J. & P. Coats (U.K.) Limited

SC016365

Company Name	J. & P. Coats (U.K.) Limited
Directors	Coats Patons Limited and I P Clarke & Company Limited
Company Status	Active
Company Number	SC016365
Category	Private Limited Company
Incorporation Date	24 March 1931(93 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	16 August 2006(75 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	Coats Patons Limited (Corporation)
Status	Current
Appointed	11 September 2006(75 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	Pacific House Second Floor 70 Wellington Street Glasgow G2 6UB Scotland

Director Name	I P Clarke & Company Limited (Corporation)
Status	Current
Appointed	11 September 2006(75 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Correspondence Address	1 The Square Stockley Park Uxbridge Middlesex UB11 1TD

Secretary Name	John Pringle
Nationality	British
Status	Resigned
Appointed	30 June 1989(58 years, 3 months after company formation)
Appointment Duration	10 months (resigned 30 April 1990)
Role	Company Director
Correspondence Address	2 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	Samuel Rennie
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 April 1991)
Role	Sales Manager
Correspondence Address	4 Hawthorn Rise Prestbury Macclesfield Cheshire SK10 4AJ

Director Name	Donald Gilmour Menzies
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 1991)
Role	Manufacturing Manager
Correspondence Address	1 Park Gardens Kilbarchan Johnstone Renfrewshire PA10 2LR Scotland

Director Name	Kenneth Holdsworth Hardy
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 1990)
Role	Manager
Correspondence Address	Woodend Farmhouse Duchess Drive Helensburgh Dunbartonshire G84 9PR Scotland

Director Name	David George Chandler
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1992)
Role	Marketing Manager
Correspondence Address	Belmont Kilmacolm Renfrewshire PA13 4PS Scotland

Director Name	John Dunlop Arthur
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 25 September 1989)
Role	Cost And Management Accountant
Correspondence Address	35 The Paddock Perceton Irvine Ayrshire KA11 2AZ Scotland

Secretary Name	George Reid
Nationality	British
Status	Resigned
Appointed	31 July 1989(58 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 July 1991)
Role	Company Director
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Director Name	Murari Lal Bansal
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 September 1989(58 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 20 June 1990)
Role	Financial Manager
Correspondence Address	22 Kirkview Crescent Newton Mearns Glasgow Lanarkshire G77 5DD Scotland

Director Name	Eugene McIlroy
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(59 years, 6 months after company formation)
Appointment Duration	10 months (resigned 31 July 1991)
Role	Textile Manufacturer
Correspondence Address	21 Ben Madigan Park Newtownabbey County Antrim BT36 7PZ Northern Ireland

Director Name	Mr Gordon Ian Hervey
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	27 Firth Road Barassie Troon Ayrshire KA10 6TF Scotland

Secretary Name	Peter Bell Ritchie
Nationality	British
Status	Resigned
Appointed	31 July 1991(60 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 January 1992)
Role	Company Director
Correspondence Address	14 Crosbie Woods Paisley Renfrewshire PA2 0SG Scotland

Director Name	Nicholas John Kershaw
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(60 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 January 1992)
Role	Managing Director
Correspondence Address	Horderley Craven Arms Shropshire SY7 8HR Wales

Director Name	Mr Roger Bevan
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(60 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 January 1992)
Role	Financial Director
Country of Residence	England
Correspondence Address	The Shires 20 Woodbank Loosley Row Buckinghamshire HP27 0TS

Director Name	Ronald Edgar
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(60 years, 5 months after company formation)
Appointment Duration	4 months (resigned 01 January 1992)
Role	Operations Director
Correspondence Address	Broomheath Belvedere Plantation Galston Ayrshire KA4 8NB Scotland

Secretary Name	Frederick Robson Batty
Nationality	British
Status	Resigned
Appointed	01 January 1992(60 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	17 Cloverdale Shelf Halifax West Yorkshire HX3 7RP

Director Name	Brenda Booth
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(60 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 May 1998)
Role	Secretary
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Samuel Dow
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1992(61 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 December 1998)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Claremont Littleworth Common Burnham Buckinghamshire SL1 8PP

Secretary Name	Brenda Booth
Nationality	British
Status	Resigned
Appointed	31 July 1992(61 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	10 Trevor Road Flixton Manchester M41 5QH

Director Name	Mr Christopher William Healy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2004)
Role	Group Secretary
Country of Residence	United Kingdom
Correspondence Address	50 Marville Road Fulham London SW6 7BD

Secretary Name	Ba (Hons) Acis Catherine Jane Davison Taylor
Nationality	British
Status	Resigned
Appointed	01 May 1998(67 years, 1 month after company formation)
Appointment Duration	6 months (resigned 30 October 1998)
Role	Company Director
Correspondence Address	7 Old Hall Street Macclesfield Cheshire SK10 2DT

Director Name	Richard John Maurice Gilmore
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(67 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 1999)
Role	Finance Director
Correspondence Address	6 Crossfield Road London NW3 4NS

Secretary Name	Katherine Alison Whittaker
Nationality	British
Status	Resigned
Appointed	30 October 1998(67 years, 7 months after company formation)
Appointment Duration	5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	4 Elderfield Drive Bredbury Stockport Cheshire SK6 2QA

Director Name	Miss Julia Stephens
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(68 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 June 2001)
Role	Secretary
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Miss Julia Stephens
Nationality	British
Status	Resigned
Appointed	31 March 1999(68 years after company formation)
Appointment Duration	2 years, 2 months (resigned 16 June 2001)
Role	Company Director
Correspondence Address	Chapel Lodge Old Stockbridge Road Sutton Scotney Winchester Hampshire SO21 3JW

Secretary Name	Mr David Huw Jenkins
Nationality	British
Status	Resigned
Appointed	16 June 2001(70 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 06 September 2001)
Role	Company Director
Country of Residence	Wales
Correspondence Address	25 Wingfield Close The Common Pontypridd CF37 4AB Wales

Director Name	Stephen William Davies
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(70 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2003)
Role	Chartered Accountant
Correspondence Address	Craigower 8 Whitewell Road Accrington Lancashire BB5 6DA

Director Name	Mrs Gemma Jane Constance Aldridge
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Secretary Name	Mrs Gemma Jane Constance Aldridge
Nationality	British
Status	Resigned
Appointed	31 August 2001(70 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 16 August 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	54 Crown Street Harrow On The Hill Middlesex HA2 0HR

Director Name	Ms Gillian Carol Meredith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(72 years after company formation)
Appointment Duration	3 years, 5 months (resigned 11 September 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Boyn Hill Avenue Maidenhead Berkshire SL6 4HA

Secretary Name	Belinda Rose
Nationality	British
Status	Resigned
Appointed	28 April 2003(72 years, 1 month after company formation)
Appointment Duration	12 months (resigned 23 April 2004)
Role	Company Director
Correspondence Address	45 Reginald Road Northwood Middlesex HA6 1EF

Secretary Name	Carolyn Ann Gibson
Nationality	British
Status	Resigned
Appointed	01 July 2005(74 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 July 2006)
Role	Company Director
Correspondence Address	10 Hanger Hill Weybridge Surrey KT13 9XR

Location

Registered Address	Pacific House (Second Floor) 70 Wellington Street Glasgow G2 6UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 December 2007 (16 years, 3 months ago)
Next Accounts Due	31 October 2009 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

29 November 2019	Order of court - dissolution void (1 page)

Contact Data Scotland