Boothby & Penicuik Peat Company Limited

Company Name	Boothby & Penicuik Peat Company Limited
Company Status	Dissolved
Company Number	SC066217
Category	Private Limited Company
Incorporation Date	27 October 1978(45 years, 6 months ago)
Dissolution Date	20 August 2021 (2 years, 8 months ago)
Previous Names	Norit-Klasmann Scotland Limited and Penicuik Peat Company Limited

Business Activity

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

Directors

Director Name	Mr Stuart James Burgin
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2015(36 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 20 August 2021)
Role	Commercial Director
Country of Residence	England
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Secretary Name	Ms Sheryl Anne Tye
Status	Closed
Appointed	26 May 2015(36 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (closed 20 August 2021)
Role	Company Director
Correspondence Address	319 St Vincent Street Glasgow G2 5AS Scotland

Director Name	William Sinclair Horticulture Limited (Corporation)
Status	Closed
Appointed	14 May 2015(36 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (closed 20 August 2021)
Correspondence Address	William Sinclair Firth Road Lincoln LN6 7AH

Director Name	Alexander Duncan John Laidlaw
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1994)
Role	Site Manager
Correspondence Address	Wellgarth Westlinton Carlisle Cumbria CA6 6AA

Director Name	Richard Norman Eckersall
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(10 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 January 1994)
Role	General Manager
Correspondence Address	15-17 Lanark Road West Currie Midlothian EH14 5ES Scotland

Director Name	Dr Thomas Robert Dick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1989(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 1992)
Role	Manager
Correspondence Address	8 Station Road South Queensferry EH30 9HY Scotland

Secretary Name	Ian King
Nationality	British
Status	Resigned
Appointed	09 March 1989(10 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 November 1991)
Role	Company Director
Correspondence Address	4 Liddesdale Place Edinburgh Midlothian EH3 5JW Scotland

Secretary Name	David Hatter
Nationality	British
Status	Resigned
Appointed	22 November 1991(13 years after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1994)
Role	Company Director
Correspondence Address	25 Long Down Petersfield Hampshire GU31 4PD

Director Name	Thomas Robert Dick
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 October 1995)
Role	Company Director
Correspondence Address	Kingswood Greetwell Road Lincoln Lincs LN2 4AQ

Director Name	Edward William Dawe
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm House Spridlington Market Rasen Lincolnshire LN8 2DE

Director Name	Thomas Humphrey Sinclair
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(15 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	Orchard House 8 Weston Road Edith Weston Oakham Leicestershire LE15 8HQ

Director Name	Peter James Frederick Barton
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(15 years, 3 months after company formation)
Appointment Duration	11 years (resigned 01 February 2005)
Role	Company Director
Correspondence Address	Paddock House Owmby Road Spridlington Market Rasen Lincolnshire LN8 2DD

Secretary Name	Edward William Dawe
Nationality	British
Status	Resigned
Appointed	28 January 1994(15 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Elm House Spridlington Market Rasen Lincolnshire LN8 2DE

Director Name	Mr Roger St Denis Feaviour
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX

Director Name	Mr Stephen Rowland
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kingsley Square Fleet Hampshire GU51 1AH

Secretary Name	Mr Stephen Rowland
Nationality	British
Status	Resigned
Appointed	30 November 2001(23 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 14 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Kingsley Square Fleet Hampshire GU51 1AH

Director Name	Mr Paul Thomas Davenport
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(24 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Chalgrove Way Lincoln Lincolnshire LN6 0QH

Director Name	Mr Peter Dominic Williams
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2005(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 14 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Ponton Road Boothby Pagnell Lincolnshire NG33 4DH

Secretary Name	Mr Peter Dominic Williams
Nationality	British
Status	Resigned
Appointed	14 February 2005(26 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 26 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodview Ponton Road Boothby Pagnell Lincolnshire NG33 4DH

Director Name	Mr Bernard Patrick Burns
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2006(27 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashville 22 Wheatley Road Ilkley West Yorkshire LS29 8TS

Director Name	Mr Peter John Rush
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(34 years, 4 months after company formation)
Appointment Duration	2 years (resigned 04 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Springfield Road Penicuik Midlothian EH26 8PR Scotland

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,695,000
Net Worth	£3,034,000
Cash	£1,000
Current Liabilities	£215,000

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 August 2021	Final Gazette dissolved following liquidation (1 page)
20 May 2021	Final account prior to dissolution in CVL (20 pages)
7 August 2017	Administrator's progress report (23 pages)
7 August 2017	Administrator's progress report (23 pages)
28 July 2017	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
28 July 2017	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
13 March 2017	Administrator's progress report (18 pages)
13 March 2017	Administrator's progress report (18 pages)
31 October 2016	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages)
31 October 2016	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 31 October 2016 (2 pages)
12 September 2016	Administrator's progress report (19 pages)
12 September 2016	Administrator's progress report (19 pages)
14 July 2016	Notice of extension of period of Administration (1 page)
14 July 2016	Notice of extension of period of Administration (1 page)
14 March 2016	Administrator's progress report (22 pages)
14 March 2016	Administrator's progress report (22 pages)
5 October 2015	Statement of administrator's deemed proposal (1 page)
5 October 2015	Statement of administrator's deemed proposal (1 page)
11 September 2015	Statement of administrator's proposal (47 pages)
11 September 2015	Statement of administrator's proposal (47 pages)
7 September 2015	Statement of affairs with form 2.13B(Scot) (16 pages)
7 September 2015	Statement of affairs with form 2.13B(Scot) (16 pages)
4 September 2015	Statement of administrator's proposal (47 pages)
4 September 2015	Statement of administrator's proposal (47 pages)
19 August 2015	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2015 (2 pages)
19 August 2015	Registered office address changed from Kpmg Llp 191 West George Street Glasgow G2 2LJ to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 19 August 2015 (2 pages)
14 August 2015	Registered office address changed from Springfield Road Penicuik Midlothian EH26 8PR to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 August 2015 (2 pages)
14 August 2015	Registered office address changed from Springfield Road Penicuik Midlothian EH26 8PR to Kpmg Llp 191 West George Street Glasgow G2 2LJ on 14 August 2015 (2 pages)
10 August 2015	Appointment of an administrator (3 pages)
10 August 2015	Appointment of an administrator (3 pages)
26 May 2015	Termination of appointment of Peter Dominic Williams as a secretary on 26 May 2015 (1 page)
26 May 2015	Appointment of William Sinclair Horticulture Limited as a director on 14 May 2015 (2 pages)
26 May 2015	Appointment of William Sinclair Horticulture Limited as a director on 14 May 2015 (2 pages)
26 May 2015	Appointment of Ms Sheryl Anne Tye as a secretary on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Peter Dominic Williams as a secretary on 26 May 2015 (1 page)
26 May 2015	Appointment of Ms Sheryl Anne Tye as a secretary on 26 May 2015 (2 pages)
26 May 2015	Termination of appointment of Peter Dominic Williams as a director on 14 May 2015 (1 page)
26 May 2015	Termination of appointment of Peter Dominic Williams as a director on 14 May 2015 (1 page)
29 April 2015	Satisfaction of charge SC0662170008 in full (1 page)
29 April 2015	Satisfaction of charge SC0662170008 in full (1 page)
9 March 2015	Termination of appointment of Peter John Rush as a director on 4 March 2015 (1 page)
9 March 2015	Appointment of Mr Stuart James Burgin as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Mr Stuart James Burgin as a director on 6 March 2015 (2 pages)
9 March 2015	Appointment of Mr Stuart James Burgin as a director on 6 March 2015 (2 pages)
9 March 2015	Termination of appointment of Peter John Rush as a director on 4 March 2015 (1 page)
9 March 2015	Termination of appointment of Peter John Rush as a director on 4 March 2015 (1 page)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
20 February 2015	Satisfaction of charge 3 in full (4 pages)
17 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 600,000 (4 pages)
17 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 600,000 (4 pages)
14 November 2014	Registration of charge SC0662170009, created on 7 November 2014 (75 pages)
14 November 2014	Registration of charge SC0662170009, created on 7 November 2014 (75 pages)
14 November 2014	Registration of charge SC0662170009, created on 7 November 2014 (75 pages)
16 April 2014	Full accounts made up to 30 September 2013 (14 pages)
16 April 2014	Full accounts made up to 30 September 2013 (14 pages)
26 March 2014	Satisfaction of charge 0662170004 in full (1 page)
26 March 2014	Satisfaction of charge 0662170004 in full (1 page)
26 March 2014	Satisfaction of charge 0662170005 in full (1 page)
26 March 2014	Satisfaction of charge 0662170006 in full (1 page)
26 March 2014	Satisfaction of charge 0662170005 in full (1 page)
26 March 2014	Satisfaction of charge 0662170006 in full (1 page)
29 January 2014	Registration of charge 0662170008 (13 pages)
29 January 2014	Registration of charge 0662170008 (13 pages)
22 January 2014	Registration of charge 0662170007 (10 pages)
22 January 2014	Registration of charge 0662170007 (10 pages)
24 December 2013	Registration of charge 0662170004 (39 pages)
24 December 2013	Registration of charge 0662170006 (17 pages)
24 December 2013	Registration of charge 0662170005 (36 pages)
24 December 2013	Registration of charge 0662170005 (36 pages)
24 December 2013	Registration of charge 0662170004 (39 pages)
24 December 2013	Registration of charge 0662170006 (17 pages)
6 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 600,000 (4 pages)
6 December 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 600,000 (4 pages)
17 April 2013	Termination of appointment of Bernard Burns as a director (1 page)
17 April 2013	Termination of appointment of Bernard Burns as a director (1 page)
4 April 2013	Full accounts made up to 30 September 2012 (14 pages)
4 April 2013	Full accounts made up to 30 September 2012 (14 pages)
1 March 2013	Appointment of Mr Peter John Rush as a director (2 pages)
1 March 2013	Appointment of Mr Peter John Rush as a director (2 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
5 March 2012	Full accounts made up to 30 September 2011 (20 pages)
5 March 2012	Full accounts made up to 30 September 2011 (20 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
2 March 2011	Full accounts made up to 30 September 2010 (15 pages)
2 March 2011	Full accounts made up to 30 September 2010 (15 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 3 (7 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
26 March 2010	Full accounts made up to 30 September 2009 (13 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
9 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
10 February 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
10 February 2010	Previous accounting period extended from 30 June 2009 to 30 September 2009 (1 page)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
20 November 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (4 pages)
28 October 2008	Return made up to 20/10/08; full list of members (3 pages)
28 October 2008	Return made up to 20/10/08; full list of members (3 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
29 April 2008	Accounts for a dormant company made up to 30 June 2007 (4 pages)
31 January 2008	Return made up to 20/10/07; full list of members (2 pages)
31 January 2008	Return made up to 20/10/07; full list of members (2 pages)
14 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
14 May 2007	Accounts for a dormant company made up to 30 June 2006 (4 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
9 November 2006	Return made up to 20/10/06; full list of members (2 pages)
31 July 2006	New director appointed (1 page)
31 July 2006	New director appointed (1 page)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
9 February 2006	Accounts for a dormant company made up to 30 June 2005 (4 pages)
16 November 2005	Return made up to 20/10/05; full list of members (7 pages)
16 November 2005	Return made up to 20/10/05; full list of members (7 pages)
25 February 2005	Secretary resigned;director resigned (1 page)
25 February 2005	Secretary resigned;director resigned (1 page)
23 February 2005	New secretary appointed;new director appointed (2 pages)
23 February 2005	New secretary appointed;new director appointed (2 pages)
18 February 2005	Director resigned (1 page)
18 February 2005	Director resigned (1 page)
30 November 2004	Return made up to 20/10/04; full list of members (7 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 November 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
30 November 2004	Return made up to 20/10/04; full list of members (7 pages)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
13 November 2003	Accounts for a dormant company made up to 30 June 2003 (4 pages)
12 November 2003	Return made up to 20/10/03; full list of members (7 pages)
12 November 2003	Return made up to 20/10/03; full list of members (7 pages)
13 January 2003	New director appointed (2 pages)
13 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
3 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
3 December 2002	Accounts for a dormant company made up to 30 June 2002 (5 pages)
14 November 2002	Return made up to 20/10/02; full list of members (7 pages)
14 November 2002	Return made up to 20/10/02; full list of members (7 pages)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 March 2002	Auditor's resignation (1 page)
5 March 2002	Auditor's resignation (1 page)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
18 December 2001	Secretary resigned;director resigned (1 page)
18 December 2001	New secretary appointed;new director appointed (2 pages)
16 November 2001	Return made up to 20/10/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (6 pages)
16 November 2001	Return made up to 20/10/01; full list of members (7 pages)
16 November 2001	Full accounts made up to 30 June 2001 (6 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (2 pages)
20 November 2000	Full accounts made up to 30 June 2000 (6 pages)
20 November 2000	Full accounts made up to 30 June 2000 (6 pages)
20 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 1999	Full accounts made up to 30 June 1999 (6 pages)
16 November 1999	Full accounts made up to 30 June 1999 (6 pages)
15 November 1999	Return made up to 20/10/99; full list of members (7 pages)
15 November 1999	Return made up to 20/10/99; full list of members (7 pages)
17 November 1998	Return made up to 20/10/98; no change of members (8 pages)
17 November 1998	Full accounts made up to 30 June 1998 (6 pages)
17 November 1998	Full accounts made up to 30 June 1998 (6 pages)
17 November 1998	Return made up to 20/10/98; no change of members (8 pages)
16 November 1997	Return made up to 20/10/97; no change of members (6 pages)
16 November 1997	Full accounts made up to 30 June 1997 (6 pages)
16 November 1997	Return made up to 20/10/97; no change of members (6 pages)
16 November 1997	Full accounts made up to 30 June 1997 (6 pages)
18 November 1996	Return made up to 20/10/96; full list of members (8 pages)
18 November 1996	Return made up to 20/10/96; full list of members (8 pages)
18 November 1996	Full accounts made up to 30 June 1996 (6 pages)
18 November 1996	Full accounts made up to 30 June 1996 (6 pages)
13 October 1995	Director resigned (2 pages)
13 October 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
19 July 1991	Company name changed\certificate issued on 19/07/91 (2 pages)
19 July 1991	Company name changed\certificate issued on 19/07/91 (2 pages)
27 October 1978	Incorporation (20 pages)
27 October 1978	Incorporation (20 pages)

Boothby & Penicuik Peat Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland