D. & J. Croal, Limited

Company Name	D. & J. Croal, Limited
Company Status	Dissolved
Company Number	SC029843
Category	Private Limited Company
Incorporation Date	29 January 1954(69 years, 2 months ago)
Dissolution Date	19 June 2015 (7 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mr Graham John Faulds
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2004(50 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 19 June 2015)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	61 Danes Drive Glasgow Lanarkshire G14 9HX Scotland

Secretary Name	Mr Graham John Faulds
Status	Closed
Appointed	17 May 2010(56 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 19 June 2015)
Role	Company Director
Correspondence Address	61 Danes Drive Glasgow G14 9HX Scotland

Director Name	Mr Graham Thomson Morrison
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2012(58 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (closed 19 June 2015)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland

Director Name	Vivienne Gray
Date of Birth	July 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(35 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2004)
Role	Retired
Correspondence Address	7 Lee Court Thame Oxfordshire OX9 3BL

Director Name	John Porter
Date of Birth	October 1922 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(35 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 06 October 2004)
Role	Retired
Correspondence Address	Wellstanlaw Dunbar East Lothian EH42 1LN Scotland

Director Name	Kenneth James McKenzie Whitson
Date of Birth	October 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1989(35 years, 4 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 March 2004)
Role	Managing Director
Correspondence Address	Viewfield 4 Station Road Haddington East Lothian EH41 3NU Scotland

Secretary Name	Mrs Iris Turner White
Nationality	British
Status	Resigned
Appointed	23 May 1989(35 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 24 April 2001)
Role	Company Director
Correspondence Address	20 Market Street Haddington East Lothian EH41 3JL Scotland

Secretary Name	Anne Janet Murdie
Nationality	British
Status	Resigned
Appointed	11 December 2001(47 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Aldersyde Gala Green Dunbar East Lothian EH42 1NQ Scotland

Director Name	John McArthur
Date of Birth	December 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(50 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2004)
Role	Solicitor
Correspondence Address	31 Melville Street Edinburgh EH3 7JQ Scotland

Director Name	Margaret Janet Whitson
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(50 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 October 2004)
Role	Company Director
Correspondence Address	Viewfield, 4 Station Road Haddington East Lothian EH41 3NU Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(50 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 27 February 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Ms Deirdre Mary Astrea Romanes
Date of Birth	July 1949 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 October 2004(50 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Leon Vyrva
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2004(50 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 October 2007)
Role	Company Director
Correspondence Address	11 Kinnaird Place Kirkcaldy Fife KY2 5FQ Scotland

Secretary Name	Ms Deirdre Mary Astrea Romanes
Nationality	Irish
Status	Resigned
Appointed	06 October 2004(50 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Heriot Row Edinburgh EH3 6ES Scotland

Director Name	Mr Charles John Allwood
Date of Birth	August 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2012(58 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	3 Charles Street Berkhamsted Herts HP4 3DG

Location

Registered Address	Carus House 201 Dumbarton Road Clydebank G81 4XJ Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	3 other UK companies use this postal address

Shareholders

26.7k at £1	Romanes Media LTD 100.00% Ordinary

Accounts

Latest Accounts	28 September 2013 (9 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2015	Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
28 May 2015	Termination of appointment of Charles John Allwood as a director on 22 May 2015 (1 page)
14 May 2015	Statement of capital on 14 May 2015 GBP 1 (4 pages)
14 May 2015	Statement by directors (1 page)
14 May 2015	Solvency statement dated 06/05/15 (1 page)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
14 May 2015	Statement of capital on 14 May 2015 GBP 1 (4 pages)
14 May 2015	Statement by directors (1 page)
14 May 2015	Solvency statement dated 06/05/15 (1 page)
14 May 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
27 February 2015	First Gazette notice for voluntary strike-off (1 page)
9 February 2015	Application to strike the company off the register (3 pages)
9 February 2015	Application to strike the company off the register (3 pages)
27 October 2014	Satisfaction of charge 3 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Satisfaction of charge 4 in full (4 pages)
27 October 2014	Satisfaction of charge 2 in full (4 pages)
27 October 2014	Satisfaction of charge 3 in full (4 pages)
27 October 2014	Satisfaction of charge 4 in full (4 pages)
25 June 2014	Accounts made up to 28 September 2013 (6 pages)
25 June 2014	Accounts made up to 28 September 2013 (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
21 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders (6 pages)
6 June 2013	Accounts made up to 29 September 2012 (6 pages)
6 June 2013	Accounts made up to 29 September 2012 (6 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Director's details changed for Mr Graham Thomson Morrison on 15 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Graham John Faulds on 15 May 2013 (2 pages)
22 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Director's details changed for Mr Graham Thomson Morrison on 15 May 2013 (2 pages)
22 May 2013	Director's details changed for Mr Graham John Faulds on 15 May 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
16 January 2013	Registered office address changed from C/O Company Secretary Dunfermline Press Office Pitreavie Business Park Queensferry Road Dunfermline Fife KY11 8QS Scotland on 16 January 2013 (2 pages)
25 June 2012	Accounts made up to 1 October 2011 (7 pages)
25 June 2012	Accounts made up to 1 October 2011 (7 pages)
25 June 2012	Accounts made up to 1 October 2011 (7 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (6 pages)
3 May 2012	Registered office address changed from C/O the Dunfermline Press Limited, Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O the Dunfermline Press Limited, Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from C/O the Dunfermline Press Limited, Pitreavie Business Park Dunfermline Fife KY11 8QS on 3 May 2012 (1 page)
25 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
25 April 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
14 March 2012	Statement of company's objects (2 pages)
14 March 2012	Statement of company's objects (2 pages)
13 March 2012	Termination of appointment of William Shields Henderson as a director on 27 February 2012 (2 pages)
13 March 2012	Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012 (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director on 27 February 2012 (3 pages)
13 March 2012	Termination of appointment of William Shields Henderson as a director on 27 February 2012 (2 pages)
13 March 2012	Appointment of Mr Graham Thomson Morrison as a director on 27 February 2012 (3 pages)
13 March 2012	Appointment of Mr Charles John Allwood as a director on 27 February 2012 (3 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
12 March 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
15 November 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (2 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (5 pages)
5 January 2011	Accounts made up to 3 April 2010 (6 pages)
5 January 2011	Accounts made up to 3 April 2010 (6 pages)
5 January 2011	Accounts made up to 3 April 2010 (6 pages)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
31 May 2010	Appointment of Mr Graham John Faulds as a secretary (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a director (1 page)
31 May 2010	Termination of appointment of Deirdre Romanes as a secretary (1 page)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (5 pages)
1 February 2010	Full accounts made up to 28 March 2009 (11 pages)
1 February 2010	Full accounts made up to 28 March 2009 (11 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
15 May 2009	Return made up to 15/05/09; full list of members (4 pages)
29 January 2009	Full accounts made up to 29 March 2008 (15 pages)
29 January 2009	Full accounts made up to 29 March 2008 (15 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
19 May 2008	Return made up to 15/05/08; full list of members (4 pages)
1 February 2008	Director resigned (1 page)
1 February 2008	Director resigned (1 page)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
28 January 2008	Full accounts made up to 31 March 2007 (15 pages)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
17 May 2007	Return made up to 15/05/07; full list of members (3 pages)
1 February 2007	(7 pages)
1 February 2007	(7 pages)
25 May 2006	Return made up to 15/05/06; full list of members (3 pages)
25 May 2006	Return made up to 15/05/06; full list of members (3 pages)
30 January 2006	(7 pages)
30 January 2006	(7 pages)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
31 May 2005	New director appointed (1 page)
17 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 May 2005	Return made up to 15/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 October 2004	Partic of mort/charge * (3 pages)
15 October 2004	Partic of mort/charge * (3 pages)
12 October 2004	New director appointed (6 pages)
12 October 2004	New secretary appointed;new director appointed (7 pages)
12 October 2004	Registered office changed on 12/10/04 from: 20 market street haddington EH41 3JL (1 page)
12 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 October 2004	New director appointed (6 pages)
12 October 2004	New secretary appointed;new director appointed (7 pages)
12 October 2004	Registered office changed on 12/10/04 from: 20 market street haddington EH41 3JL (1 page)
12 October 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
12 October 2004	Secretary resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 October 2004	Dec mort/charge * (5 pages)
11 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2004	Declaration of assistance for shares acquisition (13 pages)
11 October 2004	Dec mort/charge * (5 pages)
11 October 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 October 2004	Declaration of assistance for shares acquisition (13 pages)
9 October 2004	(5 pages)
9 October 2004	(5 pages)
28 May 2004	Return made up to 15/05/04; full list of members (8 pages)
28 May 2004	Return made up to 15/05/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
7 April 2004	Director resigned (1 page)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
5 April 2004	New director appointed (2 pages)
23 September 2003	(6 pages)
23 September 2003	(6 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
29 May 2003	Return made up to 15/05/03; full list of members (8 pages)
6 June 2002	(5 pages)
6 June 2002	(5 pages)
24 May 2002	Return made up to 15/05/02; full list of members (8 pages)
24 May 2002	Return made up to 15/05/02; full list of members (8 pages)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
19 December 2001	New secretary appointed (2 pages)
19 December 2001	Secretary resigned (1 page)
8 October 2001	(4 pages)
8 October 2001	(4 pages)
23 May 2001	Return made up to 15/05/01; full list of members (8 pages)
23 May 2001	Return made up to 15/05/01; full list of members (8 pages)
28 September 2000	(5 pages)
28 September 2000	(5 pages)
18 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 September 1999	(5 pages)
29 September 1999	(5 pages)
7 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 1999	Return made up to 15/05/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1998	(8 pages)
14 October 1998	(8 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
22 May 1998	Return made up to 15/05/98; no change of members (4 pages)
10 October 1997	(7 pages)
10 October 1997	(7 pages)
22 May 1997	Return made up to 15/05/97; no change of members (4 pages)
22 May 1997	Return made up to 15/05/97; no change of members (4 pages)
31 May 1996	Return made up to 15/05/96; full list of members (6 pages)
31 May 1996	Return made up to 15/05/96; full list of members (6 pages)
3 May 1996	(8 pages)
3 May 1996	(8 pages)
31 May 1995	Return made up to 15/05/95; no change of members (4 pages)
31 May 1995	Return made up to 15/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
29 January 1954	Incorporation (15 pages)
29 January 1954	Incorporation (15 pages)

D. & J. Croal, Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland