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Nov 09, 2011	Conclusion of winding up
Jul 31, 2009	Commencement of winding up
Apr 17, 2012	Dissolved on
Jul 31, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

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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