J M Raine Limited

Company Name	J M Raine Limited
Company Status	Dissolved
Company Number	SC104636
Category	Private Limited Company
Incorporation Date	14 May 1987(36 years, 11 months ago)
Dissolution Date	7 March 2016 (8 years, 1 month ago)
Previous Names	Arrabrook Limited and Wallace Oils 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

Secretary Name	Mrs Katie Sinclair
Nationality	British
Status	Closed
Appointed	01 January 2013(25 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 07 March 2016)
Role	Company Director
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Timothy John Davies
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 March 2013(25 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Neil Austin
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2013(25 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (closed 07 March 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Kenneth Norman Currie
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Benridge 93 Edinburgh Road Dumfries Dumfriesshire DG1 1JX Scotland

Director Name	James Henry Johnstone
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 3 months after company formation)
Appointment Duration	4 months (resigned 28 December 1989)
Role	Fuels Distribution Manager
Correspondence Address	1 Woodlands Park Newbridge Dumfries Dumfriesshire DG2 0HU Scotland

Director Name	Mr Derek Scott Wallace
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 3 months after company formation)
Appointment Duration	24 years, 7 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Michael George Walker Wright
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Coach House Glencaple Dumfries DG1 4RG Scotland

Secretary Name	Michael George Walker Wright
Nationality	British
Status	Resigned
Appointed	25 August 1989(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 31 August 1992)
Role	Company Director
Correspondence Address	The Coach House Glencaple Dumfries DG1 4RG Scotland

Secretary Name	James Gordon Rennie
Nationality	British
Status	Resigned
Appointed	01 September 1992(5 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	26c Maxwell Street Dumfries Dumfriesshire DG2 7AW Scotland

Secretary Name	Eleanor Margaret Currie
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 3 months after company formation)
Appointment Duration	9 years, 8 months (resigned 28 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Benridge 93 Edinburgh Road Dumfries DG1 1JX Scotland

Director Name	Mr Christopher Nigel Couper Holmes
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(17 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Director Name	Mr Ronald Chalmers Wood
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2005(17 years, 11 months after company formation)
Appointment Duration	8 years (resigned 01 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Secretary Name	Mr Ronald Chalmers Wood
Nationality	British
Status	Resigned
Appointed	28 April 2005(17 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland

Contact

Website	www.tonyvalderama.com
Email address	[email protected]

Location

Registered Address	C/O R Hutchison East Bridge Kirkcaldy KY1 2SR Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved following liquidation (1 page)
7 March 2016	Final Gazette dissolved via compulsory strike-off (1 page)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
7 December 2015	Return of final meeting of voluntary winding up (6 pages)
8 May 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-07 (1 page)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 60,000 (4 pages)
14 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 60,000 (4 pages)
11 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
11 June 2014	Company name changed wallace oils LIMITED\certificate issued on 11/06/14 CONNOT ‐ (3 pages)
11 June 2014	Company name changed wallace oils LIMITED\certificate issued on 11/06/14 CONNOT ‐ (3 pages)
11 June 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-14 (1 page)
16 May 2014	Termination of appointment of Derek Wallace as a director (2 pages)
16 May 2014	Termination of appointment of Derek Wallace as a director (2 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
6 May 2014	Accounts for a dormant company made up to 31 August 2013 (5 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 60,000 (4 pages)
15 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 60,000 (4 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
6 August 2013	Termination of appointment of Christopher Holmes as a director (2 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
7 May 2013	Termination of appointment of Ronald Wood as a director (2 pages)
7 May 2013	Appointment of Neil Austin as a director (3 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
22 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
20 March 2013	Appointment of Mr Timothy John Davies as a director (3 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
7 February 2013	Accounts for a dormant company made up to 1 September 2012 (5 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Appointment of Mrs Katie Sinclair as a secretary (3 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
28 January 2013	Termination of appointment of Ronald Wood as a secretary (2 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (4 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (5 pages)
6 February 2012	Accounts for a dormant company made up to 3 September 2011 (5 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (5 pages)
19 January 2011	Accounts for a dormant company made up to 28 August 2010 (5 pages)
4 June 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
4 June 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
4 June 2010	Director's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Derek Scott Wallace on 15 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Christopher Nigel Couper Holmes on 15 December 2009 (2 pages)
4 June 2010	Director's details changed for Mr Derek Scott Wallace on 15 December 2009 (2 pages)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
4 June 2010	Secretary's details changed for Mr Ronald Chalmers Wood on 15 December 2009 (1 page)
4 June 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (5 pages)
19 February 2010	Accounts for a dormant company made up to 29 August 2009 (5 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
18 January 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (5 pages)
8 June 2009	Accounts for a dormant company made up to 30 August 2008 (5 pages)
17 April 2009	Return made up to 11/04/09; full list of members (4 pages)
17 April 2009	Return made up to 11/04/09; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
22 April 2008	Return made up to 11/04/08; full list of members (4 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (5 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (5 pages)
12 February 2008	Accounts for a dormant company made up to 1 September 2007 (5 pages)
19 June 2007	Full accounts made up to 2 September 2006 (19 pages)
19 June 2007	Full accounts made up to 2 September 2006 (19 pages)
19 June 2007	Full accounts made up to 2 September 2006 (19 pages)
3 May 2007	Return made up to 11/04/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 363(353) ‐ Location of register of members address changed (7 pages)
3 May 2007	Return made up to 11/04/07; full list of members 363(287) ‐ Registered office changed on 03/05/07 363(353) ‐ Location of register of members address changed (7 pages)
24 April 2007	Registered office changed on 24/04/07 from: c/o ian smith & partners 11 murray street duns berwickshire TD11 3DF (1 page)
24 April 2007	Registered office changed on 24/04/07 from: c/o ian smith & partners 11 murray street duns berwickshire TD11 3DF (1 page)
22 June 2006	Full accounts made up to 3 September 2005 (20 pages)
22 June 2006	Full accounts made up to 3 September 2005 (20 pages)
22 June 2006	Full accounts made up to 3 September 2005 (20 pages)
17 May 2006	Return made up to 11/04/06; full list of members (7 pages)
17 May 2006	Return made up to 11/04/06; full list of members (7 pages)
4 May 2006	Registered office changed on 04/05/06 from: 30 castle street dumfries dumfriesshire DG1 1EN (1 page)
4 May 2006	Registered office changed on 04/05/06 from: 30 castle street dumfries dumfriesshire DG1 1EN (1 page)
13 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 May 2005	Return made up to 11/04/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	New director appointed (4 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (4 pages)
11 May 2005	New secretary appointed;new director appointed (5 pages)
11 May 2005	New secretary appointed;new director appointed (5 pages)
11 May 2005	Secretary resigned (1 page)
9 May 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
9 May 2005	Accounting reference date shortened from 31/10/05 to 31/08/05 (1 page)
9 May 2005	Auditor's resignation (1 page)
9 May 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
9 May 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
9 May 2005	Auditor's resignation (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o currie group holdings LTD garroch business park garroch loaning, dumfries dumfriesshire DG2 8PN (1 page)
3 November 2004	Registered office changed on 03/11/04 from: c/o currie group holdings LTD garroch business park garroch loaning, dumfries dumfriesshire DG2 8PN (1 page)
12 July 2004	Dec mort/charge * (5 pages)
12 July 2004	Dec mort/charge * (5 pages)
9 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
9 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
11 May 2004	Return made up to 11/04/04; full list of members (7 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
9 May 2003	Return made up to 11/04/03; full list of members (7 pages)
7 May 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
7 May 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
9 August 2002	Alterations to a floating charge (9 pages)
9 August 2002	Alterations to a floating charge (9 pages)
30 July 2002	Alterations to a floating charge (9 pages)
30 July 2002	Alterations to a floating charge (9 pages)
26 July 2002	Partic of mort/charge * (7 pages)
26 July 2002	Partic of mort/charge * (7 pages)
7 May 2002	Return made up to 11/04/02; full list of members (6 pages)
7 May 2002	Return made up to 11/04/02; full list of members (6 pages)
30 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
30 March 2002	Accounts for a medium company made up to 31 October 2001 (16 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
15 May 2001	Return made up to 11/04/01; full list of members (6 pages)
5 April 2001	Full accounts made up to 31 October 2000 (15 pages)
5 April 2001	Full accounts made up to 31 October 2000 (15 pages)
24 May 2000	Return made up to 11/04/00; full list of members; amend (6 pages)
24 May 2000	Return made up to 11/04/00; full list of members; amend (6 pages)
15 May 2000	Full accounts made up to 31 October 1999 (12 pages)
15 May 2000	Full accounts made up to 31 October 1999 (12 pages)
6 May 2000	Return made up to 11/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/00 (6 pages)
6 May 2000	Return made up to 11/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 06/05/00 (6 pages)
7 May 1999	Full accounts made up to 31 October 1998 (15 pages)
7 May 1999	Full accounts made up to 31 October 1998 (15 pages)
24 April 1999	Return made up to 11/04/99; no change of members (4 pages)
24 April 1999	Return made up to 11/04/99; no change of members (4 pages)
11 May 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1998	Return made up to 11/04/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1998	Full accounts made up to 31 October 1997 (12 pages)
1 April 1998	Full accounts made up to 31 October 1997 (12 pages)
2 May 1997	Full accounts made up to 31 October 1996 (12 pages)
2 May 1997	Full accounts made up to 31 October 1996 (12 pages)
18 April 1997	Return made up to 11/04/97; no change of members (4 pages)
18 April 1997	Return made up to 11/04/97; no change of members (4 pages)
15 August 1996	Full accounts made up to 31 October 1995 (12 pages)
15 August 1996	Full accounts made up to 31 October 1995 (12 pages)
9 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 1996	New secretary appointed (2 pages)
9 May 1996	Return made up to 11/04/96; full list of members 363(288) ‐ Secretary resigned (6 pages)
9 May 1996	New secretary appointed (2 pages)
8 August 1995	Return made up to 08/08/95; no change of members (4 pages)
8 August 1995	Return made up to 08/08/95; no change of members (4 pages)
16 August 1994	Return made up to 08/08/94; no change of members (4 pages)
16 August 1994	Return made up to 08/08/94; no change of members (4 pages)
24 August 1993	Director's particulars changed (2 pages)
24 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1993	Return made up to 08/08/93; full list of members 363(288) ‐ Director's particulars changed (5 pages)
24 August 1993	Director's particulars changed (2 pages)
5 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
5 November 1992	Secretary resigned;new secretary appointed;director resigned (2 pages)
19 January 1990	Director resigned (2 pages)
19 January 1990	Director resigned (2 pages)
19 December 1989	Return made up to 25/08/89; full list of members (6 pages)
19 December 1989	Return made up to 25/08/89; full list of members (6 pages)
15 September 1988	Declaration of assistance for shares acquisition (3 pages)
15 September 1988	Declaration of assistance for shares acquisition (3 pages)
10 June 1988	Partic of mort/charge 5897 (3 pages)
10 June 1988	Partic of mort/charge 5897 (3 pages)
11 September 1987	Puc 2 140887 59998 x Â£1 ord (2 pages)
11 September 1987	Puc 2 140887 59998 x Â£1 ord (2 pages)
9 September 1987	123 140887 by 59,900 to 60,000 (1 page)
9 September 1987	123 140887 by 59,900 to 60,000 (1 page)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 August 1987	Company name changed arrabrook LIMITED\certificate issued on 13/08/87 (2 pages)
12 August 1987	Company name changed arrabrook LIMITED\certificate issued on 13/08/87 (2 pages)
7 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
7 August 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (4 pages)
11 May 1987	Certificate of Incorporation (1 page)
11 May 1987	Certificate of Incorporation (1 page)

J M Raine Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland