THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED

THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180022
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    • (1010) /

    Where is THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED located?

    Registered Office Address
    Citypoint
    65 Haymarket Terrace
    EH12 5HD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (286) LIMITEDOct 28, 1997Oct 28, 1997

    What are the latest accounts for THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2002
    Next Accounts Due OnJan 31, 2003
    Last Accounts
    Last Accounts Made Up ToMar 31, 2001

    What is the status of the latest confirmation statement for THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 28, 2016
    Next Confirmation Statement DueNov 11, 2016
    OverdueYes

    What is the status of the latest annual return for THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Court order

    Order of court - dissolution void
    1 pagesOC-DV

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    7 pages4.17(Scot)

    Registered office address changed from * C/O Pkf 78 Carlton Place Glasgow G5 9TH* on Nov 01, 2013

    2 pagesAD01

    legacy

    2 pages419b(Scot)

    legacy

    2 pages419b(Scot)

    legacy

    2 pages419b(Scot)

    legacy

    1 pages287

    legacy

    1 pages288b

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Appointment of a provisional liquidator

    2 pages4.9(Scot)

    Alterations to a floating charge

    40 pages466(Scot)

    Alterations to a floating charge

    40 pages466(Scot)

    Alterations to a floating charge

    40 pages466(Scot)

    Alterations to a floating charge

    40 pages466(Scot)

    Accounts made up to Mar 31, 2001

    25 pagesAA

    legacy

    8 pages363s

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Accounts made up to Mar 25, 2000

    23 pagesAA

    Who are the officers of THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAYNOR, Alexander Garvie
    26/21 East Parkside
    EH16 5XN Edinburgh
    Midlothian
    Secretary
    26/21 East Parkside
    EH16 5XN Edinburgh
    Midlothian
    British73905510002
    ARTHUR, Michael
    River Walk
    Dalgety Bay
    KY11 9YF Fife
    18
    Director
    River Walk
    Dalgety Bay
    KY11 9YF Fife
    18
    British131700270001
    DOW, William Ramsay
    18 Cairn Grove
    Crossford
    KY12 8YD Dunfermline
    Fife
    Director
    18 Cairn Grove
    Crossford
    KY12 8YD Dunfermline
    Fife
    British42830300001
    ELLIS, Stephen
    11 Port Street
    FK10 4JH Clackmannan
    Clackmannanshire
    Director
    11 Port Street
    FK10 4JH Clackmannan
    Clackmannanshire
    British76913240001
    HARPER, John Ross, Professor
    45 Gordon Street
    G1 3PE Glasgow
    Director
    45 Gordon Street
    G1 3PE Glasgow
    British78395850002
    HOOD, Derek Brian
    3 Muirside Grove
    KY12 8RB Cairneyhill
    Fife
    Director
    3 Muirside Grove
    KY12 8RB Cairneyhill
    Fife
    British76913320001
    KENNEY, Alan
    7 Eastercraig Gardens
    KY12 9TH Dunfermline
    Fife
    Director
    7 Eastercraig Gardens
    KY12 9TH Dunfermline
    Fife
    British41424220001
    WALKER, Derek
    28 Player Green
    EH54 8RZ Livingston
    West Lothian
    Director
    28 Player Green
    EH54 8RZ Livingston
    West Lothian
    United KingdomBritish62326790001
    REEVES, Martin Leslie
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Renfrewshire
    Secretary
    Glendale
    Gryfe Road
    PA11 3AL Bridge Of Weir
    Renfrewshire
    British28069150002
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001
    HOUGHTON, Alan
    Pennyhole House Wistow Road
    YO8 0QS Selby
    North Yorkshire
    Director
    Pennyhole House Wistow Road
    YO8 0QS Selby
    North Yorkshire
    British44678000001
    LAWWELL, Peter Thomas
    6 Thornhill Gardens
    Mearnskirk
    G77 5FU Glasgow
    Director
    6 Thornhill Gardens
    Mearnskirk
    G77 5FU Glasgow
    British93568460001
    SORBIE, James
    Bankhead House
    17 Churchill Close
    ST14 8BB Uttoxeter
    Staffordshire
    Director
    Bankhead House
    17 Churchill Close
    ST14 8BB Uttoxeter
    Staffordshire
    British47994900003
    STARK, Andrew
    1 Laurel Avenue
    KY4 0LW Kelty
    Fife
    Director
    1 Laurel Avenue
    KY4 0LW Kelty
    Fife
    British46319930001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    900004320001

    Does THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2017Conclusion of winding up
    May 08, 2002Petition date
    May 08, 2002Commencement of winding up
    Dec 29, 2017Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Bryan A Jackson
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    provisional liquidator
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    Bryan A Jackson
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    interim liquidator
    17 Rothesay Place
    Edinburgh
    EH3 7SQ
    Notesscottish-insolvency-info

    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