Carnoustie Castings Limited

Company Name	Carnoustie Castings Limited
Company Status	Dissolved
Company Number	SC137491
Category	Private Limited Company
Incorporation Date	31 March 1992(32 years ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2751	Casting of iron
SIC 24510	Casting of iron

Directors

Director Name	Mr Stuart Simpson Anderson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	21 December 1994(2 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (closed 01 November 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Kingfisher Place Kingennie, Broughty Ferry Dundee DD5 3JZ Scotland

Director Name	Mr Rolfe Lionel Hancher
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	"Achnamara" Old Shore Road Connel Argyll PA37 1PT Scotland

Director Name	William John McMullen
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	The Steading Dalqueich Milnathort Kinross KY13 7RG Scotland

Secretary Name	Ross Dalgetty
Nationality	British
Status	Resigned
Appointed	31 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	Mainhouse Farmhouse Kelso Roxburghshire TD5 8AA Scotland

Director Name	Roderick Morrison Macleod
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(2 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 25 March 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Brae House Dun Eaglais Kippen Stirlingshire FK8 3DY Scotland

Secretary Name	Iain Russell Roberton
Nationality	British
Status	Resigned
Appointed	23 March 2001(8 years, 11 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 October 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Flairs Avenue Arbroath Angus DD11 5DY Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	31 March 1992(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	31 March 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	macintyre.co.uk

Location

Registered Address	Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ Scotland
Constituency	Angus
Ward	Arbroath West and Letham

Shareholders

195k at £1	Sj Anderson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£104,773
Cash	£31,328
Current Liabilities	£14,994

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

3 December 1992	Delivered on: 11 December 1992 Satisfied on: 21 August 2013 Persons entitled: Scottish Enterprise Tayside Classification: Standard security Secured details: Â£35,000. Particulars: Subjects at anderson street, carnoustie. Fully Satisfied
12 November 1992	Delivered on: 2 December 1992 Satisfied on: 21 August 2013 Persons entitled: Scottish Enterprise Tayside Classification: Bond & 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
19 August 1992	Delivered on: 3 September 1992 Satisfied on: 30 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Carnoustie foundry, anderson street, carnoustie. Fully Satisfied
12 June 1992	Delivered on: 24 June 1992 Satisfied on: 30 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

1 November 2016	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2016	First Gazette notice for voluntary strike-off (1 page)
8 August 2016	Application to strike the company off the register (4 pages)
2 June 2016	Withdraw the company strike off application (2 pages)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
11 April 2016	Application to strike the company off the register (3 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
21 September 2015	Registered office address changed from Sir William Smith Road Kirkton Industrial Estate Arbroath Angus DD11 3rd to C/O Sj Anderson Holdings Limited Peasiehill Road Elliot Industrial Estate Arbroath Angus DD11 2NJ on 21 September 2015 (1 page)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 195,000 (3 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 April 2014	Current accounting period extended from 31 December 2013 to 30 April 2014 (1 page)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 195,000 (3 pages)
26 March 2014	Termination of appointment of Iain Roberton as a secretary (1 page)
21 August 2013	Satisfaction of charge 3 in full (4 pages)
21 August 2013	Satisfaction of charge 4 in full (4 pages)
30 May 2013	Satisfaction of charge 2 in full (4 pages)
30 May 2013	Satisfaction of charge 1 in full (4 pages)
9 May 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
12 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
15 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
21 December 2009	Current accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
11 September 2009	Accounts for a small company made up to 30 April 2009 (7 pages)
12 August 2009	Director's change of particulars / stuart anderson / 21/11/2008 (1 page)
3 April 2009	Return made up to 31/03/09; full list of members (3 pages)
4 December 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
12 May 2008	Return made up to 31/03/08; full list of members (4 pages)
19 September 2007	Accounts for a small company made up to 30 April 2007 (7 pages)
10 April 2007	Return made up to 31/03/07; full list of members (2 pages)
13 September 2006	Accounts for a small company made up to 30 April 2006 (7 pages)
10 April 2006	Return made up to 31/03/06; full list of members (2 pages)
16 September 2005	Accounts for a small company made up to 30 April 2005 (7 pages)
11 May 2005	Return made up to 31/03/05; full list of members (3 pages)
10 September 2004	Accounts for a small company made up to 30 April 2004 (7 pages)
9 April 2004	Return made up to 31/03/04; full list of members (6 pages)
20 October 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (6 pages)
23 April 2003	Ad 18/04/03--------- Â£ si 20000@1=20000 Â£ ic 175000/195000 (2 pages)
31 July 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
25 April 2002	Return made up to 31/03/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 January 2002	Ad 14/01/02--------- Â£ si 20000@1=20000 Â£ ic 155000/175000 (2 pages)
10 December 2001	Accounting reference date extended from 31/03/02 to 30/04/02 (1 page)
10 December 2001	Registered office changed on 10/12/01 from: 2A anderson street carnoustie angus DD7 7LZ (1 page)
28 September 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 May 2001	Secretary resigned (1 page)
3 May 2001	Director resigned (1 page)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	New secretary appointed (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
4 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 November 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
20 April 1999	Return made up to 31/03/99; full list of members (6 pages)
18 September 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
21 May 1998	Return made up to 31/03/98; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 May 1997	Return made up to 31/03/97; no change of members (4 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
22 April 1996	Return made up to 31/03/96; full list of members (6 pages)
31 January 1996	Director resigned (2 pages)
30 January 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
24 April 1995	Nc inc already adjusted 22/03/95 (1 page)
24 April 1995	Ad 22/03/95--------- Â£ si 2500@1=2500 Â£ ic 205000/207500 (2 pages)
24 April 1995	Particulars of contract relating to shares (4 pages)
24 April 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
24 April 1995	Ad 22/03/95--------- Â£ si 75000@1=75000 Â£ ic 130000/205000 (2 pages)
31 March 1992	Incorporation (16 pages)

Carnoustie Castings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland