Company NameDumfriesshire Limestone Company Limited
Company StatusDissolved
Company NumberSC030788
CategoryPrivate Limited Company
Incorporation Date9 May 1955(68 years, 10 months ago)
Dissolution Date1 May 2015 (8 years, 9 months ago)

Business Activity

Section BMining and Quarrying
SIC 1422Mining of clays and kaolin
SIC 08120Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director NameRodney Potts
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed06 July 1988(33 years, 2 months after company formation)
Appointment Duration26 years, 10 months (closed 01 May 2015)
RoleCompany Director
Correspondence AddressIrvine House
Canonbie
Dumfriesshire
DG14 0XF
Scotland
Director NameLesley Carol Carson
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed16 March 1994(38 years, 10 months after company formation)
Appointment Duration21 years, 1 month (closed 01 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkvale
Canonbie
Dumfriesshire
DG14 0RA
Scotland
Secretary NameLesley Carol Carson
NationalityBritish
StatusClosed
Appointed12 June 1998(43 years, 1 month after company formation)
Appointment Duration16 years, 10 months (closed 01 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressParkvale
Canonbie
Dumfriesshire
DG14 0RA
Scotland
Director NameThomas Potts
Date of BirthJuly 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed06 July 1988(33 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 03 August 1998)
RoleCompany Director
Correspondence AddressPriory Hill House
Canonbie
Dumfries & Galloway
DG14 0RA
Scotland
Secretary NameCllr Ian Lindsay
NationalityBritish
StatusResigned
Appointed06 July 1988(33 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 12 June 1998)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address55
Rowanburn
Canonbie
Dumfriesshire
DG14 0RQ
Scotland
Director NameLesley Carol Potts
NationalityBritish
StatusResigned
Appointed28 August 1989(34 years, 4 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 16 March 1990)
RoleAdministration Director
Correspondence AddressUpper Tomshielburn
Canonbie

Location

Registered AddressPriory Hill House
Canonbie
Dumfriesshire
DG14 0RG
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardAnnandale East and Eskdale

Financials

Year2014
Net Worth-£63,847
Cash£2,973
Current Liabilities£172,211

Accounts

Latest Accounts30 September 1999 (24 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

1 May 2015Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015First Gazette notice for compulsory strike-off (1 page)
1 November 2013Order of court - dissolution void (1 page)
26 July 2002Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2002First Gazette notice for voluntary strike-off (1 page)
26 September 2001Voluntary strike-off action has been suspended (1 page)
6 June 2001Voluntary strike-off action has been suspended (1 page)
1 June 2001First Gazette notice for voluntary strike-off (1 page)
12 April 2001Application for striking-off (1 page)
4 May 2000Dec mort/charge * (5 pages)
19 April 2000 (4 pages)
20 March 2000Return made up to 16/03/00; full list of members (6 pages)
25 August 1999 (5 pages)
29 March 1999Return made up to 16/03/99; no change of members (4 pages)
10 August 1998Director resigned (1 page)
29 July 1998 (6 pages)
16 June 1998Secretary resigned (1 page)
16 June 1998New secretary appointed (2 pages)
21 May 1998Return made up to 16/03/98; full list of members (6 pages)
18 August 1997 (6 pages)
25 April 1997Return made up to 16/03/97; full list of members (6 pages)
1 August 1996 (7 pages)
30 April 1996Return made up to 16/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
27 July 1995 (8 pages)
9 May 1955Incorporation (21 pages)