James Forsyth Coatbridge Limited

Company Name	James Forsyth Coatbridge Limited
Company Status	Dissolved
Company Number	SC086587
Category	Private Limited Company
Incorporation Date	6 February 1984(40 years, 2 months ago)
Dissolution Date	25 May 2016 (7 years, 11 months ago)
Previous Name	Wamern Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5551	Canteens
SIC 56290	Other food services

Directors

Director Name	James Forsyth
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	18 April 1988(4 years, 2 months after company formation)
Appointment Duration	28 years, 1 month (closed 25 May 2016)
Role	Potato Merchant
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Secretary Name	James Forsyth
Nationality	British
Status	Closed
Appointed	11 December 1992(8 years, 10 months after company formation)
Appointment Duration	23 years, 5 months (closed 25 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Director Name	Mrs Norma Christine Goldie Forsyth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2000(16 years, 3 months after company formation)
Appointment Duration	16 years (closed 25 May 2016)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Director Name	Mr William Farmer
Date of Birth	June 1966 (Born 57 years ago)
Status	Closed
Appointed	27 July 2009(25 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (closed 25 May 2016)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	5 Cheviot Cresent East Kilbride G75 9GG Scotland

Director Name	James Forsyth
Date of Birth	March 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1988(4 years, 2 months after company formation)
Appointment Duration	11 years (resigned 21 April 1999)
Role	Potato Merchant
Correspondence Address	26 Academy Court Acadmey Street Coatbridge

Secretary Name	Hilda Margaret Forsyth
Nationality	British
Status	Resigned
Appointed	18 April 1988(4 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 17 February 1993)
Role	Company Director
Correspondence Address	36 Academy Court Acaademy Street Coatbridge

Director Name	Mrs Norma Christine Goldie Forsyth
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1990(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1992)
Role	Fruit Retailer
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Secretary Name	Mrs Norma Christine Goldie Forsyth
Nationality	British
Status	Resigned
Appointed	06 February 1990(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 17 December 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Kirkstyle Cottages Coatbridge Lanarkshire ML5 5AJ Scotland

Director Name	Robert Bryan Hartness
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(9 years after company formation)
Appointment Duration	7 months (resigned 22 September 1993)
Role	Ca
Correspondence Address	1/L 198 Pitt Street Glasgow Strathclyde G2 4DY Scotland

Director Name	Donald McLeish Watt
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1996(12 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	36 Braehead Avenue Milngavie Glasgow G62 6DN Scotland

Director Name	Barry Forsyth
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2000(16 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2004)
Role	Sales Manager
Correspondence Address	21 Condorrat Road Glenmavis Airdrie Lanarkshire ML6 0NS Scotland

Location

Registered Address	Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2011
Turnover	£10,323,923
Gross Profit	£2,596,965
Net Worth	£294,887
Cash	£36,023
Current Liabilities	£2,170,680

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved following liquidation (1 page)
25 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
25 February 2016	Notice of move from Administration to Dissolution (25 pages)
25 February 2016	Notice of move from Administration to Dissolution (25 pages)
3 December 2015	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 (2 pages)
3 December 2015	Registered office address changed from 69 Buchanan Street Glasgow G1 3HL to Finlay House 10-14 West Nile Street Glasgow Lanarkshire G1 2PP on 3 December 2015 (2 pages)
12 October 2015	Administrator's progress report (19 pages)
12 October 2015	Administrator's progress report (19 pages)
7 July 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
7 July 2015	Part of the property or undertaking has been released and no longer forms part of charge 9 (5 pages)
1 May 2015	Notice of extension of period of Administration (1 page)
1 May 2015	Notice of extension of period of Administration (1 page)
10 November 2014	Notice of extension of period of Administration (1 page)
10 November 2014	Notice of extension of period of Administration (1 page)
1 October 2014	Notice of resignation of administrator (1 page)
1 October 2014	Notice of resignation of administrator (1 page)
4 June 2014	Administrator's progress report (13 pages)
4 June 2014	Administrator's progress report (13 pages)
11 December 2013	Notice of extension of period of Administration (1 page)
11 December 2013	Notice of extension of period of Administration (1 page)
5 November 2013	Administrator's progress report (12 pages)
5 November 2013	Administrator's progress report (12 pages)
30 October 2013	Notice of extension of period of Administration (1 page)
30 October 2013	Notice of extension of period of Administration (1 page)
18 June 2013	Administrator's progress report (11 pages)
18 June 2013	Administrator's progress report (11 pages)
1 February 2013	Statement of administrator's deemed proposal (1 page)
1 February 2013	Statement of administrator's deemed proposal (1 page)
14 January 2013	Statement of administrator's proposal (28 pages)
14 January 2013	Statement of administrator's proposal (28 pages)
7 November 2012	Appointment of an administrator (8 pages)
7 November 2012	Appointment of an administrator (8 pages)
2 November 2012	Registered office address changed from 5 Kirkstyle Cottages Old Monkland Coatbridge ML5 5AJ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 5 Kirkstyle Cottages Old Monkland Coatbridge ML5 5AJ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from 5 Kirkstyle Cottages Old Monkland Coatbridge ML5 5AJ on 2 November 2012 (2 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 11 (6 pages)
23 October 2012	Alterations to floating charge 9 (5 pages)
23 October 2012	Alterations to floating charge 9 (5 pages)
21 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
21 September 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 8 (3 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
31 August 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (5 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
26 June 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 June 2012	Termination of appointment of Donald Watt as a director (1 page)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 75,792 (6 pages)
21 June 2012	Termination of appointment of Donald Watt as a director (1 page)
21 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders Statement of capital on 2012-06-21 GBP 75,792 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
19 June 2012	Particulars of a mortgage or charge / charge no: 9 (6 pages)
15 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
15 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
7 February 2012	Full accounts made up to 31 March 2011 (23 pages)
7 February 2012	Full accounts made up to 31 March 2011 (23 pages)
21 September 2011	Alterations to floating charge 8 (5 pages)
21 September 2011	Alterations to floating charge 8 (5 pages)
15 September 2011	Alterations to floating charge 5 (5 pages)
15 September 2011	Alterations to floating charge 5 (5 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
13 September 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
30 June 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
29 December 2010	Full accounts made up to 31 March 2010 (23 pages)
29 December 2010	Full accounts made up to 31 March 2010 (23 pages)
3 August 2010	Director's details changed for Donald Mcleish Watt on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for James Forsyth on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Norma Christine Goldie Forsyth on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Norma Christine Goldie Forsyth on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Donald Mcleish Watt on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for Mr William Farmer on 15 June 2010 (2 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
3 August 2010	Director's details changed for Mr William Farmer on 15 June 2010 (2 pages)
3 August 2010	Director's details changed for James Forsyth on 15 June 2010 (2 pages)
3 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (7 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
1 February 2010	Accounts for a medium company made up to 31 March 2009 (19 pages)
17 August 2009	Director appointed mr william farmer (1 page)
17 August 2009	Director appointed mr william farmer (1 page)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
1 July 2009	Return made up to 16/06/09; full list of members (4 pages)
29 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
29 December 2008	Accounts for a medium company made up to 31 March 2008 (19 pages)
2 July 2008	Return made up to 16/06/08; full list of members (4 pages)
2 July 2008	Return made up to 16/06/08; full list of members (4 pages)
17 December 2007	Full accounts made up to 31 March 2007 (21 pages)
17 December 2007	Full accounts made up to 31 March 2007 (21 pages)
28 June 2007	Return made up to 16/06/07; full list of members (7 pages)
28 June 2007	Return made up to 16/06/07; full list of members (7 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
23 January 2007	Accounts for a medium company made up to 31 March 2006 (17 pages)
26 June 2006	Return made up to 16/06/06; full list of members (7 pages)
26 June 2006	Return made up to 16/06/06; full list of members (7 pages)
12 September 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
12 September 2005	Accounts for a medium company made up to 31 March 2005 (20 pages)
27 June 2005	Return made up to 16/06/05; full list of members (8 pages)
27 June 2005	Return made up to 16/06/05; full list of members (8 pages)
20 June 2005	Director resigned (1 page)
20 June 2005	Director resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
18 June 2004	Return made up to 16/06/04; full list of members (8 pages)
18 June 2004	Return made up to 16/06/04; full list of members (8 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
5 February 2004	Accounts for a medium company made up to 31 March 2003 (20 pages)
12 December 2003	Partic of mort/charge * (5 pages)
12 December 2003	Partic of mort/charge * (5 pages)
24 June 2003	Return made up to 16/06/03; full list of members (8 pages)
24 June 2003	Return made up to 16/06/03; full list of members (8 pages)
3 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
3 February 2003	Accounts for a medium company made up to 31 March 2002 (20 pages)
14 January 2003	Ad 10/01/03--------- £ si 5000@1=5000 £ ic 70592/75592 (2 pages)
14 January 2003	Ad 10/01/03--------- Â£ si 5000@1=5000 Â£ ic 70592/75592 (2 pages)
17 June 2002	Return made up to 16/06/02; full list of members (8 pages)
17 June 2002	Return made up to 16/06/02; full list of members (8 pages)
18 May 2002	Dec mort/charge * (4 pages)
18 May 2002	Dec mort/charge * (4 pages)
18 May 2002	Dec mort/charge * (4 pages)
18 May 2002	Dec mort/charge * (4 pages)
11 April 2002	Partic of mort/charge * (5 pages)
11 April 2002	Partic of mort/charge * (5 pages)
12 February 2002	Partic of mort/charge * (5 pages)
12 February 2002	Partic of mort/charge * (5 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
1 February 2002	Accounts for a medium company made up to 31 March 2001 (16 pages)
6 July 2001	Return made up to 16/06/01; full list of members (7 pages)
6 July 2001	Return made up to 16/06/01; full list of members (7 pages)
21 July 2000	Return made up to 16/06/00; full list of members (6 pages)
21 July 2000	Return made up to 16/06/00; full list of members (6 pages)
15 June 2000	New director appointed (1 page)
15 June 2000	New director appointed (1 page)
15 June 2000	New director appointed (2 pages)
15 June 2000	New director appointed (2 pages)
10 May 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
10 May 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
10 May 2000	Accounts for a medium company made up to 31 March 1999 (17 pages)
10 May 2000	Accounts for a medium company made up to 31 March 2000 (16 pages)
21 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
15 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
15 July 1999	Return made up to 16/06/99; no change of members 363(288) ‐ Director resigned (4 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
26 January 1999	Accounts for a medium company made up to 31 March 1998 (21 pages)
18 June 1998	Return made up to 16/06/98; no change of members (4 pages)
18 June 1998	Return made up to 16/06/98; no change of members (4 pages)
1 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
1 August 1997	Accounts for a medium company made up to 31 March 1997 (19 pages)
28 July 1997	Return made up to 16/06/97; full list of members (6 pages)
28 July 1997	Return made up to 16/06/97; full list of members (6 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 August 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
29 July 1996	Return made up to 16/06/96; no change of members (4 pages)
29 July 1996	Return made up to 16/06/96; no change of members (4 pages)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
1 April 1996	Accounts for a small company made up to 31 March 1995 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
3 September 1987	Share capital (2 pages)
3 September 1987	Share capital (2 pages)

James Forsyth Coatbridge Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland