Coal Merchants' Association Of Scotland, Ltd. (The)

Company Name	Coal Merchants' Association Of Scotland, Ltd. (The)
Company Status	Dissolved
Company Number	SC008752
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 July 1913(110 years, 9 months ago)
Dissolution Date	1 May 2015 (8 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Andrew Wallace Gray
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (closed 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Mount Avenue Kilmarnock Ayrshire KA1 1BL Scotland

Director Name	John Macauley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	05 June 1991(77 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (closed 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kershaw Street Overtown Wishaw Lanarkshire ML2 0RD Scotland

Director Name	David William Bonn
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	04 June 1993(79 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (closed 01 May 2015)
Role	Coal Merchant
Country of Residence	United Kingdom
Correspondence Address	4 Maplebank Loaning Calside Dumfries Dumfries And Galloway DG1 4UJ Scotland

Director Name	Donald Blair
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1997(83 years, 11 months after company formation)
Appointment Duration	17 years, 10 months (closed 01 May 2015)
Role	Coal Merchant
Country of Residence	United Kingdom
Correspondence Address	2 Ballater Drive Glasgow G61 1BY Scotland

Director Name	Norman Johnstone
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2000(87 years after company formation)
Appointment Duration	14 years, 9 months (closed 01 May 2015)
Role	Retired Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Secretary Name	Norman Johnstone
Nationality	British
Status	Closed
Appointed	15 July 2000(87 years after company formation)
Appointment Duration	14 years, 9 months (closed 01 May 2015)
Role	Retired Sales Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Belmont Road Kilmacolm Renfrewshire PA13 4LZ Scotland

Director Name	Stephen Kenneth Kirby
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(91 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 01 May 2015)
Role	Coal Sales
Country of Residence	United Kingdom
Correspondence Address	22 Monkton Road Prestwick Ayrshire KA9 1AR Scotland

Director Name	James Toole
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 May 1997)
Role	Coal Merchant
Correspondence Address	3 Dovecot Way Pencaitland Tranent East Lothian EH34 5HA Scotland

Director Name	Thomas Smith
Date of Birth	March 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 May 2000)
Role	Coal Merchant
Correspondence Address	1 Woodend Road Carluke Lanarkshire ML8 4EF Scotland

Director Name	Charles Murray Sharp
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 10 October 1997)
Role	Coal Merchant
Correspondence Address	13 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	John McVicker Relly
Date of Birth	October 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 18 May 2000)
Role	Coal Merchant
Correspondence Address	55 Midton Road Ayr Ayrshire KA7 2SQ Scotland

Director Name	Norman Hugh Pollock
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 1995)
Role	Coal Merchant
Correspondence Address	55 Monkcastle Drive Cambuslang Glasgow Lanarkshire G72 7HY Scotland

Director Name	Hugh McIntyre
Date of Birth	June 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	12 months (resigned 04 June 1990)
Role	Coal Merchant
Correspondence Address	Woodburn Kirn Dunoon Argyll

Director Name	Iain Lamont
Date of Birth	February 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 June 1993)
Role	Sales Executive
Correspondence Address	92 Greenlees Road Cambuslang Glasgow Lanarkshire G72 8DU Scotland

Director Name	Bertie Miller Kedslie
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 1990)
Role	Coal Agent
Correspondence Address	7 Oakwood Drive Newton Mearns Glasgow Lanarkshire G77 5PU Scotland

Director Name	John Hendry
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 17 May 2001)
Role	Coal Merchant
Correspondence Address	6 Monikie Gardens Bishopbriggs Glasgow Lanarkshire G64 1XY Scotland

Director Name	Thomas Heeps
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 05 June 1991)
Role	Coal Merchant
Correspondence Address	Leadside Depot Wellwood Dunfermline KJ12 0RS

Director Name	William Ferguson Cooper Gibson
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	10 Westbourne Gardens Prestwick Ayrshire KA9 1JE Scotland

Director Name	George Foggo
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 1990)
Role	Coal Merchant
Correspondence Address	10 Letham Place Dunbar East Lothian EH42 1AJ Scotland

Director Name	William George Clark
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 May 1990)
Role	Coal Merchant
Correspondence Address	Ardmore House Donnies Brae Barrhead

Secretary Name	William Ferguson Cooper Gibson
Nationality	British
Status	Resigned
Appointed	07 June 1989(75 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 14 July 2000)
Role	Company Director
Correspondence Address	10 Westbourne Gardens Prestwick Ayrshire KA9 1JE Scotland

Director Name	John Macauley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(76 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 June 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Kershaw Street Overtown Wishaw Lanarkshire ML2 0RD Scotland

Director Name	Mr Monteith Philip Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(76 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 June 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brymon Trinity Gardens Duns Berwickshire TD11 3ER Scotland

Director Name	James Mackay Fergusson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(76 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 June 1990)
Role	Company Director
Correspondence Address	29 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	James Mackay Fergusson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1990(76 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 04 June 1990)
Role	Company Director
Correspondence Address	29 Park Terrace Stirling Stirlingshire FK8 2JS Scotland

Director Name	Monteith Philip Pearson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(77 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 01 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brymon Trinity Gardens Duns Berwickshire TD11 3ER Scotland

Director Name	David Webster Scott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(77 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 17 May 1996)
Role	Coal Merchant
Correspondence Address	Craigrossie Bridge Of Earn Perth

Director Name	Glynn Stearn Perkins
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1997(83 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 12 October 2006)
Role	General Manager
Correspondence Address	14 Cammo Hill Barnton Edinburgh Midlothian EH4 8EY Scotland

Director Name	Mr Thomas Hamish Fergusson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1997(83 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 November 2004)
Role	Coal Merchant
Country of Residence	Scotland
Correspondence Address	Redcarr House Blairlogie Stirling FK9 5QE Scotland

Director Name	Alan William Jamieson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(87 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 November 2004)
Role	Sales Manager
Correspondence Address	10 Station Crescent Fortrose Ross Shire IV10 8SZ Scotland

Director Name	James McNair Robertson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2001(87 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2004)
Role	Sales Representative
Correspondence Address	Muirhouse Lugton Road Uplawmoor Glasgow G78 4BP Scotland

Location

Registered Address	C/O French Duncan 375 West George Street Glasgow G2 4LH Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	-£117
Cash	£2,819
Current Liabilities	£3,474

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2015	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
24 June 2014	Voluntary strike-off action has been suspended (1 page)
9 May 2014	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	Voluntary strike-off action has been suspended (1 page)
16 August 2013	First Gazette notice for voluntary strike-off (1 page)
2 February 2013	Voluntary strike-off action has been suspended (1 page)
21 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
22 June 2012	Annual return made up to 4 June 2012 no member list (8 pages)
22 June 2012	Annual return made up to 4 June 2012 no member list (8 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
14 June 2011	Annual return made up to 4 June 2011 no member list (8 pages)
14 June 2011	Annual return made up to 4 June 2011 no member list (8 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 June 2010	Annual return made up to 4 June 2010 no member list (5 pages)
23 June 2010	Director's details changed for Norman Johnstone on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for John Macauley on 4 June 2010 (2 pages)
23 June 2010	Termination of appointment of Monteith Pearson as a director (1 page)
23 June 2010	Director's details changed for Norman Johnstone on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrew Wallace Gray on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrew Wallace Gray on 4 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 no member list (5 pages)
23 June 2010	Director's details changed for David William Bonn on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Donald Blair on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Donald Blair on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Stephen Kenneth Kirby on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for David William Bonn on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for Stephen Kenneth Kirby on 4 June 2010 (2 pages)
23 June 2010	Director's details changed for John Macauley on 4 June 2010 (2 pages)
2 November 2009	Full accounts made up to 31 December 2008 (12 pages)
12 June 2009	Annual return made up to 04/06/09 (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (12 pages)
25 June 2008	Annual return made up to 04/06/08 (4 pages)
5 November 2007	Full accounts made up to 31 December 2006 (12 pages)
14 June 2007	Annual return made up to 04/06/07 (2 pages)
13 June 2007	Director resigned (1 page)
14 August 2006	(5 pages)
19 June 2006	Annual return made up to 04/06/06 (3 pages)
22 September 2005	(5 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	Director resigned (1 page)
13 June 2005	New director appointed (1 page)
13 June 2005	Annual return made up to 04/06/05 (7 pages)
28 October 2004	(5 pages)
7 June 2004	Annual return made up to 04/06/04 (7 pages)
7 June 2004	Director resigned (1 page)
21 June 2003	Full accounts made up to 31 December 2002 (10 pages)
4 June 2003	Annual return made up to 04/06/03 (7 pages)
17 June 2002	Annual return made up to 04/06/02 (7 pages)
5 June 2002	(6 pages)
11 October 2001	Full accounts made up to 31 December 2000 (12 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Annual return made up to 04/06/01 (5 pages)
19 July 2001	New director appointed (2 pages)
9 October 2000	Full accounts made up to 31 December 1999 (12 pages)
11 August 2000	Annual return made up to 04/06/00 363(288) ‐ Director resigned (6 pages)
19 July 2000	Secretary resigned;director resigned (1 page)
19 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Memorandum and Articles of Association (14 pages)
5 June 2000	Memorandum and Articles of Association (12 pages)
5 June 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
26 August 1999	Full accounts made up to 31 December 1998 (13 pages)
22 June 1999	Annual return made up to 04/06/99 (7 pages)
7 July 1998	Annual return made up to 04/06/98 (6 pages)
7 July 1998	Director resigned (1 page)
6 July 1998	New director appointed (1 page)
6 July 1998	Full accounts made up to 31 December 1997 (16 pages)
6 July 1998	New director appointed (1 page)
30 June 1997	Full accounts made up to 31 December 1996 (6 pages)
27 June 1997	Director resigned (1 page)
27 June 1997	Director resigned (1 page)
27 June 1997	Annual return made up to 04/06/97 (8 pages)
15 April 1997	Registered office changed on 15/04/97 from: c/o william duncan & co standard buildings 94 hope street glasgow G2 6PH (1 page)
31 May 1996	Annual return made up to 04/06/96 (8 pages)
18 December 1995	Registered office changed on 18/12/95 from: 34 west george street glasgow G2 1DA (1 page)
13 June 1995	Director resigned (2 pages)
7 June 1995	Annual return made up to 04/06/95 363(288) ‐ Director resigned (8 pages)

Coal Merchants' Association Of Scotland, Ltd. (The)

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland