THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED
EDINBURGH HMS (286) LIMITED

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Company number SC180022
Status Liquidation
Incorporation Date 28 October 1997
Company Type Private Limited Company
Address CITYPOINT, 65 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
Home Country United Kingdom
Nature of Business 1010 - Mining & agglomeration of hard coal
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from C/O Pkf 78 Carlton Place Glasgow G5 9TH on 1 November 2013; Dec mort/charge release *; Dec mort/charge release *. The most likely internet sites of THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED are www.thescottishcoaldeepminecompany.co.uk, and www.the-scottish-coal-deep-mine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Scottish Coal Deep Mine Company Limited is a Private Limited Company. The company registration number is SC180022. The Scottish Coal Deep Mine Company Limited has been working since 28 October 1997. The present status of the company is Liquidation. The registered address of The Scottish Coal Deep Mine Company Limited is Citypoint 65 Haymarket Terrace Edinburgh Eh12 5hd. . TRAYNOR, Alexander Garvie is a Secretary of the company. ARTHUR, Michael is a Director of the company. DOW, William Ramsay is a Director of the company. ELLIS, Stephen is a Director of the company. HARPER, John Ross, Professor is a Director of the company. HOOD, Derek Brian is a Director of the company. KENNEY, Alan is a Director of the company. WALKER, Derek is a Director of the company. Secretary REEVES, Martin Leslie has been resigned. Nominee Secretary HMS SECRETARIES LIMITED has been resigned. Director HOUGHTON, Alan has been resigned. Director LAWWELL, Peter Thomas has been resigned. Director SORBIE, James has been resigned. Director STARK, Andrew has been resigned. Nominee Director HMS DIRECTORS LIMITED has been resigned. Nominee Director HMS SECRETARIES LIMITED has been resigned. The company operates in "Mining & agglomeration of hard coal".


Current Directors

Secretary
TRAYNOR, Alexander Garvie
Appointed Date: 30 July 1999
Director
ARTHUR, Michael
Appointed Date: 20 June 2001
70 years old
Director
DOW, William Ramsay
Appointed Date: 23 March 1998
72 years old
Director
ELLIS, Stephen
Appointed Date: 20 June 2001
64 years old
Director
HARPER, John Ross, Professor
Appointed Date: 08 May 1998
90 years old
Director
HOOD, Derek Brian
Appointed Date: 20 June 2001
69 years old
Director
KENNEY, Alan
Appointed Date: 20 June 2001
74 years old
Director
WALKER, Derek
Appointed Date: 07 January 2000
67 years old

Resigned Directors

Secretary
REEVES, Martin Leslie
Resigned: 30 July 1999
Appointed Date: 23 March 1998
Nominee Secretary
HMS SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 28 October 1997
Director
HOUGHTON, Alan
Resigned: 07 January 2000
Appointed Date: 23 March 1998
87 years old
Director
LAWWELL, Peter Thomas
Resigned: 02 June 2000
Appointed Date: 08 May 1998
66 years old
Director
SORBIE, James
Resigned: 29 May 2001
Appointed Date: 04 April 2000
75 years old
Director
STARK, Andrew
Resigned: 24 June 2002
Appointed Date: 08 May 1998
71 years old
Nominee Director
HMS DIRECTORS LIMITED
Resigned: 23 March 1998
Appointed Date: 28 October 1997
Nominee Director
HMS SECRETARIES LIMITED
Resigned: 23 March 1998
Appointed Date: 28 October 1997

THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED Events

01 Nov 2013
Registered office address changed from C/O Pkf 78 Carlton Place Glasgow G5 9TH on 1 November 2013
23 Aug 2005
Dec mort/charge release *
05 Aug 2005
Dec mort/charge release *
05 Aug 2005
Dec mort/charge release *
12 Aug 2004
Registered office changed on 12/08/04 from: castlebridge business park gartlove alloa clackmannanshire FK10 3PZ
...
... and 51 more events
30 Apr 1998
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Mar 1998
Company name changed hms (286) LIMITED\certificate issued on 10/03/98
28 Oct 1997
Incorporation

THE SCOTTISH COAL (DEEP MINE) COMPANY LIMITED Charges

24 May 1999
Bond & floating charge
Delivered: 9 June 1999
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking and all property and assets present and future…
24 May 1999
Floating charge
Delivered: 2 June 1999
Status: Outstanding
Persons entitled: Mining (Scotland) Limited
Description: Undertaking and all property and assets present and future…
20 May 1998
Standard security
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Tenants interest in the lease over 6.4 hectares known as…
20 May 1998
Standard security
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Tenants interest in the keir plantation lease.
20 May 1998
Standard security
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Longannet colliery.
10 May 1998
Floating charge
Delivered: 19 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee
Description: Undertaking and all property and assets present and future…
10 May 1998
Floating charge
Delivered: 14 May 1998
Status: Outstanding
Persons entitled: Scottish Power PLC
Description: Undertaking and all property and assets present and future…

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