Stokes Bomford (Cluny) Limited

Company Name	Stokes Bomford (Cluny) Limited
Company Status	Dissolved
Company Number	SC049697
Category	Private Limited Company
Incorporation Date	30 December 1971(52 years, 4 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 1531	Processing & preserve potatoes
SIC 10310	Processing and preserving of potatoes

Directors

Secretary Name	Mr Brian Charles Thallon Wood
Nationality	British
Status	Closed
Appointed	31 December 1989(18 years after company formation)
Appointment Duration	27 years, 8 months (closed 12 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Seafield Crescent Kirkcaldy Fife KY1 1PQ Scotland

Director Name	Anthony John Frederick Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(18 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 October 1990)
Role	Company Director
Correspondence Address	131 Cheltenham Road Evesham Worcestershire WR11 6LF

Director Name	David William Amos Veitch
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(18 years after company formation)
Appointment Duration	5 years, 6 months (resigned 10 July 1995)
Role	Company Director
Correspondence Address	Beech Park Mid Bowhouse Auchmuirbridge Glenrothes Fife KY6 3JD Scotland

Director Name	Frederick Noble McKee Smith
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1992)
Role	Company Director
Correspondence Address	Castlecraig Cupar Fife KY15 4HY Scotland

Director Name	Gerald Harry Thomas Sanger
Date of Birth	March 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(18 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 August 1991)
Role	Ddirector
Correspondence Address	39 Lanesfield Park Greenhill Evesham Worcestershire WR11 4NU

Director Name	Charles David Cranmer
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 December 1993)
Role	Company Director
Correspondence Address	Woodgate 24a The Hill Top Hale Altrincham Cheshire WA15 0NN

Director Name	Mr Nicholas Ian James Wildgoose
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(22 years after company formation)
Appointment Duration	3 years, 4 months (resigned 16 May 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Colcokes Road Banstead Surrey SM7 2EW

Director Name	John Stephen Lamb
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1994(22 years after company formation)
Appointment Duration	4 years, 7 months (resigned 04 September 1998)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	2 Thundersland Road Herne Bay Kent CT6 6HD

Director Name	Gordon Robert Asley
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1994(22 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 04 September 1998)
Role	Company Director
Correspondence Address	Littlebrook 194 Sandyhurst Lane Ashford Kent TN25 4NX

Director Name	George David Neilson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(23 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 1998)
Role	General Manager
Correspondence Address	69 Highfield Forres Morayshire IV36 0FN Scotland

Director Name	Donald Grant Lockhart-White
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1997(25 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 July 1998)
Role	Financial Controller
Correspondence Address	26 Overstone Road Harpenden Hertfordshire AL5 5PJ

Director Name	Mr Nigel Stuart Terry
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redbrook 32 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Mr Stephen William James
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1998(26 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 July 2000)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4a Felden Drive Felden Hemel Hempstead Hertfordshire HP3 0BD

Director Name	Duncan Robert Hyde
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(28 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 August 2002)
Role	Chartered Accountant
Correspondence Address	48 Milner Road Kingston Upon Thames Surrey KT1 2AU

Director Name	Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(28 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 February 2001)
Role	Company Director
Correspondence Address	25 Chester Row London SW1W 9JF

Director Name	Mrs Mary Angela Skelly
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2000(28 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 August 2002)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	44 Hartswood Road Stamford Brook London W12 9NF

Director Name	Mr David Brian Meller
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(29 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 December 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 The Grove Horsell Woking Surrey GU21 4AE

Director Name	Paul Manuel
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(30 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2002)
Role	Chartered Secretary
Correspondence Address	3 St James Road Harpenden Hertfordshire AL5 4NX

Contact

Telephone	01592 720437
Telephone region	Kirkcaldy

Location

Registered Address	Kpmg 24 Blytheswood Square Glasgow G2 4QS Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2014
Net Worth	£745,000
Cash	£237,000
Current Liabilities	£1,630,000

Accounts

Latest Accounts	31 August 2000 (23 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Charges

20 May 2002	Delivered on: 24 May 2002 Persons entitled: Banc of America Securities Limited Classification: Standard security Secured details: All sums due in terms of a personal bond dated 21 march 2002. Particulars: Potato depot at cluny, by kirkcaldy, fife...see microfiche for full description. Outstanding
29 April 2002	Delivered on: 15 May 2002 Persons entitled: Banc of America Securities Limited Classification: Charge over plant and machinery Secured details: All sums due in respect of the financing documents and the facilities. Particulars: All plant and machinery owned by the chargor. Outstanding
19 February 2002	Delivered on: 8 March 2002 Persons entitled: Banc of America Securities Limited 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. Outstanding
27 May 1985	Delivered on: 6 June 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Field at lawmuir by methven, perthshire, the farm and lands of broomhill, methven. Outstanding
18 May 1984	Delivered on: 29 May 1984 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by a d s holdings LTD and/or others. Particulars: The balances at credit of any accounts held by the bank of scotland in name of company. Outstanding
29 April 1977	Delivered on: 5 May 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due from lumsdens fruitmarkets LTD & others to the chargee. Particulars: All sums at credit of account or accounts in name of company. Outstanding
14 October 1981	Delivered on: 19 October 1981 Satisfied on: 28 July 1988 Persons entitled: Robert Doig Classification: Standard security Secured details: Â£22,000. Particulars: Lands at broomhill in the parish of methven and county of perth. Fully Satisfied
10 December 1980	Delivered on: 16 December 1980 Satisfied on: 28 July 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Field at easter nether urquhart farm, strathmiglo extending to 11.15 acres andpart of the farm and lands of wester nether urquhart farm , strathmiglo, extending to 87.207 acres all in the county of fife. Fully Satisfied
7 November 1980	Delivered on: 25 November 1980 Satisfied on: 9 March 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Several areas of ground forming part of the farm of cluny kinglassie, fife. Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
12 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
8 July 2017	Compulsory strike-off action has been suspended (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
23 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 January 2017	Termination of appointment of David Brian Meller as a director on 7 December 2016 (2 pages)
7 January 2017	Termination of appointment of David Brian Meller as a director on 7 December 2016 (2 pages)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
23 April 2016	Compulsory strike-off action has been suspended (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	First Gazette notice for compulsory strike-off (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
22 August 2002	Notice of receiver's report (25 pages)
22 August 2002	Notice of receiver's report (25 pages)
8 August 2002	Registered office changed on 08/08/02 from: 37 kirk wynd kirkcaldy fife KY1 1EN (1 page)
8 August 2002	Registered office changed on 08/08/02 from: 37 kirk wynd kirkcaldy fife KY1 1EN (1 page)
1 August 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
1 August 2002	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
24 May 2002	Partic of mort/charge * (7 pages)
24 May 2002	Partic of mort/charge * (7 pages)
15 May 2002	Partic of mort/charge * (10 pages)
15 May 2002	Partic of mort/charge * (10 pages)
9 April 2002	Resolutions RES13 ‐ Banking/noteholder 30/01/02 (1 page)
9 April 2002	Resolutions RES13 ‐ Banking/noteholder 30/01/02 (1 page)
8 March 2002	Partic of mort/charge * (6 pages)
8 March 2002	Partic of mort/charge * (6 pages)
13 February 2002	New director appointed (2 pages)
13 February 2002	New director appointed (2 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Secretary's particulars changed (1 page)
10 January 2002	Return made up to 28/12/01; full list of members (7 pages)
25 September 2001	Amended full accounts made up to 31 August 2000 (13 pages)
25 September 2001	Amended full accounts made up to 31 August 2000 (13 pages)
5 July 2001	Full accounts made up to 31 August 2000 (12 pages)
5 July 2001	Full accounts made up to 31 August 2000 (12 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	Director resigned (1 page)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (3 pages)
14 November 2000	Director resigned (1 page)
14 November 2000	New director appointed (5 pages)
14 November 2000	New director appointed (5 pages)
14 November 2000	New director appointed (3 pages)
26 September 2000	New director appointed (4 pages)
26 September 2000	New director appointed (4 pages)
18 September 2000	Auditor's resignation (1 page)
18 September 2000	Auditor's resignation (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
6 July 2000	Full accounts made up to 31 August 1999 (14 pages)
6 July 2000	Full accounts made up to 31 August 1999 (14 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
27 January 2000	Return made up to 28/12/99; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 August 1998 (16 pages)
22 June 1999	Full accounts made up to 31 August 1998 (16 pages)
13 January 1999	Return made up to 28/12/98; full list of members (7 pages)
13 January 1999	Return made up to 28/12/98; full list of members (7 pages)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
30 September 1998	New director appointed (3 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
22 September 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
18 August 1998	Director resigned (1 page)
7 July 1998	Full accounts made up to 31 August 1997 (14 pages)
7 July 1998	Full accounts made up to 31 August 1997 (14 pages)
22 January 1998	Return made up to 28/12/97; full list of members (6 pages)
22 January 1998	Return made up to 28/12/97; full list of members (6 pages)
23 July 1997	Director resigned (1 page)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	Director resigned (1 page)
23 June 1997	Full accounts made up to 31 August 1996 (15 pages)
23 June 1997	Full accounts made up to 31 August 1996 (15 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
28 May 1997	Director resigned (1 page)
8 January 1997	Return made up to 28/12/96; full list of members (6 pages)
8 January 1997	Return made up to 28/12/96; full list of members (6 pages)
31 May 1996	Full accounts made up to 31 August 1995 (13 pages)
31 May 1996	Full accounts made up to 31 August 1995 (13 pages)
30 December 1971	Incorporation (10 pages)
30 December 1971	Incorporation (10 pages)

Stokes Bomford (Cluny) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland