The Fife Sand & Gravel Company Limited

Company Name	The Fife Sand & Gravel Company Limited
Directors	Jason Alexander Smalley and Vishal Puri
Company Status	Liquidation
Company Number	SC035141
Category	Private Limited Company
Incorporation Date	20 April 1960(62 years, 12 months ago)

Business Activity

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

Directors

Secretary Name	Daphne Margaret Murray
Nationality	British
Status	Current
Appointed	31 July 2001(41 years, 3 months after company formation)
Appointment Duration	21 years, 8 months
Role	Company Director
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Mr Jason Alexander Smalley
Date of Birth	May 1969 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2011(51 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8, 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Mr Vishal Puri
Date of Birth	March 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	29 June 2016(56 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Level 8, 110 Queen Street Glasgow G71 3BX Scotland

Director Name	Stewart Fraser McColl
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(28 years, 5 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 July 2001)
Role	Company Director
Correspondence Address	53 Westerlea Drive Bridge Of Allan Stirling Stirlingshire FK9 4DQ Scotland

Director Name	Stanley Russell Nicolson
Date of Birth	January 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(28 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 17 February 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Kenmure Road Whitecraigs Glasgow G46 6TU Scotland

Director Name	Stephen Ronald Wakerly
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(28 years, 5 months after company formation)
Appointment Duration	4 years (resigned 30 September 1992)
Role	Company Director
Correspondence Address	20 Stoneleigh Road Frinely Camberley Surrey GU16 5XH

Director Name	Thomas Nicol Wilson
Date of Birth	August 1949 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1988(28 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 28 July 2003)
Role	Company Director
Correspondence Address	4 Edenbank Road Cupar Fife KY15 4HE Scotland

Secretary Name	Ronald Davidson
Nationality	British
Status	Resigned
Appointed	16 September 1988(28 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 29 August 1997)
Role	Company Director
Correspondence Address	6 Leighton Avenue Dunblane Perthshire FK15 0EB Scotland

Director Name	Mr Noel James Doyle
Date of Birth	December 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(32 years, 10 months after company formation)
Appointment Duration	7 years, 3 months (resigned 23 May 2000)
Role	Company Director
Correspondence Address	8 Pinehurst Sunninghill Ascot Berkshire SL5 0TN

Director Name	Graeme Russell Nicolson
Date of Birth	May 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 1993(32 years, 10 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 July 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6 Otterburn Drive Giffnock Glasgow Strathclyde G46 6PZ Scotland

Secretary Name	Irene Paton
Nationality	British
Status	Resigned
Appointed	29 August 1997(37 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 October 1998)
Role	Company Director
Correspondence Address	11 Glendowart Court 100 Buccleuch Street Glasgow Lanarkshire G3 6NS Scotland

Secretary Name	Brian Donald Dougherty
Nationality	British
Status	Resigned
Appointed	07 October 1998(38 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2001)
Role	Finance Director
Correspondence Address	113 Finlay Rise Fairways Milngavie Glasgow G62 6QL Scotland

Director Name	John Anthony Robinson
Date of Birth	February 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 April 2004)
Role	Chartered Accountant
Correspondence Address	14 Daws Lea High Wycombe Buckinghamshire HP11 1QF

Director Name	Mr Michael Leslie Collins
Date of Birth	May 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2001(41 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 23 March 2015)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Stephen Bottle
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(43 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 April 2006)
Role	Solicitor
Correspondence Address	30 Alban Road Letchworth Hertfordshire SG6 2AT

Director Name	Mr Andrew Michael Smith
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(46 years after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2011)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Director Name	Peter Henry Gillard
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(47 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 May 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 165 Fentiman Road, Vauxhall London SW8 1JZ

Director Name	Mr Larry Jose Zea Betancourt
Date of Birth	December 1961 (Born 61 years ago)
Nationality	Venezuelan
Status	Resigned
Appointed	20 December 2012(52 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 June 2016)
Role	Business Service Organisation Director
Country of Residence	England
Correspondence Address	Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD

Contact

Website	dalkia.co.uk

Location

Registered Address	Level 8 110 Queen Street Glasgow G71 3BX Scotland

Shareholders

10 at £1	Rmc Russell LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (8 years, 3 months ago)
Next Accounts Due	30 September 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Next Return Due	14 June 2017 (overdue)

Charges

19 October 2000	Delivered on: 6 November 2000 Satisfied on: 29 July 2011 Persons entitled: Clydesdale Bank Public Limited Company 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

Filing History

2 March 2020	Order of court - restore and wind up (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 August 2017	Final Gazette dissolved following liquidation (1 page)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
5 May 2017	Return of final meeting of voluntary winding up (7 pages)
20 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8, 110 Queen Street Glasgow G71 3BX on 20 September 2016 (2 pages)
20 September 2016	Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8, 110 Queen Street Glasgow G71 3BX on 20 September 2016 (2 pages)
20 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 (1 page)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
29 June 2016	Appointment of Vishal Puri as a director on 29 June 2016 (2 pages)
29 June 2016	Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016 (1 page)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 (4 pages)
6 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 10 (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (8 pages)
8 October 2015	Full accounts made up to 31 December 2014 (8 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
1 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 10 (4 pages)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
24 March 2015	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
2 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 10 (6 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
20 May 2014	Statement of capital on 20 May 2014 GBP 10 (4 pages)
20 May 2014	Statement by directors (1 page)
20 May 2014	Solvency statement dated 13/05/14 (1 page)
20 May 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
18 April 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
20 December 2012	Appointment of Mr Larry Jose Zea Betancourt as a director (2 pages)
20 December 2012	Appointment of Mr Larry Jose Zea Betancourt as a director (2 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 31 May 2012 with a full list of shareholders (5 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
2 May 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
6 October 2011	Appointment of Jason Alexander Smalley as a director (2 pages)
6 October 2011	Termination of appointment of Andrew Smith as a director (1 page)
29 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
31 May 2011	Annual return made up to 31 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
5 May 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
26 August 2010	Secretary's details changed for Daphne Margaret Murray on 18 August 2010 (3 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
11 June 2010	Annual return made up to 31 May 2010 (12 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
15 April 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
26 November 2009	Director's details changed for Michael Leslie Collins on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
11 November 2009	Director's details changed for Andrew Michael Smith on 1 October 2009 (3 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
12 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Appointment terminated director peter gillard (1 page)
2 June 2009	Appointment terminated director peter gillard (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
11 May 2009	Full accounts made up to 31 December 2008 (7 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
20 June 2008	Return made up to 31/05/08; no change of members (5 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
19 September 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 June 2007	New director appointed (3 pages)
22 June 2007	New director appointed (3 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
14 June 2007	Return made up to 31/05/07; no change of members (7 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
27 September 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
19 June 2006	Return made up to 31/05/06; full list of members 363(288) ‐ Director resigned (7 pages)
15 May 2006	New director appointed (2 pages)
15 May 2006	New director appointed (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
15 June 2005	Return made up to 31/05/05; full list of members (7 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
14 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
4 June 2004	Return made up to 31/05/04; full list of members (7 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	New director appointed (2 pages)
15 April 2004	Director resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
16 October 2003	Full accounts made up to 31 December 2002 (11 pages)
21 August 2003	Director resigned (1 page)
21 August 2003	Director resigned (1 page)
30 July 2003	Auditor's resignation (1 page)
30 July 2003	Auditor's resignation (1 page)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
4 June 2003	Return made up to 31/05/03; full list of members (7 pages)
30 December 2002	Auditor's resignation (2 pages)
30 December 2002	Auditor's resignation (2 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
29 October 2002	Full accounts made up to 31 December 2001 (16 pages)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
24 June 2002	Return made up to 31/05/02; full list of members (7 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	New director appointed (2 pages)
10 August 2001	Secretary resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
8 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 May 2001	Full accounts made up to 31 December 2000 (17 pages)
31 May 2001	Full accounts made up to 31 December 2000 (17 pages)
6 November 2000	Partic of mort/charge * (6 pages)
6 November 2000	Partic of mort/charge * (6 pages)
27 June 2000	Full accounts made up to 31 December 1999 (17 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
27 June 2000	Full accounts made up to 31 December 1999 (17 pages)
27 June 2000	Return made up to 31/05/00; full list of members (7 pages)
2 June 2000	Director resigned (1 page)
2 June 2000	Director resigned (1 page)
4 June 1999	Full accounts made up to 31 December 1998 (17 pages)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
4 June 1999	Full accounts made up to 31 December 1998 (17 pages)
4 June 1999	Return made up to 31/05/99; full list of members (6 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned (2 pages)
6 February 1999	New secretary appointed (2 pages)
6 February 1999	Secretary resigned (2 pages)
2 June 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Return made up to 31/05/98; no change of members (8 pages)
2 June 1998	Full accounts made up to 31 December 1997 (17 pages)
2 June 1998	Return made up to 31/05/98; no change of members (8 pages)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
1 September 1997	New secretary appointed (2 pages)
1 September 1997	Secretary resigned (1 page)
5 June 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Return made up to 31/05/97; no change of members (10 pages)
5 June 1997	Full accounts made up to 31 December 1996 (17 pages)
5 June 1997	Return made up to 31/05/97; no change of members (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Return made up to 31/05/96; full list of members (10 pages)
10 June 1996	Full accounts made up to 31 December 1995 (16 pages)
10 June 1996	Return made up to 31/05/96; full list of members (10 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
19 June 1995	Return made up to 31/05/95; no change of members 363(288) ‐ Director's particulars changed (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
13 September 1976	Accounts made up to 31 March 1975 (8 pages)
13 September 1976	Accounts made up to 31 March 1975 (8 pages)
20 April 1960	Incorporation (13 pages)
20 April 1960	Incorporation (13 pages)

The Fife Sand & Gravel Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland