WM. Culross & Son, Limited

Company Name	WM. Culross & Son, Limited
Company Status	Dissolved
Company Number	SC007736
Category	Private Limited Company
Incorporation Date	21 December 1910(112 years, 4 months ago)
Dissolution Date	31 January 2020 (3 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery

Directors

Director Name	Michael Coyle
Date of Birth	June 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 February 1993(82 years, 2 months after company formation)
Appointment Duration	27 years (closed 31 January 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Lunelea Sidlaw Road Rattray Blairgowrie Perthshire PH10 7DB Scotland

Secretary Name	Michael Coyle
Nationality	British
Status	Closed
Appointed	02 June 2005(94 years, 6 months after company formation)
Appointment Duration	14 years, 8 months (closed 31 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lunelea Sidlaw Road Rattray Blairgowrie Perthshire PH10 7DB Scotland

Director Name	Mr Frank Stephen Benzies
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	23 January 2009(98 years, 1 month after company formation)
Appointment Duration	11 years (closed 31 January 2020)
Role	Printer
Country of Residence	Scotland
Correspondence Address	Saulire Forfar Road Coupar Angus Perth PH13 9AN Scotland

Director Name	Douglas Patrick Benzies
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(78 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 08 May 2001)
Role	Company Director
Correspondence Address	C/O Isla Mor Easter Bendochy Blairgowrie Perthshire PH13 9HU Scotland

Director Name	Mr Frank Stephen Benzies
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(78 years, 6 months after company formation)
Appointment Duration	18 years (resigned 13 June 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saulire Forfar Road Coupar Angus Perth PH13 9AN Scotland

Director Name	Robert Jackson Benzies
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(78 years, 6 months after company formation)
Appointment Duration	18 years (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Isla Mor Easter Bendochy Blairgowrie Perthshire PH13 9HU Scotland

Secretary Name	Robin Reid Macintyre
Nationality	British
Status	Resigned
Appointed	07 June 1989(78 years, 6 months after company formation)
Appointment Duration	15 years, 12 months (resigned 02 June 2005)
Role	Company Director
Correspondence Address	17 Lovers Lane Scone Perth PH2 6RG Scotland

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline Fife KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Net Worth	£146,153
Cash	£1,279
Current Liabilities	£139,689

Accounts

Latest Accounts	31 January 2012 (11 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

31 January 2020	Final Gazette dissolved following liquidation (1 page)
31 October 2019	Final account prior to dissolution in CVL (14 pages)
18 March 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-28 (1 page)
12 December 2012	Registered office address changed from Queen Street Coupar Angus Perthshire PH13 9DF on 12 December 2012 (2 pages)
12 December 2012	Registered office address changed from Queen Street Coupar Angus Perthshire PH13 9DF on 12 December 2012 (2 pages)
3 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
21 September 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 24,000 (6 pages)
28 June 2012	Annual return made up to 24 June 2012 with a full list of shareholders Statement of capital on 2012-06-28 GBP 24,000 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
16 September 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (6 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Frank Stephen Benzies on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Michael Coyle on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Frank Stephen Benzies on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Michael Coyle on 1 October 2009 (2 pages)
29 June 2010	Annual return made up to 24 June 2010 with a full list of shareholders (6 pages)
29 June 2010	Director's details changed for Frank Stephen Benzies on 1 October 2009 (2 pages)
29 June 2010	Director's details changed for Michael Coyle on 1 October 2009 (2 pages)
11 June 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
11 June 2010	Accounts for a small company made up to 31 January 2010 (8 pages)
3 July 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
3 July 2009	Accounts for a small company made up to 31 January 2009 (8 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
30 June 2009	Return made up to 24/06/09; full list of members (4 pages)
18 March 2009	Director appointed frank stephen benzies (2 pages)
18 March 2009	Director appointed frank stephen benzies (2 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
5 March 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
2 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
2 July 2008	Accounts for a small company made up to 31 January 2008 (8 pages)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
30 June 2008	Return made up to 24/06/08; full list of members (4 pages)
27 June 2007	Return made up to 24/06/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
27 June 2007	Return made up to 24/06/07; full list of members (3 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
19 June 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
19 June 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
6 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Dec mort/charge * (2 pages)
28 June 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
28 June 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
27 June 2006	Return made up to 24/06/06; full list of members (3 pages)
27 June 2006	Location of register of members (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 13 queen street coupar angus perthshire PH13 9DF (1 page)
27 June 2006	Return made up to 24/06/06; full list of members (3 pages)
27 June 2006	Location of register of members (1 page)
27 June 2006	Registered office changed on 27/06/06 from: 13 queen street coupar angus perthshire PH13 9DF (1 page)
4 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed (3 pages)
4 July 2005	Return made up to 24/06/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(353) ‐ Location of register of members address changed (3 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (2 pages)
14 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
14 June 2005	Accounts for a small company made up to 31 January 2005 (8 pages)
30 June 2004	Return made up to 24/06/04; full list of members (8 pages)
30 June 2004	Return made up to 24/06/04; full list of members (8 pages)
1 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
1 June 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
18 August 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
18 August 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
28 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
28 June 2003	Return made up to 24/06/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 July 2002	Dec mort/charge * (4 pages)
17 July 2002	Dec mort/charge * (4 pages)
26 June 2002	Return made up to 24/06/02; full list of members (8 pages)
26 June 2002	Dec mort/charge * (4 pages)
26 June 2002	Return made up to 24/06/02; full list of members (8 pages)
26 June 2002	Dec mort/charge * (4 pages)
12 June 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
12 June 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
26 June 2001	Return made up to 24/06/01; full list of members (8 pages)
26 June 2001	Return made up to 24/06/01; full list of members (8 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
18 June 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 July 2000	Return made up to 24/06/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
19 June 2000	Accounts for a small company made up to 31 January 2000 (8 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
6 July 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
1 July 1999	Return made up to 24/06/99; no change of members (4 pages)
1 July 1999	Return made up to 24/06/99; no change of members (4 pages)
26 June 1998	Return made up to 24/06/98; full list of members (6 pages)
26 June 1998	Return made up to 24/06/98; full list of members (6 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
2 June 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
11 July 1997	Return made up to 24/06/97; no change of members (4 pages)
11 July 1997	Return made up to 24/06/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
4 June 1997	Accounts for a small company made up to 31 January 1997 (9 pages)
26 June 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 1996	Return made up to 24/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
5 June 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
10 July 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
27 June 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 June 1995	Return made up to 24/06/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (32 pages)

WM. Culross & Son, Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland