Scotgen (Dumfries) Limited

Company Name	Scotgen (Dumfries) Limited
Company Status	Dissolved
Company Number	SC180809
Category	Private Limited Company
Incorporation Date	20 November 1997(26 years, 5 months ago)
Dissolution Date	18 July 2016 (7 years, 9 months ago)
Previous Name	Batneec (Dumfries) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Stanley Hennessey
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2006(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Whitehall House Rawcliffe Road St. Michaels Preston Lancashire PR3 0UH

Secretary Name	Mr David Ian Quarmby
Nationality	British
Status	Closed
Appointed	12 May 2006(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (closed 18 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Headroomgate Road St. Annes On Sea Lancashire FY8 3BE

Director Name	Mr David Ian Quarmby
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 November 2006(8 years, 12 months after company formation)
Appointment Duration	9 years, 8 months (closed 18 July 2016)
Role	Quantity Surveyor
Country of Residence	United Kingdom
Correspondence Address	36 Headroomgate Road St. Annes On Sea Lancashire FY8 3BE

Director Name	Mr John Martin Acton
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 May 2006)
Role	Engineer
Correspondence Address	17 Moorend Glade Charlton Kings Cheltenham Gloucestershire GL53 9AT Wales

Director Name	Mr Michael John Birchmore
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 February 2002)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Lyne Park West Linton Peeblesshire EH46 7HP Scotland

Director Name	Mr Nicholas James Burcombe Cooper
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 May 2006)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 College Fields Bristol BS8 3HP

Secretary Name	Mrs Jean Sinclair Macnab
Nationality	British
Status	Resigned
Appointed	02 June 1999(1 year, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 May 2006)
Role	Chartered Accountant
Correspondence Address	1 Medwyn Drive West Linton Peeblesshire EH46 7HW Scotland

Director Name	Mr Gonzalo Alonso Trujillo
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2002(4 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2004)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Martcombe Road Easton-In-Gordano Bristol Avon BS20 0QD

Director Name	Mr Jonathan Richard Wilkinson
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(8 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 16 November 2006)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Corner House 15 Powder Mills Leigh Kent TN11 9AR

Director Name	MBM Board Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1997(same day as company formation)
Correspondence Address	39 Castle Street Edinburgh EH2 3BH Scotland

Location

Registered Address	Morton Fraser Llp Quartermile Two, 2 Lister Square Edinburgh EH3 9GL Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside

Financials

Year	2012
Net Worth	£699,180
Cash	£131,103
Current Liabilities	£1,453,772

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

18 July 2016	Final Gazette dissolved following liquidation (1 page)
18 July 2016	Final Gazette dissolved following liquidation (1 page)
18 April 2016	Notice of move from Administration to Dissolution (19 pages)
18 April 2016	Notice of move from Administration to Dissolution (19 pages)
2 November 2015	Administrator's progress report (21 pages)
2 November 2015	Administrator's progress report (21 pages)
15 April 2015	Notice of extension of period of Administration (22 pages)
15 April 2015	Notice of extension of period of Administration (22 pages)
24 November 2014	Administrator's progress report (20 pages)
24 November 2014	Administrator's progress report (20 pages)
6 October 2014	Administrator's progress report (20 pages)
6 October 2014	Notice of extension of period of Administration (1 page)
6 October 2014	Administrator's progress report (20 pages)
6 October 2014	Notice of extension of period of Administration (1 page)
29 May 2014	Administrator's progress report (20 pages)
29 May 2014	Administrator's progress report (20 pages)
10 January 2014	Statement of administrator's deemed proposal (1 page)
10 January 2014	Statement of administrator's deemed proposal (1 page)
9 December 2013	Statement of administrator's proposal (34 pages)
9 December 2013	Statement of administrator's proposal (34 pages)
8 November 2013	Statement of affairs with form 2.13B(SCOT) (15 pages)
8 November 2013	Statement of affairs with form 2.13B(SCOT) (15 pages)
30 October 2013	Appointment of an administrator (6 pages)
30 October 2013	Appointment of an administrator (6 pages)
23 October 2013	Registered office address changed from 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 5Th Floor, 125 Princes Street Edinburgh EH2 4AD on 23 October 2013 (1 page)
11 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
11 April 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 20 (5 pages)
10 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 20 (5 pages)
28 August 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
28 August 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
21 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
21 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
21 June 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
21 June 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages)
12 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
12 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 20 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
13 December 2011	Particulars of a mortgage or charge / charge no: 7 (6 pages)
17 November 2011	Registered office address changed from Scotgen (Dumfries) Limited 5Th Floor 7 Castle Street Edinburgh Scotland EH2 3AH United Kingdom on 17 November 2011 (2 pages)
17 November 2011	Registered office address changed from Scotgen (Dumfries) Limited 5Th Floor 7 Castle Street Edinburgh Scotland EH2 3AH United Kingdom on 17 November 2011 (2 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
21 September 2011	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 July 2011	Alterations to floating charge 2 (5 pages)
2 July 2011	Alterations to floating charge 2 (5 pages)
2 July 2011	Alterations to floating charge 4 (5 pages)
2 July 2011	Alterations to floating charge 1 (5 pages)
2 July 2011	Alterations to floating charge 4 (5 pages)
2 July 2011	Alterations to floating charge 1 (5 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
1 July 2011	Particulars of a mortgage or charge / charge no: 5 (6 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
17 June 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
3 December 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
1 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
1 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 March 2009	Return made up to 20/11/08; full list of members (5 pages)
19 March 2009	Return made up to 20/11/08; full list of members (5 pages)
15 January 2009	Director's change of particulars / james hennessey / 25/06/2008 (1 page)
15 January 2009	Director's change of particulars / james hennessey / 25/06/2008 (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
10 December 2008	Registered office changed on 10/12/2008 from 5TH floor 7 castle street edinburgh EH2 3AH (1 page)
14 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
14 October 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 September 2008	Registered office changed on 10/09/2008 from mbm commercial LLP 107 george street edinburgh EH2 3ES (1 page)
10 September 2008	Registered office changed on 10/09/2008 from mbm commercial LLP 107 george street edinburgh EH2 3ES (1 page)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
28 February 2008	Particulars of a mortgage or charge / charge no: 3 (3 pages)
21 February 2008	Alterations to a floating charge (5 pages)
21 February 2008	Alterations to a floating charge (5 pages)
19 December 2007	Return made up to 20/11/07; full list of members (2 pages)
19 December 2007	Return made up to 20/11/07; full list of members (2 pages)
25 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
25 September 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
21 March 2007	Partic of mort/charge * (5 pages)
21 March 2007	Partic of mort/charge * (5 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	New director appointed (3 pages)
14 February 2007	Director resigned (1 page)
14 February 2007	Director resigned (1 page)
25 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
25 January 2007	Return made up to 20/11/06; full list of members 363(288) ‐ Director resigned (7 pages)
4 December 2006	Full accounts made up to 31 March 2006 (12 pages)
4 December 2006	Full accounts made up to 31 March 2006 (12 pages)
9 June 2006	Company name changed batneec (dumfries) LIMITED\certificate issued on 09/06/06 (2 pages)
9 June 2006	Company name changed batneec (dumfries) LIMITED\certificate issued on 09/06/06 (2 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	New director appointed (2 pages)
26 May 2006	New director appointed (4 pages)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 medwyn drive west linton peeblesshire EH46 7HW (1 page)
26 May 2006	Director resigned (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 1 medwyn drive west linton peeblesshire EH46 7HW (1 page)
26 May 2006	New secretary appointed (2 pages)
26 May 2006	Secretary resigned (1 page)
26 May 2006	New director appointed (2 pages)
26 May 2006	Director resigned (1 page)
23 May 2006	Partic of mort/charge * (7 pages)
23 May 2006	Partic of mort/charge * (7 pages)
6 March 2006	Return made up to 20/11/05; full list of members (2 pages)
6 March 2006	Return made up to 20/11/05; full list of members (2 pages)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
29 December 2005	Full accounts made up to 31 March 2005 (10 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
10 January 2005	Full accounts made up to 31 March 2004 (10 pages)
6 January 2005	Return made up to 20/11/04; full list of members (7 pages)
6 January 2005	Return made up to 20/11/04; full list of members (7 pages)
31 December 2003	Return made up to 20/11/03; full list of members (7 pages)
31 December 2003	Return made up to 20/11/03; full list of members (7 pages)
18 November 2003	Full accounts made up to 31 March 2003 (11 pages)
18 November 2003	Full accounts made up to 31 March 2003 (11 pages)
16 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 2002	Return made up to 20/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 September 2002	Full accounts made up to 31 March 2002 (11 pages)
4 September 2002	Full accounts made up to 31 March 2002 (11 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
11 December 2001	Return made up to 20/11/01; full list of members (7 pages)
6 November 2001	Full accounts made up to 31 March 2001 (11 pages)
6 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 April 2001	Full accounts made up to 31 March 2000 (11 pages)
12 April 2001	Full accounts made up to 31 March 2000 (11 pages)
17 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 December 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 December 2000	Return made up to 20/11/00; full list of members (7 pages)
15 December 2000	Return made up to 20/11/00; full list of members (7 pages)
30 November 1999	Return made up to 20/11/99; full list of members (7 pages)
30 November 1999	Ad 30/09/99--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
30 November 1999	Ad 30/09/99--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
30 November 1999	Return made up to 20/11/99; full list of members (7 pages)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Nc inc already adjusted 19/11/99 (1 page)
30 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
30 November 1999	Nc inc already adjusted 19/11/99 (1 page)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
1 October 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
11 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
11 August 1999	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
9 June 1999	Secretary resigned (1 page)
9 June 1999	New secretary appointed (1 page)
9 June 1999	New secretary appointed (1 page)
9 June 1999	Secretary resigned (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 39 castle street edinburgh EH2 3BH (1 page)
4 June 1999	Registered office changed on 04/06/99 from: 39 castle street edinburgh EH2 3BH (1 page)
24 January 1999	Return made up to 20/11/98; full list of members (8 pages)
24 January 1999	Return made up to 20/11/98; full list of members (8 pages)
5 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
5 January 1999	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
8 October 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
22 January 1998	Company name changed newco (537) LIMITED\certificate issued on 23/01/98 (2 pages)
22 January 1998	Company name changed newco (537) LIMITED\certificate issued on 23/01/98 (2 pages)
20 November 1997	Incorporation (23 pages)
20 November 1997	Incorporation (23 pages)

Scotgen (Dumfries) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland