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The Scottish Coal (Deep Mine) Company Limited

SC180022

active
ltd
scotland
Companies House
Has been liquidated
Insolvency history
Accounts overdue
Confirmation statement overdue
Health Score
10 / 100

High Risk

0/30
Filing
0/30
Financial
10/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • Active insolvency proceedings (-20)
  • 7 outstanding charges (-10)

Details

Citypoint, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Incorporated 28/10/1997

Previously known as

Hms (286) Limited · until 10/03/1998

Compliance

Last accounts

31/03/2001

full

Next accounts due

31/01/2003

Overdue

Confirmation statement

Last:

Due 11/11/2016

Overdue

Industry

01010
01010

Officers

William Ramsay Dow

director · Since 23/03/1998

MINING ENGINEER

BRITISH · Age 73

Professor John Ross Harper Cbe

director · Since 08/05/1998

SOLICITOR

BRITISH · Age 91

Also on 2 other boards

Alexander Garvie Traynor

secretary · Since 30/07/1999

BRITISH · Age 73

Derek Walker

director · Since 07/01/2000

GROUP FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Stephen Ellis

director · Since 20/06/2001

DIRECTOR

BRITISH · Age 65

Michael Arthur

director · Since 20/06/2001

DIRECTOR

BRITISH · Age 71

Derek Brian Hood

director · Since 20/06/2001

DIRECTOR

BRITISH · Age 70

Alan Kenney

director · Since 20/06/2001

DIRECTOR

BRITISH · Age 75

William Ramsay Dow

director · Since 23/03/1998

British · Age 73

John Ross Harper

director · Since 08/05/1998

British · Age 91

Alexander Garvie Traynor

secretary · Since 30/07/1999

British

Derek Walker

director · Since 07/01/2000

British · United Kingdom · Age 68

Michael Arthur

director · Since 20/06/2001

British · Age 71

Stephen Ellis

director · Since 20/06/2001

British · Age 65

Derek Brian Hood

director · Since 20/06/2001

British · Age 70

Alan Kenney

director · Since 20/06/2001

British · Age 75

Former

Hms Secretaries Limited

corporate nominee director · Resigned 23/03/1998

Hms Secretaries Limited

corporate nominee secretary · Resigned 23/03/1998

Hms Directors Limited

corporate nominee director · Resigned 23/03/1998

Martin Leslie Reeves

secretary · Resigned 30/07/1999

Alan Houghton

director · Resigned 07/01/2000

Peter Thomas Lawwell

director · Resigned 02/06/2000

James Sorbie

director · Resigned 29/05/2001

Andrew Stark

director · Resigned 24/06/2002

Charges7 outstanding

charge
outstanding

SCOTTISH ENTERPRISE

Created 24/05/1999Registered 09/06/1999
charge
outstanding

MINING (SCOTLAND) LIMITED

Created 24/05/1999Registered 02/06/1999
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/05/1998Registered 04/06/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/05/1998Registered 04/06/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 20/05/1998Registered 04/06/1998
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 10/05/1998Registered 19/05/1998
charge
outstanding

SCOTTISH POWER PLC

Created 10/05/1998Registered 14/05/1998

Insolvency History1 case

compulsory liquidation08/05/2002

Bryan A Jackson (provisional liquidator) · Bryan A Jackson (interim liquidator)

Change History

officer appointedTRAYNOR, Alexander Garvie
2026-07-30
officer appointedARTHUR, Michael
2026-07-30
officer appointedDOW, William Ramsay
2026-07-30
officer appointedELLIS, Stephen
2026-07-30
officer appointedHARPER, John Ross, Professor
2026-07-30
officer appointedHOOD, Derek Brian
2026-07-30
officer appointedKENNEY, Alan
2026-07-30
officer appointedWALKER, Derek
2026-07-30
statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Citypoint
2026-07-30

CITYPOINT

post townEdinburgh
2026-07-30

EDINBURGH