Ratho Quarry Company Limited

Company Name	Ratho Quarry Company Limited
Company Status	RECEIVERSHIP
Company Number	SC155377
Category	Private Limited Company
Incorporation Date	17 January 1995(29 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Kennedy Taylor
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	17 January 1995(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	Robert Anderson
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Climbing Specialist
Correspondence Address	24 Paties Road Edinburgh EH14 1EE Scotland

Director Name	William Graeme Knox
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Company Director
Correspondence Address	The Pepper Pot Station Road Killearn Glasgow G63 9NZ Scotland

Director Name	Duncan George McCallum
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	25 years, 2 months
Role	Climbing Specialist
Country of Residence	United Kingdom
Correspondence Address	21 Oswald Court Edinburgh EH9 2HY Scotland

Director Name	Earl Of Cromartie John Ruaridh Blunt Grant Mackenzie
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 March 2004)
Role	Company Director
Correspondence Address	Castle Leod Strathpeffer Ross Shire IV14 9AA Scotland

Director Name	Dr Alastair David Milne
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(4 years, 1 month after company formation)
Appointment Duration	5 years (resigned 04 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Napier Road Edinburgh Midlothian EH10 5AY Scotland

Director Name	Nigel John Ward
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2001(6 years, 1 month after company formation)
Appointment Duration	3 years (resigned 17 March 2004)
Role	Company Director
Correspondence Address	Bruach, Spittal Carnwath Lanarkshire ML11 8LY Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 July 1999(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Solicitors (Corporation)
Status	Resigned
Appointed	31 July 1999(4 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 May 2005)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Location

Registered Address	Fao David Boydell, Deloitte Saltire Court, 20 Castle Terrace Edinburgh EH1 2DB Scotland
Constituency	Edinburgh East
Ward	City Centre

Financials

Year	2014
Net Worth	£4,845,000
Cash	£3,000
Current Liabilities	£3,742,000

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Next Accounts Due	30 April 2004 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Returns

Next Return Due	31 January 2017 (overdue)

Charges

13 July 2001	Delivered on: 30 July 2001 Persons entitled: Scottish Enterprise Edinburgh and Lothian Classification: Standard security Secured details: All sums due in terms of the contribution offer dated 11 and 31 july 2000. Particulars: National adventure sports arena, ratho. Outstanding
23 July 2001	Delivered on: 27 July 2001 Persons entitled: The Scottish Sports Council (Trading as "Sportscotland") Classification: Standard security Secured details: All sums due under contract of award constituted by offer of award dated 31 january 1996. Particulars: Subjects at ratho quarry, ratho, midlothian. Outstanding
11 July 2001	Delivered on: 24 July 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 11 june 2001. Particulars: Ground including the disused ratho quarry, midlothian. Outstanding
11 June 2001	Delivered on: 2 July 2001 Persons entitled: The Scottish Sports Council 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. Outstanding
21 November 1999	Delivered on: 26 November 1999 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: The whole assets of the company. Outstanding

Filing History

7 July 2006	Notice of ceasing to act as receiver or manager (1 page)
7 July 2006	Notice of ceasing to act as receiver or manager (1 page)
31 May 2005	Secretary resigned (1 page)
31 May 2005	Secretary resigned (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
16 April 2004	Director resigned (1 page)
16 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
2 April 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
23 March 2004	Director resigned (1 page)
17 March 2004	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
17 March 2004	Notice of the appointment of receiver by a holder of a floating charge (6 pages)
23 February 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (9 pages)
23 February 2004	Return made up to 17/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (9 pages)
28 January 2004	Alterations to a floating charge (15 pages)
28 January 2004	Alterations to a floating charge (15 pages)
26 January 2004	Alterations to a floating charge (15 pages)
26 January 2004	Alterations to a floating charge (15 pages)
13 November 2003	Ad 06/11/03--------- Â£ si 5351728@1=5351728 Â£ ic 6104677/11456405 (2 pages)
13 November 2003	Ad 06/11/03--------- Â£ si 5351728@1=5351728 Â£ ic 6104677/11456405 (2 pages)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
13 November 2003	Nc inc already adjusted 06/11/03 (1 page)
13 November 2003	Nc inc already adjusted 06/11/03 (1 page)
13 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 August 2003	Alterations to a floating charge (15 pages)
15 August 2003	Alterations to a floating charge (15 pages)
12 August 2003	Alterations to a floating charge (15 pages)
12 August 2003	Alterations to a floating charge (15 pages)
20 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
20 March 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
3 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 February 2003	Return made up to 17/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 2002	Alterations to a floating charge (15 pages)
24 December 2002	Alterations to a floating charge (15 pages)
24 December 2002	Alterations to a floating charge (11 pages)
24 December 2002	Alterations to a floating charge (11 pages)
19 December 2002	Â£ nc 8593738/9000000 18/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
19 December 2002	Â£ nc 8593738/9000000 18/12/02 (1 page)
19 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 November 2002	Â£ nc 7500000/8593738 15/11/02 (1 page)
18 November 2002	Â£ nc 7500000/8593738 15/11/02 (1 page)
18 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2002	Ad 19/08/02--------- Â£ si 1031263@1=1031263 Â£ ic 5073414/6104677 (2 pages)
29 August 2002	Â£ nc 6000000/7500000 19/08/02 (1 page)
29 August 2002	Â£ nc 6000000/7500000 19/08/02 (1 page)
29 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
29 August 2002	Ad 19/08/02--------- Â£ si 1031263@1=1031263 Â£ ic 5073414/6104677 (2 pages)
15 March 2002	Return made up to 17/01/02; full list of members; amend (8 pages)
15 March 2002	Return made up to 17/01/02; full list of members; amend (8 pages)
14 February 2002	Return made up to 17/01/02; full list of members (8 pages)
14 February 2002	Return made up to 17/01/02; full list of members (8 pages)
31 January 2002	Full accounts made up to 30 June 2001 (14 pages)
31 January 2002	Full accounts made up to 30 June 2001 (14 pages)
26 January 2002	Nc inc already adjusted 15/01/02 (1 page)
26 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2002	Ad 15/01/02--------- Â£ si 5073412@1=5073412 Â£ ic 2/5073414 (2 pages)
26 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 January 2002	Nc inc already adjusted 15/01/02 (1 page)
26 January 2002	Ad 15/01/02--------- Â£ si 5073412@1=5073412 Â£ ic 2/5073414 (2 pages)
3 August 2001	Full accounts made up to 30 June 2000 (14 pages)
3 August 2001	Full accounts made up to 30 June 2000 (14 pages)
30 July 2001	Partic of mort/charge * (7 pages)
30 July 2001	Partic of mort/charge * (7 pages)
27 July 2001	Partic of mort/charge * (5 pages)
27 July 2001	Partic of mort/charge * (5 pages)
24 July 2001	Partic of mort/charge * (8 pages)
24 July 2001	Partic of mort/charge * (8 pages)
17 July 2001	Director's particulars changed (1 page)
17 July 2001	Director's particulars changed (1 page)
10 July 2001	Alterations to a floating charge (18 pages)
10 July 2001	Alterations to a floating charge (18 pages)
6 July 2001	Alterations to a floating charge (14 pages)
6 July 2001	Alterations to a floating charge (14 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
2 July 2001	Partic of mort/charge * (5 pages)
2 July 2001	Partic of mort/charge * (5 pages)
12 January 2001	Return made up to 17/01/01; full list of members (8 pages)
12 January 2001	Return made up to 17/01/01; full list of members (8 pages)
14 February 2000	Return made up to 17/01/00; full list of members (8 pages)
14 February 2000	Return made up to 17/01/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 30 June 1999 (11 pages)
25 January 2000	Full accounts made up to 30 June 1999 (11 pages)
26 November 1999	Partic of mort/charge * (6 pages)
26 November 1999	Partic of mort/charge * (6 pages)
24 November 1999	New secretary appointed (2 pages)
24 November 1999	New secretary appointed (2 pages)
24 June 1999	Secretary resigned (1 page)
24 June 1999	Secretary resigned (1 page)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
20 May 1999	New director appointed (2 pages)
17 March 1999	Full accounts made up to 31 December 1997 (12 pages)
17 March 1999	Full accounts made up to 31 December 1997 (12 pages)
19 January 1999	Return made up to 17/01/99; full list of members (7 pages)
19 January 1999	Return made up to 17/01/99; full list of members (7 pages)
7 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
7 January 1999	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street edinburgh lothian EH2 4DD (1 page)
22 January 1998	Return made up to 17/01/98; no change of members (5 pages)
22 January 1998	Return made up to 17/01/98; no change of members (5 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
28 January 1997	Return made up to 17/01/97; no change of members (5 pages)
28 January 1997	Return made up to 17/01/97; no change of members (5 pages)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
19 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
16 February 1996	Return made up to 17/01/96; full list of members (6 pages)
16 February 1996	Return made up to 17/01/96; full list of members (6 pages)
11 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/95 (2 pages)
11 December 1995	Resolutions (W)ELRES ‐ S366A disp holding agm 30/11/95 (2 pages)
11 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 May 1995	Accounting reference date notified as 31/12 (1 page)
1 May 1995	Accounting reference date notified as 31/12 (1 page)
17 January 1995	Incorporation (28 pages)
17 January 1995	Incorporation (28 pages)

Ratho Quarry Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland