Sc045324 Limited

Company Name	Sc045324 Limited
Company Status	Dissolved
Company Number	SC045324
Category	Private Limited Company
Incorporation Date	20 December 1967(56 years, 4 months ago)
Dissolution Date	20 October 2020 (3 years, 6 months ago)
Previous Name	Scott Lithgow Limited

Business Activity

Section C	Manufacturing
SIC 3511	Building and repairing of ships
SIC 30110	Building of ships and floating structures

Directors

Director Name	Mr Sydney Robert Fudge
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (closed 20 October 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Pitlethie House Pitlethie Road Leuchars Fife KY16 0DP Scotland

Director Name	Christopher John Moore
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (closed 20 October 2020)
Role	Chartered Accountant
Correspondence Address	Sturbridge Church Place Upper Largo Fife KY8 6EH Scotland

Secretary Name	Mr Peter Donald Foreman
Nationality	British
Status	Closed
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	30 years, 4 months (closed 20 October 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	Mr Peter Donald Foreman
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1991(23 years, 10 months after company formation)
Appointment Duration	28 years, 12 months (closed 20 October 2020)
Role	Legal Advisor
Country of Residence	Scotland
Correspondence Address	2 Kingsburgh Court East Linton East Lothian EH40 3BL Scotland

Director Name	John Wilfred Sword Fletcher
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 1991)
Role	Civil Engineer
Correspondence Address	House B 36 Island Road Deepwater Bay Hong Kong Sar Pr China

Director Name	James Frederick Grice
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 1991)
Role	Civil Engineer
Correspondence Address	22 Robin Hill Drive Camberley Surrey GU15 1EG

Director Name	Vincent Arthur Grundy
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	3 months (resigned 28 September 1990)
Role	Civil Engineer
Correspondence Address	Camelford Cookham Dean Maidenhead Berkshire SL6 9DN

Director Name	Mr Alan Morris
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 1991)
Role	C.A.
Correspondence Address	Rievaulx Westfield Road Oakley Bedford Bedfordshire MK43 7SU

Director Name	Sir Eric Wilson Parker
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 20 May 1991)
Role	Company Director
Country of Residence	England
Correspondence Address	Crimbourne House Crimbourne Lane Green Wisborough Billingshurst West Sussex RH14 0HR

Director Name	Graham Robert Strachan
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1990(22 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 September 1994)
Role	Engineer
Correspondence Address	The Mill House Milndavie Road Strathdune Glasgow G63 9EP Scotland

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(22 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 1991)
Role	Ca
Correspondence Address	56 North Park Gerrards Cross Buckinghamshire SL9 8JR

Director Name	Harry Morris Nicholas
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1991(23 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 07 September 1994)
Role	Manager
Correspondence Address	48 Westgate Leslie Fife

Director Name	James Henry Noble
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 September 1992)
Role	Company Director
Correspondence Address	8 Canning St Lane Edinburgh Midlothian EH3 8ER Scotland

Director Name	Mr John Edward Weedon
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Beaufort Place Bray Maidenhead Berkshire SL6 2BS

Contact

Telephone	020 73391000
Telephone region	London

Location

Registered Address	90 St. Vincent Street Glasgow G2 5UB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Turnover	£6,177,000
Gross Profit	£1,743,000
Net Worth	-£176,774,000
Current Liabilities	£186,766,000

Accounts

Latest Accounts	30 September 1993 (30 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Charges

10 October 1988	Delivered on: 25 October 1988 Satisfied on: 8 July 1991 Persons entitled: Scott Lithgow Holdings LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: Kingston yard, port glasgow lithgows east yard, port glasgow glen shipping yard, port glasgow. Fully Satisfied

Filing History

20 October 2020	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2020	First Gazette notice for compulsory strike-off (1 page)
7 March 2019	Order of court - dissolution void (1 page)
16 July 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Final Gazette dissolved following liquidation (1 page)
16 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2015	Notice of final meeting of creditors (6 pages)
16 April 2015	Notice of final meeting of creditors (6 pages)
2 June 2014	Registered office address changed from Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 June 2014 (2 pages)
2 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (7 pages)
2 June 2014	Registered office address changed from Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 June 2014 (2 pages)
2 June 2014	Resolutions LRESEX ‐ Extraordinary resolution to wind up (7 pages)
2 June 2014	Registered office address changed from Kpmg Restructuring Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 2 June 2014 (2 pages)
6 February 2008	Registered office changed on 06/02/08 from: trafalgar house, hareness road, altens, aberdeen AB9 2PB (1 page)
6 February 2008	Registered office changed on 06/02/08 from: trafalgar house, hareness road, altens, aberdeen AB9 2PB (1 page)
30 March 1999	Statement of receipts and payments (3 pages)
30 March 1999	Statement of receipts and payments (3 pages)
5 October 1998	Statement of receipts and payments (3 pages)
5 October 1998	Statement of receipts and payments (3 pages)
6 April 1998	Statement of receipts and payments (3 pages)
6 April 1998	Statement of receipts and payments (3 pages)
30 September 1997	Statement of receipts and payments (3 pages)
30 September 1997	Statement of receipts and payments (3 pages)
4 April 1997	Statement of receipts and payments (3 pages)
4 April 1997	Statement of receipts and payments (3 pages)
17 October 1996	Statement of receipts and payments (3 pages)
17 October 1996	Statement of receipts and payments (3 pages)
28 March 1996	Statement of receipts and payments (3 pages)
28 March 1996	Statement of receipts and payments (3 pages)
27 October 1995	Statement of receipts and payments (4 pages)
27 October 1995	Statement of receipts and payments (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (141 pages)
2 November 1994	Appointment of a voluntary liquidator (1 page)
2 November 1994	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
2 November 1994	Resolutions ERES13 ‐ Extraordinary resolution (2 pages)
2 November 1994	Appointment of a voluntary liquidator (1 page)
18 January 1994	Full accounts made up to 30 September 1993 (13 pages)
18 January 1994	Full accounts made up to 30 September 1993 (13 pages)
15 November 1990	Memorandum and Articles of Association (10 pages)
15 November 1990	Memorandum and Articles of Association (10 pages)
28 June 1984	Memorandum of association (16 pages)
28 June 1984	Memorandum of association (16 pages)

Sc045324 Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland