Sc010609 Plc

Company Name	Sc010609 Plc
Company Status	Active
Company Number	SC010609
Category	Public Limited Company
Incorporation Date	30 August 1919(104 years, 9 months ago)
Previous Name	Watson & Philip P.L.C.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr John Harry Bowes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(84 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	High House Farm Ings Windermere Cumbria LA23 1JR

Director Name	Keith Brydon
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 October 2003(84 years, 2 months after company formation)
Appointment Duration	20 years, 6 months
Role	Retail
Correspondence Address	65 Manor Crescent Walton Wakefield West Yorkshire WF2 6PG

Director Name	Alldays (NO1) Limited (Corporation)
Status	Current
Appointed	02 February 2005(85 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	New Century House Orporation Street Manchester M60 4ES

Director Name	Alldays (No 2) Limited (Corporation)
Status	Current
Appointed	02 February 2005(85 years, 5 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Director Name	Edward Brandwood Cunningham
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 17 February 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Wester Coates Avenue Edinburgh Midlothian EH12 5LS Scotland

Director Name	Mr Ian Mapcherson
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 January 1994)
Role	Company Director
Correspondence Address	64 Buchanan Gardens St Andrews Fife KY16 9LX Scotland

Director Name	Simon Christopher John Kirkpatrick
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 1992)
Role	General Manager
Correspondence Address	Cragmount Kirkton Of Balmerino Fife DD6 8SA Scotland

Director Name	Hamish Macfarlane Inglis
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 August 1992)
Role	General Manager
Correspondence Address	Eyebrochy Sandy Loan Gullane East Lothian EH31 2BH Scotland

Director Name	James Coyne Hadden
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	9 months (resigned 06 December 1989)
Role	Non-Executive Director
Correspondence Address	510 Perth Road Dundee Angus DD2 1LW Scotland

Secretary Name	Murray Fleming McGregor
Nationality	British
Status	Resigned
Appointed	09 March 1989(69 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 October 1995)
Role	Company Director
Correspondence Address	24 Denoon Terrace Dundee Tayside DD2 2EB Scotland

Director Name	Henry John Mervyn Blakeney
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1990(70 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 April 2000)
Role	Company Director
Correspondence Address	Knightley House Garlinge Road Petham Canterbury Kent CT4 5RL

Director Name	Ronald Simon Jacques
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(70 years, 10 months after company formation)
Appointment Duration	2 years (resigned 06 July 1992)
Role	Company Director
Correspondence Address	35 The Woodlands Market Harborough Leicestershire LE16 7BW

Director Name	Mr Derek Morgan
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1991(71 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 1992)
Role	Managing Director
Correspondence Address	Cedarus 51 Half Moon Lane Worthing West Sussex BN13 2EP

Director Name	David Murray Bremner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(72 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 August 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Grey Craig House Saline Dunfermline Fife KY12 9TA Scotland

Director Name	George Andrew Leckie
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(73 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 25 August 1999)
Role	Finance Director
Correspondence Address	Tigh-Air-A-Leathad Craigdallie Cottages Inchture Perthshire PH14 9QT Scotland

Secretary Name	Alasdair Peacock
Nationality	British
Status	Resigned
Appointed	01 October 1995(76 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(77 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 18 November 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Stuart Lawson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1999(79 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 October 2003)
Role	Chief Executive
Correspondence Address	Treetops Smithwood Avenue Cranleigh Surrey GU6 8PS

Director Name	Alasdair Peacock
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(79 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 March 2000)
Role	Secretary
Correspondence Address	44 Lumsden Crescent St Andrews Fife KY16 9NQ Scotland

Director Name	Mr Alan Jack Cole
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(79 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 2002)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	57 Hugh Street London SW1V 4HR

Director Name	Mr David George Thomson Cheyne
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(79 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 October 2003)
Role	Commercial Director
Country of Residence	Britain
Correspondence Address	The Covert 98 Woodlands Road Ashurst Southampton Hampshire SO40 7AH

Director Name	Amin Kassam
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(79 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 1999)
Role	Sales Director
Correspondence Address	15 Buckthorne Place South Park Village Glasgow G53 7UU Scotland

Director Name	Timothy James Chalk
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1999(79 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 11 February 2000)
Role	Company Director
Correspondence Address	The Old Stables Fyfield Road, Shipton Bellinger Tidworth Hampshire SP9 7YQ

Director Name	Mr George Duncan
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(80 years, 1 month after company formation)
Appointment Duration	2 years (resigned 30 September 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Belgrave Mews West Belgravia London SW1X 8HT

Director Name	Mr David John Clapham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1999(80 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2001)
Role	Managing Director-Retail
Country of Residence	United Kingdom
Correspondence Address	4 Heritage Hill Keston Kent BR2 6AU

Secretary Name	Alan Gordon Arthur Cousins
Nationality	British
Status	Resigned
Appointed	31 March 2000(80 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Bridge Road Sarisbury Green Hampshire SO31 7EP

Director Name	William Henry Mark Robson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(81 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 28 October 2003)
Role	Finance Director
Correspondence Address	90 Springfield Road Windsor Berkshire SL4 3PH

Director Name	Stephen Anthony Henshaw
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(81 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 October 2003)
Role	Company Director
Correspondence Address	3 Clarence Court Greencroft Street Salisbury Wiltshire SP1 1JL

Director Name	Christopher Littmoden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(82 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 October 2002)
Role	Non Executive Director
Correspondence Address	Appartment 9, Riverside Towers The Boulevard Imperial Wharf London SW6 2SU

Director Name	Mr Nicholas Craig Harvey
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(82 years, 2 months after company formation)
Appointment Duration	12 months (resigned 28 October 2002)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Lainston Dairy Sparsholt Winchester Hampshire SO21 2LR

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	09 February 2004(84 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 October 2004)
Role	Company Director
Correspondence Address	22 Westfield Drive Woodley Stockport Cheshire SK6 1LD

Director Name	CWS (No 1) Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(85 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 February 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Secretary Name	CWS (No 2) Limited (Corporation)
Status	Resigned
Appointed	29 October 2004(85 years, 2 months after company formation)
Appointment Duration	3 months (resigned 02 February 2005)
Correspondence Address	New Century House Corporation Street Manchester M60 4ES

Location

Registered Address	Pricewaterhousecoopers Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 October 2001 (22 years, 6 months ago)
Next Accounts Due	31 May 2003 (overdue)
Accounts Category	Group
Accounts Year End	31 October

Returns

Next Return Due	22 March 2017 (overdue)

Filing History

19 March 2024	Order of court - dissolution void (1 page)
29 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 July 2010	First Gazette notice for voluntary strike-off (1 page)
28 June 2010	Application to strike the company off the register (2 pages)
19 May 2010	Notice of ceasing to act as receiver or manager (1 page)
13 October 2006	Notice of ceasing to act as receiver or manager (1 page)
13 December 2005	Receiver/Manager's abstract of receipts and payments (3 pages)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	Secretary resigned;director resigned (1 page)
15 February 2005	Director resigned (1 page)
15 February 2005	New secretary appointed;new director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Secretary resigned (1 page)
15 February 2005	New director appointed (4 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Secretary's particulars changed (1 page)
23 April 2004	New secretary appointed (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director resigned (1 page)
15 January 2004	Director's particulars changed (1 page)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
31 January 2003	Notice of receiver's report (13 pages)
18 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
12 November 2002	Director resigned (1 page)
8 November 2002	Registered office changed on 08/11/02 from: 10 george street, edinburgh, EH2 2DZ (1 page)
15 October 2002	Director's particulars changed (1 page)
7 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
2 May 2002	Group of companies' accounts made up to 28 October 2001 (52 pages)
21 March 2002	Return made up to 08/03/02; bulk list available separately (9 pages)
24 December 2001	New director appointed (2 pages)
10 December 2001	New director appointed (2 pages)
12 October 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
18 June 2001	Director's particulars changed (1 page)
2 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 May 2001	Director resigned (1 page)
10 April 2001	Full group accounts made up to 29 October 2000 (45 pages)
20 March 2001	Return made up to 08/03/01; bulk list available separately (8 pages)
20 March 2001	New director appointed (2 pages)
15 March 2001	New director appointed (2 pages)
26 June 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Memorandum and Articles of Association (58 pages)
12 April 2000	Full group accounts made up to 31 October 1999 (53 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (1 page)
24 March 2000	Return made up to 08/03/00; bulk list available separately (9 pages)
28 February 2000	Director resigned (1 page)
31 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
13 December 1999	Partic of mort/charge * (12 pages)
10 December 1999	Director resigned (1 page)
6 December 1999	Partic of mort/charge * (8 pages)
2 November 1999	New director appointed (2 pages)
12 October 1999	Director resigned (1 page)
27 September 1999	Director resigned (1 page)
27 September 1999	Director's particulars changed (1 page)
20 July 1999	New director appointed (5 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
18 May 1999	Director resigned (1 page)
26 April 1999	Director resigned (1 page)
29 March 1999	Return made up to 08/03/99; bulk list available separately (14 pages)
22 March 1999	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 March 1999	Full group accounts made up to 1 November 1998 (56 pages)
9 March 1999	New director appointed (3 pages)
16 November 1998	Director resigned (1 page)
13 November 1998	Company name changed watson & philip P.L.C.\certificate issued on 13/11/98 (2 pages)
19 August 1998	Secretary's particulars changed (1 page)
30 April 1998	Location of register of members (non legible) (1 page)
15 April 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
15 April 1998	Full group accounts made up to 2 November 1997 (54 pages)
9 April 1998	Director's particulars changed (1 page)
9 April 1998	Return made up to 08/03/98; bulk list available separately (13 pages)
17 March 1998	Secretary's particulars changed (1 page)
6 November 1997	Director's particulars changed (1 page)
15 April 1997	Memorandum and Articles of Association (57 pages)
14 April 1997	Full group accounts made up to 31 October 1996 (51 pages)
8 April 1997	Return made up to 08/03/97; bulk list available separately (12 pages)
10 March 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 December 1996	Location - directors service contracts and memoranda (1 page)
4 December 1996	Director's particulars changed (1 page)
14 November 1996	Dec mort/charge release * (4 pages)
31 October 1996	Registered office changed on 31/10/96 from: strathtay house, dundee, DD2 1TP (1 page)
25 September 1996	New director appointed (2 pages)
29 August 1996	Director resigned (1 page)
20 June 1996	New director appointed (2 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 April 1996	Return made up to 08/03/96; full list of members (11 pages)
27 March 1996	£ ic 4204690/4154690 05/03/96 £ sr 50000@1=50000 (1 page)
27 March 1996	S-div 05/03/96 (1 page)
22 March 1996	Full group accounts made up to 29 October 1995 (51 pages)
1 March 1996	Memorandum and Articles of Association (58 pages)
1 March 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 November 1995	Secretary's particulars changed (2 pages)
12 October 1995	New secretary appointed (2 pages)
12 October 1995	Secretary resigned (2 pages)
2 March 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (55 pages)
22 February 1995	Full group accounts made up to 30 October 1994 (57 pages)
15 February 1994	Full group accounts made up to 29 October 1993 (44 pages)
4 March 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 March 1993	Full group accounts made up to 30 October 1992 (39 pages)
17 February 1992	Full group accounts made up to 25 October 1991 (39 pages)
24 May 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
14 March 1989	G123 notice of increase (1 page)
14 March 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 May 1986	Return made up to 06/03/86; full list of members (15 pages)

Sc010609 Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland