| Company Name | James Scott & Sons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC027541 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1950(74 years, 2 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months 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 David George Duthie |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2016(66 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 04 December 2018) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Port Glasgow Road Greenock PA15 2UL Scotland |
| Director Name | British Polythene Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 1994(44 years, 7 months after company formation) |
| Appointment Duration | 24 years, 2 months (closed 04 December 2018) |
| Correspondence Address | One London Wall London EC2Y 5AB |
| Director Name | Angus Neilson MacDonald |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(39 years, 3 months after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 03 October 1994) |
| Role | Financial Director |
| Correspondence Address | Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland |
| Director Name | Cameron McLatchie |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(39 years, 3 months after company formation) |
| Appointment Duration | 14 years, 12 months (resigned 01 June 2004) |
| Role | Industrial Director |
| Country of Residence | Scotland |
| Correspondence Address | Ailsa 25 Summerlea Road Seamill West Kilbride Ayrshire KA23 9HP Scotland |
| Secretary Name | Angus Neilson MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1989(39 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 12 January 1994) |
| Role | Company Director |
| Correspondence Address | Creachann 22 Tannoch Drive Milngavie Glasgow Lanarkshire G62 8AS Scotland |
| Secretary Name | Mr Raymond Bernard Brooksbank |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1994(43 years, 11 months after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 31 August 2012) |
| Role | Company Director |
| Correspondence Address | 96 Port Glasgow Road Greenock PA15 2RP Scotland |
| Director Name | Ms Anne Thorburn |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 2008(58 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 24 July 2009) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Lawmarnock Crescent Bridge Of Weir Renfrewshire PA11 3AS Scotland |
| Director Name | Mr David William Harris |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2009(59 years, 5 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 31 October 2016) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Port Glasgow Road Greenock PA15 2UL Scotland |
| Secretary Name | Ms Hilary Anne Kane |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2012(62 years, 7 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 31 December 2016) |
| Role | Company Director |
| Correspondence Address | 96 Port Glasgow Road Greenock PA15 2UL Scotland |
Contact
| Telephone | 01475 501000 |
|---|---|
| Telephone region | Greenock |
Location
| Registered Address | 96 Port Glasgow Road Greenock PA15 2UL Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde East Central |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 255k at £1 | British Polythene Industries PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 1 June 1966 | Delivered on: 6 June 1966 Satisfied on: 18 November 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture incorporating inter allia a floating charge Secured details: All sums not exceeding £1,000,000 in the aggregate due or to become due to royal bank of scotland by the co. As principal and/or guarantor. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied |
|---|---|
| 1 June 1966 | Delivered on: 6 June 1966 Satisfied on: 18 November 1994 Persons entitled: National Commercial Bank of Scotland LTD Classification: Debenture incorporating inter allia a floating charge Secured details: All sums not exceeding £1,000,000 in the aggregate due or to become due to nat comm bank of scotland LTD. By the co. As principal and/or guarantor. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2018 | Application to strike the company off the register (3 pages) |
| 29 August 2018 | Statement of capital on 29 August 2018
|
| 29 August 2018 | Solvency Statement dated 23/08/18 (1 page) |
| 29 August 2018 | Resolutions
|
| 29 August 2018 | Statement by Directors (1 page) |
| 31 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 31 May 2018 | Change of details for British Polythene Industries Limited as a person with significant control on 31 May 2018 (2 pages) |
| 4 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 7 June 2017 | Confirmation statement made on 29 May 2017 with updates (6 pages) |
| 16 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 16 February 2017 | Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
| 12 January 2017 | Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page) |
| 12 January 2017 | Termination of appointment of Hilary Anne Kane as a secretary on 31 December 2016 (1 page) |
| 10 November 2016 | Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of David William Harris as a director on 31 October 2016 (1 page) |
| 10 November 2016 | Appointment of Mr David George Duthie as a director on 31 October 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of David William Harris as a director on 31 October 2016 (1 page) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 4 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 29 May 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
| 4 September 2012 | Appointment of Ms Hilary Anne Kane as a secretary (1 page) |
| 4 September 2012 | Termination of appointment of Raymond Brooksbank as a secretary (1 page) |
| 4 September 2012 | Termination of appointment of Raymond Brooksbank as a secretary (1 page) |
| 4 September 2012 | Appointment of Ms Hilary Anne Kane as a secretary (1 page) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 10 September 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 2 June 2010 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page) |
| 2 June 2010 | Director's details changed for British Polythene Limited on 29 May 2010 (2 pages) |
| 2 June 2010 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page) |
| 2 June 2010 | Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Registered office address changed from 96 Port Glasgow Road Greenock PA15 2RP on 2 June 2010 (1 page) |
| 2 June 2010 | Secretary's details changed for Raymond Bernard Brooksbank on 29 May 2010 (1 page) |
| 2 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 2 June 2010 | Director's details changed for British Polythene Limited on 29 May 2010 (2 pages) |
| 19 February 2010 | Director's details changed for David William Harris on 12 February 2010 (3 pages) |
| 19 February 2010 | Director's details changed for David William Harris on 12 February 2010 (3 pages) |
| 29 July 2009 | Director appointed david william harris (1 page) |
| 29 July 2009 | Appointment terminated director anne thorburn (1 page) |
| 29 July 2009 | Appointment terminated director anne thorburn (1 page) |
| 29 July 2009 | Director appointed david william harris (1 page) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 2 June 2009 | Return made up to 29/05/09; full list of members (4 pages) |
| 16 June 2008 | Director appointed anne thorburn (2 pages) |
| 16 June 2008 | Director appointed anne thorburn (2 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 12 June 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 2 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 2 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 3 July 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 4 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 4 June 2007 | Return made up to 29/05/07; full list of members (2 pages) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Director's particulars changed (1 page) |
| 30 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 30 May 2006 | Return made up to 29/05/06; full list of members (2 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 19 May 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 22 June 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 31 May 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 31 May 2005 | Return made up to 29/05/05; full list of members (2 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 4 June 2004 | Return made up to 29/05/04; full list of members (7 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 20 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 11 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 29/05/03; full list of members (7 pages) |
| 13 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 13 June 2002 | Return made up to 29/05/02; full list of members (7 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 22 May 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 14 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 7 June 2001 | Return made up to 29/05/01; full list of members (6 pages) |
| 1 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 29/05/00; full list of members (6 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 17 May 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 9 June 1999 | Return made up to 29/05/99; full list of members (7 pages) |
| 9 June 1999 | Return made up to 29/05/99; full list of members (7 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 24 May 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 19 June 1998 | Return made up to 29/05/98; full list of members
|
| 19 June 1998 | Return made up to 29/05/98; full list of members
|
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 15 May 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 12 September 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 23 June 1997 | Return made up to 29/05/97; full list of members (7 pages) |
| 23 June 1997 | Return made up to 29/05/97; full list of members (7 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 9 September 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 24 June 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 24 June 1996 | Return made up to 29/05/96; full list of members (7 pages) |
| 26 June 1995 | Return made up to 29/05/95; full list of members (7 pages) |
| 26 June 1995 | Return made up to 29/05/95; full list of members (7 pages) |
| 27 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 May 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (81 pages) |
| 12 March 1994 | Resolutions
|
| 12 March 1994 | Resolutions
|
| 12 March 1994 | Memorandum and Articles of Association (11 pages) |
| 12 March 1994 | Memorandum and Articles of Association (11 pages) |