| Company Name | Mallinson-Denny (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC004685 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years ago) |
| Dissolution Date | 4 April 2023 (8 months ago) |
Directors
| Director Name | Mr Nicholas Paul Stewart Horne |
|---|---|
| Date of Birth | May 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 1989(88 years after company formation) |
| Appointment Duration | 33 years, 4 months (closed 04 April 2023) |
| Role | Financial Executive |
| Correspondence Address | 4 Braemar Close Godalming Surrey GU7 1SA |
| Director Name | Keith Reginald Stokes-Smith |
|---|---|
| Date of Birth | May 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(88 years, 10 months after company formation) |
| Appointment Duration | 32 years, 6 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD |
| Secretary Name | Keith Reginald Stokes-Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1990(88 years, 10 months after company formation) |
| Appointment Duration | 32 years, 5 months (closed 04 April 2023) |
| Role | Company Director |
| Correspondence Address | 5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD |
| Director Name | John Frederick Cunningham Armstrong |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 June 1990) |
| Role | Company Director |
| Correspondence Address | Riggethill Kippen Stirling Stirlingshire FK8 3HS Scotland |
| Director Name | Matthew Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 17 April 1989) |
| Role | Chartered Accountant |
| Correspondence Address | 3 Nevis Place Grangemouth Stirlingshire FK3 0DD Scotland |
| Director Name | Nicholas John Clark |
|---|---|
| Date of Birth | December 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 16 October 1990) |
| Role | Chartered Accountant |
| Correspondence Address | 54 Corrour Road Newlands Glasgow Lanarkshire G43 2ED Scotland |
| Director Name | John Gordon Dyke |
|---|---|
| Date of Birth | September 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 1 year (resigned 12 December 1989) |
| Role | Chartered Accountant |
| Correspondence Address | 31 Church Crescent Whetstone London N20 0JR |
| Director Name | Harold Lawson McKill |
|---|---|
| Date of Birth | May 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1991) |
| Role | Company Director |
| Correspondence Address | 54 Spylaw Bank Road Edinburgh Midlothian EH13 0JB Scotland |
| Director Name | Stuart Lawson McKill |
|---|---|
| Date of Birth | April 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 1 year (resigned 12 December 1989) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 54a Spylaw Bank Road Edinburgh Midlothian EH13 0JB Scotland |
| Director Name | David William Mitchell |
|---|---|
| Date of Birth | January 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 14 February 1991) |
| Role | Company Director |
| Correspondence Address | Dunmullin House Blanefield Glasgow G63 9AJ Scotland |
| Secretary Name | Matthew Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 December 1988(87 years after company formation) |
| Appointment Duration | 9 months, 4 weeks (resigned 02 October 1989) |
| Role | Company Director |
| Correspondence Address | 3 Nevis Place Grangemouth Stirlingshire FK3 0DD Scotland |
| Director Name | Simon Kenneth Porter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(87 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 08 October 1990) |
| Role | Solicitor |
| Correspondence Address | 241 Lauderdale Mansions London W9 1LZ |
| Secretary Name | Nicholas John Clark |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(87 years, 10 months after company formation) |
| Appointment Duration | 1 year (resigned 16 October 1990) |
| Role | Company Director |
| Correspondence Address | 54 Corrour Road Newlands Glasgow Lanarkshire G43 2ED Scotland |
| Director Name | Michael Joseph Walsh |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 12 December 1989(88 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 11 November 1992) |
| Role | Chartered Accountant |
| Correspondence Address | 19 Forest Close Chislehurst Kent BR7 5QS |
| Director Name | Mr Richard Neil Tilney |
|---|---|
| Date of Birth | April 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1989(88 years after company formation) |
| Appointment Duration | 17 years, 11 months (resigned 22 November 2007) |
| Role | Chartered Acountant |
| Correspondence Address | Fairwoods Woodrock Hill Sandridge Hertfordshire AL4 9EB |
Location
| Registered Address | Grangemouth Sawmills Grangemouth FK3 8XF Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Grangemouth |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 31 December |
Charges
| 9 August 1985 | Delivered on: 14 August 1985 Satisfied on: 29 February 1988 Persons entitled: Bankers Trust Company as Trustees Classification: Instrument of charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
|---|
Filing History
| 30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | Order of court - dissolution void (1 page) |
| 7 March 2000 | Dissolved (1 page) |
| 7 December 1999 | Return of final meeting of voluntary winding up (3 pages) |
| 6 January 1999 | Statement of receipts and payments (3 pages) |
| 14 July 1998 | Statement of receipts and payments (3 pages) |
| 13 January 1998 | Statement of receipts and payments (3 pages) |
| 4 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 July 1997 | Statement of receipts and payments (3 pages) |
| 10 January 1997 | Statement of receipts and payments (3 pages) |
| 19 July 1996 | Statement of receipts and payments (3 pages) |
| 10 January 1996 | Statement of receipts and payments (3 pages) |