Dumfriesshire Limestone Company Limited

Company Name	Dumfriesshire Limestone Company Limited
Company Status	Dissolved
Company Number	SC030788
Category	Private Limited Company
Incorporation Date	9 May 1955(67 years, 11 months ago)
Dissolution Date	1 May 2015 (7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Rodney Potts
Date of Birth	September 1958 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 July 1988(33 years, 2 months after company formation)
Appointment Duration	26 years, 10 months (closed 01 May 2015)
Role	Company Director
Correspondence Address	Irvine House Canonbie Dumfriesshire DG14 0XF Scotland

Director Name	Lesley Carol Carson
Date of Birth	October 1955 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1994(38 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (closed 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkvale Canonbie Dumfriesshire DG14 0RA Scotland

Secretary Name	Lesley Carol Carson
Nationality	British
Status	Closed
Appointed	12 June 1998(43 years, 1 month after company formation)
Appointment Duration	16 years, 10 months (closed 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Parkvale Canonbie Dumfriesshire DG14 0RA Scotland

Director Name	Thomas Potts
Date of Birth	July 1925 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1988(33 years, 2 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 August 1998)
Role	Company Director
Correspondence Address	Priory Hill House Canonbie Dumfries & Galloway DG14 0RA Scotland

Secretary Name	Cllr Ian Lindsay
Nationality	British
Status	Resigned
Appointed	06 July 1988(33 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	55 Rowanburn Canonbie Dumfriesshire DG14 0RQ Scotland

Director Name	Lesley Carol Potts
Nationality	British
Status	Resigned
Appointed	28 August 1989(34 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 March 1990)
Role	Administration Director
Correspondence Address	Upper Tomshielburn Canonbie

Location

Registered Address	Priory Hill House Canonbie Dumfriesshire DG14 0RG Scotland
Constituency	Dumfriesshire, Clydesdale and Tweeddale
Ward	Annandale East and Eskdale

Financials

Year	2014
Net Worth	-£63,847
Cash	£2,973
Current Liabilities	£172,211

Accounts

Latest Accounts	30 September 1999 (23 years, 6 months ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

1 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	First Gazette notice for compulsory strike-off (1 page)
9 January 2015	First Gazette notice for compulsory strike-off (1 page)
1 November 2013	Order of court - dissolution void (1 page)
1 November 2013	Order of court - dissolution void (1 page)
26 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2002	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2002	First Gazette notice for voluntary strike-off (1 page)
5 April 2002	First Gazette notice for voluntary strike-off (1 page)
26 September 2001	Voluntary strike-off action has been suspended (1 page)
26 September 2001	Voluntary strike-off action has been suspended (1 page)
6 June 2001	Voluntary strike-off action has been suspended (1 page)
6 June 2001	Voluntary strike-off action has been suspended (1 page)
1 June 2001	First Gazette notice for voluntary strike-off (1 page)
1 June 2001	First Gazette notice for voluntary strike-off (1 page)
12 April 2001	Application for striking-off (1 page)
12 April 2001	Application for striking-off (1 page)
4 May 2000	Dec mort/charge * (5 pages)
4 May 2000	Dec mort/charge * (5 pages)
19 April 2000	(4 pages)
19 April 2000	(4 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
20 March 2000	Return made up to 16/03/00; full list of members (6 pages)
25 August 1999	(5 pages)
25 August 1999	(5 pages)
29 March 1999	Return made up to 16/03/99; no change of members (4 pages)
29 March 1999	Return made up to 16/03/99; no change of members (4 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
29 July 1998	(6 pages)
29 July 1998	(6 pages)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
16 June 1998	New secretary appointed (2 pages)
16 June 1998	Secretary resigned (1 page)
21 May 1998	Return made up to 16/03/98; full list of members (6 pages)
21 May 1998	Return made up to 16/03/98; full list of members (6 pages)
18 August 1997	(6 pages)
18 August 1997	(6 pages)
25 April 1997	Return made up to 16/03/97; full list of members (6 pages)
25 April 1997	Return made up to 16/03/97; full list of members (6 pages)
1 August 1996	(7 pages)
1 August 1996	(7 pages)
30 April 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 April 1996	Return made up to 16/03/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 July 1995	(8 pages)
27 July 1995	(8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
9 May 1955	Incorporation (21 pages)
9 May 1955	Incorporation (21 pages)

Dumfriesshire Limestone Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland