The Scottish Coal (Deep Mine) Company Limited

Company Name	The Scottish Coal (Deep Mine) Company Limited
Company Status	Dissolved
Company Number	SC180022
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Previous Name	Hms (286) 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 Ramsay Dow
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	26 years, 1 month
Role	Mining Engineer
Correspondence Address	18 Cairn Grove Crossford Dunfermline Fife KY12 8YD Scotland

Director Name	Prof John Ross Harper
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	08 May 1998(6 months, 1 week after company formation)
Appointment Duration	25 years, 12 months
Role	Solicitor
Correspondence Address	45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Current
Appointed	30 July 1999(1 year, 9 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Derek Walker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 January 2000(2 years, 2 months after company formation)
Appointment Duration	24 years, 3 months
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	28 Player Green Livingston West Lothian EH54 8RZ Scotland

Director Name	Michael Arthur
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	18 River Walk Dalgety Bay Fife KY11 9YF Scotland

Director Name	Stephen Ellis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	11 Port Street Clackmannan Clackmannanshire FK10 4JH Scotland

Director Name	Derek Brian Hood
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	3 Muirside Grove Cairneyhill Fife KY12 8RB Scotland

Director Name	Alan Kenney
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	20 June 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 10 months
Role	Company Director
Correspondence Address	7 Eastercraig Gardens Dunfermline Fife KY12 9TH Scotland

Director Name	Alan Houghton
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 07 January 2000)
Role	Mining Consultant
Correspondence Address	Pennyhole House Wistow Road Selby North Yorkshire YO8 0QS

Secretary Name	Mr Martin Leslie Reeves
Nationality	British
Status	Resigned
Appointed	23 March 1998(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 30 July 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Gryfe Road Bridge Of Weir Renfrewshire PA11 3AL Scotland

Director Name	Peter Thomas Lawwell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 months, 1 week after company formation)
Appointment Duration	2 years (resigned 02 June 2000)
Role	Group Finance Director
Correspondence Address	6 Thornhill Gardens Mearnskirk Glasgow G77 5FU Scotland

Director Name	Andrew Stark
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(6 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 24 June 2002)
Role	Mechanical Engineer
Correspondence Address	1 Laurel Avenue Kelty Fife KY4 0LW Scotland

Director Name	James Sorbie
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 May 2001)
Role	Company Director
Correspondence Address	Bankhead House 17 Churchill Close Uttoxeter Staffordshire ST14 8BB

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2001
Turnover	£51,524,000
Gross Profit	-£39,102,000
Net Worth	-£19,766,000
Current Liabilities	£29,633,000

Accounts

Latest Accounts	31 March 2001 (23 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 December 2017	Final Gazette dissolved following liquidation (1 page)
29 September 2017	Notice of final meeting of creditors (7 pages)
29 September 2017	Notice of final meeting of creditors (7 pages)
1 November 2013	Registered office address changed from C/O Pkf 78 Carlton Place Glasgow G5 9TH on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from C/O Pkf 78 Carlton Place Glasgow G5 9TH on 1 November 2013 (2 pages)
1 November 2013	Registered office address changed from C/O Pkf 78 Carlton Place Glasgow G5 9TH on 1 November 2013 (2 pages)
23 August 2005	Dec mort/charge release * (2 pages)
23 August 2005	Dec mort/charge release * (2 pages)
5 August 2005	Dec mort/charge release * (2 pages)
5 August 2005	Dec mort/charge release * (2 pages)
5 August 2005	Dec mort/charge release * (2 pages)
5 August 2005	Dec mort/charge release * (2 pages)
12 August 2004	Registered office changed on 12/08/04 from: castlebridge business park gartlove alloa clackmannanshire FK10 3PZ (1 page)
12 August 2004	Registered office changed on 12/08/04 from: castlebridge business park gartlove alloa clackmannanshire FK10 3PZ (1 page)
6 July 2002	Appointment of a provisional liquidator (2 pages)
6 July 2002	Appointment of a provisional liquidator (2 pages)
6 July 2002	Court order notice of winding up (1 page)
6 July 2002	Appointment of a provisional liquidator (2 pages)
6 July 2002	Court order notice of winding up (1 page)
6 July 2002	Notice of winding up order (1 page)
6 July 2002	Notice of winding up order (1 page)
6 July 2002	Appointment of a provisional liquidator (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
19 April 2002	Alterations to a floating charge (40 pages)
19 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
31 January 2002	Accounts made up to 31 March 2001 (25 pages)
31 January 2002	Accounts made up to 31 March 2001 (25 pages)
5 November 2001	Return made up to 28/10/01; full list of members (8 pages)
5 November 2001	Return made up to 28/10/01; full list of members (8 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	New director appointed (2 pages)
4 June 2001	Director resigned (1 page)
4 June 2001	Director resigned (1 page)
27 April 2001	Accounts made up to 25 March 2000 (23 pages)
27 April 2001	Accounts made up to 25 March 2000 (23 pages)
18 December 2000	Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ (1 page)
18 December 2000	Registered office changed on 18/12/00 from: 1 bain square kirkton campus livingston west lothian EH54 7DQ (1 page)
3 November 2000	Return made up to 28/10/00; full list of members (7 pages)
3 November 2000	Return made up to 28/10/00; full list of members (7 pages)
14 June 2000	Director resigned (1 page)
14 June 2000	Director resigned (1 page)
26 April 2000	New director appointed (2 pages)
26 April 2000	New director appointed (2 pages)
13 January 2000	New director appointed (2 pages)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	New director appointed (2 pages)
11 January 2000	Accounts made up to 27 March 1999 (25 pages)
11 January 2000	Accounts made up to 27 March 1999 (25 pages)
23 November 1999	Return made up to 28/10/99; full list of members (7 pages)
23 November 1999	Return made up to 28/10/99; full list of members (7 pages)
19 August 1999	New secretary appointed (2 pages)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	New secretary appointed (2 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
14 June 1999	Alterations to a floating charge (18 pages)
9 June 1999	Partic of mort/charge * (6 pages)
9 June 1999	Partic of mort/charge * (6 pages)
2 June 1999	Partic of mort/charge * (6 pages)
2 June 1999	Partic of mort/charge * (6 pages)
24 November 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Secretary resigned;director resigned (9 pages)
24 November 1998	Return made up to 28/10/98; full list of members 363(287) ‐ Registered office changed on 24/11/98 363(288) ‐ Secretary resigned;director resigned (9 pages)
4 June 1998	Partic of mort/charge * (4 pages)
4 June 1998	Partic of mort/charge * (9 pages)
4 June 1998	Partic of mort/charge * (3 pages)
4 June 1998	Partic of mort/charge * (4 pages)
4 June 1998	Partic of mort/charge * (9 pages)
4 June 1998	Partic of mort/charge * (3 pages)
29 May 1998	Alterations to a floating charge (35 pages)
29 May 1998	Alterations to a floating charge (35 pages)
29 May 1998	Alterations to a floating charge (30 pages)
29 May 1998	Alterations to a floating charge (30 pages)
28 May 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages)
28 May 1998	Accounting reference date extended from 31/10/98 to 31/03/99 (2 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (3 pages)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (2 pages)
22 May 1998	New director appointed (3 pages)
19 May 1998	Â£ nc 1000/25000000 10/05/98 (1 page)
19 May 1998	Â£ nc 1000/25000000 10/05/98 (1 page)
19 May 1998	Partic of mort/charge * (9 pages)
19 May 1998	Partic of mort/charge * (9 pages)
19 May 1998	Ad 11/05/98--------- Â£ si 15499999@1=15499999 Â£ ic 2/15500001 (2 pages)
19 May 1998	Ad 11/05/98--------- Â£ si 15499999@1=15499999 Â£ ic 2/15500001 (2 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
19 May 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (6 pages)
14 May 1998	Partic of mort/charge * (8 pages)
14 May 1998	Partic of mort/charge * (8 pages)
30 April 1998	Memorandum and Articles of Association (12 pages)
30 April 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
30 April 1998	Memorandum and Articles of Association (12 pages)
12 March 1998	Company name changed hms (286) LIMITED\certificate issued on 10/03/98 (2 pages)
12 March 1998	Company name changed hms (286) LIMITED\certificate issued on 10/03/98 (2 pages)
28 October 1997	Incorporation (19 pages)
28 October 1997	Incorporation (19 pages)

The Scottish Coal (Deep Mine) Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland