Hunterston Bulk Handling Limited

Company Name	Hunterston Bulk Handling Limited
Company Status	Dissolved
Company Number	SC142485
Category	Private Limited Company
Incorporation Date	8 February 1993(31 years, 2 months ago)
Dissolution Date	26 July 2016 (7 years, 9 months ago)

Business Activity

Section H	Transportation and storage
SIC 6120	Inland water transport
SIC 50300	Inland passenger water transport

Directors

Secretary Name	Caroline Ruth Marrison Gill
Status	Closed
Appointed	31 July 2009(16 years, 5 months after company formation)
Appointment Duration	6 years, 12 months (closed 26 July 2016)
Role	Company Director
Correspondence Address	Woodleigh 113 Tarvin Road Littleton Chester Cheshire CH3 7DE Wales

Director Name	Mr Mark Whitworth
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2011(18 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Springside Culvert Lane Off Back Lane Newburgh Lancashire WN8 7XA

Director Name	Mr Ian Graeme Lloyd Charnock
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2011(18 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodcote Holly Bank Drive Halifax West Yorkshire HX3 8PA

Director Name	Dawn Hamilton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	1/R 10 Grantley Gardens Shawlands Glasgow G41 3QA Scotland

Director Name	John Mather
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 06 May 1997)
Role	Chairman
Correspondence Address	29 Norwood Park Bearsden Glasgow Lanarkshire G61 2RF Scotland

Director Name	George Penman Johnston
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1994)
Role	Director/Company Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	Mr David Hunt
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 February 1997)
Role	Dirctor Of Corpoate Services A
Country of Residence	Scotland
Correspondence Address	Tynedale 40 Craignethan Road Giffnock Glasgow G46 6SJ Scotland

Secretary Name	George Penman Johnston
Nationality	British
Status	Resigned
Appointed	13 July 1993(5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 1994)
Role	Director/Company Secretary
Correspondence Address	79 Dorian Drive Clarkston Glasgow Lanarkshire G76 7NY Scotland

Director Name	Euan Ferguson Davidson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2000)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Secretary Name	Euan Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	31 October 1994(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 October 1997)
Role	Solicitor
Correspondence Address	Langhaugh Devonside Road Carmichael Biggar Lanarkshire ML12 6PQ Scotland

Director Name	Mr Peter McKellar
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(2 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 November 1998)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	11 Spylaw Park Edinburgh Lothian EH13 0LP Scotland

Director Name	Mr Thomas Eardley Allison
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 16 May 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rockdale Lodge 23 Park Place Stirling FK7 9JR Scotland

Secretary Name	Mitchell Scott Semple
Nationality	British
Status	Resigned
Appointed	21 October 1997(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 September 2000)
Role	Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	David Simon Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(6 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2008)
Role	Company Director
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(7 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 October 2003)
Role	Company Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Secretary Name	David Simon Green
Nationality	British
Status	Resigned
Appointed	22 September 2000(7 years, 7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 May 2008)
Role	Chartered Accountant
Correspondence Address	16a Inverleith Row Edinburgh EH3 5LS Scotland

Director Name	Mr Alan Andrew Barr
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2008(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 09 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Wellington Terrace Lanark Lanarkshire ML11 7QQ Scotland

Director Name	Ms Margaret McDade Mackay
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2008(15 years, 3 months after company formation)
Appointment Duration	6 years (resigned 30 May 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 Grieve Croft, Silverwood Bothwell Glasgow G71 8LU Scotland

Secretary Name	William John Bowley
Nationality	British
Status	Resigned
Appointed	31 May 2008(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2009)
Role	Company Director
Correspondence Address	17 St Georges Road Formby Liverpool Merseyside L37 3HH

Contact

Website	peelports.co.uk
Telephone	0151 9496000
Telephone region	Liverpool

Location

Registered Address	16 Robertson Street Glasgow G2 8DS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 20 other UK companies use this postal address

Shareholders

700k at £1	Clydeport LTD 100.00% Ordinary
1 at £1	David Simon Green 0.00% Ordinary

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

30 April 2003	Delivered on: 16 May 2003 Satisfied on: 12 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: 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
17 June 1994	Delivered on: 29 June 1994 Satisfied on: 2 September 1996 Persons entitled: British Steel PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at hunterston ore terminal,hunterston,ayrshire, area plot one & area plot two. Fully Satisfied
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 17 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland 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
12 November 1993	Delivered on: 23 November 1993 Satisfied on: 17 April 2001 Persons entitled: Clydesdale Bank Public Limited Company 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
15 October 1993	Delivered on: 27 October 1993 Satisfied on: 2 September 1996 Persons entitled: British Steel PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subject at former hunterston ore terminal, hunterston, ayrshire. Fully Satisfied

Filing History

26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
26 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
10 May 2016	First Gazette notice for voluntary strike-off (1 page)
4 May 2016	Application to strike the company off the register (3 pages)
4 May 2016	Application to strike the company off the register (3 pages)
13 April 2016	Statement of capital on 13 April 2016 GBP 1.00 (4 pages)
13 April 2016	Statement of capital on 13 April 2016 GBP 1.00 (4 pages)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Statement by Directors (1 page)
30 March 2016	Solvency Statement dated 29/03/16 (1 page)
30 March 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 700,000 (5 pages)
10 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 700,000 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 700,000 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 700,000 (5 pages)
4 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 700,000 (5 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
21 July 2014	Termination of appointment of Margaret Mackay as a director on 30 May 2014 (1 page)
21 July 2014	Termination of appointment of Margaret Mackay as a director on 30 May 2014 (1 page)
2 April 2014	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
2 April 2014	Appointment of Ian Graeme Lloyd Charnock as a director (2 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 700,000 (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 700,000 (5 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 700,000 (5 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
13 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
12 December 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 8 February 2012 with a full list of shareholders (5 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
17 June 2011	Termination of appointment of Alan Barr as a director (1 page)
17 June 2011	Termination of appointment of Alan Barr as a director (1 page)
16 June 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
16 June 2011	Appointment of Mr Mark Whitworth as a director (2 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
20 December 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
26 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 September 2009	Appointment terminated secretary william john bowley (1 page)
10 September 2009	Secretary appointed caroline ruth marrison gill (1 page)
10 September 2009	Appointment terminated secretary william john bowley (1 page)
10 September 2009	Secretary appointed caroline ruth marrison gill (1 page)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
11 February 2009	Return made up to 08/02/09; full list of members (4 pages)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
25 January 2009	Accounts for a dormant company made up to 31 March 2008 (7 pages)
31 July 2008	Secretary appointed william john bowley (1 page)
31 July 2008	Secretary appointed william john bowley (1 page)
31 July 2008	Appointment terminated director david green (1 page)
31 July 2008	Appointment terminated secretary david green (1 page)
31 July 2008	Director appointed margaret mackay (2 pages)
31 July 2008	Director appointed margaret mackay (2 pages)
31 July 2008	Appointment terminated secretary david green (1 page)
31 July 2008	Appointment terminated director david green (1 page)
29 May 2008	Appointment terminated director thomas allison (1 page)
29 May 2008	Appointment terminated director thomas allison (1 page)
28 May 2008	Director appointed alan andrew barr (3 pages)
28 May 2008	Director appointed alan andrew barr (3 pages)
18 February 2008	Return made up to 08/02/08; full list of members (2 pages)
18 February 2008	Return made up to 08/02/08; full list of members (2 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
5 January 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
9 February 2007	Return made up to 08/02/07; full list of members (3 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
23 January 2007	Accounts for a dormant company made up to 31 March 2006 (4 pages)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 February 2006	Return made up to 08/02/06; full list of members (2 pages)
21 February 2006	Return made up to 08/02/06; full list of members (2 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
9 September 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
28 July 2005	Director's particulars changed (1 page)
28 July 2005	Director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
6 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
9 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 March 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 31 March 2004 (4 pages)
10 February 2004	Return made up to 08/02/04; full list of members (7 pages)
10 February 2004	Return made up to 08/02/04; full list of members (7 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
6 November 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 October 2003	Director resigned (1 page)
30 October 2003	Director resigned (1 page)
16 May 2003	Partic of mort/charge * (9 pages)
16 May 2003	Partic of mort/charge * (9 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2003	Declaration of assistance for shares acquisition (12 pages)
20 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 March 2003	Declaration of assistance for shares acquisition (12 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
12 February 2003	Return made up to 08/02/03; full list of members (7 pages)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
4 February 2003	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
17 October 2002	Dec mort/charge * (5 pages)
17 October 2002	Dec mort/charge * (5 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
13 February 2002	Return made up to 08/02/02; full list of members (7 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
1 February 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
30 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
13 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2001	Dec mort/charge * (5 pages)
17 April 2001	Dec mort/charge * (5 pages)
12 February 2001	Return made up to 08/02/01; full list of members (7 pages)
12 February 2001	Return made up to 08/02/01; full list of members (7 pages)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 September 2000	New secretary appointed (2 pages)
18 September 2000	Secretary resigned (1 page)
18 August 2000	Full accounts made up to 31 December 1999 (9 pages)
18 August 2000	Full accounts made up to 31 December 1999 (9 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
20 June 2000	New director appointed (3 pages)
20 June 2000	New director appointed (3 pages)
18 February 2000	Return made up to 08/02/00; full list of members (7 pages)
18 February 2000	Return made up to 08/02/00; full list of members (7 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
22 July 1999	Full accounts made up to 31 December 1998 (8 pages)
8 April 1999	New director appointed (2 pages)
8 April 1999	New director appointed (2 pages)
12 February 1999	Return made up to 08/02/99; full list of members (6 pages)
12 February 1999	Return made up to 08/02/99; full list of members (6 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Director resigned (1 page)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
8 July 1998	Full accounts made up to 31 December 1997 (8 pages)
23 February 1998	Return made up to 08/02/98; full list of members (6 pages)
23 February 1998	Return made up to 08/02/98; full list of members (6 pages)
18 November 1997	Director's particulars changed (1 page)
18 November 1997	Director's particulars changed (1 page)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	New secretary appointed (2 pages)
28 October 1997	Secretary resigned (1 page)
28 October 1997	Secretary resigned (1 page)
11 September 1997	New director appointed (2 pages)
11 September 1997	New director appointed (2 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
3 September 1997	Full accounts made up to 31 December 1996 (9 pages)
15 May 1997	Director resigned (1 page)
15 May 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
25 February 1997	Director resigned (1 page)
2 September 1996	Dec mort/charge * (2 pages)
2 September 1996	Dec mort/charge * (6 pages)
2 September 1996	Dec mort/charge * (2 pages)
2 September 1996	Dec mort/charge * (6 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
11 July 1996	Full accounts made up to 31 December 1995 (9 pages)
9 February 1996	Return made up to 08/02/96; full list of members (10 pages)
9 February 1996	Return made up to 08/02/96; full list of members (10 pages)
13 December 1995	New director appointed (2 pages)
13 December 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
3 October 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (41 pages)
24 August 1993	Memorandum and Articles of Association (28 pages)
24 August 1993	Memorandum and Articles of Association (28 pages)
8 February 1993	Incorporation (32 pages)
8 February 1993	Incorporation (32 pages)

Hunterston Bulk Handling Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland