Sc036635 Limited

Company Name	Sc036635 Limited
Company Status	Dissolved
Company Number	SC036635
Category	Private Limited Company
Incorporation Date	11 July 1961(61 years, 9 months ago)
Dissolution Date	22 June 2021 (1 year, 9 months ago)
Previous Name	Hewden Crane Hire Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Kevin Parkes
Date of Birth	May 1974 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 October 2009(48 years, 3 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Mrs Susan Shardlow
Date of Birth	October 1961 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	05 May 2010(48 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 June 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Secretary Name	Mrs Susan Shardlow
Nationality	British
Status	Closed
Appointed	05 May 2010(48 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (closed 22 June 2021)
Role	Company Director
Correspondence Address	Trafford House Chester Road Stretford Manchester M32 0RL

Director Name	Alexander Fraser Findlay
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 June 1998)
Role	Co Director
Correspondence Address	Pitfour 1 Leewood Park Dunblane Perthshire FK15 0NX Scotland

Director Name	Sir Matthew Dean Goodwin
Date of Birth	June 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 08 June 1995)
Role	Ca
Country of Residence	Scotland
Correspondence Address	87 Kelvin Court Glasgow G12 0AH Scotland

Director Name	Mr Alexander Lowe
Date of Birth	December 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	13 years, 8 months (resigned 28 February 2003)
Role	Co Director
Country of Residence	England
Correspondence Address	18a The Uplands Pontefract West Yorkshire WF8 4HZ

Director Name	Andrew Johnston McDermont
Date of Birth	September 1929 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 1994)
Role	Co Director
Correspondence Address	12 Deroran Place Stirling Stirlingshire FK8 2PG Scotland

Director Name	Ronald Grierson Stuart
Date of Birth	January 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 January 1994)
Role	Bsc
Correspondence Address	17 Newlands Road Newlands Glasgow G43 2JD Scotland

Director Name	Mr Stanley Thompson
Date of Birth	September 1929 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 December 1991)
Role	Co Director
Country of Residence	England
Correspondence Address	1 Grey Towers Drive Nunthorpe Middlesbrough Cleveland TS7 0LS

Director Name	Norman Woodall
Date of Birth	October 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	4 years (resigned 30 June 1993)
Role	Co Director
Correspondence Address	5 Woodland Grove Ackworth Pontefract West Yorkshire WF7 7EP

Secretary Name	Alastair Wright Deakin
Nationality	British
Status	Resigned
Appointed	20 June 1989(27 years, 11 months after company formation)
Appointment Duration	12 years, 5 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	David John Lane
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1990(28 years, 11 months after company formation)
Appointment Duration	11 years (resigned 13 June 2001)
Role	Company Director
Correspondence Address	Ryelands 8 Oak Way Stonehouse Gloucestershire GL10 2QJ Wales

Director Name	Raymond Henry Ledger
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(31 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 January 2001)
Role	Company Director
Correspondence Address	4 Brunswick House 5/6 West Park Harrogate North Yorkshire HG1 1BL

Director Name	Raymond Poulton
Date of Birth	January 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1993(32 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 January 1999)
Role	Company Director
Correspondence Address	32 Canaan Lowton Warrington WA3 1EG

Director Name	James Perry
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(34 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	7 Stonefield Avenue Paisley Renfrewshire PA2 7RN Scotland

Director Name	Mr Michael Peter Sadler
Date of Birth	June 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(34 years, 2 months after company formation)
Appointment Duration	2 years (resigned 23 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winterfields Farm Wiggonholt Pulborough West Sussex RH20 2EJ

Director Name	Alistair George St Clair Napier
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(36 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2000)
Role	Company Director
Correspondence Address	33/13 Murrayfield Road Edinburgh EH12 6EP Scotland

Director Name	Alastair Wright Deakin
Date of Birth	August 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(38 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wheatlands Hazelden Road Newton Mearns Glasgow G77 6RR Scotland

Director Name	Mr Paul James Christopher Jarvis
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(39 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2004)
Role	Engineer
Country of Residence	England
Correspondence Address	49 Oatlands Avenue Weybridge Surrey KT13 9SS

Director Name	Robert William Netherway
Date of Birth	November 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2001(39 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Secretary Name	Robert William Netherway
Nationality	British
Status	Resigned
Appointed	11 December 2001(40 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 28 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Mr Roger Brian Quenby
Date of Birth	March 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(40 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Millbrae Gargunnock Stirling Stirlingshire FK8 3BB Scotland

Director Name	Nicholas Bradley Lloyd
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2003(42 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 2007)
Role	Managing Director
Correspondence Address	Hewden, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Brian Foster Sherlock
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(45 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 15 August 2008)
Role	Company Director
Correspondence Address	Hewden Stuart Plc, Trafford House Chester Road, Stretford Manchester M32 0RL

Director Name	Douglas Sprout
Date of Birth	July 1952 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2008(47 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Colin Archibald Hotchkiss
Date of Birth	April 1970 (Born 53 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 September 2008(47 years, 2 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 17 August 2009)
Role	Company Director
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Michael Davies
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(48 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Director Name	Neil Robert Dickinson
Date of Birth	January 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(48 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Finning (Uk) Ltd. Watling Street Cannock Staffordshire WS11 8LL

Secretary Name	Douglas Sprout
Nationality	Canadian
Status	Resigned
Appointed	28 February 2010(48 years, 8 months after company formation)
Appointment Duration	2 months (resigned 05 May 2010)
Role	Company Director
Correspondence Address	C/O Finning (Uk) Ltd Watling Street Cannock Staffordshire WS11 8LL

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2010 (12 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

22 June 2021	Final Gazette dissolved via compulsory strike-off (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
14 August 2018	Order of court - dissolution void (2 pages)
25 April 2012	Final Gazette dissolved following liquidation (1 page)
25 January 2012	Return of final meeting of voluntary winding up (9 pages)
15 September 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 May 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
14 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders Statement of capital on 2010-07-14 GBP 1,000 (5 pages)
14 July 2010	Director's details changed for Susan Shardlow on 20 June 2010 (2 pages)
14 July 2010	Secretary's details changed for Susan Shardlow on 20 June 2010 (2 pages)
14 July 2010	Director's details changed for Kevin Parkes on 20 June 2010 (2 pages)
28 May 2010	Registered office address changed from Collins House Rutland Square Edinburgh EH1 2AA on 28 May 2010 (2 pages)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
18 May 2010	Termination of appointment of Douglas Sprout as a secretary (2 pages)
18 May 2010	Termination of appointment of Douglas Sprout as a director (2 pages)
18 May 2010	Termination of appointment of Neil Dickinson as a director (2 pages)
18 May 2010	Termination of appointment of Michael Davies as a director (2 pages)
18 May 2010	Appointment of Susan Shardlow as a secretary (3 pages)
18 May 2010	Appointment of Susan Shardlow as a director (3 pages)
4 March 2010	Appointment of Douglas Sprout as a secretary (3 pages)
4 March 2010	Termination of appointment of Robert Netherway as a secretary (2 pages)
4 March 2010	Termination of appointment of Robert Netherway as a director (2 pages)
10 October 2009	Appointment of Kevin Parkes as a director (7 pages)
19 August 2009	Director appointed neil robert dickson (4 pages)
19 August 2009	Director appointed michael davies (2 pages)
19 August 2009	Appointment terminated director colin hotchkiss (1 page)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
5 November 2008	Director appointed colin archibald hotchkiss (2 pages)
5 November 2008	Director appointed douglas william sprout (2 pages)
5 November 2008	Appointment terminated director brian sherlock (1 page)
15 October 2008	Registered office changed on 15/10/2008 from 1 ellismuir way tannochside park uddingston G71 5PX (1 page)
16 July 2008	Full accounts made up to 31 December 2007 (9 pages)
24 June 2008	Return made up to 20/06/08; full list of members (3 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
8 August 2007	Return made up to 20/06/07; full list of members (2 pages)
24 May 2007	New director appointed (2 pages)
23 May 2007	Director resigned (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (2 pages)
19 July 2006	Location of debenture register (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (14 pages)
16 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 20/06/05; full list of members (3 pages)
25 May 2005	Full accounts made up to 31 December 2004 (19 pages)
9 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
30 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
25 February 2004	Director's particulars changed (1 page)
18 February 2004	Director's particulars changed (1 page)
27 August 2003	New director appointed (2 pages)
21 July 2003	Return made up to 20/06/03; full list of members (7 pages)
30 June 2003	Full accounts made up to 31 December 2002 (19 pages)
7 April 2003	Director resigned (1 page)
16 July 2002	Return made up to 20/06/02; full list of members (8 pages)
15 July 2002	Auditor's resignation (1 page)
2 April 2002	Full accounts made up to 31 December 2001 (17 pages)
5 February 2002	New director appointed (2 pages)
15 January 2002	New secretary appointed (2 pages)
15 January 2002	Secretary resigned;director resigned (1 page)
29 November 2001	Full accounts made up to 26 January 2001 (14 pages)
26 September 2001	Director's particulars changed (1 page)
20 August 2001	Director resigned (1 page)
5 July 2001	Return made up to 20/06/01; full list of members 363(287) ‐ Registered office changed on 05/07/01 (7 pages)
14 March 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
23 February 2001	Accounting reference date shortened from 31/01/02 to 31/12/01 (1 page)
11 January 2001	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Return made up to 20/06/00; full list of members (7 pages)
28 June 2000	Full accounts made up to 31 January 2000 (16 pages)
12 June 2000	Director resigned (1 page)
2 August 1999	Full accounts made up to 31 January 1999 (16 pages)
2 August 1999	Return made up to 20/06/99; no change of members (4 pages)
8 June 1999	Registered office changed on 08/06/99 from: blantyre road bothwell glasgow G71 8PJ (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
18 September 1998	Company name changed hewden stuart crane hire LIMITED\certificate issued on 18/09/98 (2 pages)
21 July 1998	Full accounts made up to 31 January 1998 (18 pages)
21 July 1998	Return made up to 20/06/98; full list of members 363(288) ‐ Director resigned (8 pages)
21 July 1998	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
21 July 1997	Full accounts made up to 31 January 1997 (17 pages)
21 July 1997	Return made up to 20/06/97; no change of members (6 pages)
17 April 1997	Registered office changed on 17/04/97 from: 135 buchanan street glasgow G1 2JA (1 page)
15 July 1996	Full accounts made up to 31 January 1996 (14 pages)
15 July 1996	Return made up to 20/06/96; no change of members (6 pages)
25 June 1996	Auditor's resignation (3 pages)
4 August 1995	Full accounts made up to 31 January 1995 (12 pages)
4 August 1995	Return made up to 20/06/95; full list of members (8 pages)
4 August 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
18 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
26 September 1988	Dec mort/charge 9550 (2 pages)
14 February 1986	Company name changed\certificate issued on 14/02/86 (2 pages)
11 July 1961	Incorporation (10 pages)

Sc036635 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland