Winchburgh Blaes Limited

Company Name	Winchburgh Blaes Limited
Company Status	Dissolved
Company Number	SC138864
Category	Private Limited Company
Incorporation Date	16 June 1992(31 years, 10 months ago)
Dissolution Date	7 June 2014 (9 years, 10 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	The Most Honourable Adrian John Charles Marquess Of Linlithgow
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	21 years, 12 months (closed 07 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Mr Donald Iain Noble
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2002(10 years, 2 months after company formation)
Appointment Duration	11 years, 9 months (closed 07 June 2014)
Role	Factor
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Director Name	Lord Andrew Victor Arthur Charles Earl Of Hopetoun
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	07 October 2009(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 June 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ten George Street Edinburgh EH2 2DZ Scotland

Secretary Name	Gillespie Macandrew Secretaries Limited (Corporation)
Status	Closed
Appointed	23 January 2006(13 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (closed 07 June 2014)
Correspondence Address	5 Atholl Crescent Edinburgh Midlothian EH3 8EJ Scotland

Director Name	John Glen Ingraham Cadzow
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 29 May 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glendevon Winchburgh Broxburn West Lothian EH52 6PX Scotland

Director Name	John Kennie
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 25 January 2001)
Role	Company Director
Correspondence Address	Bankhead Niddry Winchburgh EH52 6PP Scotland

Director Name	Richard McDowell Seligman
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	10 years, 2 months (resigned 28 August 2002)
Role	Frics
Correspondence Address	Abercorn House South Queensferry West Lothian EH30 9SL Scotland

Director Name	WJB (Directors) Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Gillespie Macandrew Ws (Corporation)
Status	Resigned
Appointed	17 June 1992(1 day after company formation)
Appointment Duration	13 years, 7 months (resigned 23 January 2006)
Correspondence Address	31 Melville Street Edinburgh Midlothian EH3 7JQ Scotland

Location

Registered Address	Ernst & Young Llp Ten George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

19k at £1	Marquess Of Linlithgow Adrian John Charles 95.00% Ordinary
1000 at £1	Earl Of Hopetoun Andrew Victor Arthur Charles 5.00% Ordinary

Financials

Year	2014
Net Worth	£92,694
Cash	£110,235
Current Liabilities	£43,198

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved following liquidation (1 page)
7 June 2014	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2014	Return of final meeting of voluntary winding up (3 pages)
7 March 2014	Return of final meeting of voluntary winding up (3 pages)
10 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 April 2013	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 10 April 2013 (2 pages)
10 April 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
10 April 2013	Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ on 10 April 2013 (2 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 20,000 (4 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 20,000 (4 pages)
26 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders Statement of capital on 2012-06-26 GBP 20,000 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
24 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
23 June 2010	Director's details changed for Donald Iain Noble on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Donald Iain Noble on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on 1 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 1 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
23 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (5 pages)
23 June 2010	Director's details changed for Donald Iain Noble on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on 1 June 2010 (2 pages)
23 June 2010	Secretary's details changed for Gillespie Macandrew Secretaries Limited on 1 June 2010 (2 pages)
23 June 2010	Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on 1 June 2010 (2 pages)
6 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
6 May 2010	Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages)
20 November 2009	Appointment of Andrew Victor Arthur Charles Earl of Hopetoun as a director (3 pages)
20 November 2009	Appointment of Andrew Victor Arthur Charles Earl of Hopetoun as a director (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
24 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 June 2009	Director's change of particulars / adrian linlithgow / 01/06/2009 (2 pages)
23 June 2009	Director's change of particulars / adrian linlithgow / 01/06/2009 (2 pages)
23 June 2009	Director's change of particulars / donald noble / 01/06/2009 (2 pages)
23 June 2009	Return made up to 04/06/09; full list of members (3 pages)
23 June 2009	Director's change of particulars / donald noble / 01/06/2009 (2 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
23 June 2008	Return made up to 04/06/08; full list of members (3 pages)
23 June 2008	Return made up to 04/06/08; full list of members (3 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
29 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
20 June 2007	Return made up to 04/06/07; full list of members (2 pages)
20 June 2007	Director's particulars changed (1 page)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
8 June 2006	Return made up to 04/06/06; full list of members (2 pages)
8 June 2006	Return made up to 04/06/06; full list of members (2 pages)
31 January 2006	New secretary appointed (2 pages)
31 January 2006	New secretary appointed (2 pages)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
25 January 2006	Registered office changed on 25/01/06 from: 31 melville street edinburgh midlothian EH3 7JQ (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Secretary resigned (1 page)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
7 June 2005	Return made up to 04/06/05; full list of members (2 pages)
7 June 2005	Return made up to 04/06/05; full list of members (2 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
19 October 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
17 June 2004	Return made up to 04/06/04; full list of members (7 pages)
17 June 2004	Return made up to 04/06/04; full list of members (7 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
3 November 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2003	Return made up to 04/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
30 October 2002	Full accounts made up to 31 December 2001 (9 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2002	Director resigned (1 page)
19 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (2 pages)
5 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 July 2002	Return made up to 16/06/02; full list of members 363(288) ‐ Director resigned (7 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
9 October 2001	Full accounts made up to 31 December 2000 (9 pages)
16 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
16 July 2001	Return made up to 16/06/01; full list of members 363(288) ‐ Director resigned (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
1 November 2000	Full accounts made up to 31 December 1999 (10 pages)
23 June 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (7 pages)
23 June 2000	Return made up to 16/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 363(288) ‐ Director's particulars changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
28 October 1999	Full accounts made up to 31 December 1998 (10 pages)
16 June 1999	Return made up to 16/06/99; no change of members (5 pages)
16 June 1999	Return made up to 16/06/99; no change of members (5 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1998	Full accounts made up to 31 December 1997 (11 pages)
29 June 1998	Return made up to 16/06/98; full list of members (5 pages)
29 June 1998	Return made up to 16/06/98; full list of members (5 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
29 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 July 1997	Return made up to 16/06/97; no change of members (5 pages)
9 July 1997	Return made up to 16/06/97; no change of members (5 pages)
9 September 1996	Full accounts made up to 31 December 1995 (11 pages)
9 September 1996	Full accounts made up to 31 December 1995 (11 pages)
19 June 1996	Return made up to 16/06/96; full list of members (7 pages)
19 June 1996	Return made up to 16/06/96; full list of members (7 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 October 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Return made up to 16/06/95; no change of members (5 pages)
23 June 1995	Return made up to 16/06/95; no change of members (5 pages)
4 January 1995	Return made up to 16/06/94; no change of members (7 pages)
4 January 1995	Return made up to 16/06/94; no change of members (7 pages)
9 August 1993	Return made up to 16/06/93; full list of members (7 pages)
9 August 1993	Return made up to 16/06/93; full list of members (7 pages)
25 June 1992	Memorandum and Articles of Association (32 pages)
25 June 1992	Memorandum and Articles of Association (32 pages)

Winchburgh Blaes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland