Company NameSc009514 Limited
DirectorAlessandro Bernardo Agostino Rottach
Company StatusActive
Company NumberSC009514
CategoryPrivate Limited Company
Incorporation Date29 December 1915(104 years, 10 months ago)
Previous NameDawson & Downie, Limited

Business Activity

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

Directors

Director NameMr Alessandro Bernardo Agostino Rottach
Date of BirthAugust 1963 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed31 December 2018(103 years after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressUnited Cast Bar (Uk) Limited Spital Lane
Chesterfield
Derbyshire
S41 0EX
Director NameAndrew Paton Hopkin
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(73 years after company formation)
Appointment Duration4 years, 1 month (resigned 22 February 1993)
RoleCompany Director
Correspondence Address1 Buckthorne Place
Glasgow
Lanarkshire
G53 7UU
Scotland
Director NameCampbell Irving
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1988(73 years after company formation)
Appointment Duration5 years, 7 months (resigned 08 August 1994)
RoleCompany Director
Correspondence Address23 Park Crescent
Inchinnan
Renfrewshire
PA4 9PW
Scotland
Secretary NameAndrew Paton Hopkin
NationalityBritish
StatusResigned
Appointed31 December 1988(73 years after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1994)
RoleCompany Director
Correspondence Address1 Buckthorne Place
Glasgow
Lanarkshire
G53 7UU
Scotland
Director NameStephen Hedley Hayes
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1990(74 years, 3 months after company formation)
Appointment Duration14 years (resigned 10 March 2004)
RoleCompany Director
Correspondence Address1 Hodgetts Drive
Hayley Green
Halesowen
West Midlands
B63 1ET
Director NameSteven Geoffrey Mills
Date of BirthApril 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1990(74 years, 3 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 September 1994)
RoleCompany Director
Correspondence Address11 Yateley Road
Edgbaston
Birmingham
West Midlands
B15 3JP
Director NameMr Bijan Martin Sedghi
Date of BirthJanuary 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 March 1990(74 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 February 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSandalls
944 Warwick Road
Solihull
West Midlands
B91 3HW
Secretary NameMark Andrew Adams
NationalityBritish
StatusResigned
Appointed22 February 1993(77 years, 2 months after company formation)
Appointment Duration1 year (resigned 28 February 1994)
RoleCompany Director
Correspondence Address14 Firbarn Close
Sutton Coldfield
West Midlands
B76 1AG
Secretary NameStephen Gerrard Wain
NationalityBritish
StatusResigned
Appointed28 February 1994(78 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 12 November 1999)
RoleCompany Director
Correspondence Address17 Burton Road
Twycross
Atherstone
Warwickshire
CV9 3PR
Director NameMr Stephen Gerrard Wain
Date of BirthDecember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1994(78 years, 9 months after company formation)
Appointment Duration10 years, 5 months (resigned 02 March 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Nook 35 Main Street
Norton Juxta Twycross
Atherstone
Warwickshire
CV9 3QA
Secretary NameTracy Miles
NationalityBritish
StatusResigned
Appointed12 November 1999(83 years, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 February 2005)
RoleCompany Director
Correspondence Address28 Teasel Way
Claines
Worcester
Worcestershire
WR3 7LD
Director NameTracy Miles
Date of BirthDecember 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed10 March 2004(88 years, 3 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 22 February 2005)
RoleSecretary
Correspondence Address28 Teasel Way
Claines
Worcester
Worcestershire
WR3 7LD
Director NameMr Alan McIntosh Rodger
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(94 years, 9 months after company formation)
Appointment Duration8 years, 3 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Methven Drive
Glenrothes
Fife
KY7 6QW
Scotland
Director NameMr Merrick Wentworth Taylor
Date of BirthJune 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2010(94 years, 9 months after company formation)
Appointment Duration9 months (resigned 30 June 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Stables
Old Milverton
Leamington Spa
Warwickshire
CV32 6SA
Director NameMr Duncan Dargie McDougall
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2011(95 years, 6 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address28 Comerton Place
Drumoig
St Andrews
Fife
KY16 0NQ
Scotland
Director NameBi Nominees Limited (Corporation)
StatusResigned
Appointed22 February 2005(89 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2010)
Correspondence AddressUnit 1 First Avenue
Maybrook Industrial Estate, Minworth
Sutton Coldfield
West Midlands
B76 1BA
Director NameBi Secretariat Limited (Corporation)
StatusResigned
Appointed22 February 2005(89 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2010)
Correspondence AddressUnit 1 First Avenue
Maybrook Industrial Estate, Minworth
Sutton Coldfield
West Midlands
B76 1BA
Secretary NameBi Nominees Limited (Corporation)
StatusResigned
Appointed24 February 2005(89 years, 2 months after company formation)
Appointment Duration5 years, 7 months (resigned 30 September 2010)
Correspondence AddressUnit 1 First Avenue
Maybrook Industrial Estate, Minworth
Sutton Coldfield
West Midlands
B76 1BA

Location

Registered AddressC/O Proclad International Ltd.
Faraday Road, Southfield
Industrial Estate, Glenrothes
Fife
KY6 2RU
Scotland
ConstituencyGlenrothes
WardGlenrothes West and Kinglassie

Accounts

Latest Accounts31 December 2010 (9 years, 10 months ago)
Next Accounts Due30 September 2012 (overdue)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Next Return Due15 December 2016 (overdue)

Charges

15 March 1985Delivered 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 1984Delivered 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 1981Delivered 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

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