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Home > Scotland > WM. CULROSS & SON, LIMITED
Company Information for

WM. CULROSS & SON, LIMITED

3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8PB,
Company Registration Number
SC007736
Private Limited Company
Liquidation

Company Overview

About Wm. Culross & Son, Ltd
WM. CULROSS & SON, LIMITED was founded on 1910-12-21 and has its registered office in Dunfermline. The organisation's status is listed as "Liquidation". Wm. Culross & Son, Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
WM. CULROSS & SON, LIMITED
 
Legal Registered Office
3 CASTLE COURT
CARNEGIE CAMPUS
DUNFERMLINE
FIFE
KY11 8PB
Other companies in KY11
 
Filing Information
Company Number SC007736
Company ID Number SC007736
Date formed 1910-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2012
Account next due 31/10/2013
Latest return 24/06/2012
Return next due 22/07/2013
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-06 08:28:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WM. CULROSS & SON, LIMITED
The accountancy firm based at this address is THOMSON COOPER SECRETARIES LIMITED
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Company Officers of WM. CULROSS & SON, LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL COYLE
 Company Secretary 2005-06-02
FRANK STEPHEN BENZIES
 Director 2009-01-23
MICHAEL COYLE
 Director 1993-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK STEPHEN BENZIES
 Director 1989-06-07 2007-06-13
ROBERT JACKSON BENZIES
 Director 1989-06-07 2007-06-13
ROBIN REID MACINTYRE
 Company Secretary 1989-06-07 2005-06-02
DOUGLAS PATRICK BENZIES
 Director 1989-06-07 2001-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL COYLE R.D.F. (COUPAR ANGUS) LIMITED Company Secretary 2005-06-02 CURRENT 1947-01-23 Dissolved 2014-02-14
MICHAEL COYLE JAMES H. JACKSON LIMITED Company Secretary 2005-06-02 CURRENT 1947-01-23 Dissolved 2014-02-14
FRANK STEPHEN BENZIES R.D.F. (COUPAR ANGUS) LIMITED Director 1989-06-07 CURRENT 1947-01-23 Dissolved 2014-02-14
FRANK STEPHEN BENZIES JAMES H. JACKSON LIMITED Director 1989-06-07 CURRENT 1947-01-23 Dissolved 2014-02-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2012-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2012 FROM QUEEN STREET COUPAR ANGUS PERTHSHIRE PH13 9DF
2012-12-03LRESSPSPECIAL RESOLUTION TO WIND UP
2012-09-21AA31/01/12 TOTAL EXEMPTION SMALL
2012-06-28LATEST SOC28/06/12 STATEMENT OF CAPITAL;GBP 24000
2012-06-28AR0124/06/12 FULL LIST
2011-09-16AA31/01/11 TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 FULL LIST
2010-06-29AR0124/06/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COYLE / 01/10/2009
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK STEPHEN BENZIES / 01/10/2009
2010-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2009-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-06-30363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-03-18288aDIRECTOR APPOINTED FRANK STEPHEN BENZIES
2009-03-05410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-30363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2007-06-27363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-06-27288bDIRECTOR RESIGNED
2007-06-27288bDIRECTOR RESIGNED
2007-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-02-06419a(Scot)DEC MORT/CHARGE *****
2006-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-06-27363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-06-27353LOCATION OF REGISTER OF MEMBERS
2006-06-27287REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 13 QUEEN STREET COUPAR ANGUS PERTHSHIRE PH13 9DF
2005-07-04363(287)REGISTERED OFFICE CHANGED ON 04/07/05
2005-07-04363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-06-20288bSECRETARY RESIGNED
2005-06-20288aNEW SECRETARY APPOINTED
2005-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2004-06-30363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-06-28363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-28363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-07-17419a(Scot)DEC MORT/CHARGE *****
2002-06-26419a(Scot)DEC MORT/CHARGE *****
2002-06-26363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-06-26363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-06-15288bDIRECTOR RESIGNED
2000-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2000-07-11363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-07-01363sRETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
1998-06-26363sRETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-07-11363sRETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
1997-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1996-06-26363(288)DIRECTOR'S PARTICULARS CHANGED
1996-06-26363sRETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS
1996-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS
1994-07-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-07363sRETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS
1994-07-07363(288)DIRECTOR'S PARTICULARS CHANGED
1994-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1993-11-10410(Scot)PARTIC OF MORT/CHARGE *****
1993-10-22466(Scot)ALTERATION TO MORTGAGE/CHARGE
1993-10-19410(Scot)PARTIC OF MORT/CHARGE *****
1993-09-07410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-30363sRETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17230 - Manufacture of paper stationery




Licences & Regulatory approval
We could not find any licences issued to WM. CULROSS & SON, LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against WM. CULROSS & SON, LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-03-05 Outstanding RBS INVOICE FINANCE LIMITED
STANDARD SECURITY 1993-10-27 Satisfied THE TAYSIDE REGIONAL COUNCIL
FLOATING CHARGE 1993-10-10 Satisfied THE TAYSIDE REGIONAL COUNCIL
STANDARD SECURITY 1993-08-30 Satisfied THE TAYSIDE REGIONAL COUNCIL
STANDARD SECURITY 1987-07-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 1986-07-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1985-05-22 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of WM. CULROSS & SON, LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WM. CULROSS & SON, LIMITED
Trademarks
We have not found any records of WM. CULROSS & SON, LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WM. CULROSS & SON, LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17230 - Manufacture of paper stationery) as WM. CULROSS & SON, LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WM. CULROSS & SON, LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyWM. CULROSS & SON, LIMITEDEvent Date2012-12-04
Company Number: SC007736 At an Extraordinary General Meeting of the above-named company duly convened, and held at Queen Street, Coupar Angus, Perthshire PH13 9DF on 28 November 2012, the following Resolutions were passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution: 1. that it has been approved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind-up same, and accordingly that the company be wound up voluntarily. 2. that Richard Gardiner, of Thomson Cooper, 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB be and is hereby appointed Liquidator for the purposes of such winding-up. Frank Stephen Benzies , Chairman 28 November 2012
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WM. CULROSS & SON, LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WM. CULROSS & SON, LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KY11 8PB