Company NameP. Scrogie,Limited
Company StatusDissolved
Company NumberSC008814
CategoryPrivate Limited Company
Incorporation Date4 October 1913(107 years ago)
Dissolution Date14 February 2017 (3 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Brian Gerard McCarthy
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2008(95 years, 1 month after company formation)
Appointment Duration8 years, 3 months (closed 14 February 2017)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Rouen Road
Norwich
Norfolk
NR1 1RE
Director NameMiss Tara Cross
Date of BirthDecember 1971 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed24 November 2014(101 years, 2 months after company formation)
Appointment Duration2 years, 2 months (closed 14 February 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence Address191 West George Street
Glasgow
G2 2LD
Scotland
Director NameLeslie Charles Buchan
Date of BirthFebruary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 16 July 2003)
RolePrinting Foreman
Correspondence Address36 Watson Crescent
Peterhead
Aberdeenshire
AB42 6WS
Scotland
Director NameMr Alexander Buchan Cordiner
Date of BirthJune 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 21 June 1994)
RoleWorks Manager/Joint Managing Director
Country of ResidenceScotland
Correspondence AddressHowemuir
Downiehills
Peterhead
AB42 7LJ
Scotland
Director NameJoseph Ritchie
Date of BirthAugust 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 16 July 2003)
RolePrinting Foreman
Correspondence Address27 Bruce Crescent
Peterhead
Aberdeenshire
AB42 6GA
Scotland
Director NameMichael Robertson
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration13 years, 10 months (resigned 16 July 2003)
RoleSales Manager/Joint Managing D
Correspondence AddressFernbridge
Overside
St Fergus
Aberdeenshire
AB42 3HL
Scotland
Director NameJessie Patricia Scrogie
Date of BirthJanuary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 13 April 1995)
RoleSecretary
Correspondence Address21 Longbeach Road
London
SW11 5SS
Director NameAndrew Jackson Halsey
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(81 years, 7 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrench Church Farm
Caistor Lane, Caistor-St-Edmund
Norwich
Norfolk
NR14 8QZ
Director NameMr Nigel Gordon Forsyth Websper
Date of BirthAugust 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed13 April 1995(81 years, 7 months after company formation)
Appointment Duration10 years, 10 months (resigned 10 February 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Great Pulteney Street
Bath
Avon
BA2 4BU
Secretary NameAndrew Jackson Halsey
NationalityBritish
StatusResigned
Appointed30 June 1995(81 years, 9 months after company formation)
Appointment Duration6 years, 8 months (resigned 01 March 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFrench Church Farm
Caistor Lane, Caistor-St-Edmund
Norwich
Norfolk
NR14 8QZ
Director NameChristopher Lawrence
Date of BirthMay 1961 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(88 years, 5 months after company formation)
Appointment Duration9 months (resigned 28 November 2002)
RoleCompany Director
Correspondence AddressDunelm House 47b The Street
Brundall
Norfolk
NR13 5AA
Director NamePeter Michael Strong
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(88 years, 5 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 22 May 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address268 Unthank Road
Norwich
Norfolk
NR2 2AJ
Secretary NameMr John Oliver Ellison
NationalityBritish
StatusResigned
Appointed01 March 2002(88 years, 5 months after company formation)
Appointment Duration12 years, 2 months (resigned 30 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Rouen Road
Norwich
Norfolk
NR1 1RE
Director NameMr John Oliver Ellison
Date of BirthNovember 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 May 2002(88 years, 8 months after company formation)
Appointment Duration12 years, 6 months (resigned 24 November 2014)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Rouen Road
Norwich
Norfolk
NR1 1RE
Director NameMr John Anthony Fry
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(89 years after company formation)
Appointment Duration6 years, 1 month (resigned 01 November 2008)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressOld Rectory Church Hill
Saxlingham Nethergate
Norfolk
NR15 1TD
Director NameMr Adrian Dion Jeakings
Date of BirthOctober 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2002(89 years after company formation)
Appointment Duration11 years, 10 months (resigned 31 July 2014)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressProspect House Rouen Road
Norwich
Norfolk
NR1 1RE
Secretary NameMasson & Glennie (Corporation)
StatusResigned
Appointed08 September 1989(75 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 30 June 1995)
Correspondence AddressBroad House
Broad Street
Peterhead
Aberdeenshire
AB42 1HY
Scotland

Contact

Telephone01779 476373
Telephone regionPeterhead

Location

Registered Address191 West George Street
Glasgow
G2 2LD
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

10.2k at £1Archant (Dormants) LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (4 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

2 November 1963Delivered on: 7 November 1963
Satisfied on: 20 April 1995
Persons entitled: National Commercial Bank of Scotland LTD

Classification: Bond for cash credit and disposition in security
Secured details: All sums due or to become due but not exceeding £8,000 of principal.
Particulars: Dwellinghouses numbers 13B to 15B printing works and store number 15 and shop and office (formerly office) number 17 chapel street, peterhead, in the county of aberdeen.
Fully Satisfied

Filing History

14 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
29 November 2016First Gazette notice for voluntary strike-off (1 page)
18 November 2016Application to strike the company off the register (3 pages)
9 November 2016Statement by Directors (1 page)
1 November 2016Statement of capital on 1 November 2016
  • GBP 1.00
(3 pages)
1 November 2016Solvency Statement dated 21/10/16 (1 page)
1 November 2016Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
9 September 2016Confirmation statement made on 7 September 2016 with updates (5 pages)
23 August 2016Accounts for a dormant company made up to 31 December 2015 (5 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,200
(4 pages)
24 September 2015Annual return made up to 7 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,200
(4 pages)
23 September 2015Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 December 2014Appointment of Miss Tara Cross as a director on 24 November 2014 (2 pages)
1 December 2014Termination of appointment of John Oliver Ellison as a director on 24 November 2014 (1 page)
15 September 2014Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
15 September 2014Annual return made up to 7 September 2014 with a full list of shareholders (4 pages)
4 August 2014Termination of appointment of Adrian Dion Jeakings as a director on 31 July 2014 (1 page)
1 July 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 May 2014Termination of appointment of John Ellison as a secretary (1 page)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,200
(6 pages)
23 September 2013Annual return made up to 7 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 10,200
(6 pages)
25 June 2013Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
21 September 2012Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
6 August 2012Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
1 July 2011Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Mr Brian Gerard Mccarthy on 7 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Adrian Dion Jeakings on 7 September 2010 (2 pages)
14 September 2010Director's details changed for Mr John Oliver Ellison on 7 September 2010 (2 pages)
14 September 2010Secretary's details changed for Mr John Oliver Ellison on 7 September 2010 (2 pages)
14 September 2010Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
14 September 2010Director's details changed for Mr Brian Gerard Mccarthy on 7 September 2010 (2 pages)
14 September 2010Director's details changed for Mr Adrian Dion Jeakings on 7 September 2010 (2 pages)
14 September 2010Director's details changed for Mr John Oliver Ellison on 7 September 2010 (2 pages)
14 September 2010Secretary's details changed for Mr John Oliver Ellison on 7 September 2010 (2 pages)
16 July 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 April 2010Director's details changed for Mr Brian Gerard Mccarthy on 9 April 2010 (2 pages)
9 April 2010Secretary's details changed for Mr John Oliver Ellison on 9 April 2010 (1 page)
9 April 2010Director's details changed for Mr Adrian Dion Jeakings on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr John Oliver Ellison on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr Brian Gerard Mccarthy on 9 April 2010 (2 pages)
9 April 2010Secretary's details changed for Mr John Oliver Ellison on 9 April 2010 (1 page)
9 April 2010Director's details changed for Mr Adrian Dion Jeakings on 9 April 2010 (2 pages)
9 April 2010Director's details changed for Mr John Oliver Ellison on 9 April 2010 (2 pages)
16 September 2009Return made up to 07/09/09; full list of members (4 pages)
29 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 November 2008Director appointed brian gerard mccarthy (2 pages)
11 November 2008Appointment terminated director john fry (1 page)
17 September 2008Return made up to 07/09/08; full list of members (4 pages)
28 July 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 April 2008Director's change of particulars / john fry / 04/04/2008 (1 page)
13 September 2007Return made up to 07/09/07; full list of members (2 pages)
12 September 2007Location of register of members (1 page)
1 August 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
27 April 2007Registered office changed on 27/04/07 from: 17 chapel street peterhead aberdeenshire AB42 6TJ (1 page)
13 September 2006Return made up to 07/09/06; full list of members (2 pages)
28 July 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
17 February 2006Director resigned (1 page)
12 December 2005Director's particulars changed (1 page)
12 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
6 December 2005Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005Return made up to 07/09/05; full list of members (3 pages)
27 July 2005Accounts for a dormant company made up to 31 December 2004 (6 pages)
27 January 2005Director's particulars changed (1 page)
16 September 2004Return made up to 07/09/04; full list of members (8 pages)
21 July 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
25 September 2003Return made up to 07/09/03; full list of members (8 pages)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
24 July 2003Director resigned (1 page)
22 July 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
2 December 2002Director resigned (1 page)
14 October 2002New director appointed (2 pages)
14 October 2002New director appointed (3 pages)
8 October 2002Return made up to 07/09/02; full list of members (10 pages)
11 June 2002New director appointed (2 pages)
11 June 2002Director resigned (1 page)
15 March 2002Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
11 March 2002Secretary resigned;director resigned (1 page)
11 March 2002New director appointed (2 pages)
11 March 2002New director appointed (2 pages)
11 March 2002New secretary appointed (2 pages)
6 March 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 October 2001Director's particulars changed (1 page)
22 October 2001Accounts for a dormant company made up to 30 June 2001 (6 pages)
5 October 2001Return made up to 07/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
25 July 2001Director's particulars changed (1 page)
25 September 2000Return made up to 07/09/00; full list of members
  • 363(287) ‐ Registered office changed on 25/09/00
(7 pages)
31 July 2000Accounts for a dormant company made up to 30 June 2000 (6 pages)
10 September 1999Accounts for a dormant company made up to 30 June 1999 (4 pages)
10 September 1999Return made up to 07/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
8 December 1998Full accounts made up to 30 June 1998 (7 pages)
8 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
15 September 1998Return made up to 07/09/98; full list of members (8 pages)
27 April 1998Full accounts made up to 30 June 1997 (7 pages)
26 September 1997Return made up to 07/09/97; full list of members (8 pages)
26 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
26 September 1996Return made up to 07/09/96; full list of members (8 pages)
21 November 1995Full accounts made up to 30 June 1995 (16 pages)
21 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
16 October 1995Return made up to 07/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
7 July 1995New secretary appointed (2 pages)
4 July 1995Secretary resigned (2 pages)
23 April 1995Memorandum and Articles of Association (34 pages)
23 April 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(22 pages)
20 April 1995Dec mort/charge * (2 pages)
28 September 1994Accounts for a medium company made up to 25 June 1994 (16 pages)
10 February 1994Accounts for a medium company made up to 26 June 1993 (16 pages)
19 April 1993Accounts for a medium company made up to 28 June 1992 (14 pages)
4 October 1991Full accounts made up to 30 June 1991 (13 pages)
18 September 1990Full accounts made up to 30 June 1990 (13 pages)
28 September 1989Full accounts made up to 30 June 1989 (13 pages)
6 October 1988Full accounts made up to 30 June 1988 (13 pages)
26 October 1987Full accounts made up to 30 June 1987 (13 pages)
11 December 1986Full accounts made up to 30 June 1986 (13 pages)
11 November 1985Accounts made up to 30 June 1985 (13 pages)
8 November 1984Accounts made up to 30 June 1984 (13 pages)
2 February 1984Accounts made up to 30 June 1983 (12 pages)
15 August 1983Accounts made up to 30 June 1982 (10 pages)
7 November 1963Particulars of mortgage/charge (5 pages)
4 October 1913Certificate of incorporation (1 page)