Eglinton Limestone Company Limited

Company Name	Eglinton Limestone Company Limited
Company Status	Dissolved
Company Number	SC004460
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 September 2016 (7 years, 6 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Ryaan Irzaad Abdul
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2013(111 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 27 September 2016)
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Waterloo Goods Yard 88a Regent Quay Aberdeen AB11 5DE Scotland

Director Name	Richard Henry Daly
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 September 1996)
Role	Company Director
Correspondence Address	Keralba 3 Gilbert Grove Doune Perthshire FK16 6HX Scotland

Director Name	Andrew Donald Gibson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 1993)
Role	Company Director
Correspondence Address	Pebble Cottage Ballygally Larne Co. Antrim

Director Name	Mr Mervyn Alexander Hadden
Date of Birth	February 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 1992)
Role	Company Director
Correspondence Address	Chantry Cottage The Warren East Horsley Surrey KT24 5RH

Director Name	Samuel Higgins
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	30 Alexander Park Carrickfergus County Antrim BT38 7LL Northern Ireland

Director Name	John Gordon Moore
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 January 1995)
Role	Company Director
Correspondence Address	20 Ballater Drive Bearsden Glasgow Lanarkshire G61 1BY Scotland

Director Name	Leonard John Paterson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 May 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Pelstream Avenue Stirling FK7 0BG Scotland

Secretary Name	Samuel Higgins
Nationality	British
Status	Resigned
Appointed	31 May 1989(87 years, 6 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	30 Alexander Park Carrickfergus County Antrim BT38 7LL Northern Ireland

Director Name	Mr Robert Gordon Winder
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1992(90 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	Overdale End Ashtead Surrey KT21 1PZ

Director Name	Dominique Rene Gasquet
Date of Birth	June 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 1992(90 years, 5 months after company formation)
Appointment Duration	5 years (resigned 05 June 1997)
Role	Tech/L Dir
Correspondence Address	43 Boulevard Victor Hugo Neuilly Sur Seine 92200

Director Name	Mr Arthur Gordon Macmillan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1995(93 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 January 1998)
Role	Co Director
Correspondence Address	Strathview Tandlehill Road Kilbarchan Penfrewshire PA10 2DD Scotland

Director Name	Mr Nicholas Oman Chalmers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1996(94 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 January 1998)
Role	Company Director
Correspondence Address	Kenmill House 13 Hamilton Drive Bothwell Glasgow Lanarkshire G71 8RR Scotland

Director Name	John Oskam
Date of Birth	July 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	13 May 1998(96 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 April 2000)
Role	Company Director
Correspondence Address	33 Grenehurst Park Capel Dorking Surrey RH5 5GB

Secretary Name	Ian Bruce Smith
Nationality	British
Status	Resigned
Appointed	01 January 1999(97 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Secretary
Correspondence Address	Pilgrim Steps 141 Peperharow Road Godalming Surrey GU7 2PW

Director Name	Mr John Graham Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(98 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Kniveton Ashbourne Derbyshire DE6 1JN

Director Name	Mr John Graham Wright
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(98 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cheviot House Kniveton Ashbourne Derbyshire DE6 1JN

Secretary Name	Mr Glenn Dixon
Nationality	British
Status	Resigned
Appointed	01 January 2006(104 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 31 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Linden Close Gilberdyke Brough North Humberside HU15 2FN

Director Name	Mr Glenn Dixon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(107 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Linden Close Gilberdyke Brough North Humberside HU15 2FN

Secretary Name	Mr Glenn Dixon
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2009(107 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 April 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	9 Linden Close Gilberdyke Brough North Humberside HU15 2FN

Contact

Telephone	028 28841333
Telephone region	Northern Ireland

Location

Registered Address	Waterloo Goods Yard 88a Regent Quay Aberdeen AB11 5DE Scotland
Constituency	Aberdeen North
Ward	George St/Harbour

Shareholders

750k at £1	Omya Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 January 1981	Delivered on: 2 February 1981 Satisfied on: 12 April 1988 Persons entitled: Northern Bank LTD Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
12 July 2016	First Gazette notice for voluntary strike-off (1 page)
5 July 2016	Application to strike the company off the register (3 pages)
5 July 2016	Application to strike the company off the register (3 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 750,000 (3 pages)
3 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 750,000 (3 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
8 October 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 750,000 (3 pages)
14 August 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 750,000 (3 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (6 pages)
20 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 750,000 (3 pages)
20 August 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 750,000 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 750,000 (3 pages)
7 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-06-07 GBP 750,000 (3 pages)
9 April 2013	Termination of appointment of Glenn Dixon as a secretary (1 page)
9 April 2013	Termination of appointment of Glenn Dixon as a director (1 page)
9 April 2013	Appointment of Mr Ryaan Irzaad Abdul as a director (2 pages)
9 April 2013	Appointment of Mr Ryaan Irzaad Abdul as a director (2 pages)
9 April 2013	Termination of appointment of Glenn Dixon as a director (1 page)
9 April 2013	Termination of appointment of Glenn Dixon as a secretary (1 page)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
14 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
6 June 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
7 September 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
27 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (4 pages)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
12 January 2011	Total exemption full accounts made up to 31 December 2009 (6 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Termination of appointment of Glenn Dixon as a secretary (1 page)
22 June 2010	Termination of appointment of Glenn Dixon as a secretary (1 page)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
30 September 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
23 June 2009	Return made up to 31/05/09; full list of members (3 pages)
20 April 2009	Secretary appointed mr glenn dixon (2 pages)
20 April 2009	Secretary appointed mr glenn dixon (2 pages)
20 April 2009	Director appointed mr glenn dixon (2 pages)
20 April 2009	Director appointed mr glenn dixon (2 pages)
23 December 2008	Return made up to 31/05/08; full list of members (3 pages)
23 December 2008	Return made up to 31/05/08; full list of members (3 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
10 October 2008	Appointment terminated director john wright (1 page)
10 October 2008	Appointment terminated director john wright (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 4-14 commerce street aberdeen AB11 5EB (1 page)
24 July 2008	Registered office changed on 24/07/2008 from 4-14 commerce street aberdeen AB11 5EB (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 14 carden place aberdeen AB10 1UR (1 page)
13 February 2008	Registered office changed on 13/02/08 from: 14 carden place aberdeen AB10 1UR (1 page)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
29 June 2007	Return made up to 31/05/07; no change of members (6 pages)
29 June 2007	Return made up to 31/05/07; no change of members (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 June 2006	Return made up to 31/05/06; full list of members (6 pages)
27 June 2006	Return made up to 31/05/06; full list of members (6 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	New secretary appointed (2 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 October 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
14 June 2005	Registered office changed on 14/06/05 from: 14 carden place aberdeen AB10 1UR (1 page)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
14 June 2005	Registered office changed on 14/06/05 from: 14 carden place aberdeen AB10 1UR (1 page)
14 June 2005	Return made up to 31/05/05; full list of members (6 pages)
1 June 2005	Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 21 albert street aberdeen AB25 1XX (1 page)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
16 June 2004	Return made up to 31/05/04; full list of members (5 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 April 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 June 2003	Return made up to 31/05/03; no change of members (4 pages)
9 June 2003	Return made up to 31/05/03; no change of members (4 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 April 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
13 June 2002	Return made up to 31/05/02; no change of members (4 pages)
13 June 2002	Return made up to 31/05/02; no change of members (4 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
12 June 2001	Return made up to 31/05/01; full list of members (5 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 June 2000	Return made up to 31/05/00; no change of members (5 pages)
13 June 2000	Return made up to 31/05/00; no change of members (5 pages)
20 April 2000	Director resigned (1 page)
20 April 2000	New director appointed (2 pages)
20 April 2000	New director appointed (2 pages)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 April 2000	Director resigned (1 page)
20 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 2000	Full accounts made up to 31 December 1999 (15 pages)
14 April 2000	Full accounts made up to 31 December 1999 (15 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 June 1999	Return made up to 31/05/99; no change of members (5 pages)
15 June 1999	Return made up to 31/05/99; no change of members (5 pages)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Secretary resigned;director resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
6 November 1998	Auditor's resignation (1 page)
6 November 1998	Auditor's resignation (1 page)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
16 June 1998	Return made up to 31/05/98; full list of members (6 pages)
9 June 1998	New director appointed (2 pages)
9 June 1998	New director appointed (2 pages)
27 May 1998	Full accounts made up to 31 December 1997 (19 pages)
27 May 1998	Full accounts made up to 31 December 1997 (19 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
12 February 1998	Registered office changed on 12/02/98 from: cumbrae house 15 carlton court glasgow G5 9JP (1 page)
12 February 1998	Registered office changed on 12/02/98 from: cumbrae house 15 carlton court glasgow G5 9JP (1 page)
8 January 1998	Return made up to 31/05/97; full list of members; amend (7 pages)
8 January 1998	Return made up to 31/05/97; full list of members; amend (7 pages)
8 January 1998	Full accounts made up to 31 December 1996 (9 pages)
8 January 1998	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Return made up to 31/05/97; no change of members (6 pages)
14 October 1997	Return made up to 31/05/97; no change of members (6 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	New director appointed (2 pages)
17 September 1997	New director appointed (2 pages)
17 September 1997	Director resigned (1 page)
7 August 1997	Director's particulars changed (1 page)
7 August 1997	Director's particulars changed (1 page)
27 November 1996	Director resigned (1 page)
27 November 1996	New director appointed (4 pages)
27 November 1996	New director appointed (4 pages)
27 November 1996	Director resigned (1 page)
30 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (9 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 July 1996	Full accounts made up to 31 December 1995 (18 pages)
30 July 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (9 pages)
15 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
10 August 1995	Full accounts made up to 31 December 1994 (18 pages)
24 June 1992	Full accounts made up to 31 December 1991 (17 pages)
24 June 1992	Full accounts made up to 31 December 1991 (17 pages)
19 May 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
19 May 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
12 July 1988	Full accounts made up to 31 December 1987 (15 pages)
12 July 1988	Full accounts made up to 31 December 1987 (15 pages)

Eglinton Limestone Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland