ST. MACHAR DEVELOPMENT COMPANY LIMITED
SHOTTS

Hellopages » North Lanarkshire » North Lanarkshire » ML7 4NZ
Company number SC051935
Status Active
Incorporation Date 4 December 1972
Company Type Private Limited Company
Address DUNTILLAND QUARRY, SALSBURGH, SHOTTS, LANARKSHIRE, ML7 4NZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 20,000 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ST. MACHAR DEVELOPMENT COMPANY LIMITED are www.stmachardevelopmentcompany.co.uk, and www.st-machar-development-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. St Machar Development Company Limited is a Private Limited Company. The company registration number is SC051935. St Machar Development Company Limited has been working since 04 December 1972. The present status of the company is Active. The registered address of St Machar Development Company Limited is Duntilland Quarry Salsburgh Shotts Lanarkshire Ml7 4nz. . ATHERTON-HAM, James West is a Director of the company. BOWATER, John Ferguson is a Director of the company. Secretary BARKER, Keith has been resigned. Secretary FORD, Mary has been resigned. Secretary LOGUE, Stuart Bruce has been resigned. Secretary MCCOLE, Charles has been resigned. Secretary TELFORD, Michael has been resigned. Secretary WILSON, Guy has been resigned. Director BALDWIN, Robert Michael has been resigned. Director BARLOW, John has been resigned. Director BARLTROP, Philip Roy has been resigned. Director BREMNER, Alistair has been resigned. Director CROUCHER, Barry John has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director FINLAYSON, Alan John has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director GRIMES, Timothy Nicholas has been resigned. Director HUME, John Montgomery has been resigned. Director KAYE, David Malcolm has been resigned. Director RETALLACK, James Keith has been resigned. Director SPINNEY, William Edward has been resigned. Director SPINNEY, William Edward has been resigned. Director THOMPSON, Graham has been resigned. Director ZANRE, Michael Luigi Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ATHERTON-HAM, James West
Appointed Date: 01 July 2011
55 years old
Director
BOWATER, John Ferguson
Appointed Date: 14 December 2006
76 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 24 August 2006
Appointed Date: 03 February 1998
Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 24 August 2006
Secretary
LOGUE, Stuart Bruce
Resigned: 07 June 1996
Appointed Date: 01 January 1996
Secretary
MCCOLE, Charles
Resigned: 01 October 1993
Secretary
TELFORD, Michael
Resigned: 03 February 1998
Appointed Date: 07 June 1996
Secretary
WILSON, Guy
Resigned: 01 January 1996
Appointed Date: 01 October 1993
Director
BALDWIN, Robert Michael
Resigned: 22 June 1990
81 years old
Director
BARLOW, John
Resigned: 23 April 1990
Appointed Date: 19 June 1989
79 years old
Director
BARLTROP, Philip Roy
Resigned: 31 December 2006
Appointed Date: 22 June 2001
70 years old
Director
BREMNER, Alistair
Resigned: 30 April 2008
82 years old
Director
CROUCHER, Barry John
Resigned: 19 June 1989
79 years old
Director
ELLIS, Martyn Anthony
Resigned: 19 October 1988
69 years old
Director
FINLAYSON, Alan John
Resigned: 07 March 1994
Appointed Date: 19 September 1988
80 years old
Director
GRIMES, Timothy Nicholas
Resigned: 29 May 2005
Appointed Date: 01 October 1992
72 years old
Director
GRIMES, Timothy Nicholas
Resigned: 01 April 1991
72 years old
Director
HUME, John Montgomery
Resigned: 31 May 1997
Appointed Date: 01 February 1994
81 years old
Director
KAYE, David Malcolm
Resigned: 30 September 1992
74 years old
Director
RETALLACK, James Keith
Resigned: 30 June 2011
Appointed Date: 30 April 2008
68 years old
Director
SPINNEY, William Edward
Resigned: 04 May 1989
Appointed Date: 29 December 1988
70 years old
Director
SPINNEY, William Edward
Resigned: 22 June 1990
Appointed Date: 29 December 1988
70 years old
Director
THOMPSON, Graham
Resigned: 21 July 2005
Appointed Date: 23 April 1990
73 years old
Director
ZANRE, Michael Luigi Peter
Resigned: 22 June 1990
78 years old

ST. MACHAR DEVELOPMENT COMPANY LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 20,000
23 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 20,000
02 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 109 more events
22 Mar 1988
New director appointed
24 Feb 1988
Full accounts made up to 31 December 1986
10 Dec 1987
Auditor's resignation
31 Mar 1987
Full accounts made up to 31 December 1985
31 Mar 1987
Return made up to 27/06/86; full list of members

ST. MACHAR DEVELOPMENT COMPANY LIMITED Charges

6 June 1984
Floating charge
Delivered: 11 June 1984
Status: Satisfied on 2 June 1988
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
29 March 1984
Floating charge
Delivered: 3 April 1984
Status: Satisfied on 8 May 1986
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
6 August 1980
A registered charge
Delivered: 6 August 1980
Status: Satisfied on 16 March 1992
Persons entitled: Occidental of Britain Inc
11 March 1980
Standard security
Delivered: 27 March 1980
Status: Satisfied on 14 June 1982
Persons entitled: Occidental of Britain Inc
Description: Area of ground of 10 acres or thereby lying to the east of…
11 March 1980
Standard security
Delivered: 14 March 1980
Status: Satisfied on 2 May 1986
Persons entitled: The Grampian Regional Council
Description: All and whole 10 acres of ground at mains of murcar farm…

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