| Company Name | Bodychell Sand & Gravel Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC218607 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2001(23 years ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
| Previous Names | Bodychell Sand & Gravel Ltd. and Bodychell Farm Ltd. |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
| SIC 1422 | Mining of clays and kaolin |
| SIC 08120 | Operation of gravel and sand pits; mining of clays and kaolin |
Directors
| Director Name | Gordon Alastair Milne |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2002(9 months, 1 week after company formation) |
| Appointment Duration | 16 years, 8 months (closed 02 October 2018) |
| Role | Quarry Owner |
| Country of Residence | United Kingdom |
| Correspondence Address | Bodychell House Memsie Fraserburgh Aberdeenshire AB43 7DB Scotland |
| Secretary Name | Rosemary Brown |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(5 years, 2 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 5 Schivas Road Peterhead Aberdeenshire AB42 2XT Scotland |
| Secretary Name | Agnes Milne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2002(9 months, 1 week after company formation) |
| Appointment Duration | 4 years (resigned 31 January 2006) |
| Role | Company Director |
| Correspondence Address | Bodychell Farm Memsie Fraserburgh Aberdeenshire AB43 7DB Scotland |
| Secretary Name | William Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2006(4 years, 10 months after company formation) |
| Appointment Duration | 4 months (resigned 30 June 2006) |
| Role | Manager |
| Correspondence Address | 31 Clashfarquhar Crescent Portlethen Aberdeenshire AB12 4TN Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Bishop's Court 29 Albyn Place Aberdeen AB10 1YL Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2006 |
|---|---|
| Net Worth | -£810,590 |
| Cash | £188 |
| Current Liabilities | £2,174,301 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Charges
| 11 April 2002 | Delivered on: 17 April 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: The whole assets of the company. Outstanding |
|---|---|
| 20 July 2001 | Delivered on: 31 July 2001 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
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Registered office address changed from 16 Carden Place Aberdeen AB10 1FX to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 29 May 2018 (2 pages) |
| 15 May 2018 | Notice of ceasing to act as receiver or manager (1 page) |
| 29 October 2008 | Notice of receiver's report (18 pages) |
| 29 October 2008 | Notice of receiver's report (18 pages) |
| 22 July 2008 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 22 July 2008 | Notice of the appointment of receiver by a holder of a floating charge (3 pages) |
| 21 July 2008 | Registered office changed on 21/07/2008 from bodychell, memsie fraserburgh aberdeenshire AB43 7DB (1 page) |
| 21 July 2008 | Registered office changed on 21/07/2008 from bodychell, memsie fraserburgh aberdeenshire AB43 7DB (1 page) |
| 19 June 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 19 June 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (8 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | New secretary appointed (2 pages) |
| 5 April 2007 | Secretary resigned (1 page) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | New secretary appointed (2 pages) |
| 26 May 2006 | Return made up to 27/04/06; full list of members
|
| 26 May 2006 | Return made up to 27/04/06; full list of members
|
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 May 2005 (8 pages) |
| 31 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 31 May 2005 | Return made up to 27/04/05; full list of members (6 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 15 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 18 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 18 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 30 April 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 30 April 2003 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 30 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 30 April 2003 | Accounts for a dormant company made up to 30 April 2002 (4 pages) |
| 29 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 29 April 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 10 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 17 April 2002 | Partic of mort/charge * (5 pages) |
| 17 April 2002 | Partic of mort/charge * (5 pages) |
| 29 January 2002 | Resolutions
|
| 29 January 2002 | Resolutions
|
| 29 January 2002 | Company name changed bodychell farm LTD.\certificate issued on 29/01/02 (2 pages) |
| 29 January 2002 | Company name changed bodychell farm LTD.\certificate issued on 29/01/02 (2 pages) |
| 31 July 2001 | Partic of mort/charge * (6 pages) |
| 31 July 2001 | Partic of mort/charge * (6 pages) |
| 25 July 2001 | Resolutions
|
| 25 July 2001 | Resolutions
|
| 24 July 2001 | Company name changed bodychell sand & gravel LTD.\certificate issued on 24/07/01 (2 pages) |
| 24 July 2001 | Company name changed bodychell sand & gravel LTD.\certificate issued on 24/07/01 (2 pages) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Secretary resigned (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 May 2001 | Registered office changed on 23/05/01 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH (1 page) |
| 23 May 2001 | Director resigned (1 page) |
| 22 May 2001 | Resolutions
|
| 22 May 2001 | Company name changed coralbrae LIMITED\certificate issued on 22/05/01 (2 pages) |
| 22 May 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 22 May 2001 | Company name changed coralbrae LIMITED\certificate issued on 22/05/01 (2 pages) |
| 22 May 2001 | Nc inc already adjusted 21/05/01 (1 page) |
| 22 May 2001 | Resolutions
|
| 27 April 2001 | Incorporation (16 pages) |
| 27 April 2001 | Incorporation (16 pages) |