Sc009514 Limited

Company Name	Sc009514 Limited
Company Status	Dissolved
Company Number	SC009514
Category	Private Limited Company
Incorporation Date	29 December 1915(108 years, 4 months ago)
Dissolution Date	5 July 2022 (1 year, 9 months ago)
Previous Name	Dawson & Downie, Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Alessandro Bernardo Agostino Rottach
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Italian
Status	Closed
Appointed	31 December 2018(103 years after company formation)
Appointment Duration	3 years, 6 months (closed 05 July 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	United Cast Bar (Uk) Limited Spital Lane Chesterfield Derbyshire S41 0EX

Director Name	Andrew Paton Hopkin
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(73 years after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 1993)
Role	Company Director
Correspondence Address	1 Buckthorne Place Glasgow Lanarkshire G53 7UU Scotland

Director Name	Campbell Irving
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(73 years after company formation)
Appointment Duration	5 years, 7 months (resigned 08 August 1994)
Role	Company Director
Correspondence Address	23 Park Crescent Inchinnan Renfrewshire PA4 9PW Scotland

Secretary Name	Andrew Paton Hopkin
Nationality	British
Status	Resigned
Appointed	31 December 1988(73 years after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 1994)
Role	Company Director
Correspondence Address	1 Buckthorne Place Glasgow Lanarkshire G53 7UU Scotland

Director Name	Stephen Hedley Hayes
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(74 years, 3 months after company formation)
Appointment Duration	14 years (resigned 10 March 2004)
Role	Company Director
Correspondence Address	1 Hodgetts Drive Hayley Green Halesowen West Midlands B63 1ET

Director Name	Steven Geoffrey Mills
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(74 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	11 Yateley Road Edgbaston Birmingham West Midlands B15 3JP

Director Name	Mr Bijan Martin Sedghi
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1990(74 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 February 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Sandalls 944 Warwick Road Solihull West Midlands B91 3HW

Secretary Name	Mark Andrew Adams
Nationality	British
Status	Resigned
Appointed	22 February 1993(77 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 February 1994)
Role	Company Director
Correspondence Address	14 Firbarn Close Sutton Coldfield West Midlands B76 1AG

Secretary Name	Stephen Gerrard Wain
Nationality	British
Status	Resigned
Appointed	28 February 1994(78 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 November 1999)
Role	Company Director
Correspondence Address	17 Burton Road Twycross Atherstone Warwickshire CV9 3PR

Director Name	Mr Stephen Gerrard Wain
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1994(78 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Nook 35 Main Street Norton Juxta Twycross Atherstone Warwickshire CV9 3QA

Secretary Name	Tracy Miles
Nationality	British
Status	Resigned
Appointed	12 November 1999(83 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 February 2005)
Role	Company Director
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Tracy Miles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2004(88 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 February 2005)
Role	Secretary
Correspondence Address	28 Teasel Way Claines Worcester Worcestershire WR3 7LD

Director Name	Mr Alan McIntosh Rodger
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(94 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Methven Drive Glenrothes Fife KY7 6QW Scotland

Director Name	Mr Merrick Wentworth Taylor
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(94 years, 9 months after company formation)
Appointment Duration	9 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Stables Old Milverton Leamington Spa Warwickshire CV32 6SA

Director Name	Mr Duncan Dargie McDougall
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(95 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Comerton Place Drumoig St Andrews Fife KY16 0NQ Scotland

Director Name	Bi Secretariat Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(89 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Correspondence Address	Unit 1 First Avenue Maybrook Industrial Estate, Minworth Sutton Coldfield West Midlands B76 1BA

Director Name	Bi Nominees Limited (Corporation)
Status	Resigned
Appointed	22 February 2005(89 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Correspondence Address	Unit 1 First Avenue Maybrook Industrial Estate, Minworth Sutton Coldfield West Midlands B76 1BA

Secretary Name	Bi Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2005(89 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2010)
Correspondence Address	Unit 1 First Avenue Maybrook Industrial Estate, Minworth Sutton Coldfield West Midlands B76 1BA

Location

Registered Address	C/O Proclad International Ltd. Faraday Road, Southfield Industrial Estate, Glenrothes Fife KY6 2RU Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie

Accounts

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

Charges

15 March 1985	Delivered on: 1 April 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by thom lamont & company limited and or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Outstanding
20 September 1984	Delivered on: 4 October 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by thom lamont & company LTD and another. Particulars: The balances at credit of any accounts held by the bank of scotland in the name of company. Outstanding
30 April 1981	Delivered on: 13 May 1981 Satisfied on: 8 October 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

11 January 2019	Appointment of Mr Alessandro Bernado Agostino Rottach as a director on 31 December 2018 (2 pages)
10 January 2019	Termination of appointment of Alan Mcintosh Rodger as a director on 31 December 2018 (1 page)
16 January 2018	Order of court - dissolution void (2 pages)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
4 January 2017	Application to strike the company off the register (3 pages)
4 January 2017	Application to strike the company off the register (3 pages)
10 December 2015	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
10 December 2015	Termination of appointment of Duncan Dargie Mcdougall as a director on 30 September 2014 (1 page)
10 November 2015	Order of court - dissolution void (1 page)
10 November 2015	Order of court - dissolution void (1 page)
20 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
20 April 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 January 2012	Voluntary strike-off action has been suspended (1 page)
18 January 2012	Voluntary strike-off action has been suspended (1 page)
9 December 2011	First Gazette notice for voluntary strike-off (1 page)
9 December 2011	First Gazette notice for voluntary strike-off (1 page)
24 November 2011	Application to strike the company off the register (3 pages)
24 November 2011	Application to strike the company off the register (3 pages)
18 July 2011	Termination of appointment of Merrick Taylor as a director (1 page)
18 July 2011	Termination of appointment of Merrick Taylor as a director (1 page)
15 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
15 July 2011	Appointment of Mr Duncan Dargie Mcdougall as a director (2 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
12 April 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 87,607 (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 87,607 (5 pages)
1 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders Statement of capital on 2010-12-01 GBP 87,607 (5 pages)
4 October 2010	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
4 October 2010	Termination of appointment of Bi Nominees Limited as a secretary (1 page)
4 October 2010	Termination of appointment of Bi Nominees Limited as a director (1 page)
4 October 2010	Termination of appointment of Bi Nominees Limited as a director (1 page)
30 September 2010	Appointment of Merrick Wentworth Taylor as a director (2 pages)
30 September 2010	Appointment of Merrick Wentworth Taylor as a director (2 pages)
30 September 2010	Termination of appointment of Bi Secretariat Limited as a director (1 page)
30 September 2010	Termination of appointment of Bi Secretariat Limited as a director (1 page)
29 September 2010	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
29 September 2010	Appointment of Mr Alan Mcintosh Rodger as a director (2 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 June 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 December 2008	Return made up to 01/12/08; full list of members (4 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 June 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
3 December 2007	Return made up to 01/12/07; full list of members (3 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 June 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
11 December 2006	Return made up to 01/12/06; full list of members (3 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
23 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
16 December 2005	Return made up to 01/12/05; full list of members (3 pages)
16 December 2005	Return made up to 01/12/05; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
2 June 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
14 March 2005	New secretary appointed (2 pages)
14 March 2005	Secretary resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
8 March 2005	New director appointed (2 pages)
8 March 2005	New director appointed (2 pages)
8 March 2005	Director resigned (1 page)
8 March 2005	Director resigned (1 page)
12 December 2004	Return made up to 01/12/04; full list of members (5 pages)
12 December 2004	Return made up to 01/12/04; full list of members (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
14 April 2004	Director resigned (1 page)
29 December 2003	Return made up to 01/12/03; full list of members (5 pages)
29 December 2003	Return made up to 01/12/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 January 2003	Return made up to 01/12/02; full list of members (5 pages)
3 January 2003	Return made up to 01/12/02; full list of members (5 pages)
6 November 2002	Registered office changed on 06/11/02 from: viewfield road (forth tool & valve) viewfield industrial estate glenrothes fife KY6 2RD (1 page)
6 November 2002	Registered office changed on 06/11/02 from: viewfield road (forth tool & valve) viewfield industrial estate glenrothes fife KY6 2RD (1 page)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
19 September 2002	Director's particulars changed (1 page)
19 September 2002	Director's particulars changed (1 page)
7 January 2002	Return made up to 01/12/01; full list of members (5 pages)
7 January 2002	Return made up to 01/12/01; full list of members (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
31 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
19 January 2001	Return made up to 01/12/00; full list of members (5 pages)
19 January 2001	Return made up to 01/12/00; full list of members (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
1 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
7 January 2000	Return made up to 01/12/99; full list of members (6 pages)
7 January 2000	Return made up to 01/12/99; full list of members (6 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
15 September 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
28 January 1999	Director's particulars changed (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (4 pages)
5 January 1999	Return made up to 01/12/98; full list of members (5 pages)
5 January 1999	Return made up to 01/12/98; full list of members (5 pages)
22 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
22 July 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
30 April 1998	Director's particulars changed (1 page)
30 April 1998	Director's particulars changed (1 page)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 January 1998	Accounts for a dormant company made up to 31 March 1997 (4 pages)
16 December 1997	Return made up to 01/12/97; full list of members (6 pages)
16 December 1997	Return made up to 01/12/97; full list of members (6 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
1 February 1997	Accounts for a dormant company made up to 31 March 1996 (5 pages)
10 January 1997	Return made up to 31/12/96; full list of members (5 pages)
10 January 1997	Return made up to 31/12/96; full list of members (5 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
1 February 1996	Accounts for a dormant company made up to 31 March 1995 (6 pages)
17 January 1996	Return made up to 31/12/95; full list of members (5 pages)
17 January 1996	Return made up to 31/12/95; full list of members (5 pages)
28 December 1995	Registered office changed on 28/12/95 from: elgin works clydebank G81 1YF (1 page)
28 December 1995	Registered office changed on 28/12/95 from: elgin works clydebank G81 1YF (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
22 January 1993	Accounts for a dormant company made up to 31 March 1992 (4 pages)
22 January 1993	Accounts for a dormant company made up to 31 March 1992 (4 pages)
8 June 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
8 June 1992	Accounts for a dormant company made up to 31 March 1991 (4 pages)
4 February 1991	Full accounts made up to 31 March 1990 (5 pages)
4 February 1991	Full accounts made up to 31 March 1990 (5 pages)

Sc009514 Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland