| Company Name | Dalkeith Transport & Storage Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC026019 |
| Category | Private Limited Company |
| Incorporation Date | 1 January 1948(76 years, 4 months ago) |
| Dissolution Date | 25 May 2019 (4 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Andrew David Finch Reynolds |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2015(67 years, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months (closed 25 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
| Director Name | Jennifer Lawson Wright |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(41 years, 8 months after company formation) |
| Appointment Duration | 10 years, 8 months (resigned 30 May 2000) |
| Role | Company Director |
| Correspondence Address | Northfield Farm Cousland Dalkeith EH22 2NY Scotland |
| Director Name | Mr William Edward Graham Wright |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(41 years, 8 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 09 December 2000) |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Northfield Farm Cousland Dalkeith EH22 2NY Scotland |
| Director Name | Mr Marshall Wright |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(41 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 27 July 2015) |
| Role | Haulage Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Hadfast Road Cousland Dalkeith Lothian EH22 2NZ Scotland |
| Secretary Name | Mr William Edward Graham Wright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(41 years, 8 months after company formation) |
| Appointment Duration | 25 years, 10 months (resigned 27 July 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Northfield Farm Cousland Dalkeith EH22 2NY Scotland |
| Director Name | Mr Peter Crawford Wright |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1992(44 years, 9 months after company formation) |
| Appointment Duration | 22 years, 10 months (resigned 27 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Synton Mill Farm Lilliesleaf Melrose, Borders TD6 9JU Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2015(67 years, 5 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 27 July 2015) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
Location
| Registered Address | 7 Exchange Crescent Conference Square Edinburgh EH3 8AN Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £6,107,154 |
| Gross Profit | £606,967 |
| Net Worth | £1,068,144 |
| Current Liabilities | £2,290,644 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 February 2019 | Notice of move from Administration to Dissolution (12 pages) |
| 1 October 2018 | Administrator's progress report (11 pages) |
| 19 September 2018 | Notice of extension of period of Administration (1 page) |
| 3 April 2018 | Administrator's progress report (12 pages) |
| 28 September 2017 | Administrator's progress report (12 pages) |
| 28 September 2017 | Administrator's progress report (12 pages) |
| 22 September 2017 | Notice of extension of period of Administration (1 page) |
| 22 September 2017 | Notice of extension of period of Administration (1 page) |
| 1 June 2017 | Notice of resignation of administrator (1 page) |
| 1 June 2017 | Notice of resignation of administrator (1 page) |
| 3 April 2017 | Administrator's progress report (11 pages) |
| 3 April 2017 | Administrator's progress report (11 pages) |
| 26 September 2016 | Administrator's progress report (11 pages) |
| 26 September 2016 | Administrator's progress report (11 pages) |
| 23 June 2016 | Notice of extension of period of Administration (1 page) |
| 23 June 2016 | Notice of extension of period of Administration (1 page) |
| 1 April 2016 | Administrator's progress report (13 pages) |
| 1 April 2016 | Administrator's progress report (13 pages) |
| 28 October 2015 | Statement of administrator's deemed proposal (39 pages) |
| 28 October 2015 | Statement of administrator's deemed proposal (39 pages) |
| 15 October 2015 | Statement of affairs with form 2.13B(Scot) (39 pages) |
| 15 October 2015 | Statement of affairs with form 2.13B(Scot) (39 pages) |
| 29 September 2015 | Statement of administrator's proposal (38 pages) |
| 29 September 2015 | Statement of administrator's proposal (38 pages) |
| 4 September 2015 | Registered office address changed from , Lady Victoria Business Centre Newtongrange, Dalkeith, Midlothian, EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 September 2015 (2 pages) |
| 4 September 2015 | Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of an administrator (3 pages) |
| 4 September 2015 | Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 September 2015 (2 pages) |
| 4 September 2015 | Appointment of an administrator (3 pages) |
| 4 September 2015 | Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 4 September 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from , C/O Turcan Connell, Princes Exchange 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 21 August 2015 (2 pages) |
| 21 August 2015 | Registered office address changed from C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE to Lady Victoria Business Centre Newtongrange Dalkeith Midlothian EH22 4QN on 21 August 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Marshall Wright as a director on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Marshall Wright as a director on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Peter Crawford Wright as a director on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of William Edward Graham Wright as a secretary on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 27 July 2015 (2 pages) |
| 18 August 2015 | Termination of appointment of William Edward Graham Wright as a secretary on 27 July 2015 (2 pages) |
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Resolutions
|
| 18 August 2015 | Termination of appointment of Peter Crawford Wright as a director on 27 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015 (2 pages) |
| 3 August 2015 | Termination of appointment of Turcan Connell Company Secretaries Limited as a secretary on 28 July 2015 (2 pages) |
| 24 June 2015 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2015 (3 pages) |
| 24 June 2015 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2015 (3 pages) |
| 24 June 2015 | Appointment of Turcan Connell Company Secretaries Limited as a secretary on 8 June 2015 (3 pages) |
| 23 June 2015 | Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith EH22 4QN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from Lady Victoria Business Centre Newtongrange Dalkeith EH22 4QN to C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh Scotland EH3 9EE on 23 June 2015 (2 pages) |
| 23 June 2015 | Registered office address changed from , Lady Victoria Business Centre, Newtongrange, Dalkeith, EH22 4QN to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 23 June 2015 (2 pages) |
| 23 June 2015 | Appointment of Mr Andrew David Finch Reynolds as a director on 8 June 2015 (3 pages) |
| 23 June 2015 | Appointment of Mr Andrew David Finch Reynolds as a director on 8 June 2015 (3 pages) |
| 23 June 2015 | Appointment of Mr Andrew David Finch Reynolds as a director on 8 June 2015 (3 pages) |
| 20 June 2015 | Satisfaction of charge SC0260190007 in full (4 pages) |
| 20 June 2015 | Satisfaction of charge SC0260190007 in full (4 pages) |
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 23 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 23 September 2014 | Full accounts made up to 31 December 2013 (18 pages) |
| 4 August 2014 | Registration of charge SC0260190007, created on 23 July 2014 (52 pages) |
| 4 August 2014 | Registration of charge SC0260190007, created on 23 July 2014 (52 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 4 October 2013 | Full accounts made up to 31 December 2012 (16 pages) |
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (5 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 12 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 4 October 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 28 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 18 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 30 September 2010 | Full accounts made up to 31 December 2009 (17 pages) |
| 26 August 2010 | Alterations to floating charge 5 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 26 August 2010 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 26 August 2010 | Alterations to floating charge 5 (5 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 23 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 March 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 31 October 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 24 October 2009 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 2 October 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 2 October 2009 | Return made up to 23/09/09; full list of members (4 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 3 September 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 30 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 30 September 2008 | Return made up to 23/09/08; full list of members (4 pages) |
| 5 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 5 August 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 27 September 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 27 September 2007 | Return made up to 23/09/07; no change of members (7 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
| 27 September 2006 | Return made up to 23/09/06; full list of members
|
| 27 September 2006 | Return made up to 23/09/06; full list of members
|
| 4 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 4 September 2006 | Full accounts made up to 31 December 2005 (18 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 23/09/05; full list of members (7 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (17 pages) |
| 24 September 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 24 September 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 4 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 4 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
| 7 October 2003 | Return made up to 06/10/03; full list of members
|
| 7 October 2003 | Return made up to 06/10/03; full list of members
|
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 18 June 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 19/10/02; full list of members (7 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 June 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 19 March 2002 | Dec mort/charge * (4 pages) |
| 19 March 2002 | Dec mort/charge * (4 pages) |
| 16 January 2002 | Partic of mort/charge * (6 pages) |
| 16 January 2002 | Partic of mort/charge * (6 pages) |
| 22 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 22 October 2001 | Return made up to 19/10/01; full list of members (6 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 18 April 2001 | Director resigned (1 page) |
| 18 April 2001 | Director resigned (1 page) |
| 25 October 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 25 October 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 11 May 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 4 November 1999 | Return made up to 31/10/99; full list of members (7 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 May 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 26 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 October 1998 | Return made up to 31/10/98; no change of members (4 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 May 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 27 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 27 October 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 9 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 24 December 1996 | Partic of mort/charge * (6 pages) |
| 24 December 1996 | Partic of mort/charge * (6 pages) |
| 24 October 1996 | Return made up to 31/10/96; full list of members
|
| 24 October 1996 | Return made up to 31/10/96; full list of members
|
| 29 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 29 April 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 17 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 17 October 1995 | Return made up to 31/10/95; no change of members (4 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 22 May 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (98 pages) |
| 28 January 1990 | Memorandum and Articles of Association (15 pages) |
| 28 January 1990 | Memorandum and Articles of Association (15 pages) |
| 11 January 1990 | Resolutions
|
| 1 January 1948 | Incorporation (21 pages) |
| 1 January 1948 | Incorporation (21 pages) |