Motherwell Bridge Thermal Limited

SC037534

Company Name	Motherwell Bridge Thermal Limited
Company Status	Dissolved
Company Number	SC037534
Category	Private Limited Company
Incorporation Date	17 April 1962(62 years ago)
Dissolution Date	27 March 2018 (6 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Ian Morton Montgomerie
Nationality	British
Status	Closed
Appointed	04 July 2002(40 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (closed 27 March 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	57 Atholl Drive Giffnock Glasgow Lanarkshire G46 6QW Scotland

Director Name	Mr Michael Hugh Hayes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2003(41 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 27 March 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Wenlock Mounthooly Jedburgh Roxburghshire TD8 6TJ Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1983(21 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 December 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Mr Malcolm Phillips
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1983(21 years, 2 months after company formation)
Appointment Duration	13 years, 5 months (resigned 19 December 1996)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Peel Farm Cottage 1 Peel Road Thorntonhall Glasgow G74 5AG Scotland

Director Name	Robert Bow
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2000)
Role	Engineer
Correspondence Address	37 West Main Street Uphall Broxburn West Lothian EH52 5DN Scotland

Director Name	David Dickie
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 December 1997)
Role	Technical Services Manager
Correspondence Address	25 Dunvegan Avenue Elderslie Johnstone Renfrewshire PA5 9NH Scotland

Director Name	James Gavin
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 December 1997)
Role	Engineer
Correspondence Address	39 Brightside Avenue Uddingston

Director Name	John Lumsden
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Friarsfield Road Lanark Lanarkshire ML11 9EN Scotland

Director Name	Thomas Mowbray
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	13 years (resigned 04 July 2002)
Role	Commercial Manager
Correspondence Address	119 Oxgangs Road Fairmilehead Edinburgh Midlothian EH13 9NG Scotland

Secretary Name	William Redmond
Nationality	British
Status	Resigned
Appointed	14 June 1989(27 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	39 Carledubs Crescent Uphall Broxburn West Lothian EH52 6TQ Scotland

Director Name	Neil Marshall
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1990(28 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 1997)
Role	General Works Manager
Correspondence Address	9 Crathes Gardens Murieston Livingston West Lothian EH54 9EN Scotland

Director Name	Mr Archibald Anderson Bethel
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(33 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 August 2003)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	50 Avondale Avenue East Kilbride Strathclyde G74 1NS Scotland

Director Name	Mr Alexander Alister MacDonald
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1997(35 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 24 September 2003)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Secretary Name	Mr Alexander Alister MacDonald
Nationality	British
Status	Resigned
Appointed	31 March 2000(37 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2002)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	4 Millburn Drive Kilmacolm PA13 4JF Scotland

Location

Registered Address	Afton House 26 West Nile Street Glasgow G1 2PF Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

27 March 2018	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2018	First Gazette notice for compulsory strike-off (1 page)
20 July 2016	Order of court - dissolution void (1 page)
20 July 2016	Order of court - dissolution void (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)

Contact Data Scotland