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DUMFRIESSHIRE LIMESTONE (KELHEAD) LIMITED

Learn more about DUMFRIESSHIRE LIMESTONE (KELHEAD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O F CARSON, 114 WARWICK ROAD, CARLISLE, CA1 1LF

DUMFRIESSHIRE LIMESTONE (KELHEAD) LIMITED on the map

Company type: Private Limited Company
Company number: 00953326
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.01
dissolution date: 1998.04.07
last member list: 1996.01.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 1421 - Operation of gravel and sand pits

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1995.09.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1996.01.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.24
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1990.06.20
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF OFFSET - Outstanding on 1991.03.30
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1991.03.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.04.07
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.08
£2.95
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RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
Child documents:
Document type: ANNOTATION
Date: 1996.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/09/95 FROM:, 15 VICTORIA PLACE, CARLISLE, CA1 1EW
Form type: 287
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.10.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/09
Form type: 225(2)
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.08.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02
Form type: 225(1)
Date: 1989.03.21
Order cannot be placed (digitalisation not planned)
WD 11/04/88 AD 27/08/86---------, £ SI [email protected]=150000, £ IC 78500/228500
Form type: PUC 2
Date: 1988.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87
Form type: AA
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.01.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.07.19

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Company directors and board members:

LESLEY CAROL CARSON (dissolve)
Secretary, 1991.01.28 - 1998.04.07
PARKVALE , CANONBIE
DG14 0RA, DUMFRIESSHIRE
RODNEY POTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1998.04.07
IRVINE HOUSE , CANONBIE
DG14 0XF, DUMFRIESSHIRE
THOMAS POTTS (dissolve)
Director, COMPANY DIRECTOR, 1991.01.28 - 1998.04.07
PRIORY HILL HOUSE , CANONBIE
DG14 0RA, DUMFRIES & GALLOWAY

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Information about the Private Limited Company DUMFRIESSHIRE LIMESTONE (KELHEAD) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data