May & Hassell (Scotland) Limited

Company Name	May & Hassell (Scotland) Limited
Company Status	Dissolved
Company Number	SC030568
Category	Private Limited Company
Incorporation Date	4 February 1955(68 years, 8 months ago)
Dissolution Date	7 December 2022 (10 months ago)
Previous Name	Strathclyde Sawmills Limited

Business Activity

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

Directors

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	11 July 2017(62 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (closed 07 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	TP Directors Ltd (Corporation)
Status	Closed
Appointed	19 September 2014(59 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (closed 07 December 2022)
Correspondence Address	Lodge Way House Lodge Way Harlestone Road Northampton NN5 7UG

Director Name	John Wrigley
Date of Birth	December 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(33 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	1a Chestnut Road Long Ashton Bristol

Director Name	Peter James Ball
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(33 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 1990)
Role	Chartered Accountant
Correspondence Address	25 Kersteman Road Redland Bristol Avon BS6 7BX

Director Name	Paul Victor Dugher
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1988(33 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 July 1989)
Role	Company Director
Correspondence Address	Copley Dene Hull Road, Cliffe Selby North Yorkshire YO8 6NH

Secretary Name	Peter James Ball
Nationality	British
Status	Resigned
Appointed	15 September 1988(33 years, 7 months after company formation)
Appointment Duration	1 year (resigned 02 October 1989)
Role	Company Director
Correspondence Address	25 Kersteman Road Redland Bristol Avon BS6 7BX

Secretary Name	Simon Kenneth Porter
Nationality	British
Status	Resigned
Appointed	02 October 1989(34 years, 8 months after company formation)
Appointment Duration	1 year (resigned 08 October 1990)
Role	Company Director
Correspondence Address	241 Lauderdale Mansions London W9 1LZ

Director Name	Mr Nicholas Paul Stewart Horne
Date of Birth	May 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(34 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 1997)
Role	Financial Executive
Correspondence Address	4 Braemar Close Godalming Surrey GU7 1SA

Director Name	Simon Kenneth Porter
Nationality	British
Status	Resigned
Appointed	12 December 1989(34 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 08 October 1990)
Role	Solicitor
Correspondence Address	241 Lauderdale Mansions London W9 1LZ

Director Name	Mr Richard Neil Tilney
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1989(34 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 29 May 1998)
Role	Chartered Accountant
Correspondence Address	Fairwoods Woodrock Hill Sandridge Hertfordshire AL4 9EB

Director Name	Michael Joseph Walsh
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 1989(34 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 November 1992)
Role	Chartered Accountant
Correspondence Address	19 Forest Close Chislehurst Kent BR7 5QS

Director Name	Keith Reginald Stokes-Smith
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1990(35 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

Secretary Name	Keith Reginald Stokes-Smith
Nationality	British
Status	Resigned
Appointed	08 October 1990(35 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 29 June 2001)
Role	Company Director
Correspondence Address	5a The Broadway Penn Road Beaconsfield Buckinghamshire HP9 2PD

Director Name	David John Wood
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(37 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 October 1994)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	15 Bellfield Avenue Harrow Weald Middlesex HA3 6ST

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1996(41 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 January 2001)
Role	Finance Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Rachel Brennan
Date of Birth	December 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(43 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2001)
Role	Financial Executive
Correspondence Address	30 Lammas Park Road Ealing London W5 5JB

Director Name	Sanaya Homi Bhote
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2000(45 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 15 June 2003)
Role	Director Of Finance
Correspondence Address	50 Bonnersfield Lane Harrow Middlesex HA1 2LE

Director Name	Richard Sidney Bird
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2001(46 years, 5 months after company formation)
Appointment Duration	5 years (resigned 27 July 2006)
Role	Company Director
Correspondence Address	Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

Secretary Name	Ms Barbara Rimmer
Nationality	British
Status	Resigned
Appointed	29 June 2001(46 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Chapel Lane Hale Barns Altrincham Cheshire WA15 0HN

Director Name	Mr Michael William Harrison Penny
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2003(48 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Windrush 9 Downsway Guildford Surrey GU1 2YA

Secretary Name	Andrew Stephen Pike
Nationality	British
Status	Resigned
Appointed	11 February 2005(50 years after company formation)
Appointment Duration	9 years, 7 months (resigned 23 September 2014)
Role	Secretary
Correspondence Address	Travis Perkins Plc Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

Director Name	Paul Nigel Hampden Smith
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(51 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 February 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Travis Perkins Plc, Lodge Way House Lodge Way, Harlestone Road Northampton Northamptonshire NN5 7UG

Director Name	Mr John Peter Carter
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2006(51 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 10 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Way House Lodge Way, Harlestone Road Northampton NN5 7UG

Director Name	Mr Anthony David Buffin
Date of Birth	November 1971 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(58 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 10 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT Scotland

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2015(60 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 06 March 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	Suite S3 8 Strathkelvin Place Kirkintilloch G66 1XT Scotland

Contact

Telephone	01270 501555
Telephone region	Crewe

Location

Registered Address	C/O Mazars Llp, Restructuring Services Apex 2 97 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

1.1m at £0.01	May & Hassell LTD 100.00% Ordinary
1 at £0.01	Wickes Nominee LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

7 January 1997	Delivered on: 24 January 1997 Satisfied on: 5 October 1998 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 December 1996	Delivered on: 30 December 1996 Satisfied on: 5 October 1998 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Fixed and floating charges. Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
12 August 1986	Delivered on: 15 August 1986 Satisfied on: 11 December 1987 Persons entitled: National Westminster Bank PLC as Trustee Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 September 1980	Delivered on: 18 September 1980 Satisfied on: 9 March 1983 Persons entitled: Barclays Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

28 September 2017	Confirmation statement made on 1 September 2017 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
11 July 2017	Appointment of Mr Alan Richard Williams as a director on 11 July 2017 (2 pages)
27 February 2017	Director's details changed for Miss Deborah Grimason on 13 October 2016 (2 pages)
30 November 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
10 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
8 April 2016	Accounts for a dormant company made up to 30 June 2015 (1 page)
5 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 11,111.01 (3 pages)
21 September 2015	Termination of appointment of Anthony David Buffin as a director on 10 September 2015 (1 page)
21 September 2015	Appointment of Miss Deborah Grimason as a director on 10 September 2015 (2 pages)
21 September 2015	Termination of appointment of John Peter Carter as a director on 10 September 2015 (1 page)
21 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
7 October 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 11,111.01 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
1 October 2014	Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014 (1 page)
24 September 2014	Appointment of Tp Directors Ltd as a director on 19 September 2014 (2 pages)
9 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
9 June 2014	Particulars of variation of rights attached to shares (2 pages)
9 June 2014	Sub-division of shares on 3 June 2014 (5 pages)
9 June 2014	Change of share class name or designation (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 27/05/2014 RES12 ‐ Resolution of varying share rights or name (16 pages)
12 November 2013	Director's details changed for Anthony David Buffin on 12 November 2013 (2 pages)
16 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders (5 pages)
24 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
7 May 2013	Appointment of Anthony Buffin as a director (2 pages)
14 March 2013	Termination of appointment of Paul Hampden Smith as a director (1 page)
15 October 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
19 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
18 April 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
23 December 2010	Registered office address changed from Suite S3 8 Strathkelvin Place Kirkintilloch Scotland G66 1XG Scotland on 23 December 2010 (1 page)
21 December 2010	Registered office address changed from Southbank House 1 Strathkelvin P Lace Kirkintilloch Glasgow G66 1XH on 21 December 2010 (1 page)
15 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
9 September 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
3 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
25 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
16 October 2008	Return made up to 24/09/08; full list of members (4 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 October 2007	Return made up to 24/09/07; full list of members (3 pages)
18 October 2006	Return made up to 24/09/06; full list of members (3 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	New director appointed (1 page)
31 August 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 May 2006	Director resigned (1 page)
30 May 2006	New director appointed (1 page)
18 May 2006	Director's particulars changed (1 page)
12 October 2005	Return made up to 24/09/05; full list of members (3 pages)
5 October 2005	Location of register of members (1 page)
30 August 2005	Accounts for a dormant company made up to 31 October 2004 (5 pages)
15 July 2005	Registered office changed on 15/07/05 from: haig-scott & co ws,struan house 16 corstorphine road murrayfield edinburgh EH12 6HN (1 page)
29 March 2005	New secretary appointed (1 page)
16 March 2005	Accounting reference date extended from 31/10/05 to 31/12/05 (1 page)
3 March 2005	Secretary resigned (1 page)
29 October 2004	Return made up to 24/09/04; full list of members (5 pages)
27 August 2004	Accounts for a dormant company made up to 26 October 2003 (5 pages)
30 October 2003	Return made up to 24/09/03; full list of members (5 pages)
30 July 2003	New director appointed (2 pages)
2 July 2003	Director resigned (1 page)
30 May 2003	Accounts for a dormant company made up to 27 October 2002 (5 pages)
29 January 2003	Secretary's particulars changed (1 page)
11 October 2002	Return made up to 24/09/02; full list of members (5 pages)
28 March 2002	Accounts for a dormant company made up to 28 October 2001 (5 pages)
20 November 2001	Return made up to 24/09/01; full list of members (5 pages)
7 November 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 29 October 2000 (6 pages)
5 September 2001	New director appointed (5 pages)
19 July 2001	Secretary resigned (1 page)
19 July 2001	New secretary appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
6 November 2000	Accounting reference date shortened from 31/12/00 to 31/10/00 (1 page)
3 November 2000	New director appointed (3 pages)
27 October 2000	Return made up to 24/09/00; full list of members (17 pages)
13 September 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
28 October 1999	Return made up to 24/09/99; full list of members (17 pages)
11 June 1999	Accounts for a dormant company made up to 31 December 1998 (7 pages)
12 October 1998	Return made up to 24/09/98; full list of members (6 pages)
5 October 1998	Dec mort/charge * (2 pages)
5 October 1998	Dec mort/charge * (6 pages)
15 September 1998	Auditor's resignation (1 page)
22 June 1998	New director appointed (1 page)
22 June 1998	Director resigned (1 page)
22 May 1998	Full accounts made up to 31 December 1997 (8 pages)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
31 March 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 December 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 November 1997	Registered office changed on 27/11/97 from: haig scott & co ws struan house 16 corstorphine road murrayfield edinburgh EH12 6HN (1 page)
27 November 1997	Return made up to 24/09/97; full list of members (6 pages)
30 July 1997	Full accounts made up to 31 December 1996 (8 pages)
24 February 1997	Director resigned (1 page)
24 January 1997	Partic of mort/charge * (14 pages)
30 December 1996	Partic of mort/charge * (15 pages)
20 December 1996	New director appointed (3 pages)
6 November 1996	Accounts for a dormant company made up to 31 December 1995 (6 pages)
24 October 1996	Return made up to 24/09/96; full list of members (24 pages)
14 June 1996	Registered office changed on 14/06/96 from: po box 9 grangemouth sawmills grangemouth FK3 8XF (1 page)
26 October 1995	Return made up to 24/09/95; full list of members (14 pages)
10 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
23 April 1986	Company name changed\certificate issued on 23/04/86 (2 pages)
14 August 1984	Memorandum and Articles of Association (17 pages)
8 November 1976	Company name changed\certificate issued on 08/11/76 (3 pages)
1 February 1955	Certificate of incorporation (1 page)

May & Hassell (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland