Monktonhall Colliery Limited

SC130014

Company Name	Monktonhall Colliery Limited
Company Status	Dissolved
Company Number	SC130014
Category	Private Limited Company
Incorporation Date	15 February 1991(33 years, 2 months ago)
Dissolution Date	4 April 2023 (1 year ago)
Previous Names	Designeasy Limited and Monktonhall Mineworkers Limited

Business Activity

Section B	Mining and Quarrying
SIC 1010	Mining and agglomeration of hard coal
SIC 05102	Open cast coal working

Directors

Director Name	William Philip McLucas
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 February 1994(2 years, 12 months after company formation)
Appointment Duration	29 years, 1 month (closed 04 April 2023)
Role	Investment Manager
Correspondence Address	13 Charlotte Square Edinburgh Midlothian EH2 4DJ Scotland

Director Name	Richard Donald Ord
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 January 1996(4 years, 11 months after company formation)
Appointment Duration	27 years, 2 months (closed 04 April 2023)
Role	General Manager
Correspondence Address	Peggys Cottage Moorfoot Farm Gorebridge Midlothian EH23 4TF Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	23 April 1996(5 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (closed 04 April 2023)
Role	Acma
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	Fraser Irvine Niven
Nationality	British
Status	Closed
Appointed	23 April 1996(5 years, 2 months after company formation)
Appointment Duration	26 years, 11 months (closed 04 April 2023)
Role	Company Director
Correspondence Address	8 Mardale Crescent Edinburgh EH10 5AG Scotland

Secretary Name	George Johnstone Laing
Nationality	British
Status	Resigned
Appointed	14 March 1991(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 20 March 1993)
Role	Company Director
Correspondence Address	33 Gaynor Avenue Loanhead Midlothian EH20 9LU Scotland

Director Name	Gordon James Scott
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1993)
Role	Unemployed
Correspondence Address	49 Ormiston Crescent West Tranent East Lothian EH33 1HS Scotland

Director Name	James Parker
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	10 months, 1 week (resigned 18 December 1992)
Role	Mining Eng/R
Correspondence Address	9 Banchory Crescent Colly Dean Glenrothes KY7 6UA Scotland

Director Name	Peter Johnston McMurdo
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1993)
Role	Unemployed
Correspondence Address	13 Fernside Crescent Gilmerton Edinburgh EH17 7HB Scotland

Director Name	George Johnstone Laing
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 12 June 1992)
Role	Bus Driver
Correspondence Address	33 Gaynor Avenue Loanhead Midlothian EH20 9LU Scotland

Director Name	Robert Marshall Chatham
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1993)
Role	Driver
Correspondence Address	10 Pendreich View Bonnyrigg Midlothian EH19 2EL Scotland

Director Name	Alexander Baillie Brown
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(1 year after company formation)
Appointment Duration	1 year, 1 month (resigned 20 March 1993)
Role	Unemployed
Correspondence Address	72 New Hunterfield Gorebridge Midlothian EH23 4BH Scotland

Director Name	John Campbell Parnell Arnott
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1994)
Role	Mechanical Engineer
Correspondence Address	6 Dundas Crescent Eskbank Dalkeith Midlothian EH22 3ET Scotland

Director Name	Brian Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1994)
Role	Electrical Engineer
Correspondence Address	6b Milton Bridge Penicuik EH26 0RD Scotland

Director Name	Brian Davison
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1993(2 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1994)
Role	Colliery Chief Electrical Engi
Correspondence Address	231 Carnethie Street Rosewell Midlothian EH24 9DN Scotland

Director Name	Albert Peter Brown
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1993(2 years after company formation)
Appointment Duration	1 year, 7 months (resigned 04 October 1994)
Role	Business Consultant
Correspondence Address	3 Redfox Crescent Penicuik Midlothian EH26 0RQ Scotland

Director Name	Andrew Devey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 1996)
Role	Colliery Manager
Correspondence Address	6 Yearling Chase Swinton Mexborough South Yorkshire S64 8XA

Director Name	Wayne John Kernaghan
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 February 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 1996)
Role	Chartered Accountant
Correspondence Address	7 Learmonth Terrace Edinburgh EH4 1PQ Scotland

Director Name	John Walter Maxwell Richard
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1994(2 years, 12 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 April 1996)
Role	Stockbroker
Correspondence Address	8 Braid Hills Approach Edinburgh Midlothian EH10 6JY Scotland

Director Name	John James Aitchison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1996)
Role	Personnel Manager
Correspondence Address	97 Woodburn Road Dalkeith Midlothian EH22 2BH Scotland

Director Name	John James Aitchison
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1994(3 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 April 1996)
Role	Personnel Manager
Correspondence Address	97 Woodburn Road Dalkeith Midlothian EH22 2BH Scotland

Secretary Name	Alison Wilson
Nationality	British
Status	Resigned
Appointed	09 January 1995(3 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 1996)
Role	Company Director
Correspondence Address	23/4 Parkside Terrace Edinburgh EH16 5BN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 February 1991(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Alex Morison & Co Ws (Corporation)
Status	Resigned
Appointed	12 June 1992(1 year, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 November 1993)
Correspondence Address	Erskine House 68 Queen Street Edinburgh Midlothian EH2 4NN Scotland

Secretary Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	10 November 1993(2 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 1995)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Location

Registered Address	Erskine House 68-73 Queen Street Edinburgh EH2 4NH Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

26 June 2020	Order of court - dissolution void (1 page)

Contact Data Scotland