Scottish Coal Contracts Limited

Company Name	Scottish Coal Contracts Limited
Company Status	Dissolved
Company Number	SC209665
Category	Private Limited Company
Incorporation Date	2 August 2000(23 years, 9 months ago)
Dissolution Date	18 March 2015 (9 years, 1 month ago)
Previous Names	Dunwilco (805) Limited and Miller Mining (UK) 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	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Solicitor
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Mr John Steel Richards
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 29 September 2000)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Glendaruel 21 Lovedale Road Balerno EH14 7DW Scotland

Director Name	Mr Keith Manson Miller
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	1 month (resigned 29 September 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cherry Hollows 1(B)Easter Belmont Road Edinburgh Midlothian EH12 6EX Scotland

Director Name	Henry Max Ike
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2001)
Role	Company Director
Correspondence Address	6 Hutton Close Nether Poppleton York North Yorkshire YO26 6PJ

Secretary Name	Euan James Donaldson
Nationality	British
Status	Resigned
Appointed	30 August 2000(4 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 12 January 2001)
Role	Secretary
Correspondence Address	28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Mr James Thomas Poyner
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(1 month, 4 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 12 January 2001)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Beechfields Lindsay Acre Bradford Road Tingley Wakefield West Yorkshire WF3 1NZ

Director Name	Brian John Rostron
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 months, 1 week after company formation)
Appointment Duration	1 month, 1 week (resigned 19 February 2001)
Role	Company Director
Correspondence Address	Cleghorn Mill Cleghorn Lanark Lanarkshire ML11 7RW Scotland

Director Name	Patrick Joseph Smyth
Date of Birth	February 1951 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 January 2001(5 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	Keepers Cottage Keepers Lane, Codsall Wolverhampton WV8 1QJ

Secretary Name	Alexander Garvie Traynor
Nationality	British
Status	Resigned
Appointed	12 January 2001(5 months, 1 week after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2006)
Role	Company Director
Correspondence Address	26/21 East Parkside Edinburgh Midlothian EH16 5XN Scotland

Director Name	Mr Andrew John Hodgson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2001(8 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Richard Calvin Round
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(1 year, 12 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 September 2005)
Role	Company Director
Correspondence Address	5 Craigowmill Milnathort Kinross Perth KY13 0RT Scotland

Director Name	Mr Dacre Wyn Purchase
Date of Birth	May 1972 (Born 52 years ago)
Status	Resigned
Appointed	17 August 2005(5 years after company formation)
Appointment Duration	3 years, 8 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Station View Dalmeny South Queensferry EH30 9DA Scotland

Director Name	Mr Allan Bowie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(5 years, 9 months after company formation)
Appointment Duration	7 months (resigned 12 December 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	66 Dundonald Road Kilmarnock Ayrshire KA1 1RZ Scotland

Secretary Name	Mr Peter Joseph Ferguson
Nationality	British
Status	Resigned
Appointed	20 September 2006(6 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 14 November 2013)
Role	Lawyer
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Roy Mottershaw
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Moorcroft Court Boughton Chester CH3 5JZ Wales

Director Name	Mr Nicholas Leigh Guest
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(7 years, 2 months after company formation)
Appointment Duration	3 years (resigned 20 October 2010)
Role	Finance Director
Country of Residence	Gb-Sct
Correspondence Address	Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ Scotland

Director Name	Mr Roderick William Mathers
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(10 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Director Name	Mr Andrew Howard Foster
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2013(12 years, 6 months after company formation)
Appointment Duration	8 months (resigned 14 October 2013)
Role	Managing Director
Country of Residence	England
Correspondence Address	191 West George Street Glasgow G2 2LJ Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	02 August 2000(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.000k at £1	Scottish Coal Co LTD 100.00% Ordinary

Accounts

Latest Accounts	26 March 2011 (13 years, 1 month ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

18 March 2015	Final Gazette dissolved following liquidation (1 page)
18 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 March 2015	Final Gazette dissolved following liquidation (1 page)
18 December 2014	Notice of final meeting of creditors (3 pages)
18 December 2014	Notice of final meeting of creditors (3 pages)
18 November 2013	Termination of appointment of Andrew John Hodgson as a director on 14 November 2013 (2 pages)
18 November 2013	Termination of appointment of Peter Joseph Ferguson as a secretary on 14 November 2013 (2 pages)
18 November 2013	Termination of appointment of Andrew John Hodgson as a director on 14 November 2013 (2 pages)
18 November 2013	Termination of appointment of Peter Joseph Ferguson as a secretary on 14 November 2013 (2 pages)
13 November 2013	Termination of appointment of Roderick William Mathers as a director on 12 November 2013 (2 pages)
13 November 2013	Termination of appointment of Roderick William Mathers as a director on 12 November 2013 (2 pages)
1 November 2013	Termination of appointment of Andrew Howard Foster as a director on 14 October 2013 (1 page)
1 November 2013	Termination of appointment of Andrew Howard Foster as a director on 14 October 2013 (1 page)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 5 September 2013 (2 pages)
5 September 2013	Registered office address changed from Castlebridge Business Park Gartlove Alloa Clackmannanshire FK10 3PZ on 5 September 2013 (2 pages)
2 September 2013	Notice of winding up order (2 pages)
2 September 2013	Notice of winding up order (2 pages)
15 February 2013	Appointment of Mr Andrew Howard Foster as a director on 15 February 2013 (2 pages)
15 February 2013	Appointment of Mr Andrew Howard Foster as a director on 15 February 2013 (2 pages)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
21 December 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
24 August 2012	Termination of appointment of Andrew Howard Foster as a director on 23 August 2012 (1 page)
24 August 2012	Termination of appointment of Andrew Howard Foster as a director on 23 August 2012 (1 page)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 1,000,000 (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 1,000,000 (4 pages)
3 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders Statement of capital on 2012-08-03 GBP 1,000,000 (4 pages)
27 September 2011	Full accounts made up to 26 March 2011 (11 pages)
27 September 2011	Full accounts made up to 26 March 2011 (11 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
9 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
17 December 2010	Appointment of Mr Roderick William Mathers as a director (2 pages)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
27 October 2010	Termination of appointment of Nicholas Guest as a director (1 page)
5 October 2010	Total exemption full accounts made up to 27 March 2010 (11 pages)
5 October 2010	Total exemption full accounts made up to 27 March 2010 (11 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
27 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for Mr Andrew Howard Foster on 28 April 2010 (2 pages)
27 May 2010	Director's details changed for Mr Andrew Howard Foster on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Howard Foster on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew John Hodgson on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas Leigh Guest on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew John Hodgson on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Andrew Howard Foster on 28 April 2010 (2 pages)
26 May 2010	Director's details changed for Mr Nicholas Leigh Guest on 28 April 2010 (2 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
13 May 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
28 April 2010	Secretary's details changed for Mr Peter Joseph Ferguson on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Peter Joseph Ferguson on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Peter Joseph Ferguson on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for Mr Peter Joseph Ferguson on 28 April 2010 (1 page)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
31 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (4 pages)
30 December 2009	Full accounts made up to 28 March 2009 (11 pages)
30 December 2009	Full accounts made up to 28 March 2009 (11 pages)
14 September 2009	Return made up to 02/08/09; full list of members (4 pages)
14 September 2009	Return made up to 02/08/09; full list of members (4 pages)
8 June 2009	Appointment terminated director roy mottershaw (1 page)
8 June 2009	Appointment terminated director dacre purchase (1 page)
8 June 2009	Appointment terminated director roy mottershaw (1 page)
8 June 2009	Appointment terminated director dacre purchase (1 page)
15 January 2009	Full accounts made up to 29 March 2008 (11 pages)
15 January 2009	Full accounts made up to 29 March 2008 (11 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
5 August 2008	Return made up to 02/08/08; full list of members (4 pages)
25 January 2008	Full accounts made up to 24 March 2007 (11 pages)
25 January 2008	Full accounts made up to 24 March 2007 (11 pages)
4 January 2008	Alterations to a floating charge (19 pages)
4 January 2008	Alterations to a floating charge (19 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Alterations to a floating charge (14 pages)
27 December 2007	Partic of mort/charge * (5 pages)
27 December 2007	Alterations to a floating charge (14 pages)
16 October 2007	New director appointed (1 page)
16 October 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
7 September 2007	New director appointed (1 page)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
8 August 2007	Return made up to 02/08/07; full list of members (2 pages)
4 July 2007	New director appointed (1 page)
4 July 2007	New director appointed (1 page)
21 December 2006	Full accounts made up to 25 March 2006 (12 pages)
21 December 2006	Full accounts made up to 25 March 2006 (12 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
22 September 2006	New secretary appointed (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	Secretary resigned (1 page)
22 September 2006	New secretary appointed (1 page)
2 August 2006	Return made up to 02/08/06; full list of members (2 pages)
2 August 2006	Return made up to 02/08/06; full list of members (2 pages)
3 July 2006	Director resigned (1 page)
3 July 2006	Director resigned (1 page)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
12 August 2005	Full accounts made up to 26 March 2005 (14 pages)
12 August 2005	Full accounts made up to 26 March 2005 (14 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Return made up to 02/08/05; full list of members (3 pages)
3 August 2005	Return made up to 02/08/05; full list of members (3 pages)
20 July 2005	Alterations to a floating charge (19 pages)
20 July 2005	Alterations to a floating charge (19 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
9 August 2004	Return made up to 02/08/04; full list of members 363(288) ‐ Director's particulars changed (3 pages)
30 June 2004	Full accounts made up to 27 March 2004 (15 pages)
30 June 2004	Full accounts made up to 27 March 2004 (15 pages)
11 June 2004	Alterations to a floating charge (22 pages)
11 June 2004	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (22 pages)
26 August 2003	Alterations to a floating charge (22 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
8 August 2003	Return made up to 02/08/03; full list of members (7 pages)
27 June 2003	Full accounts made up to 29 March 2003 (15 pages)
27 June 2003	Full accounts made up to 29 March 2003 (15 pages)
17 March 2003	Alterations to a floating charge (42 pages)
17 March 2003	Alterations to a floating charge (42 pages)
2 March 2003	Auditor's resignation (1 page)
2 March 2003	Auditor's resignation (1 page)
28 August 2002	Alterations to a floating charge (43 pages)
28 August 2002	Alterations to a floating charge (43 pages)
12 August 2002	Return made up to 02/08/02; full list of members (7 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
12 August 2002	Return made up to 02/08/02; full list of members (7 pages)
31 July 2002	Full accounts made up to 30 March 2002 (16 pages)
31 July 2002	Full accounts made up to 30 March 2002 (16 pages)
12 April 2002	Alterations to a floating charge (40 pages)
12 April 2002	Alterations to a floating charge (40 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
31 January 2002	Full accounts made up to 31 March 2001 (16 pages)
24 August 2001	Return made up to 02/08/01; full list of members (6 pages)
24 August 2001	Return made up to 02/08/01; full list of members (6 pages)
23 July 2001	Accounting reference date extended from 10/01/01 to 31/03/01 (1 page)
23 July 2001	Accounting reference date extended from 10/01/01 to 31/03/01 (1 page)
23 April 2001	Partic of mort/charge * (11 pages)
23 April 2001	Partic of mort/charge * (11 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	New director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Accounting reference date extended from 31/12/00 to 10/01/01 (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Company name changed miller mining (uk) LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Accounting reference date extended from 31/12/00 to 10/01/01 (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Secretary resigned (1 page)
18 January 2001	New secretary appointed (2 pages)
18 January 2001	Company name changed miller mining (uk) LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
18 January 2001	New director appointed (2 pages)
18 January 2001	Registered office changed on 18/01/01 from: 18 south groathill avenue edinburgh EH4 2LW (1 page)
18 January 2001	Director resigned (1 page)
11 January 2001	Nc inc already adjusted 10/01/01 (1 page)
11 January 2001	Nc inc already adjusted 10/01/01 (1 page)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2001	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
10 January 2001	Ad 10/01/01--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
10 January 2001	Ad 10/01/01--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
11 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 October 2000	Ad 29/09/00--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
2 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
2 October 2000	Accounting reference date shortened from 31/08/01 to 31/12/00 (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	New director appointed (3 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New secretary appointed (2 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	New director appointed (3 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 4TH floor saltire court castle terrace edinburgh midlothian EH1 2EN (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Registered office changed on 27/09/00 from: 4TH floor saltire court castle terrace edinburgh midlothian EH1 2EN (1 page)
14 September 2000	Company name changed dunwilco (805) LIMITED\certificate issued on 15/09/00 (2 pages)
14 September 2000	Company name changed dunwilco (805) LIMITED\certificate issued on 15/09/00 (2 pages)
2 August 2000	Incorporation (26 pages)
2 August 2000	Incorporation (26 pages)

Scottish Coal Contracts Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland