East Bridge
Kirkcaldy
Fife
KY1 2SR
Scotland
Director Name | Mr Timothy John Davies |
---|---|
Date of Birth | July 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(78 years, 2 months after company formation) |
Appointment Duration | 3 years (closed 07 March 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
Director Name | Mr Neil Austin |
---|---|
Date of Birth | December 1975 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2013(78 years, 4 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 07 March 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
Director Name | Alan Carswell Bowie |
---|---|
Date of Birth | June 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 10 years (resigned 20 November 1998) |
Role | Grain Merchant |
Correspondence Address | Tweeniehills Sandholes Road Brookfield Johnstone Renfrewshire PA5 8UY Scotland |
Director Name | David Gillies Hay |
---|---|
Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 29 October 1996) |
Role | Salesman |
Correspondence Address | 34 Drummond Place Gargunnock Stirling Stirlingshire FK8 3BZ Scotland |
Director Name | William Wilson McIntyre |
---|---|
Date of Birth | April 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 1993) |
Role | Accountant |
Correspondence Address | 3 Broomfield Houston Johnstone Renfrewshire PA6 7DH Scotland |
Director Name | Robert Meiklem |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 05 September 1997) |
Role | Transport Office Manager |
Correspondence Address | 62 Donaldfield Road Bridge Of Weir Renfrewshire PA11 3JF Scotland |
Director Name | Robert Smellie |
---|---|
Date of Birth | August 1941 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 08 September 1996) |
Role | Auctioneer & Valuator |
Correspondence Address | Greenhall View High Blantyre Glasgow G72 9UD Scotland |
Director Name | Iain Alexander Wallace |
---|---|
Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 05 July 1996) |
Role | Representative |
Correspondence Address | Holmwood 19 Wilson Avenue Troon Ayrshire KA10 7AF Scotland |
Secretary Name | William Wilson McIntyre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1988(53 years, 11 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 March 1993) |
Role | Company Director |
Correspondence Address | 3 Broomfield Houston Johnstone Renfrewshire PA6 7DH Scotland |
Secretary Name | Alan Carswell Bowie |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1993(58 years, 2 months after company formation) |
Appointment Duration | 3 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | Tweeniehills Sandholes Road Brookfield Johnstone Renfrewshire PA5 8UY Scotland |
Secretary Name | Mr Stephen Mooney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(58 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 05 September 1997) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland |
Director Name | John Hillhouse Cunningham |
---|---|
Date of Birth | December 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 1997) |
Role | Transport Director |
Correspondence Address | 2 Carmel Place Kilmaurs Kilmarnock Ayrshire KA3 2QA Scotland |
Director Name | Alastair Grant Dunn |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 1997) |
Role | Sales Director |
Correspondence Address | Hillcrest Johnshill Lochwinnoch Renfrewshire PA12 4EH Scotland |
Director Name | Mr Stephen Mooney |
---|---|
Date of Birth | October 1965 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(61 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 September 1997) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 196 Strathleven Drive Alexandria Dunbartonshire G83 9PH Scotland |
Director Name | Mr Ian Alexander |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(62 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 29 August 2009) |
Role | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 9 The Paddock Irvine Ayrshire KA11 2AZ Scotland |
Director Name | Mr Christopher Nigel Couper Holmes |
---|---|
Date of Birth | September 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(62 years, 8 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 31 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
Director Name | Mr Ronald Chalmers Wood |
---|---|
Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(62 years, 8 months after company formation) |
Appointment Duration | 15 years, 7 months (resigned 01 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
Secretary Name | Mr Ronald Chalmers Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(62 years, 8 months after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 January 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
Telephone | 01228 554600 |
---|---|
Telephone region | Carlisle |
Registered Address | C/O Robert Hutchison Limited East Bridge Kirkcaldy Fife KY1 2SR Scotland |
---|---|
Constituency | Kirkcaldy and Cowdenbeath |
Ward | Kirkcaldy East |
Latest Accounts | 31 August 2013 (9 years, 6 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
7 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
7 March 2016 | Final Gazette dissolved following liquidation (1 page) |
7 March 2016 | Final Gazette dissolved following liquidation (1 page) |
7 December 2015 | Return of final meeting of voluntary winding up (6 pages) |
7 December 2015 | Return of final meeting of voluntary winding up (6 pages) |
8 May 2015 | Resolutions
|
18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
31 January 2014 | Accounts for a dormant company made up to 31 August 2013 (10 pages) |
31 January 2014 | Accounts for a dormant company made up to 31 August 2013 (10 pages) |
19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
19 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
|
6 August 2013 | Termination of appointment of Christopher Holmes as a director (2 pages) |
6 August 2013 | Termination of appointment of Christopher Holmes as a director (2 pages) |
7 May 2013 | Appointment of Neil Austin as a director (3 pages) |
7 May 2013 | Termination of appointment of Ronald Wood as a director (2 pages) |
7 May 2013 | Appointment of Neil Austin as a director (3 pages) |
7 May 2013 | Termination of appointment of Ronald Wood as a director (2 pages) |
20 March 2013 | Appointment of Mr Timothy John Davies as a director (3 pages) |
20 March 2013 | Appointment of Mr Timothy John Davies as a director (3 pages) |
28 January 2013 | Appointment of Mrs Katie Sinclair as a secretary (3 pages) |
28 January 2013 | Termination of appointment of Ronald Wood as a secretary (2 pages) |
28 January 2013 | Appointment of Mrs Katie Sinclair as a secretary (3 pages) |
28 January 2013 | Termination of appointment of Ronald Wood as a secretary (2 pages) |
15 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
15 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
15 January 2013 | Full accounts made up to 1 September 2012 (14 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Full accounts made up to 3 September 2011 (19 pages) |
13 February 2012 | Full accounts made up to 3 September 2011 (19 pages) |
13 February 2012 | Full accounts made up to 3 September 2011 (19 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
17 January 2011 | Full accounts made up to 28 August 2010 (25 pages) |
17 January 2011 | Full accounts made up to 28 August 2010 (25 pages) |
13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
13 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages) |
10 December 2010 | Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages) |
10 December 2010 | Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page) |
10 December 2010 | Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages) |
10 December 2010 | Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages) |
10 December 2010 | Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page) |
20 January 2010 | Full accounts made up to 29 August 2009 (25 pages) |
20 January 2010 | Full accounts made up to 29 August 2009 (25 pages) |
18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Termination of appointment of Ian Alexander as a director (1 page) |
14 October 2009 | Termination of appointment of Ian Alexander as a director (1 page) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
19 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
11 June 2009 | Full accounts made up to 30 August 2008 (25 pages) |
11 June 2009 | Full accounts made up to 30 August 2008 (25 pages) |
18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
18 November 2008 | Return made up to 13/11/08; full list of members (4 pages) |
29 May 2008 | Full accounts made up to 1 September 2007 (24 pages) |
29 May 2008 | Full accounts made up to 1 September 2007 (24 pages) |
29 May 2008 | Full accounts made up to 1 September 2007 (24 pages) |
22 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
22 November 2007 | Return made up to 13/11/07; full list of members (3 pages) |
19 June 2007 | Full accounts made up to 2 September 2006 (24 pages) |
19 June 2007 | Full accounts made up to 2 September 2006 (24 pages) |
19 June 2007 | Full accounts made up to 2 September 2006 (24 pages) |
1 December 2006 | Return made up to 13/11/06; full list of members
|
1 December 2006 | Return made up to 13/11/06; full list of members
|
29 June 2006 | Registered office changed on 29/06/06 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: iain smith & partners solicitors 11 murray street duns berwickshire TD11 3DF (1 page) |
24 June 2006 | Dec mort/charge * (3 pages) |
24 June 2006 | Dec mort/charge * (3 pages) |
22 June 2006 | Full accounts made up to 3 September 2005 (16 pages) |
22 June 2006 | Full accounts made up to 3 September 2005 (16 pages) |
22 June 2006 | Full accounts made up to 3 September 2005 (16 pages) |
28 November 2005 | Location of register of members (1 page) |
28 November 2005 | Location of register of members (1 page) |
25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
25 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
7 June 2005 | Full accounts made up to 28 August 2004 (15 pages) |
7 June 2005 | Full accounts made up to 28 August 2004 (15 pages) |
2 December 2004 | Resolutions
|
2 December 2004 | Resolutions
|
18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
18 May 2004 | Full accounts made up to 30 August 2003 (15 pages) |
18 May 2004 | Full accounts made up to 30 August 2003 (15 pages) |
20 November 2003 | Return made up to 13/11/03; no change of members (5 pages) |
20 November 2003 | Return made up to 13/11/03; no change of members (5 pages) |
9 June 2003 | Full accounts made up to 31 August 2002 (15 pages) |
9 June 2003 | Full accounts made up to 31 August 2002 (15 pages) |
3 March 2003 | Auditor's resignation (1 page) |
3 March 2003 | Auditor's resignation (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
13 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
13 December 2002 | Return made up to 13/11/02; full list of members (6 pages) |
12 June 2002 | Full accounts made up to 1 September 2001 (15 pages) |
12 June 2002 | Full accounts made up to 1 September 2001 (15 pages) |
12 June 2002 | Full accounts made up to 1 September 2001 (15 pages) |
24 May 2002 | Director's particulars changed (1 page) |
24 May 2002 | Director's particulars changed (1 page) |
22 November 2001 | Director's particulars changed (1 page) |
22 November 2001 | Director's particulars changed (1 page) |
21 November 2001 | Return made up to 13/11/01; no change of members (5 pages) |
21 November 2001 | Return made up to 13/11/01; no change of members (5 pages) |
8 June 2001 | Full accounts made up to 2 September 2000 (15 pages) |
8 June 2001 | Full accounts made up to 2 September 2000 (15 pages) |
8 June 2001 | Full accounts made up to 2 September 2000 (15 pages) |
9 May 2001 | Director's particulars changed (1 page) |
9 May 2001 | Director's particulars changed (1 page) |
7 December 2000 | Return made up to 13/11/00; full list of members (7 pages) |
7 December 2000 | Return made up to 13/11/00; full list of members (7 pages) |
4 August 2000 | Registered office changed on 04/08/00 from: 18 main street beith ayrshire KA15 2AA (1 page) |
4 August 2000 | Registered office changed on 04/08/00 from: 18 main street beith ayrshire KA15 2AA (1 page) |
18 May 2000 | Full accounts made up to 28 August 1999 (18 pages) |
18 May 2000 | Full accounts made up to 28 August 1999 (18 pages) |
6 December 1999 | Return made up to 13/11/99; full list of members
|
6 December 1999 | Return made up to 13/11/99; full list of members
|
10 June 1999 | Full accounts made up to 29 August 1998 (17 pages) |
10 June 1999 | Full accounts made up to 29 August 1998 (17 pages) |
10 December 1998 | Registered office changed on 10/12/98 from: glen house, 159 wright street, renfrew PA4 8AQ (1 page) |
10 December 1998 | Registered office changed on 10/12/98 from: glen house, 159 wright street, renfrew PA4 8AQ (1 page) |
24 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Return made up to 13/11/98; no change of members (4 pages) |
24 November 1998 | Director resigned (1 page) |
17 March 1998 | Full accounts made up to 31 May 1997 (22 pages) |
17 March 1998 | Full accounts made up to 31 May 1997 (22 pages) |
3 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
3 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
27 November 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
27 November 1997 | Accounting reference date extended from 31/05/98 to 31/08/98 (1 page) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
22 September 1997 | Secretary resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | Director resigned (1 page) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New director appointed (2 pages) |
22 September 1997 | New secretary appointed (2 pages) |
10 December 1996 | Accounts for a medium company made up to 31 May 1996 (22 pages) |
10 December 1996 | Return made up to 13/11/96; full list of members (8 pages) |
10 December 1996 | Accounts for a medium company made up to 31 May 1996 (22 pages) |
10 December 1996 | Return made up to 13/11/96; full list of members (8 pages) |
20 November 1996 | Director resigned (1 page) |
20 November 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
22 July 1996 | Director resigned (1 page) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
17 June 1996 | New director appointed (2 pages) |
7 December 1995 | Accounts for a medium company made up to 31 May 1995 (17 pages) |
7 December 1995 | Return made up to 13/11/95; no change of members (6 pages) |
7 December 1995 | Accounts for a medium company made up to 31 May 1995 (17 pages) |
7 December 1995 | Return made up to 13/11/95; no change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (53 pages) |
16 August 1989 | Partic of mort/charge 9201 (3 pages) |
16 August 1989 | Partic of mort/charge 9201 (3 pages) |
30 December 1977 | Particulars of mortgage/charge (3 pages) |
30 December 1977 | Particulars of mortgage/charge (3 pages) |