SCOTTISH COAL CONTRACTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1518 March 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/12/1418 December 2014 | NOTICE OF FINAL MEETING OF CREDITORS |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, SECRETARY PETER FERGUSON |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGSON |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MATHERS |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 05/09/135 September 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM CASTLEBRIDGE BUSINESS PARK GARTLOVE ALLOA CLACKMANNANSHIRE FK10 3PZ |
| 02/09/132 September 2013 | NOTICE OF WINDING UP ORDER |
| 15/02/1315 February 2013 | DIRECTOR APPOINTED MR ANDREW HOWARD FOSTER |
| 21/12/1221 December 2012 | PREVEXT FROM 31/03/2012 TO 30/09/2012 |
| 24/08/1224 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FOSTER |
| 03/08/123 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 26/03/11 |
| 09/08/119 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED MR RODERICK WILLIAM MATHERS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GUEST |
| 05/10/105 October 2010 | 27/03/10 TOTAL EXEMPTION FULL |
| 27/08/1027 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS LEIGH GUEST / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 28/04/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN HODGSON / 28/04/2010 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 28/04/2010 |
| 28/04/1028 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH FERGUSON / 28/04/2010 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 31/03/1031 March 2010 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 28/03/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR RESIGNED ROY MOTTERSHAW |
| 08/06/098 June 2009 | DIRECTOR RESIGNED DACRE PURCHASE |
| 15/01/0915 January 2009 | FULL ACCOUNTS MADE UP TO 29/03/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 04/01/084 January 2008 | ALTERATION TO MORTGAGE/CHARGE |
| 27/12/0727 December 2007 | PARTIC OF MORT/CHARGE ***** |
| 27/12/0727 December 2007 | ALTERATION TO MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 21/12/0621 December 2006 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | SECRETARY RESIGNED |
| 02/08/062 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 26/03/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | ALTERATION TO MORTGAGE/CHARGE |
| 09/08/049 August 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 27/03/04 |
| 11/06/0411 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 26/08/0326 August 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 08/08/038 August 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
| 27/06/0327 June 2003 | FULL ACCOUNTS MADE UP TO 29/03/03 |
| 17/03/0317 March 2003 | ALTERATION TO MORTGAGE/CHARGE |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 28/08/0228 August 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 12/08/0212 August 2002 | NEW DIRECTOR APPOINTED |
| 12/08/0212 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/03/02 |
| 12/04/0212 April 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | ACC. REF. DATE EXTENDED FROM 10/01/01 TO 31/03/01 |
| 23/04/0123 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: 18 SOUTH GROATHILL AVENUE EDINBURGH EH4 2LW |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED MILLER MINING (UK) LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | SECRETARY RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 10/01/01 |
| 11/01/0111 January 2001 | NC INC ALREADY ADJUSTED 10/01/01 |
| 10/01/0110 January 2001 | � NC 1000/2000000 10/0 |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 13/10/0013 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/12/00 |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 27/09/0027 September 2000 | DIRECTOR RESIGNED |
| 27/09/0027 September 2000 | SECRETARY RESIGNED |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: G OFFICE CHANGED 27/09/00 4TH FLOOR SALTIRE COURT CASTLE TERRACE EDINBURGH MIDLOTHIAN EH1 2EN |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 27/09/0027 September 2000 | NEW DIRECTOR APPOINTED |
| 14/09/0014 September 2000 | COMPANY NAME CHANGED DUNWILCO (805) LIMITED CERTIFICATE ISSUED ON 15/09/00 |
| 02/08/002 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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