Substance Limited

Company Name	Substance Limited
Company Status	Dissolved
Company Number	SC009667
Category	Private Limited Company
Incorporation Date	14 September 1916(107 years, 8 months ago)
Dissolution Date	11 March 2015 (9 years, 1 month ago)
Previous Name	Castleblair Limited

Business Activity

Section C	Manufacturing
SIC 1822	Manufacture of other outerwear
SIC 14132	Manufacture of other women's outerwear

Directors

Director Name	St Clair Ford Shaw
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	26 years, 2 months (closed 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thornbank Dollar Clackmannanshire FK14 7HD Scotland

Director Name	Gordon Coutts Forbes
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1998(81 years, 4 months after company formation)
Appointment Duration	17 years, 2 months (closed 11 March 2015)
Role	Company Director
Correspondence Address	4 Cromdale Brae Glenrothes Fife KY6 3NP Scotland

Secretary Name	Gordon Coutts Forbes
Nationality	British
Status	Closed
Appointed	22 April 2005(88 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 11 March 2015)
Role	Company Director
Correspondence Address	4 Cromdale Brae Glenrothes Fife KY6 3NP Scotland

Director Name	George Kay
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1992)
Role	Company Director
Correspondence Address	29 Southerton Gardens Kirkcaldy Fife KY2 5NG Scotland

Director Name	Martin Lloyd Slater
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	4 years (resigned 07 January 1993)
Role	Company Director
Correspondence Address	Ramshaw 17 Station Road Kinross Fife KY13 7TG Scotland

Director Name	Gibson Thomas McGeachie
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 February 1999)
Role	Human Resources Director
Correspondence Address	4 Drummond Park Crook Of Devon Kinross Fife KY13 0UX Scotland

Director Name	Eva Elizabeth McDiarmid
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 August 1990)
Role	Company Director
Correspondence Address	12 Kirklee Terrace Glasgow Lanarkshire G12 0TH Scotland

Director Name	Harry Mackay
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1990)
Role	Company Director
Correspondence Address	77 Garvock Hill Dunfermline Fife KY12 7UT Scotland

Director Name	Ian Hill
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	47 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Director Name	Roger Malcolm Harris
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	The Cottage Aberdour Burntisland Fife KY3 0TY Scotland

Secretary Name	Ian Hill
Nationality	British
Status	Resigned
Appointed	20 December 1988(72 years, 3 months after company formation)
Appointment Duration	9 years (resigned 01 January 1998)
Role	Company Director
Correspondence Address	47 The Wynd Dalgety Bay Dunfermline Fife KY11 9SJ Scotland

Director Name	Gregory Mark Harris
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(81 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2000)
Role	Operations Director
Correspondence Address	9 Keith Crescent Craigcrook Road Edinburgh EH4 3NH Scotland

Director Name	Ms Karen McCallum
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(81 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	27 Dean Park Mews Edinburgh EH4 1EE Scotland

Director Name	Stella Maria McHugh
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(81 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 September 2004)
Role	Company Director
Correspondence Address	Richmond House 116 Huntingdon Cambridge CB3 0HL

Secretary Name	Gordon Coutts Forbes
Nationality	British
Status	Resigned
Appointed	01 January 1998(81 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 January 2001)
Role	Financial Executive
Correspondence Address	4 Cromdale Brae Glenrothes Fife KY6 3NP Scotland

Director Name	Eamonn Patrick Taggart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(82 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 February 2003)
Role	Company Director
Correspondence Address	21 Woodcote Valley Road Purley Surrey CR8 3AL

Director Name	Darren Todd
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2000(83 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2004)
Role	Chief Executive
Correspondence Address	1 Cranbourne Road Muswell Hill London N10 2BT

Secretary Name	Mr Anthony Richard William Dick
Nationality	Scottish
Status	Resigned
Appointed	01 May 2001(84 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 22 April 2005)
Role	Financial Controller
Country of Residence	Scotland
Correspondence Address	27 Gartcows Crescent Falkirk Stirlingshire FK1 5QH Scotland

Location

Registered Address	Ernst & Young Llp 10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Turnover	£556,220
Gross Profit	£523,205
Net Worth	£1,191,572
Cash	£36
Current Liabilities	£2,156,340

Accounts

Latest Accounts	31 October 2006 (17 years, 6 months ago)
Accounts Category	Full
Accounts Year End	31 October

Filing History

11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved following liquidation (1 page)
11 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 December 2014	Notice of final meeting of creditors (1 page)
11 December 2014	Return of final meeting of voluntary winding up (3 pages)
11 December 2014	Notice of final meeting of creditors (1 page)
11 December 2014	Return of final meeting of voluntary winding up (3 pages)
23 December 2009	Notice of move from Administration to Creditors Voluntary Liquidation (6 pages)
23 December 2009	Notice of move from Administration to Creditors Voluntary Liquidation (6 pages)
10 December 2009	Notice of extension of period of Administration (1 page)
10 December 2009	Notice of extension of period of Administration (1 page)
11 August 2009	Administrator's progress report (6 pages)
11 August 2009	Administrator's progress report (6 pages)
10 February 2009	Administrator's progress report (7 pages)
10 February 2009	Administrator's progress report (7 pages)
3 September 2008	Notice of result of meeting creditors (4 pages)
3 September 2008	Notice of result of meeting creditors (4 pages)
15 August 2008	Statement of administrator's proposal (61 pages)
15 August 2008	Statement of administrator's proposal (61 pages)
3 July 2008	Registered office changed on 03/07/2008 from st margarets works foundry street dunfermline fife KY12 9DD (1 page)
3 July 2008	Registered office changed on 03/07/2008 from st margarets works foundry street dunfermline fife KY12 9DD (1 page)
2 July 2008	Appointment of an administrator (1 page)
2 July 2008	Appointment of an administrator (1 page)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
29 May 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
21 January 2008	Return made up to 01/12/07; full list of members (3 pages)
21 January 2008	Return made up to 01/12/07; full list of members (3 pages)
16 July 2007	Full accounts made up to 31 October 2006 (20 pages)
16 July 2007	Full accounts made up to 31 October 2006 (20 pages)
4 January 2007	Return made up to 01/12/06; full list of members (8 pages)
4 January 2007	Return made up to 01/12/06; full list of members (8 pages)
31 August 2006	Full accounts made up to 31 October 2005 (21 pages)
31 August 2006	Full accounts made up to 31 October 2005 (21 pages)
7 March 2006	Registered office changed on 07/03/06 from: victoria works pilmuir street dunfermline fife KY12 7AJ (1 page)
7 March 2006	Registered office changed on 07/03/06 from: victoria works pilmuir street dunfermline fife KY12 7AJ (1 page)
22 December 2005	Return made up to 01/12/05; full list of members (8 pages)
22 December 2005	Return made up to 01/12/05; full list of members (8 pages)
1 September 2005	Full accounts made up to 31 October 2004 (21 pages)
1 September 2005	Full accounts made up to 31 October 2004 (21 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
24 February 2005	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
24 February 2005	Accounting reference date extended from 30/04/04 to 31/10/04 (1 page)
2 February 2005	Director resigned (1 page)
2 February 2005	Director resigned (1 page)
14 December 2004	Return made up to 01/12/04; full list of members (8 pages)
14 December 2004	Return made up to 01/12/04; full list of members (8 pages)
1 October 2004	Full accounts made up to 30 April 2003 (21 pages)
1 October 2004	Full accounts made up to 30 April 2003 (21 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
9 August 2004	Company name changed castleblair LIMITED\certificate issued on 09/08/04 (2 pages)
9 August 2004	Company name changed castleblair LIMITED\certificate issued on 09/08/04 (2 pages)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
25 February 2003	Full accounts made up to 30 April 2002 (19 pages)
25 February 2003	Full accounts made up to 30 April 2002 (19 pages)
31 December 2002	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (10 pages)
31 December 2002	Return made up to 01/12/02; full list of members 363(287) ‐ Registered office changed on 31/12/02 (10 pages)
8 February 2002	Full accounts made up to 30 April 2001 (21 pages)
8 February 2002	Full accounts made up to 30 April 2001 (21 pages)
19 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2001	Director's particulars changed (1 page)
24 September 2001	Director's particulars changed (1 page)
30 April 2001	New secretary appointed (2 pages)
30 April 2001	Secretary resigned (1 page)
30 April 2001	Secretary resigned (1 page)
30 April 2001	New secretary appointed (2 pages)
9 February 2001	Full accounts made up to 30 April 2000 (21 pages)
9 February 2001	Full accounts made up to 30 April 2000 (21 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed (9 pages)
11 December 2000	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 11/12/00 363(288) ‐ Director's particulars changed (9 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
29 June 2000	Partic of mort/charge * (5 pages)
29 June 2000	Partic of mort/charge * (5 pages)
22 June 2000	New director appointed (2 pages)
22 June 2000	New director appointed (2 pages)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
22 December 1999	Return made up to 01/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 December 1999	Full accounts made up to 30 April 1999 (42 pages)
7 December 1999	Full accounts made up to 30 April 1999 (42 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
10 February 1999	Director resigned (1 page)
10 February 1999	Director resigned (1 page)
26 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 (1 page)
26 January 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 21/01/99 (1 page)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 December 1998	Return made up to 01/12/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1998	Full accounts made up to 30 April 1998 (20 pages)
19 November 1998	Full accounts made up to 30 April 1998 (20 pages)
15 September 1998	Auditor's resignation (1 page)
15 September 1998	Auditor's resignation (1 page)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New secretary appointed;new director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
9 January 1998	New director appointed (2 pages)
9 January 1998	Secretary resigned;director resigned (1 page)
24 December 1997	Full accounts made up to 30 April 1997 (17 pages)
24 December 1997	Full accounts made up to 30 April 1997 (17 pages)
5 December 1997	Return made up to 01/12/97; no change of members (4 pages)
5 December 1997	Return made up to 01/12/97; no change of members (4 pages)
18 December 1996	Full accounts made up to 30 April 1996 (19 pages)
18 December 1996	Full accounts made up to 30 April 1996 (19 pages)
18 December 1996	Return made up to 01/12/96; no change of members (4 pages)
18 December 1996	Return made up to 01/12/96; no change of members (4 pages)
19 December 1995	Return made up to 01/12/95; full list of members (6 pages)
19 December 1995	Return made up to 01/12/95; full list of members (6 pages)
26 September 1995	Full accounts made up to 23 April 1995 (20 pages)
26 September 1995	Full accounts made up to 23 April 1995 (20 pages)
24 January 1994	Dec mort/charge * (2 pages)
24 January 1994	Dec mort/charge release * (2 pages)
24 January 1994	Dec mort/charge * (2 pages)
24 January 1994	Dec mort/charge release * (2 pages)
13 November 1984	Articles of association (9 pages)
13 November 1984	Articles of association (9 pages)
27 June 1983	Company name changed\certificate issued on 27/06/83 (2 pages)
27 June 1983	Company name changed\certificate issued on 27/06/83 (2 pages)
31 August 1973	Company name changed\certificate issued on 31/08/73 (2 pages)
31 August 1973	Company name changed\certificate issued on 31/08/73 (2 pages)
14 September 1916	Memorandum of association (22 pages)
14 September 1916	Memorandum of association (22 pages)

Substance Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland