Coubro & Scrutton Limited

Company Name	Coubro & Scrutton Limited
Company Status	Liquidation
Company Number	00138225
Category	Private Limited Company
Incorporation Date	5 November 1914(109 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Gerald Torbet Rankin
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 June 1991(76 years, 8 months after company formation)
Appointment Duration	32 years, 10 months
Role	Quantity Surveyor
Correspondence Address	52 Victoria Road West Ferry Dundee DD5 1BN Scotland

Director Name	Alexander William Sinclair
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	25 January 1996(81 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Dunnichen House Dunnichen Forfar Angus DD8 2NX Scotland

Secretary Name	Alexander William Sinclair
Nationality	British
Status	Current
Appointed	25 January 1996(81 years, 3 months after company formation)
Appointment Duration	28 years, 3 months
Role	Company Director
Correspondence Address	Dunnichen House Dunnichen Forfar Angus DD8 2NX Scotland

Director Name	Fraser Rankin
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 1999(84 years, 7 months after company formation)
Appointment Duration	24 years, 11 months
Role	Engineer
Correspondence Address	46 Thomson Crescent Falkirk Stirlingshire FK1 5PZ Scotland

Director Name	Paul Raymond Barratt Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(76 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1996)
Role	Sales Director
Country of Residence	Germany
Correspondence Address	19 Druids Court Newtown Mount Kennedy Co. Wicklow Eire

Director Name	William Stuart Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(76 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1996)
Role	Sales Director
Country of Residence	United Arab Emirates
Correspondence Address	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO Box 1518 Dubai United Arab Emirates

Director Name	Mr Colin Rees Yabsley
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(76 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 25 January 1996)
Role	Plant Engineer
Correspondence Address	Mead Pastures Woodham Walter Danbury Essex CM9 6PY

Secretary Name	David William Hillman
Nationality	British
Status	Resigned
Appointed	21 June 1991(76 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 September 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Bartley Close Benfleet Essex SS7 4DD

Secretary Name	John Russell Millar
Nationality	British
Status	Resigned
Appointed	01 September 1993(78 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	1 Jordanhill Drive Glasgow Lanarkshire G13 1RZ Scotland

Location

Registered Address	3rd Floor 70/74 City Road London EC1Y 2BJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Turnover	£3,122,692
Gross Profit	£1,142,569
Net Worth	£455,116
Cash	£799
Current Liabilities	£1,073,473

Accounts

Latest Accounts	31 December 1997 (26 years, 4 months ago)
Next Accounts Due	31 October 1999 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Next Return Due	5 July 2017 (overdue)

Filing History

8 August 2016	Restoration by order of the court (3 pages)
8 August 2016	Restoration by order of the court (3 pages)
11 January 2007	Dissolved (1 page)
11 October 2006	Return of final meeting of creditors (1 page)
6 August 2004	Notice of discharge of Administration Order (3 pages)
9 October 2003	Order of court to wind up (2 pages)
9 October 2003	Appointment of a liquidator (2 pages)
23 December 2002	Administrator's abstract of receipts and payments (2 pages)
18 June 2002	Administrator's abstract of receipts and payments (3 pages)
18 April 2002	Administrator's abstract of receipts and payments (3 pages)
30 July 2001	Statement of administrator's proposal (12 pages)
12 June 2001	Registered office changed on 12/06/01 from: 23 esk road plaistow london E13 8NQ (1 page)
18 May 2001	Notice of Administration Order (1 page)
18 May 2001	Administration Order (4 pages)
28 June 2000	Return made up to 21/06/00; full list of members (7 pages)
16 July 1999	New director appointed (2 pages)
28 June 1999	Return made up to 21/06/99; full list of members (8 pages)
9 April 1999	Full accounts made up to 31 December 1997 (14 pages)
17 June 1998	Return made up to 21/06/98; full list of members (8 pages)
12 October 1997	Full accounts made up to 31 December 1996 (15 pages)
30 June 1997	Return made up to 21/06/97; no change of members (5 pages)
20 January 1997	Full accounts made up to 31 December 1995 (15 pages)
23 December 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 March 1996	Registered office changed on 13/03/96 from: chain annealing works shirland lane sheffield S9 3FG (1 page)
22 February 1996	Director resigned (2 pages)
16 February 1996	Director resigned (2 pages)
16 February 1996	Secretary resigned;new secretary appointed;new director appointed (3 pages)
16 February 1996	Director resigned (2 pages)
29 November 1995	Director's particulars changed (2 pages)
1 November 1995	Full accounts made up to 31 December 1994 (17 pages)
3 July 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
27 May 1981	Memorandum and Articles of Association (15 pages)
5 November 1914	Incorporation (38 pages)

Coubro & Scrutton Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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