Sc006316 Limited

SC006316

Company Name	Sc006316 Limited
Company Status	Dissolved
Company Number	SC006316
Category	Private Limited Company
Incorporation Date	25 October 1906(117 years, 7 months ago)
Dissolution Date	16 May 2023 (11 months, 2 weeks ago)
Previous Name	Jones & Campbell, Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Roderick Forbes Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2003(97 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 16 May 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Secretary Name	Roderick Forbes Jones
Nationality	British
Status	Closed
Appointed	29 December 2003(97 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 16 May 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Director Name	Mr Robin Teacher Stevenson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2006(100 years, 2 months after company formation)
Appointment Duration	16 years, 5 months (closed 16 May 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Sunnydale Friarsbrae Linlithgow West Lothian EH49 6BQ Scotland

Director Name	Thomas Dunlop Bruce Jones
Date of Birth	May 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 May 1995)
Role	Ironfounder
Correspondence Address	The House On The Hill Dunblane Perthshire FK15 0HR Scotland

Director Name	Mr Graham McCreath Campbell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 05 January 2004)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	151 Ochiltree Dunblane Perthshire FK15 0PA Scotland

Director Name	Roderick Forbes Jones
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 December 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Director Name	Andrew Lindsay Rennie
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 1998)
Role	Ironfounder
Correspondence Address	133 Henderson Street Bridge Of Allan Stirling Stirlingshire FK9 4RQ Scotland

Director Name	Richard Michael Watkins
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 December 1992)
Role	Company Director
Correspondence Address	24 Muirhead Road Stenhousemuir Larbert Stirlingshire FK5 4JA Scotland

Secretary Name	Roderick Forbes Jones
Nationality	British
Status	Resigned
Appointed	28 April 1989(82 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (resigned 22 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Nether Kinneddar Saline Fife KY12 9LJ Scotland

Director Name	Robert Williamson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1997(91 years after company formation)
Appointment Duration	5 years, 7 months (resigned 12 June 2003)
Role	Technical Sales Director
Correspondence Address	4 Lammermuir Gardens Bearsden Glasgow G61 4QZ Scotland

Director Name	Mr Graham McCreath Campbell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2004(97 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 December 2006)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	151 Ochiltree Dunblane Perthshire FK15 0PA Scotland

Director Name	Jones & Campbell (Holdings) Ltd. (Corporation)
Status	Resigned
Appointed	29 October 2003(97 years after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 2006)
Correspondence Address	C/O James Jones & Sons Ltd Broomage Avenue Larbert Stirlingshire FK5 4NQ Scotland

Location

Registered Address	C/O James Jones & Sons Ltd Broomage Avenue Larbert FK5 4NQ Scotland
Constituency	Falkirk
Ward	Bonnybridge and Larbert

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 November 1991	Delivered on: 26 November 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground of 4.95 acres at heathfield,foundry,ayr. Outstanding
6 January 1987	Delivered on: 12 January 1987 Satisfied on: 12 May 2004 Persons entitled: Clydesdale Bank Public Limited Company 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

Contact Data Scotland