The Scottish Assam Tea Company Limited

Company Name	The Scottish Assam Tea Company Limited
Company Status	Dissolved
Company Number	SC000194
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)
Dissolution Date	22 November 2016 (7 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Keith Marshall Robinson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1997(95 years, 7 months after company formation)
Appointment Duration	19 years, 5 months (closed 22 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Owlswood Hogpits Bottom Flaunden Herts HP3 0PU

Secretary Name	Simon Anthony Marshall Robinson
Nationality	British
Status	Closed
Appointed	30 April 2011(109 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (closed 22 November 2016)
Role	Company Director
Correspondence Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland

Director Name	Mr Howard John Long
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	41 St Peters Road Croydon CR0 1HN

Director Name	Mr Charles Gordon Scott
Date of Birth	May 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 1997)
Role	Chartered Accountant
Correspondence Address	Thurston Blackdown Avenue Pyrford Woking Surrey GU22 8QG

Secretary Name	Mr Charles Gordon Scott
Nationality	British
Status	Resigned
Appointed	14 March 1989(87 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Thurston Blackdown Avenue Pyrford Woking Surrey GU22 8QG

Secretary Name	Jaideep Bal
Nationality	British
Status	Resigned
Appointed	19 June 1997(95 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 March 2001)
Role	Company Director
Correspondence Address	20 Brooks Court Brook Street London EC1N 7RR

Director Name	Mr Simon Timothy Tudor Davies
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(95 years, 11 months after company formation)
Appointment Duration	13 years, 6 months (resigned 30 April 2011)
Role	Business Consultant
Correspondence Address	7 Danesfield Ripley South Mimms

Secretary Name	Mr Keith Marshall Robinson
Nationality	British
Status	Resigned
Appointed	05 March 2001(99 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Oxhey Watford WD19 4NL

Contact

Telephone	0131 2299415
Telephone region	Edinburgh

Location

Registered Address	Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart
Address Matches	Over 40 other UK companies use this postal address

Shareholders

240k at £1	Calmeek LTD 99.80% Deferred
479 at £1	Calmeek LTD 0.20% Ordinary
1 at £1	Calmeek LTD & Keith Marshall Robinson 0.00% Ordinary
1 at £1	Keith Marshall Robinson & Calmeek LTD 0.00% Deferred

Financials

Year	2014
Net Worth	£240,925
Current Liabilities	£3,590

Accounts

Latest Accounts	31 October 2014 (9 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Charges

9 March 1972	Delivered on: 13 March 1972 Persons entitled: The Chartered Bank Classification: Deposit of title deeds Secured details: 42,00,000 indian rupees. Particulars: All tea manufactured or in process of manufacture at the company's tea garden together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
22 November 1971	Delivered on: 1 December 1971 Persons entitled: The Chartered Bank Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding 42,00,000 indian rupees. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during the tea season 1971/1972 and each successive tea season together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
12 May 1971	Delivered on: 8 June 1971 Persons entitled: The Chartered Bank Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding indian rupees 53,00,000 of principal. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during tea season 1971/72 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
2 February 1970	Delivered on: 16 February 1970 Persons entitled: The Chartered Bank Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding indian rupees 40,00,000 of principal. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during tea season 1970/71 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
2 February 1970	Delivered on: 16 February 1970 Persons entitled: The Chartered Bank Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding indian rupees 40,00,000 of principal. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during tea season 1969/70 together with the sale proceeds thereof & any export quota rights & internal consumption quota rights. Outstanding
9 December 1968	Delivered on: 16 December 1968 Persons entitled: The Chartered Bank Calcutta Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding in principal indian rupees 40 lacs. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during tea season 1968/69 together with the sale proceeds thereof and any export quota rights and internal consumption rights. Outstanding
17 November 1967	Delivered on: 6 December 1967 Persons entitled: The Chartered Bank Calcutta Classification: Executed in calcutta 9.11.67 received in U.k Secured details: All sums due or to become due but not exceeding in principal indian rupees 33 lacs. Particulars: All tea manufactured or in process of manufacture at the company's heeleakah tea estate during the season 1967-68 together with the sale proceeds thereof & any export quota rights & internal consumption quota rights. Outstanding
3 October 1966	Delivered on: 21 October 1966 Persons entitled: The Chartered Bank Calcutta Classification: Letter of hypothecation Secured details: All sums due or to become due but not exceeding in principal indian rupees 33 lacs. Particulars: All tea manufactured or in process of manufacture at the company's tea garden at heeleakah tea estate at kharikatia P.O., sibsagar asalm during tea season 1966/7 together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
14 March 1978	Delivered on: 21 March 1978 Persons entitled: The Chartered Bank Classification: Agreement Secured details: See col (2) of doc 190. Particulars: All tea manufactured or in process of manufacture at the company's tea garden during the tea season 1971/72 and each successive tea season together with the sale proceeds thereof and any export quota rights and internal consumption quota rights. Outstanding
7 September 1976	Delivered on: 7 October 1976 Persons entitled: The Chartered Bank Classification: Agreement Secured details: All sums not exceeding rs 4200000. Particulars: The tea estate of heeleakah situate at P.O. kharikatia, district - sibsagar, assam comprising an area of 3365 acres collateral security with present and future hypothecations of tea crop up to rs. 42,00,000 plus interest and costs. Outstanding
16 September 1965	Delivered on: 28 September 1965 Persons entitled: The Chartered Bank Calcutta Classification: Deed of hypothecation Secured details: All moneys due or hereafter to become due or from the company to the chartered bank, calcutta, not exceeding in principal indian rupees 30 laks say Â£225,000. Particulars: All tea manufactured or an process of manufacture from the company's tea gardens as specified below in khorikatia P.O. during tea season 1965/66 together with the sale proceeds of the said tea and any crop quota rights and proceeds thereof company's tea gardens referred to:- heeleakah tea estate kharikatia P.o. Outstanding

Filing History

22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
22 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 240,480 (14 pages)
18 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 240,480 (14 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (3 pages)
21 January 2015	Previous accounting period extended from 30 April 2014 to 31 October 2014 (3 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 240,480 (14 pages)
9 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 240,480 (14 pages)
12 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
12 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 June 2013	Annual return made up to 14 March 2013 (14 pages)
7 June 2013	Annual return made up to 14 March 2013 (14 pages)
5 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
5 March 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
25 August 2012	Compulsory strike-off action has been discontinued (1 page)
22 August 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
22 August 2012	Annual return made up to 14 March 2012 with a full list of shareholders (14 pages)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	First Gazette notice for compulsory strike-off (1 page)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 October 2011	Director's details changed for Mr Keith Marshall Robinson on 29 September 2011 (3 pages)
14 October 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
14 October 2011	Annual return made up to 14 March 2011 with a full list of shareholders (14 pages)
14 October 2011	Director's details changed for Mr Keith Marshall Robinson on 29 September 2011 (3 pages)
26 September 2011	Termination of appointment of Simon Davies as a director (2 pages)
26 September 2011	Termination of appointment of Simon Davies as a director (2 pages)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
17 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
13 September 2011	Compulsory strike-off action has been discontinued (1 page)
22 July 2011	First Gazette notice for compulsory strike-off (1 page)
22 July 2011	First Gazette notice for compulsory strike-off (1 page)
20 May 2011	Termination of appointment of Keith Robinson as a secretary (2 pages)
20 May 2011	Appointment of Simon Anthony Marshall Robinson as a secretary (3 pages)
20 May 2011	Appointment of Simon Anthony Marshall Robinson as a secretary (3 pages)
20 May 2011	Termination of appointment of Keith Robinson as a secretary (2 pages)
20 May 2011	Termination of appointment of Simon Davies as a director (2 pages)
20 May 2011	Termination of appointment of Simon Davies as a director (2 pages)
28 January 2011	Full accounts made up to 30 April 2010 (11 pages)
28 January 2011	Full accounts made up to 30 April 2010 (11 pages)
5 May 2010	Full accounts made up to 30 April 2009 (11 pages)
5 May 2010	Full accounts made up to 30 April 2009 (11 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (15 pages)
11 February 2010	Registered office address changed from 17 Melville Street Edinburgh 3 on 11 February 2010 (2 pages)
11 February 2010	Registered office address changed from 17 Melville Street Edinburgh 3 on 11 February 2010 (2 pages)
28 April 2009	Return made up to 14/03/09; no change of members (4 pages)
28 April 2009	Return made up to 14/03/09; no change of members (4 pages)
12 January 2009	Full accounts made up to 30 April 2008 (11 pages)
12 January 2009	Full accounts made up to 30 April 2008 (11 pages)
4 September 2008	Full accounts made up to 30 April 2007 (11 pages)
4 September 2008	Full accounts made up to 30 April 2007 (11 pages)
18 August 2008	Return made up to 14/03/08; no change of members (6 pages)
18 August 2008	Return made up to 14/03/08; no change of members (6 pages)
1 May 2007	Full accounts made up to 30 April 2006 (12 pages)
1 May 2007	Return made up to 14/03/07; full list of members (8 pages)
1 May 2007	Return made up to 14/03/07; full list of members (8 pages)
1 May 2007	Full accounts made up to 30 April 2006 (12 pages)
15 August 2006	Return made up to 14/03/06; full list of members (8 pages)
15 August 2006	Return made up to 14/03/06; full list of members (8 pages)
11 August 2006	Full accounts made up to 30 April 2005 (10 pages)
11 August 2006	Full accounts made up to 30 April 2005 (10 pages)
15 February 2006	Return made up to 14/03/05; full list of members (8 pages)
15 February 2006	Return made up to 14/03/05; full list of members (8 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
10 March 2005	Accounts for a small company made up to 30 April 2004 (4 pages)
19 July 2004	Return made up to 14/03/04; full list of members (8 pages)
19 July 2004	Return made up to 14/03/04; full list of members (8 pages)
5 March 2004	Full accounts made up to 30 April 2003 (10 pages)
5 March 2004	Full accounts made up to 30 April 2003 (10 pages)
15 August 2003	Return made up to 14/03/03; full list of members (7 pages)
15 August 2003	Return made up to 14/03/03; full list of members (7 pages)
10 March 2003	Full accounts made up to 30 April 2002 (10 pages)
10 March 2003	Full accounts made up to 30 April 2002 (10 pages)
29 March 2002	Return made up to 14/03/02; full list of members (7 pages)
29 March 2002	Return made up to 14/03/02; full list of members (7 pages)
6 March 2002	Full accounts made up to 30 April 2001 (10 pages)
6 March 2002	Full accounts made up to 30 April 2001 (10 pages)
12 June 2001	Return made up to 14/03/01; full list of members (7 pages)
12 June 2001	Return made up to 14/03/01; full list of members (7 pages)
5 April 2001	Return made up to 14/03/98; no change of members (6 pages)
5 April 2001	Return made up to 14/03/00; no change of members (6 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 14/03/99; full list of members (7 pages)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Return made up to 14/03/99; full list of members (7 pages)
5 April 2001	Return made up to 14/03/00; no change of members (6 pages)
5 April 2001	Return made up to 14/03/98; no change of members (6 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
14 March 2001	Secretary resigned (1 page)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
2 March 2001	Full accounts made up to 30 April 2000 (10 pages)
10 March 2000	Full accounts made up to 30 April 1999 (10 pages)
10 March 2000	Full accounts made up to 30 April 1999 (10 pages)
4 November 1999	Full accounts made up to 30 April 1998 (11 pages)
4 November 1999	Full accounts made up to 30 April 1998 (11 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
26 February 1999	Delivery ext'd 3 mth 30/04/98 (2 pages)
2 June 1998	Full accounts made up to 30 April 1997 (10 pages)
2 June 1998	Full accounts made up to 30 April 1997 (10 pages)
4 March 1998	244 --extd 3 months (2 pages)
4 March 1998	244 --extd 3 months (2 pages)
11 November 1997	New director appointed (2 pages)
11 November 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	New director appointed (2 pages)
26 June 1997	Director resigned (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
30 April 1997	Full accounts made up to 30 April 1996 (11 pages)
30 April 1997	Full accounts made up to 30 April 1996 (11 pages)
4 April 1997	Return made up to 14/03/97; no change of members (4 pages)
4 April 1997	Return made up to 14/03/97; no change of members (4 pages)
27 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
27 February 1997	Delivery ext'd 3 mth 30/04/96 (1 page)
6 July 1996	Return made up to 14/03/96; full list of members (6 pages)
6 July 1996	Return made up to 14/03/96; full list of members (6 pages)
24 May 1996	Full accounts made up to 30 April 1995 (9 pages)
24 May 1996	Full accounts made up to 30 April 1995 (9 pages)
2 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
2 March 1996	Delivery ext'd 3 mth 30/04/95 (2 pages)
25 May 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 May 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 May 1995	Full accounts made up to 30 April 1994 (9 pages)
9 May 1995	Full accounts made up to 30 April 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (161 pages)
13 December 1901	Incorporation (7 pages)
13 December 1901	Incorporation (7 pages)

The Scottish Assam Tea Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland