| Company Name | Cartsburn Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC004251 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 9 March 2015 (8 years, 9 months ago) |
| Previous Names | Scotts' Of Greenock (Estd. 1711) Plc and Scotts' Of Greenock (Estd. 1711) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Geoffrey Christopher Pope |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 1989(87 years, 10 months after company formation) |
| Appointment Duration | 25 years, 5 months (closed 09 March 2015) |
| Role | Company Director |
| Correspondence Address | 2 Longdown Road Epsom Surrey KT17 3PT |
| Director Name | Derek Ferguson Stirling |
|---|---|
| Date of Birth | January 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2003(101 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months (closed 09 March 2015) |
| Role | Chartered Accountant |
| Correspondence Address | 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Michael Stuart Ferguson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(87 years, 10 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 15 December 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 84 Higham Lane Tonbridge Kent TN10 4JF |
| Director Name | Sir Adrian Christopher Swire |
|---|---|
| Date of Birth | February 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(87 years, 10 months after company formation) |
| Appointment Duration | 12 years, 2 months (resigned 11 December 2001) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Mr Glen Douglas William Swire |
|---|---|
| Date of Birth | February 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1989(87 years, 10 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 31 December 1998) |
| Role | Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | Paines Place Blackboys Uckfield East Sussex TN22 5JD |
| Director Name | Edward John Rankin Scott |
|---|---|
| Date of Birth | January 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 1998(96 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 December 2001) |
| Role | Merchant |
| Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
| Director Name | Peter Andre Johansens |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(98 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 January 2003) |
| Role | Chartered Accountant |
| Correspondence Address | 2 Balvaird Place London SW1V 3SN |
| Director Name | Mr Barnaby Nicholas Swire |
|---|---|
| Date of Birth | January 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2000(98 years, 6 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 08 January 2003) |
| Role | Shipping Line Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Swire House 59 Buckingham Gate London SW1E 6AJ |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £106,176,000 |
| Cash | £10,007,000 |
| Current Liabilities | £89,000 |
Accounts
| Latest Accounts | 31 December 2000 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 9 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 March 2015 | Final Gazette dissolved following liquidation (1 page) |
| 9 December 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 21 June 2003 | Resolutions
|
| 21 June 2003 | Registered office changed on 21/06/03 from: 3 ardgowan square greenock renfrewshire PA16 8NG (1 page) |
| 29 April 2003 | Dec mort/charge * (4 pages) |
| 29 April 2003 | Dec mort/charge * (5 pages) |
| 17 February 2003 | Memorandum and Articles of Association (6 pages) |
| 22 January 2003 | Resolutions
|
| 22 January 2003 | Company name changed scotts' of greenock (estd. 1711) LIMITED\certificate issued on 22/01/03 (2 pages) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | Director resigned (1 page) |
| 20 January 2003 | New director appointed (3 pages) |
| 27 August 2002 | Return made up to 30/07/02; full list of members (8 pages) |
| 8 July 2002 | Auditor's resignation (2 pages) |
| 6 June 2002 | Resolutions
|
| 6 June 2002 | Re-registration of Memorandum and Articles (12 pages) |
| 6 June 2002 | Certificate of re-registration from Public Limited Company to Private (1 page) |
| 6 June 2002 | Application for reregistration from PLC to private (1 page) |
| 21 March 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 18 December 2001 | Director resigned (1 page) |
| 24 August 2001 | Return made up to 30/07/01; full list of members (8 pages) |
| 26 July 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 27 December 2000 | Director resigned (1 page) |
| 3 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 28 September 2000 | Memorandum and Articles of Association (6 pages) |
| 28 September 2000 | Resolutions
|
| 28 September 2000 | Nc inc already adjusted 21/09/00 (1 page) |
| 28 September 2000 | Ad 21/09/00--------- £ si 76000000@1=76000000 £ ic 30000000/106000000 (2 pages) |
| 7 September 2000 | Auditor's statement (1 page) |
| 7 September 2000 | Application for reregistration from private to PLC (1 page) |
| 7 September 2000 | Balance Sheet (5 pages) |
| 7 September 2000 | Certificate of re-registration from Private to Public Limited Company (1 page) |
| 7 September 2000 | Declaration on reregistration from private to PLC (1 page) |
| 7 September 2000 | Resolutions
|
| 7 September 2000 | Re-registration of Memorandum and Articles (12 pages) |
| 30 August 2000 | Return made up to 30/07/00; full list of members (8 pages) |
| 31 July 2000 | Resolutions
|
| 31 July 2000 | Nc inc already adjusted 19/07/00 (1 page) |
| 31 July 2000 | Ad 19/07/00--------- £ si 28500000@1=28500000 £ ic 1500000/30000000 (2 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 22 June 2000 | New director appointed (3 pages) |
| 21 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 2 September 1999 | Return made up to 30/07/99; full list of members (9 pages) |
| 7 January 1999 | Director resigned (1 page) |
| 12 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 20 August 1998 | Return made up to 30/07/98; no change of members (8 pages) |
| 1 April 1998 | New director appointed (2 pages) |
| 13 October 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 27 August 1997 | Return made up to 30/07/97; no change of members (7 pages) |
| 16 October 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 10 September 1996 | Return made up to 30/07/96; full list of members (9 pages) |
| 26 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 12 December 1977 | Accounts made up to 31 December 1976 (12 pages) |