Sanrok Ltd.

SC014834

Company Name	Sanrok Ltd.
Directors	Mary Angela Skelly and Duncan Robert Hyde
Company Status	Active
Company Number	SC014834
Category	Private Limited Company
Incorporation Date	22 November 1927(96 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables

Directors

Secretary Name	Brian Charles Thallon Wood
Nationality	British
Status	Current
Appointed	24 January 1990(62 years, 2 months after company formation)
Appointment Duration	34 years, 3 months
Role	Company Director
Correspondence Address	4 Kilcruik Road Kinghorn Burntisland Fife KY3 9XH Scotland

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 1995(67 years, 6 months after company formation)
Appointment Duration	28 years, 11 months
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Mr Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 June 1995(67 years, 7 months after company formation)
Appointment Duration	28 years, 10 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Lesley Stenhouse
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 January 1990)
Role	Director/Vice-Chairman
Correspondence Address	Meadows Cottage 26 Arran Crescent Beith Ayrshire KA15 2DU Scotland

Director Name	Gerard Arthur Smith
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 13 October 1994)
Role	Managing Director Company Secretary
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Arthur McGruther Smith
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 January 1994)
Role	Technical Director
Correspondence Address	12 Langside Drive Kilbarchan Johnstone Renfrewshire PA10 2EL Scotland

Director Name	William Robertson
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 January 1990)
Role	Company Director
Correspondence Address	11 Langtree Avenue Giffnock Glasgow Lanarkshire G46 7LJ Scotland

Director Name	Hector Macmillan
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 January 1990)
Role	Food Manufacturer
Correspondence Address	The Coppice 314 Glasgow Road Eaglesham Glasgow Lanarkshire G76 0EW Scotland

Director Name	Robin Graham
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 1991)
Role	Sales Director
Correspondence Address	9 Fairways Larkhall Lanarkshire ML9 2JW Scotland

Secretary Name	Gerard Arthur Smith
Nationality	British
Status	Resigned
Appointed	27 March 1989(61 years, 4 months after company formation)
Appointment Duration	10 months (resigned 24 January 1990)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Bawtry Road Bassacarr Doncaster South Yorkshire DN4 7BT

Director Name	Mr Raymond Peter Edwards
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1990(62 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 November 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Crosslands Stanbury Keighley West Yorkshire BD22 0HB

Director Name	James Glover
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1990(62 years, 2 months after company formation)
Appointment Duration	5 years (resigned 01 February 1995)
Role	Company Director
Correspondence Address	24 Fairlie Avenue Kilmarnock Ayrshire KA1 1UA Scotland

Director Name	Mr Derek Bulcock
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1990(62 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 March 1992)
Role	Financial Director
Country of Residence	England
Correspondence Address	Hollins Farm Cottages Red Lees Road Worst Horne Lancashire BB10 4RB

Director Name	Martin Dowthwaite
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1991(63 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Maplehouse,10 Sheridan Grange Ascot Berkshire SL5 0BX

Director Name	Richard James Garrett
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(63 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 1993)
Role	Non-Executive Director
Correspondence Address	38 Kent Road Harrogate North Yorkshire HG1 2LJ

Director Name	David Rawsthorne Beswick
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1991(63 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 March 1993)
Role	Non Executive Director
Correspondence Address	7 Evenholme Flats Green Walk Bowdon Cheshire WA14 2SL

Director Name	Mr David Stuart Mathers
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(66 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Appletreewick Three Households Chalfont St Giles Buckinghamshire HP8 4LL

Director Name	Ian Quinlan
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1994(66 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 June 1995)
Role	Company Director
Correspondence Address	1 Linden Court Middleton Road Camberley Surrey GU15 3TU

Location

Registered Address	37 Kirk Wynd Kirkcaldy Fife KY1 1EN Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy Central
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 August 1993 (30 years, 8 months ago)
Next Accounts Due	30 June 1995 (overdue)
Accounts Category	Full
Accounts Year End	31 August

Filing History

31 October 2019	Order of court - dissolution void (1 page)

Contact Data Scotland