Swarland (Grain Driers) Limited

Company Name	Swarland (Grain Driers) Limited
Company Status	Dissolved
Company Number	SC092224
Category	Private Limited Company
Incorporation Date	15 March 1985(39 years, 1 month ago)
Dissolution Date	17 July 2014 (9 years, 9 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 01630	Post-harvest crop activities

Directors

Director Name	Mr Malcolm James Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 August 1992(7 years, 4 months after company formation)
Appointment Duration	21 years, 11 months (closed 17 July 2014)
Role	Grain Merchant
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Director Name	John Dobson
Nationality	British
Status	Resigned
Appointed	25 November 1988(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 December 1990)
Role	Grain Merchant
Correspondence Address	2 Hampton Avenue Pentre Deeside Flintshire CH5 2AG Wales

Director Name	William Joseph Henderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(3 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 11 May 2000)
Role	Grain Trader
Correspondence Address	Linwood Swarland Morpeth NE65 9JG

Director Name	Christine Wilkie Reid
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1988(3 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 06 November 1996)
Role	Grain Merchant
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Secretary Name	Christine Wilkie Reid
Nationality	British
Status	Resigned
Appointed	25 November 1988(3 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 29 July 1996)
Role	Company Director
Correspondence Address	4 Buckstone Crescent Edinburgh Midlothian EH10 6PL Scotland

Director Name	Elaine Helen Scott
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 August 1998)
Role	Clerical
Correspondence Address	12 Belgrave Place Edinburgh Midlothian EH4 3AW Scotland

Director Name	Hilary Mary Shillington
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 1992(7 years, 4 months after company formation)
Appointment Duration	6 years (resigned 28 August 1998)
Role	Clerical
Correspondence Address	12 Lennox Street Edinburgh Midlothian EH4 1QA Scotland

Director Name	Elayne Georgina Blackwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(10 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Carberry Mains Musselburgh Midlothian EH21 8PX Scotland

Secretary Name	Hilary McKee Gordon
Nationality	British
Status	Resigned
Appointed	29 July 1996(11 years, 4 months after company formation)
Appointment Duration	4 months (resigned 29 November 1996)
Role	Solicitor
Correspondence Address	8/10 Ritchie Place Edinburgh Lothian EH11 1DU Scotland

Secretary Name	Victor John Norrie Coltherd
Nationality	British
Status	Resigned
Appointed	29 November 1996(11 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 September 1997)
Role	Company Director
Correspondence Address	16 St Bernards Crescent Edinburgh EH4 1NS Scotland

Secretary Name	Mr Brian Sinclair Davidson
Nationality	British
Status	Resigned
Appointed	19 September 1997(12 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 29 October 1997)
Role	Company Director
Correspondence Address	25 Buckingham Terrace Edinburgh EH4 3AE Scotland

Secretary Name	Janice Anderson
Nationality	British
Status	Resigned
Appointed	29 October 1997(12 years, 7 months after company formation)
Appointment Duration	12 years, 3 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	4 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	Mr William Russell Wright
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1998(12 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 February 2004)
Role	Grain Merchant
Country of Residence	United Kingdom
Correspondence Address	Waverley Lodge High Cross Avenue Melrose Roxburghshire TD6 9SX Scotland

Director Name	Miss Christine Elizabeth Walder
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(23 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 October 2009)
Role	Accountant
Correspondence Address	4/8 Bonnington Gait Edinburgh EH6 5NZ Scotland

Location

Registered Address	G1, 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

100 at £1	Dunalastair Philip Wilson LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,041,517
Gross Profit	£243,347
Net Worth	£1,453,755
Cash	£1,489
Current Liabilities	£2,363,525

Accounts

Latest Accounts	30 September 2010 (13 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

17 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 July 2014	Final Gazette dissolved following liquidation (1 page)
17 April 2014	Notice of move from Administration to Dissolution (7 pages)
17 April 2014	Notice of move from Administration to Dissolution (7 pages)
17 April 2014	Administrator's progress report (7 pages)
17 April 2014	Administrator's progress report (7 pages)
27 November 2013	Administrator's progress report (10 pages)
27 November 2013	Administrator's progress report (10 pages)
31 May 2013	Administrator's progress report (11 pages)
31 May 2013	Administrator's progress report (11 pages)
22 April 2013	Notice of extension of period of Administration (1 page)
22 April 2013	Notice of extension of period of Administration (1 page)
12 February 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
12 February 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
4 December 2012	Administrator's progress report (11 pages)
4 December 2012	Administrator's progress report (11 pages)
10 July 2012	Statement of administrator's deemed proposal (1 page)
10 July 2012	Statement of administrator's deemed proposal (1 page)
4 July 2012	Statement of administrator's proposal (22 pages)
4 July 2012	Statement of administrator's proposal (22 pages)
27 June 2012	Statement of affairs with form 2.13B(SCOT) (16 pages)
27 June 2012	Statement of affairs with form 2.13B(SCOT) (16 pages)
11 May 2012	Appointment of an administrator (3 pages)
11 May 2012	Appointment of an administrator (3 pages)
27 April 2012	Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothain EH1 1QR on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from 9-11 Blair Street Royal Mile Edinburgh Midlothain EH1 1QR on 27 April 2012 (2 pages)
22 March 2012	Full accounts made up to 30 September 2010 (19 pages)
22 March 2012	Full accounts made up to 30 September 2010 (19 pages)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
22 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-22 GBP 100 (3 pages)
22 January 2012	Annual return made up to 25 December 2011 with a full list of shareholders Statement of capital on 2012-01-22 GBP 100 (3 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
11 November 2011	Particulars of a mortgage or charge / charge no: 11 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
30 April 2011	Particulars of a mortgage or charge / charge no: 9 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
22 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 7 (7 pages)
31 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
2 August 2010	Full accounts made up to 30 September 2009 (18 pages)
2 August 2010	Full accounts made up to 30 September 2009 (18 pages)
28 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
28 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
6 January 2010	Termination of appointment of Christine Walder as a director (1 page)
6 January 2010	Termination of appointment of Christine Walder as a director (1 page)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
3 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 January 2009	Return made up to 25/12/08; full list of members (3 pages)
5 January 2009	Return made up to 25/12/08; full list of members (3 pages)
8 August 2008	Director appointed miss christine elizabeth walder (1 page)
8 August 2008	Director appointed miss christine elizabeth walder (1 page)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 February 2008	Full accounts made up to 31 March 2007 (17 pages)
4 January 2008	Return made up to 25/12/07; full list of members (2 pages)
4 January 2008	Return made up to 25/12/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
1 February 2007	Full accounts made up to 31 March 2006 (16 pages)
29 December 2006	Return made up to 25/12/06; full list of members (2 pages)
29 December 2006	Return made up to 25/12/06; full list of members (2 pages)
29 December 2006	Director's particulars changed (1 page)
29 December 2006	Director's particulars changed (1 page)
7 April 2006	Full accounts made up to 31 March 2005 (13 pages)
7 April 2006	Full accounts made up to 31 March 2005 (13 pages)
11 January 2006	Return made up to 25/12/05; full list of members (2 pages)
11 January 2006	Return made up to 25/12/05; full list of members (2 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
1 February 2005	Full accounts made up to 31 March 2004 (12 pages)
22 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
22 January 2005	Return made up to 25/12/04; full list of members 363(288) ‐ Director resigned (7 pages)
29 May 2004	Partic of mort/charge * (5 pages)
29 May 2004	Partic of mort/charge * (5 pages)
29 May 2004	Partic of mort/charge * (5 pages)
29 May 2004	Partic of mort/charge * (5 pages)
19 May 2004	Full accounts made up to 31 March 2003 (11 pages)
19 May 2004	Full accounts made up to 31 March 2003 (11 pages)
12 January 2004	Return made up to 25/12/03; full list of members (7 pages)
12 January 2004	Return made up to 25/12/03; full list of members (7 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
13 May 2003	Dec mort/charge * (4 pages)
12 February 2003	Return made up to 25/12/02; full list of members (7 pages)
12 February 2003	Return made up to 25/12/02; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
31 January 2003	Full accounts made up to 31 March 2002 (11 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
16 January 2002	Return made up to 25/12/01; full list of members (6 pages)
16 January 2002	Return made up to 25/12/01; full list of members (6 pages)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	Partic of mort/charge * (5 pages)
15 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
15 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (12 pages)
9 October 2000	Full accounts made up to 31 March 2000 (12 pages)
20 January 2000	Return made up to 25/12/99; full list of members (7 pages)
20 January 2000	Return made up to 25/12/99; full list of members (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
14 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
6 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
6 June 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
12 March 1999	Return made up to 25/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 March 1999	Return made up to 25/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 September 1998	Partic of mort/charge * (5 pages)
29 September 1998	Partic of mort/charge * (5 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
29 July 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
29 July 1998	Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
29 April 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
1 February 1998	Return made up to 25/12/97; no change of members (7 pages)
1 February 1998	Return made up to 25/12/97; no change of members (7 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
3 December 1997	New secretary appointed (2 pages)
3 December 1997	New secretary appointed (2 pages)
9 October 1997	Return made up to 25/12/95; full list of members; amend (7 pages)
9 October 1997	Return made up to 25/12/95; full list of members; amend (7 pages)
9 October 1997	Stat dec to amend 1995 a/r (1 page)
9 October 1997	Stat dec to amend 1995 a/r (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
27 February 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
22 January 1997	Return made up to 25/12/96; no change of members (7 pages)
22 January 1997	Return made up to 25/12/96; no change of members (7 pages)
10 January 1997	Secretary resigned (1 page)
10 January 1997	Secretary resigned (1 page)
10 January 1997	New secretary appointed (2 pages)
10 January 1997	New secretary appointed (2 pages)
12 November 1996	Director resigned (1 page)
12 November 1996	Director resigned (1 page)
8 August 1996	Registered office changed on 08/08/96 from: meadow stores ormiston tranent east lothian EH35 5NG (1 page)
8 August 1996	New secretary appointed (1 page)
8 August 1996	Registered office changed on 08/08/96 from: meadow stores ormiston tranent east lothian EH35 5NG (1 page)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	Secretary resigned (2 pages)
8 August 1996	New secretary appointed (1 page)
14 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
14 February 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	New director appointed (2 pages)
23 January 1996	Return made up to 25/12/95; no change of members (7 pages)
23 January 1996	Return made up to 25/12/95; no change of members (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (8 pages)
2 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
2 March 1994	Accounts for a small company made up to 30 June 1993 (7 pages)
19 January 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
19 January 1993	Accounts for a small company made up to 30 June 1992 (5 pages)
16 January 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
16 January 1992	Accounts for a small company made up to 30 June 1991 (5 pages)
9 January 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
9 January 1991	Accounts for a small company made up to 30 June 1990 (4 pages)
25 January 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
25 January 1990	Accounts for a small company made up to 30 June 1989 (4 pages)
15 March 1985	Incorporation (19 pages)
15 March 1985	Incorporation (19 pages)

Swarland (Grain Driers) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland