Bruce Lindsay Coal Limited

Company Name	Bruce Lindsay Coal Limited
Company Status	Dissolved
Company Number	SC014671
Category	Private Limited Company
Incorporation Date	4 July 1927(96 years, 5 months ago)
Dissolution Date	30 October 2018 (5 years, 1 month ago)

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 Mark Patrick Phillip Reihill
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	22 July 1997(70 years, 1 month after company formation)
Appointment Duration	21 years, 3 months (closed 30 October 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Director Name	Mr Raymond Joseph Reihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	31 December 2001(74 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (closed 30 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Secretary Name	Mr Raymond Carroll
Status	Closed
Appointed	30 September 2010(83 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 30 October 2018)
Role	Company Director
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Director Name	Mr Gerard Boylan
Date of Birth	February 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2016(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Director Name	Mr Ray Carroll
Date of Birth	March 1964 (Born 59 years ago)
Nationality	Irish
Status	Closed
Appointed	14 January 2016(88 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (closed 30 October 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Director Name	George Armour
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 1989)
Role	Southern Sales Executive
Correspondence Address	28 Dunsmore Road Bishopton Renfrewshire PA7 5EL Scotland

Director Name	Lyndsay Mackenzie
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 22 May 1998)
Role	Coal Merchant
Correspondence Address	17 Inshes View Westhill Inverness Inverness Shire IV1 2DS Scotland

Director Name	Charles Murray Sharp
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 September 1997)
Role	Coal Merchant/Accountant
Correspondence Address	13 Craighall Gardens Edinburgh Midlothian EH6 4RH Scotland

Director Name	Thomas Smith
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 August 1990)
Role	Coal Merchant
Correspondence Address	1 Woodend Road Carluke Lanarkshire ML8 4EF Scotland

Director Name	James Toole
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 May 1997)
Role	Coal Merchant
Correspondence Address	3 Dovecot Way Pencaitland Tranent East Lothian EH34 5HA Scotland

Secretary Name	Mrs Margaret Anne Allan
Nationality	British
Status	Resigned
Appointed	07 September 1989(62 years, 2 months after company formation)
Appointment Duration	8 years (resigned 30 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Wardie Avenue Edinburgh Midlothian EH5 2AB Scotland

Director Name	Alan William Janieson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(69 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 22 July 1997)
Role	Coal Wholesaler
Correspondence Address	7 Pine Drive Inverness Inverness-Shire IV2 4NT Scotland

Director Name	Mr Donal James Andrew Gordon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(70 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	Bronte Lodge 53 Glascar Road Ballinaskeagh Banbridge County Down BT32 5DT Northern Ireland

Director Name	Mr Raymond Joseph Reihill
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 July 1997(70 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gweebarra, 48 Station Road Craigavad County Down BT18 0BP Northern Ireland

Secretary Name	Mr Kenneth Thomas David McKay
Nationality	British
Status	Resigned
Appointed	30 September 1997(70 years, 3 months after company formation)
Appointment Duration	13 years (resigned 30 September 2010)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland

Director Name	Mr John Anthony Fagan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 June 2001(74 years after company formation)
Appointment Duration	6 months (resigned 31 December 2001)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	15 Carysfort Grove Blackrock Co Dublin Ireland

Contact

Telephone	01349 854444
Telephone region	Dingwall

Location

Registered Address	Unit 21/ 7 Cromarty Firth Industrial Park Invergordon Ross-Shire IV18 0LT Scotland
Constituency	Caithness, Sutherland and Easter Ross
Ward	Cromarty Firth

Shareholders

100k at £1	Bruce Lindsay Brothers LTD 100.00% Ordinary
1 at £1	Mr Raymond Reihill 0.00% Ordinary

Accounts

Latest Accounts	31 March 2017 (6 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

30 July 1986	Delivered on: 15 August 1986 Satisfied on: 4 February 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 May 1979	Delivered on: 29 May 1979 Satisfied on: 12 September 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Floating charge Secured details: Â£200,000 due by bruce lindsay brothers LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 May 1975	Delivered on: 12 June 1975 Satisfied on: 12 September 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Floating charge Secured details: For securing Â£50,000 due by bruce lindsay brothers LTD. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
28 August 1969	Delivered on: 8 September 1969 Satisfied on: 12 September 1994 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Floating charge Secured details: All sums due or to become due by the company to the chargee pursuant to a guarantee securing Â£50,000 advanced to bruce lindsay brothers LTD. By the chargee. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

9 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
28 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
18 August 2016	Confirmation statement made on 16 August 2016 with updates (5 pages)
18 January 2016	Appointment of Mr Ray Carroll as a director on 14 January 2016 (2 pages)
18 January 2016	Appointment of Mr Gerard Boylan as a director on 14 January 2016 (2 pages)
11 November 2015	Full accounts made up to 31 March 2015 (11 pages)
20 August 2015	Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 100,000 (4 pages)
11 November 2014	Full accounts made up to 31 March 2014 (12 pages)
1 September 2014	Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100,000 (4 pages)
7 October 2013	Full accounts made up to 31 March 2013 (12 pages)
2 September 2013	Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 100,000 (4 pages)
28 November 2012	Full accounts made up to 31 March 2012 (12 pages)
27 August 2012	Annual return made up to 16 August 2012 with a full list of shareholders (4 pages)
3 January 2012	Full accounts made up to 31 March 2011 (12 pages)
22 August 2011	Annual return made up to 16 August 2011 with a full list of shareholders (3 pages)
10 December 2010	Full accounts made up to 31 March 2010 (12 pages)
30 September 2010	Termination of appointment of Kenneth Mckay as a secretary (1 page)
30 September 2010	Appointment of Mr Raymond Carroll as a secretary (1 page)
25 August 2010	Annual return made up to 16 August 2010 with a full list of shareholders (4 pages)
24 January 2010	Full accounts made up to 31 March 2009 (12 pages)
26 October 2009	Director's details changed for Mr Raymond Joseph Reihill on 20 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Kenneth Thomas David Mckay on 20 October 2009 (1 page)
26 October 2009	Director's details changed for Mark Reihill on 20 October 2009 (2 pages)
19 August 2009	Director's change of particulars / raymond reihill / 01/12/2008 (1 page)
19 August 2009	Return made up to 16/08/09; full list of members (4 pages)
28 November 2008	Full accounts made up to 31 March 2008 (12 pages)
28 August 2008	Return made up to 16/08/08; full list of members (4 pages)
27 August 2008	Director's change of particulars / raymond reihill / 01/08/2008 (1 page)
17 December 2007	Full accounts made up to 31 March 2007 (12 pages)
22 August 2007	Return made up to 16/08/07; full list of members (2 pages)
20 September 2006	Full accounts made up to 31 March 2006 (12 pages)
21 August 2006	Return made up to 16/08/06; full list of members (2 pages)
30 September 2005	Full accounts made up to 31 March 2005 (12 pages)
31 August 2005	Registered office changed on 31/08/05 from: unit 21/7 cromarty firth industrial park invergordon ross-shire IV18 0LE (1 page)
31 August 2005	Return made up to 16/08/05; full list of members (3 pages)
31 August 2005	Location of register of members (1 page)
31 August 2005	Location of debenture register (1 page)
23 January 2005	Full accounts made up to 31 March 2004 (11 pages)
31 August 2004	Return made up to 16/08/04; full list of members (2 pages)
13 August 2004	Registered office changed on 13/08/04 from: unit 21/7 cromarty firth industrial park invergordon ross-shire IV18 0LE (1 page)
13 August 2004	Registered office changed on 13/08/04 from: unit 25 cromarty firth industrial park, invergordon ross shire IV18 0LE (1 page)
1 December 2003	Full accounts made up to 31 March 2003 (11 pages)
27 August 2003	Return made up to 16/08/03; full list of members (7 pages)
27 January 2003	Full accounts made up to 31 March 2002 (9 pages)
22 August 2002	Return made up to 16/08/02; full list of members (7 pages)
12 February 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	Full accounts made up to 31 March 2001 (9 pages)
24 October 2001	Director's particulars changed (1 page)
22 August 2001	Return made up to 16/08/01; full list of members (6 pages)
30 July 2001	Director's particulars changed (1 page)
10 July 2001	Director resigned (1 page)
5 July 2001	New director appointed (2 pages)
26 January 2001	Full accounts made up to 31 March 2000 (10 pages)
24 August 2000	Return made up to 16/08/00; full list of members (6 pages)
15 May 2000	Amended full accounts made up to 31 March 1999 (14 pages)
19 January 2000	Full accounts made up to 31 March 1999 (14 pages)
30 December 1999	Director resigned (1 page)
6 September 1999	Return made up to 30/08/99; full list of members (7 pages)
15 April 1999	Full accounts made up to 31 March 1998 (16 pages)
27 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
14 September 1998	Director's particulars changed (1 page)
14 September 1998	Director resigned (1 page)
14 September 1998	Return made up to 30/08/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 April 1998	Full accounts made up to 31 March 1997 (14 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 200 sir harry lauder road edinburgh EH15 2QA (1 page)
4 March 1998	New secretary appointed (2 pages)
4 February 1998	Dec mort/charge * (5 pages)
28 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Director resigned (1 page)
4 September 1997	Return made up to 30/08/97; full list of members (11 pages)
6 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
7 July 1997	Director resigned (1 page)
1 May 1997	New director appointed (2 pages)
20 January 1997	Full accounts made up to 31 March 1996 (14 pages)
19 November 1996	Registered office changed on 19/11/96 from: 8 john's place leith edinburgh EH6 7ER (1 page)
4 September 1996	Return made up to 30/08/96; no change of members (4 pages)
10 January 1996	Full accounts made up to 31 March 1995 (14 pages)
11 September 1995	Return made up to 30/08/95; no change of members (10 pages)
4 October 1983	Accounts made up to 31 March 1983 (10 pages)
16 December 1982	Accounts made up to 31 March 1982 (11 pages)

Bruce Lindsay Coal Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland