Cults Lime And Brick Limited

Company Name	Cults Lime And Brick Limited
Directors	John Douglas Julian Cochrane and Malcolm Ralph Cochrane
Company Status	Liquidation
Company Number	SC030672
Category	Private Limited Company
Incorporation Date	26 March 1955(68 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2682	Manufacture other non-metal mineral
SIC 23990	Manufacture of other non-metallic mineral products n.e.c.

Directors

Director Name	John Douglas Julian Cochrane
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Current
Appointed	02 March 1989(33 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Belfield Cottage Blebo Craigs Cupar Fife KY15 5UG Scotland

Director Name	Malcolm Ralph Cochrane
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	02 March 1989(33 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Grove Farmhouse Shipton-Under-Wychwood Oxford OX7 6DG

Secretary Name	John Douglas Julian Cochrane
Nationality	British
Status	Current
Appointed	02 March 1989(33 years, 11 months after company formation)
Appointment Duration	34 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Belfield Cottage Blebo Craigs Cupar Fife KY15 5UG Scotland

Director Name	Mr Roger Fairbrook Harper Morton
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1989(33 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 1998)
Role	Accountant
Correspondence Address	Rose Cottage Kirk Ireton Ashbourne Derbyshire DE6 3JP

Location

Registered Address	First Floor, Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Financials

Year	2009
Net Worth	£457,961
Cash	£215,686
Current Liabilities	£16,785

Accounts

Latest Accounts	31 March 2009 (14 years, 6 months ago)
Next Accounts Due	31 December 2010 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	22 July 2016 (overdue)

Filing History

7 July 2010	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
24 June 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
23 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Assets divided 27/05/2010 (2 pages)
3 June 2010	Registered office address changed from Balfour Lodge 42 Hill Street Ladybank Cupar Fife KY15 7NS on 3 June 2010 (2 pages)
3 June 2010	Registered office address changed from Balfour Lodge 42 Hill Street Ladybank Cupar Fife KY15 7NS on 3 June 2010 (2 pages)
3 June 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 July 2009	Return made up to 08/07/09; full list of members (4 pages)
7 May 2009	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
6 August 2008	Return made up to 08/07/08; change of members (7 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
8 August 2007	Return made up to 08/07/07; no change of members (7 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (9 pages)
8 August 2006	Return made up to 08/07/06; full list of members 363(287) ‐ Registered office changed on 08/08/06 (7 pages)
24 July 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 February 2006	Â£ ic 140000/110000 27/01/06 Â£ sr 30000@1=30000 (1 page)
30 August 2005	Â£ sr 10000@1 15/11/04 (1 page)
9 August 2005	Return made up to 08/07/05; full list of members (8 pages)
28 April 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 November 2004	Registered office changed on 29/11/04 from: cults hill cupar fife KY15 7TF (1 page)
14 July 2004	Return made up to 08/07/04; full list of members (8 pages)
21 January 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
4 August 2003	Return made up to 08/07/03; full list of members (8 pages)
27 June 2003	Dec mort/charge * (5 pages)
16 June 2003	Company name changed cults lime LIMITED\certificate issued on 16/06/03 (2 pages)
20 January 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
6 August 2002	Return made up to 08/07/02; full list of members (8 pages)
16 July 2002	Accounts for a small company made up to 30 September 2001 (8 pages)
7 August 2001	Return made up to 08/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2001	Accounting reference date extended from 31/03/01 to 30/09/01 (1 page)
11 December 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
8 August 2000	Return made up to 08/07/00; full list of members (7 pages)
9 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
2 August 1999	Return made up to 08/07/99; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
5 August 1998	Return made up to 08/07/98; no change of members (4 pages)
21 April 1998	Director resigned (1 page)
16 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
5 August 1997	Return made up to 08/07/97; full list of members (6 pages)
23 January 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
7 August 1996	Return made up to 08/07/96; no change of members (4 pages)
19 October 1995	Accounts for a small company made up to 31 March 1995 (10 pages)
22 August 1995	Return made up to 08/07/95; no change of members 363(287) ‐ Registered office changed on 22/08/95 (4 pages)
11 September 1990	Return made up to 08/07/90; full list of members (6 pages)
14 March 1989	Return made up to 02/03/89; full list of members (6 pages)
4 March 1988	Return made up to 28/11/87; full list of members (6 pages)
26 February 1987	Return made up to 21/11/86; full list of members (6 pages)
15 April 1986	Annual return made up to 26/12/85 (4 pages)
30 March 1984	Annual return made up to 06/01/84 (4 pages)
15 March 1983	Annual return made up to 24/12/82 (4 pages)
5 February 1982	Annual return made up to 04/12/81 (4 pages)
14 May 1965	Particulars of mortgage/charge (3 pages)
26 March 1955	Incorporation (11 pages)

Cults Lime And Brick Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland