Cedarblue Limited

Company Name	Cedarblue Limited
Company Status	Dissolved
Company Number	SC001298
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Names	Citan Limited and J & J Crombie Limited

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	I M Directors Limited (Corporation)
Status	Closed
Appointed	01 August 2001(99 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (closed 04 July 2014)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Closed
Appointed	28 May 2004(102 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 04 July 2014)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Director Name	Jackson Sweeting
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	5 months (resigned 10 January 1990)
Role	Company Director
Correspondence Address	Ivy Nook Horsforth Leeds LS18 5EU

Director Name	Alan James Lewis
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 20 October 2004)
Role	Chairman
Correspondence Address	39 Charles Street London W1J 5EE

Director Name	Mr Charles Godfrey Horridge
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 October 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Chepping Close Tylers Green Penn High Wycombe Buckinghamshire HP10 8JH

Director Name	Iain Charles Stewart Gumley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 July 1994)
Role	Chartered Accountant
Correspondence Address	8 Earlspark Crescent Bieldside Aberdeen Aberdeenshire AB1 9AY Scotland

Director Name	Vernon Escolme
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 May 1991)
Role	Company Director
Correspondence Address	Flat 1 The Oaks 7 Clarence Road Horsforth Leeds West Yorkshire LS18 4LB

Secretary Name	Jackson Sweeting
Nationality	British
Status	Resigned
Appointed	09 August 1989(87 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 22 December 1989)
Role	Company Director
Correspondence Address	Ivy Nook Horsforth Leeds LS18 5EU

Secretary Name	Michael John Harris
Nationality	British
Status	Resigned
Appointed	22 December 1989(88 years, 1 month after company formation)
Appointment Duration	2 years (resigned 03 January 1992)
Role	Company Director
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Michael John Harris
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1990(88 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 03 January 1992)
Role	Secretary
Correspondence Address	29 Clifton Road Chesham Bois Amersham Buckinghamshire HP6 5PP

Director Name	Ian Stevenson Clark
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1990(88 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 September 1991)
Role	Managing Director
Correspondence Address	Selcross Nether Tulloch Oldmeldrum Aberdeenshire

Director Name	Brian David Bastow
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(89 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 25 July 1991)
Role	Company Director
Correspondence Address	32 Park Place Aberdeen Aberdeenshire AB2 1JW Scotland

Director Name	George Taylor Hutcheon
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1990(89 years after company formation)
Appointment Duration	1 year, 5 months (resigned 29 May 1992)
Role	Production Director
Correspondence Address	Woodlea Grandholm Aberdeen Aberdeenshire AB22 8AB Scotland

Director Name	Mr Nigel Anthony Denby
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(89 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Secretary Name	Mr Nigel Anthony Denby
Nationality	British
Status	Resigned
Appointed	03 January 1992(90 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 29 April 1993)
Role	Company Director
Correspondence Address	2 Delph Wood Close Bingley West Yorkshire BD16 3LQ

Director Name	Allan Moreland Murray
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 September 2002)
Role	Finance Director
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Secretary Name	Allan Moreland Murray
Nationality	British
Status	Resigned
Appointed	29 April 1993(91 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 1997)
Role	Managemen Accountant
Correspondence Address	11 Villa Road Bingley West Yorkshire BD16 4ER

Director Name	Richard Geoffrey Dwyer
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 1994(92 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 August 2001)
Role	Chartered Surveyor
Correspondence Address	Cornerways Berks Hill Chorleywood Hertfordshire WD3 5AH

Secretary Name	Linda Ruth Chambers
Nationality	British
Status	Resigned
Appointed	23 June 1997(95 years, 7 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 September 1997)
Role	Company Director
Correspondence Address	10 Twining Brook Road Cheadle Hulme Cheshire SK8 5PU

Secretary Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 September 1997(95 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 May 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Director Name	I M Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 September 2002(100 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 06 August 2004)
Correspondence Address	98 Kirkstall Road Leeds LS3 1YN

Location

Registered Address	7 Palmerston Place Edinburgh EH12 5AH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,324,000
Cash	£4,000
Current Liabilities	£250,000

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
14 March 2014	First Gazette notice for compulsory strike-off (1 page)
18 January 2013	Order of court - dissolution void (1 page)
18 January 2013	Order of court - dissolution void (1 page)
4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
4 September 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	First Gazette notice for compulsory strike-off (1 page)
27 May 2008	Withdrawal of application for striking off (1 page)
27 May 2008	Withdrawal of application for striking off (1 page)
4 March 2008	First Gazette notice for voluntary strike-off (1 page)
4 March 2008	First Gazette notice for voluntary strike-off (1 page)
19 October 2006	Application for striking-off (1 page)
19 October 2006	Application for striking-off (1 page)
2 October 2006	Notice of completion of voluntary arrangement (7 pages)
2 October 2006	Notice of completion of voluntary arrangement (7 pages)
26 January 2006	Notice of automatic end of Administration (7 pages)
26 January 2006	Notice of automatic end of Administration (7 pages)
21 November 2005	Notice of report of meeting approving voluntary arrangement (6 pages)
21 November 2005	Notice of report of meeting approving voluntary arrangement (6 pages)
7 July 2005	Administrator's progress report (11 pages)
7 July 2005	Administrator's progress report (11 pages)
2 April 2005	Result of meeting of creditors (36 pages)
2 April 2005	Result of meeting of creditors (36 pages)
7 March 2005	Statement of affairs (16 pages)
7 March 2005	Statement of administrator's proposal (32 pages)
7 March 2005	Statement of affairs (16 pages)
7 March 2005	Statement of administrator's proposal (32 pages)
10 February 2005	Appointment of an administrator (4 pages)
10 February 2005	Appointment of an administrator (4 pages)
3 February 2005	Registered office changed on 03/02/05 from: ashley house 4 bon accord crescent aberdeen AB11 6DH (1 page)
3 February 2005	Registered office changed on 03/02/05 from: ashley house 4 bon accord crescent aberdeen AB11 6DH (1 page)
21 October 2004	Director resigned (1 page)
21 October 2004	Director resigned (1 page)
8 October 2004	Company name changed j & j crombie LIMITED\certificate issued on 08/10/04 (2 pages)
8 October 2004	Company name changed j & j crombie LIMITED\certificate issued on 08/10/04 (2 pages)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	Director resigned (1 page)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (1 page)
7 September 2004	New secretary appointed (1 page)
23 March 2004	Auditor's resignation (1 page)
23 March 2004	Auditor's resignation (1 page)
10 February 2004	Partic of mort/charge * (5 pages)
10 February 2004	Partic of mort/charge * (5 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
5 February 2004	Full accounts made up to 31 March 2003 (12 pages)
17 December 2003	Return made up to 30/10/03; full list of members (3 pages)
17 December 2003	Return made up to 30/10/03; full list of members (3 pages)
6 December 2003	Director's particulars changed (1 page)
6 December 2003	Director's particulars changed (1 page)
5 March 2003	Return made up to 30/10/02; full list of members (6 pages)
5 March 2003	Return made up to 30/10/02; full list of members (6 pages)
14 February 2003	Full accounts made up to 31 March 2002 (12 pages)
14 February 2003	Full accounts made up to 31 March 2002 (12 pages)
26 September 2002	New director appointed (3 pages)
26 September 2002	New director appointed (3 pages)
23 September 2002	Director resigned (1 page)
23 September 2002	Director resigned (1 page)
28 June 2002	Director's particulars changed (1 page)
28 June 2002	Director's particulars changed (1 page)
25 June 2002	Secretary's particulars changed (1 page)
25 June 2002	Secretary's particulars changed (1 page)
8 February 2002	Full accounts made up to 31 March 2001 (12 pages)
8 February 2002	Full accounts made up to 31 March 2001 (12 pages)
15 January 2002	Return made up to 30/10/01; no change of members (6 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	New director appointed (3 pages)
15 January 2002	Return made up to 30/10/01; no change of members (6 pages)
14 January 2002	Director resigned (1 page)
14 January 2002	Director resigned (1 page)
20 April 2001	Return made up to 30/10/00; no change of members (6 pages)
20 April 2001	Return made up to 30/10/00; no change of members (6 pages)
7 February 2001	Full accounts made up to 31 March 2000 (14 pages)
7 February 2001	Full accounts made up to 31 March 2000 (14 pages)
4 May 2000	Full accounts made up to 31 March 1999 (16 pages)
4 May 2000	Full accounts made up to 31 March 1999 (16 pages)
16 February 2000	Return made up to 30/10/99; full list of members (10 pages)
16 February 2000	Return made up to 30/10/99; full list of members (10 pages)
29 March 1999	Full accounts made up to 31 March 1998 (17 pages)
29 March 1999	Full accounts made up to 31 March 1998 (17 pages)
6 February 1999	Registered office changed on 06/02/99 from: glenesk mills langholm DG13 0LA (1 page)
6 February 1999	Registered office changed on 06/02/99 from: glenesk mills langholm DG13 0LA (1 page)
5 January 1999	Return made up to 30/10/98; full list of members (10 pages)
5 January 1999	Return made up to 30/10/98; full list of members (10 pages)
9 June 1998	Secretary resigned (1 page)
9 June 1998	Secretary resigned (1 page)
2 April 1998	New secretary appointed (2 pages)
2 April 1998	Return made up to 30/10/97; no change of members (12 pages)
2 April 1998	Return made up to 30/10/97; no change of members (12 pages)
2 April 1998	New secretary appointed (2 pages)
2 April 1998	Secretary resigned (1 page)
2 April 1998	Secretary resigned (1 page)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
2 February 1998	Full accounts made up to 31 March 1997 (17 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
30 January 1997	Full accounts made up to 31 March 1996 (17 pages)
30 January 1997	Full accounts made up to 31 March 1996 (17 pages)
18 November 1996	Return made up to 30/10/96; full list of members (8 pages)
18 November 1996	Return made up to 30/10/96; full list of members (8 pages)
24 July 1996	Registered office changed on 24/07/96 from: grandholm mills woodside aberdeen AB9 2SA (1 page)
24 July 1996	Registered office changed on 24/07/96 from: grandholm mills woodside aberdeen AB9 2SA (1 page)
22 May 1996	Auditor's resignation (1 page)
22 May 1996	Auditor's resignation (1 page)
19 February 1996	Full accounts made up to 31 March 1995 (19 pages)
19 February 1996	Full accounts made up to 31 March 1995 (19 pages)
1 November 1995	Return made up to 30/10/95; full list of members (7 pages)
1 November 1995	Return made up to 30/10/95; full list of members (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (169 pages)
15 November 1994	Return made up to 30/10/94; full list of members (7 pages)
15 November 1994	Return made up to 30/10/94; full list of members (7 pages)
4 November 1993	Return made up to 30/10/93; full list of members (7 pages)
4 November 1993	Return made up to 30/10/93; full list of members (7 pages)
6 November 1992	Return made up to 30/10/92; full list of members (7 pages)
6 November 1992	Return made up to 30/10/92; full list of members (7 pages)
12 November 1991	Return made up to 30/10/91; full list of members (4 pages)
12 November 1991	Return made up to 30/10/91; full list of members (4 pages)
16 November 1990	Return made up to 30/10/90; full list of members (11 pages)
16 November 1990	Return made up to 30/10/90; full list of members (11 pages)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 May 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 September 1989	Return made up to 09/08/89; full list of members (12 pages)
6 September 1989	Return made up to 09/08/89; full list of members (12 pages)
29 September 1988	Return made up to 10/08/88; full list of members (12 pages)
29 September 1988	Return made up to 10/08/88; full list of members (12 pages)
15 October 1987	Registered office changed on 15/10/87 from: grandholm works old machar aberdeen (1 page)
15 October 1987	Registered office changed on 15/10/87 from: grandholm works old machar aberdeen (1 page)
8 October 1987	Return made up to 12/08/87; full list of members (8 pages)
8 October 1987	Return made up to 12/08/87; full list of members (8 pages)
19 June 1987	Memorandum and Articles of Association (10 pages)
19 June 1987	Memorandum and Articles of Association (10 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
13 June 1985	Company name changed\certificate issued on 13/06/85 (2 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
4 March 1982	Company name changed\certificate issued on 04/03/82 (2 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Incorporation (29 pages)
13 December 1901	Company name changed\certificate issued on 01/01/00 (5 pages)
13 December 1901	Registered office changed on 01/01/00 from: registered office changed (2 pages)
13 December 1901	Certificate of incorporation (1 page)
13 December 1901	Company name changed\certificate issued on 01/01/00 (5 pages)
13 December 1901	Incorporation (29 pages)

Cedarblue Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland