J.H. Carruthers Limited

Company Name	J.H. Carruthers Limited
Company Status	Dissolved
Company Number	SC075148
Category	Private Limited Company
Incorporation Date	10 June 1981(42 years, 11 months ago)
Dissolution Date	15 September 2017 (6 years, 7 months ago)
Previous Name	Konecranes (UK) Ltd.

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Gordon William Adie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Scottish
Status	Closed
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	28 years, 3 months (closed 15 September 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Patrick Anthony Campbell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2013(32 years, 3 months after company formation)
Appointment Duration	4 years (closed 15 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 1b Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US

Secretary Name	Mr Robert John Beale
Status	Closed
Appointed	12 September 2013(32 years, 3 months after company formation)
Appointment Duration	4 years (closed 15 September 2017)
Role	Company Director
Correspondence Address	Unit 1b Sills Road Willow Farm Business Park Castle Donington Leicestershire DE74 2US

Director Name	Gerhard Wendt
Date of Birth	November 1934 (Born 89 years ago)
Nationality	Finnish
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1989)
Role	President
Correspondence Address	Maneesikato 8 B38 Helsinki 00170 Foreign

Director Name	Mr David Roberton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	23 years, 9 months (resigned 26 March 2013)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Weaver Crescent Airdrie Lanarkshire ML6 9HL Scotland

Director Name	Thomas Lister
Date of Birth	November 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	1 week, 1 day (resigned 30 June 1989)
Role	Engineer
Correspondence Address	25 Stamperland Crescent Clarkston Glasgow Lanarkshire G76 8LH Scotland

Director Name	William Graham Cowan
Nationality	British
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Engineer
Correspondence Address	The Old Inn Fowlis Wester Crieff Perthshire PH7 3NL Scotland

Director Name	Sir Alexander Ross Belch
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1990)
Role	Consultant
Correspondence Address	Altnacraig House Greenock Renfrewshire PA16 7XT Scotland

Secretary Name	Mr David Roberton
Nationality	British
Status	Resigned
Appointed	22 June 1989(8 years after company formation)
Appointment Duration	23 years, 9 months (resigned 26 March 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Weaver Crescent Airdrie Lanarkshire ML6 9HL Scotland

Director Name	Stig Gunnar Gustavson
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Finnish
Status	Resigned
Appointed	30 June 1989(8 years after company formation)
Appointment Duration	2 years, 9 months (resigned 13 April 1992)
Role	Company Director
Correspondence Address	Engelinauki 07 00150 Helsinki Foreign

Director Name	David John Clamp
Nationality	British
Status	Resigned
Appointed	14 September 1989(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	C/O J H Carruthers & Company Ltd East Kilbride

Director Name	Michael Coleman
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 May 1996)
Role	Company Director
Correspondence Address	Larose 21 Aragon Drive Sutton Coldfield West Midlands B73 6BQ

Director Name	Per Ake Rune Fransson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 1994)
Role	Manager
Correspondence Address	Vasagatan 22 29153 Kristianstad Foreign

Director Name	Harry Vihtori Ollila
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Finnish
Status	Resigned
Appointed	13 April 1992(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 10 May 1996)
Role	Maintenance
Correspondence Address	Strandbovagen 3 Grankulla Foreign

Director Name	Antti Vanhatalo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Finnish
Status	Resigned
Appointed	21 September 1994(13 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 December 2004)
Role	Managing Director
Correspondence Address	Uudenkylantie 541 Jokela Finland

Director Name	Mr William Roger Maxwell
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1996(14 years, 11 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 December 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Tudor House 22 London Road Lichfield Staffordshire WS14 9EJ

Director Name	Mikko Johannes Uhari
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Finnish
Status	Resigned
Appointed	29 November 2004(23 years, 5 months after company formation)
Appointment Duration	7 years, 4 months (resigned 26 April 2012)
Role	Managing Director
Country of Residence	Finland
Correspondence Address	Vuokontie 13 Hameenlinna Fin 13500 Finland

Contact

Website	konecranes-uk.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre

Shareholders

154k at £1	Kci Holdings Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

15 December 1994	Delivered on: 22 December 1994 Satisfied on: 23 October 2000 Persons entitled: Kansallis-Osake-Pankki Classification: Floating charge Secured details: All sums due and to become due under a loan agreement and a guarantee and indemnity. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
1 April 1982	Delivered on: 5 April 1982 Satisfied on: 30 July 1984 Persons entitled: Scottish Development Agency Classification: Instrument of 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. Fully Satisfied
1 April 1982	Delivered on: 5 April 1982 Satisfied on: 30 July 1984 Persons entitled: Melville Street Investments (Edinburgh) LTD Classification: Instrument of 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. Fully Satisfied
1 April 1982	Delivered on: 5 April 1982 Satisfied on: 14 May 1985 Persons entitled: I C F C LTD Classification: Instrument of 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. Fully Satisfied
4 December 1981	Delivered on: 8 December 1981 Satisfied on: 30 March 1990 Persons entitled: Clydesdale Bank Public Limited Company 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. Fully Satisfied

Filing History

15 September 2017	Final Gazette dissolved following liquidation (1 page)
15 June 2017	Return of final meeting of voluntary winding up (7 pages)
24 May 2016	Registered office address changed from Peel Park Place College Milton East Kilbride G74 5LR to Apex 3, 95 Haymarket Terrace Edinburgh EH12 5HD on 24 May 2016 (2 pages)
24 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-16 (2 pages)
3 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 154,000 (5 pages)
11 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 154,000 (5 pages)
11 June 2015	Register inspection address has been changed from C/O Konecranes (Uk) Ltd 2 Peel Park Place College Milton East Kilbride South Lanarkshire G74 5LR United Kingdom to C/O Konecranes Uk Limited 2 Peel Park Place College Milton South East Kilbride Glasgow G74 5LR (1 page)
11 June 2015	Director's details changed for Gordon William Adie on 11 June 2015 (2 pages)
29 April 2015	Full accounts made up to 31 December 2014 (8 pages)
4 April 2015	Compulsory strike-off action has been discontinued (1 page)
1 April 2015	Full accounts made up to 31 December 2013 (8 pages)
2 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 154,000 (6 pages)
4 January 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (8 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
13 September 2013	Appointment of Mr Robert John Beale as a secretary (2 pages)
13 September 2013	Appointment of Mr Patrick Anthony Campbell as a director (2 pages)
11 June 2013	Annual return made up to 27 April 2013 with a full list of shareholders (4 pages)
26 March 2013	Termination of appointment of David Roberton as a director (1 page)
26 March 2013	Termination of appointment of David Roberton as a secretary (1 page)
4 October 2012	Full accounts made up to 31 December 2011 (8 pages)
2 May 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
2 May 2012	Termination of appointment of Mikko Uhari as a director (1 page)
16 September 2011	Full accounts made up to 31 December 2010 (13 pages)
27 April 2011	Annual return made up to 27 April 2011 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (26 pages)
7 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
4 June 2010	Director's details changed for Mikko Johannes Uhari on 24 April 2010 (2 pages)
4 June 2010	Register(s) moved to registered inspection location (1 page)
4 June 2010	Director's details changed for Gordon William Adie on 24 April 2010 (2 pages)
4 June 2010	Director's details changed for David Roberton on 24 April 2010 (2 pages)
4 June 2010	Register inspection address has been changed (1 page)
12 March 2010	Termination of appointment of William Maxwell as a director (1 page)
25 September 2009	Memorandum and Articles of Association (12 pages)
25 September 2009	Company name changed konecranes (uk) LTD.\certificate issued on 25/09/09 (3 pages)
1 June 2009	Full accounts made up to 31 December 2008 (17 pages)
27 April 2009	Return made up to 27/04/09; full list of members (4 pages)
7 May 2008	Full accounts made up to 31 December 2007 (18 pages)
28 April 2008	Return made up to 27/04/08; full list of members (4 pages)
24 August 2007	Accounts made up to 31 December 2006 (18 pages)
27 April 2007	Return made up to 27/04/07; full list of members (3 pages)
20 November 2006	Accounts made up to 31 December 2005 (17 pages)
27 April 2006	Return made up to 27/04/06; full list of members (3 pages)
28 October 2005	Accounts made up to 31 December 2004 (17 pages)
28 April 2005	Return made up to 27/04/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 January 2005	Director resigned (1 page)
26 January 2005	New director appointed (2 pages)
13 December 2004	Director resigned (1 page)
18 October 2004	Accounts made up to 31 December 2003 (18 pages)
7 May 2004	Return made up to 27/04/04; full list of members (8 pages)
13 October 2003	Director's particulars changed (1 page)
6 August 2003	Accounts made up to 31 December 2002 (17 pages)
24 April 2003	Return made up to 27/04/03; full list of members (8 pages)
6 July 2002	Accounts made up to 31 December 2001 (16 pages)
14 May 2002	Return made up to 27/04/02; full list of members (8 pages)
24 September 2001	Accounts made up to 31 December 2000 (16 pages)
21 May 2001	Return made up to 27/04/01; full list of members (7 pages)
23 October 2000	Dec mort/charge * (4 pages)
19 May 2000	Accounts made up to 31 December 1999 (16 pages)
3 May 2000	Return made up to 27/04/00; full list of members (7 pages)
21 December 1999	Company name changed kci carruthers LTD.\certificate issued on 22/12/99 (2 pages)
25 April 1999	Accounts made up to 31 December 1998 (16 pages)
22 April 1999	Return made up to 27/04/99; full list of members (6 pages)
22 May 1998	Accounts made up to 31 December 1997 (17 pages)
23 April 1998	Return made up to 27/04/98; no change of members (4 pages)
2 October 1997	Accounts made up to 31 December 1996 (17 pages)
14 May 1997	Return made up to 27/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 September 1996	Accounts made up to 31 December 1995 (18 pages)
6 June 1996	New director appointed (2 pages)
29 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
15 May 1996	Return made up to 27/04/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 October 1995	Company name changed kone carruthers LTD.\certificate issued on 01/11/95 (2 pages)
7 July 1995	Accounts made up to 31 December 1994 (16 pages)
25 April 1995	Return made up to 27/04/95; full list of members (8 pages)
10 June 1981	Incorporation (13 pages)

J.H. Carruthers Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland