Midland & Scottish Resources Plc

Company Name	Midland & Scottish Resources Plc
Directors	William Campbell Allan and James Duncan Murray
Company Status	Dissolved
Company Number	01411484
Category	Public Limited Company
Incorporation Date	25 January 1979(45 years, 3 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	William Campbell Allan
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	34 Smith Street Chelsea London SW3 4EP

Director Name	James Duncan Murray
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland

Secretary Name	James Duncan Murray
Nationality	British
Status	Current
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Airlie Lodge Burnett Park Banchory Kincardineshire AB31 4AE Scotland

Director Name	Dr Jack Birks
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1997)
Role	Company Director
Correspondence Address	High Silver High Street Holt Norfolk NR25 6BN

Director Name	Martyn Wagstaff Deaner
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 September 1994)
Role	Company Executive
Correspondence Address	The Main House Coombe Park Estate Whitchurch On Thames Oxfordshire RG8 7QT

Director Name	Mr John Humphrey Gunn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 27 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Edwardes Square London W8 6HE

Director Name	Jonathan Peter Winchcombe Hawksley
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Company Executive
Correspondence Address	Old Hall Farm Kettle Green Much Hadham Hertfordshire SG10 6AH

Director Name	David Kemlo Laing
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 10 August 1992)
Role	Solicitor
Correspondence Address	Westholme House 224 Queens Road Aberdeen AB15 8DN Scotland

Director Name	Michael Newman
Date of Birth	November 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 1992(13 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 July 1997)
Role	Company Director
Correspondence Address	The Pavilion Barge Walk Hampton Court Palace East Molesey Surrey KT8 9AP

Location

Registered Address	4th Floor St Alphage House 2 Fore Street London EC2Y 5DH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Financials

Year	2014
Turnover	£4,200,000
Gross Profit	-£56,193,000
Net Worth	-£68,740,000
Cash	£5,872,000
Current Liabilities	£203,648,000

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

20 April 2006	Dissolved (1 page)
20 January 2006	Return of final meeting of creditors (1 page)
5 April 2000	Appointment of a liquidator (1 page)
27 March 2000	Registered office changed on 27/03/00 from: 35 st thomas street london SE1 9SN (1 page)
28 April 1999	Order of court to wind up (1 page)
8 April 1999	Court order notice of winding up (1 page)
21 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
27 May 1998	Return made up to 30/04/98; bulk list available separately (8 pages)
14 April 1998	Registered office changed on 14/04/98 from: first floor south three quays lower thames street london EC3R 6DS (1 page)
4 February 1998	Full group accounts made up to 31 December 1996 (30 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
16 June 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
22 May 1997	Return made up to 30/04/97; bulk list available separately 363(353) ‐ Location of register of members address changed (15 pages)
29 April 1997	Particulars of mortgage/charge (3 pages)
27 August 1996	Auditor's resignation (1 page)
21 August 1996	Auditor's resignation (1 page)
4 August 1996	Full group accounts made up to 31 December 1995 (38 pages)
17 May 1996	Return made up to 30/04/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (15 pages)
28 March 1996	Registered office changed on 28/03/96 from: kings house 36-37 king street london EC2V 8BE (1 page)
31 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
23 August 1995	Full group accounts made up to 31 December 1994 (35 pages)
19 July 1995	Location of register of members (non legible) (1 page)
25 May 1995	Return made up to 30/04/95; bulk list available separately (24 pages)
7 December 1994	Particulars of mortgage/charge (3 pages)
16 September 1994	Resolutions SRES13 ‐ Special resolution (2 pages)
15 March 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1989	Wd 09/08/89 ad 11/07/89--------- premium Â£ si [email protected] (2 pages)
24 July 1989	Memorandum and Articles of Association (9 pages)
30 January 1989	Wd 16/01/89 ad 30/12/88--------- premium Â£ si [email protected]=4825000 (2 pages)

Midland & Scottish Resources Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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