Company NameCartsburn Investments Limited
Company StatusDissolved
Company NumberSC004251
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years ago)
Dissolution Date9 March 2015 (4 years, 8 months ago)
Previous NameScotts' Of Greenock (Estd. 1711) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameGeoffrey Christopher Pope
NationalityBritish
StatusClosed
Appointed25 September 1989(87 years, 10 months after company formation)
Appointment Duration25 years, 5 months (closed 09 March 2015)
RoleCompany Director
Correspondence Address2 Longdown Road
Epsom
Surrey
KT17 3PT
Director NameDerek Ferguson Stirling
Date of BirthJanuary 1944 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2003(101 years, 1 month after company formation)
Appointment Duration12 years, 2 months (closed 09 March 2015)
RoleChartered Accountant
Correspondence Address59 Buckingham Gate
London
SW1E 6AJ
Director NameMichael Stuart Ferguson
Date of BirthDecember 1940 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(87 years, 10 months after company formation)
Appointment Duration11 years, 2 months (resigned 15 December 2000)
RoleChartered Accountant
Correspondence Address84 Higham Lane
Tonbridge
Kent
TN10 4JF
Director NameSir Adrian Christopher Swire
Date of BirthFebruary 1932 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(87 years, 10 months after company formation)
Appointment Duration12 years, 2 months (resigned 11 December 2001)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ
Director NameMr Glen Douglas William Swire
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1989(87 years, 10 months after company formation)
Appointment Duration9 years, 3 months (resigned 31 December 1998)
RoleMerchant
Country of ResidenceUnited Kingdom
Correspondence AddressPaines Place
Blackboys
Uckfield
East Sussex
TN22 5JD
Director NameEdward John Rankin Scott
Date of BirthJanuary 1939 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed20 March 1998(96 years, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 December 2001)
RoleMerchant
Correspondence AddressSwire House 59 Buckingham Gate
London
SW1E 6AJ
Director NamePeter Andre Johansens
Date of BirthAugust 1942 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 2003)
RoleChartered Accountant
Correspondence Address2 Balvaird Place
London
SW1V 3SN
Director NameMr Barnaby Nicholas Swire
Date of BirthJanuary 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2000(98 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 January 2003)
RoleShipping Line Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSwire House
59 Buckingham Gate
London
SW1E 6AJ

Location

Registered Address25 Bothwell Street
Glasgow
G2 6NL
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2014
Net Worth£106,176,000
Cash£10,007,000
Current Liabilities£89,000

Accounts

Latest Accounts31 December 2000 (18 years, 11 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 March 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2015Final Gazette dissolved following liquidation (1 page)
9 December 2014Return of final meeting of voluntary winding up (3 pages)
21 June 2003Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
21 June 2003Registered office changed on 21/06/03 from: 3 ardgowan square greenock renfrewshire PA16 8NG (1 page)
29 April 2003Dec mort/charge * (4 pages)
29 April 2003Dec mort/charge * (5 pages)
17 February 2003Memorandum and Articles of Association (6 pages)
22 January 2003Company name changed scotts' of greenock (estd. 1711) LIMITED\certificate issued on 22/01/03 (2 pages)
22 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 January 2003New director appointed (3 pages)
20 January 2003Director resigned (1 page)
20 January 2003Director resigned (1 page)
27 August 2002Return made up to 30/07/02; full list of members (8 pages)
8 July 2002Auditor's resignation (2 pages)
6 June 2002Certificate of re-registration from Public Limited Company to Private (1 page)
6 June 2002Re-registration of Memorandum and Articles (12 pages)
6 June 2002Application for reregistration from PLC to private (1 page)
6 June 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 March 2002Accounting reference date extended from 31/12/01 to 30/06/02 (1 page)
18 December 2001Director resigned (1 page)
18 December 2001Director resigned (1 page)
24 August 2001Return made up to 30/07/01; full list of members (8 pages)
26 July 2001Full accounts made up to 31 December 2000 (13 pages)
27 December 2000Director resigned (1 page)
3 October 2000Accounts made up to 31 December 1999 (4 pages)
28 September 2000Memorandum and Articles of Association (6 pages)
28 September 2000Ad 21/09/00--------- £ si [email protected]=76000000 £ ic 30000000/106000000 (2 pages)
28 September 2000Nc inc already adjusted 21/09/00 (1 page)
28 September 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
7 September 2000Certificate of re-registration from Private to Public Limited Company (1 page)
7 September 2000Declaration on reregistration from private to PLC (1 page)
7 September 2000Balance Sheet (5 pages)
7 September 2000Auditor's statement (1 page)
7 September 2000Re-registration of Memorandum and Articles (12 pages)
7 September 2000Application for reregistration from private to PLC (1 page)
7 September 2000Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
30 August 2000Return made up to 30/07/00; full list of members (8 pages)
31 July 2000Ad 19/07/00--------- £ si [email protected]=28500000 £ ic 1500000/30000000 (2 pages)
31 July 2000Nc inc already adjusted 19/07/00 (1 page)
31 July 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
22 June 2000New director appointed (3 pages)
22 June 2000New director appointed (3 pages)
21 October 1999Accounts made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 30/07/99; full list of members (9 pages)
7 January 1999Director resigned (1 page)
12 October 1998Accounts made up to 31 December 1997 (4 pages)
20 August 1998Return made up to 30/07/98; no change of members (8 pages)
1 April 1998New director appointed (2 pages)
13 October 1997Accounts made up to 31 December 1996 (4 pages)
27 August 1997Return made up to 30/07/97; no change of members (7 pages)
16 October 1996Accounts made up to 31 December 1995 (4 pages)
10 September 1996Return made up to 30/07/96; full list of members (9 pages)
26 September 1995Accounts made up to 31 December 1994 (4 pages)
12 December 1977Accounts made up to 31 December 1976 (12 pages)