The Edinburgh Crystal Glass Company Limited

Company Name	The Edinburgh Crystal Glass Company Limited
Company Status	Dissolved
Company Number	02531757
Category	Private Limited Company
Incorporation Date	16 August 1990(33 years, 8 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)
Previous Name	Mastercount Limited

Business Activity

Section C	Manufacturing
SIC 2613	Manufacture of hollow glass
SIC 23130	Manufacture of hollow glass

Directors

Director Name	Mr Jonathan Harry Cartwright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	15 years, 1 month (resigned 12 September 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rectory Meadow Hawthorn Place Penn Buckinghamshire HP10 8EH

Director Name	Charles Patrick Doherty
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	15 years, 5 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	34 The Smithy West Linton Peeblesshire EH46 7EZ Scotland

Director Name	Sir David Oliphant Kinloch
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	9 years, 3 months (resigned 17 November 2000)
Role	Company Director
Correspondence Address	29 Walpole Street London SW3 4QS

Director Name	Charles Iain McLean Ross
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 1992)
Role	Chartered Accountant
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Director Name	Francis William Soutar
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	9 years, 8 months (resigned 27 April 2001)
Role	Company Director
Correspondence Address	15 Tilbury Rise East Haddon Northampton Northamptonshire NN6 8BW

Director Name	Mr Malcolm Thompson
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 January 1992)
Role	Company Director
Correspondence Address	71 Leamington Terrace Edinburgh Midlothian EH10 4JT Scotland

Director Name	Mr Anthony John Orenza Hoskins
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Secretary Name	Charles Iain McLean Ross
Nationality	British
Status	Resigned
Appointed	16 August 1991(1 year after company formation)
Appointment Duration	10 months, 2 weeks (resigned 26 June 1992)
Role	Company Director
Correspondence Address	Pine Lodge Ettrickbridge Selkirk TD7 5HW Scotland

Director Name	Mr Jan Erik Mollmark
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 May 1992(1 year, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 April 1994)
Role	Company Executive
Correspondence Address	Stevenstone St Giles-In-The-Wood Forrinston N Devon EX38 7HY

Secretary Name	Mr Anthony John Orenza Hoskins
Nationality	British
Status	Resigned
Appointed	26 June 1992(1 year, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 03 September 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Peggies Knowe Dolphinton West Linton Peeblesshire EH46 7AL Scotland

Director Name	Mr Robert Hart Rae
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 11 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3a Kevock Road Lasswade Midlothian EH18 1HT Scotland

Secretary Name	Mr Robert Hart Rae
Nationality	British
Status	Resigned
Appointed	03 September 1992(2 years after company formation)
Appointment Duration	13 years, 8 months (resigned 11 May 2006)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	3a Kevock Road Lasswade Midlothian EH18 1HT Scotland

Director Name	Mr Norman Loch Murray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Pentland Avenue Edinburgh EH13 0HZ Scotland

Director Name	Alastair James Ritchie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(10 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 February 2007)
Role	Company Director
Correspondence Address	Mickry Lodge 56 Gamekeepers Road Edinburgh Lothian EH4 6LS Scotland

Location

Registered Address	Deloitte & Touche Llp 1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£15,960,000
Net Worth	£250,000
Current Liabilities	£7,308,000

Accounts

Latest Accounts	2 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
20 October 2009	First Gazette notice for compulsory strike-off (1 page)
29 July 2009	Notice of automatic end of Administration (24 pages)
29 July 2009	Notice of automatic end of Administration (1 page)
29 July 2009	Notice of automatic end of Administration (24 pages)
29 July 2009	Notice of automatic end of Administration (1 page)
30 August 2008	Administrator's progress report to 23 July 2008 (12 pages)
30 August 2008	Administrator's progress report to 23 July 2008 (12 pages)
24 July 2008	Notice of extension of period of Administration (2 pages)
24 July 2008	Notice of extension of period of Administration (2 pages)
26 February 2008	Administrator's progress report to 23 July 2008 (12 pages)
26 February 2008	Administrator's progress report to 23 July 2008 (12 pages)
5 September 2007	Administrator's progress report (12 pages)
5 September 2007	Administrator's progress report (12 pages)
24 July 2007	Notice of extension of period of Administration (1 page)
24 July 2007	Notice of extension of period of Administration (1 page)
2 March 2007	Statement of affairs (2 pages)
2 March 2007	Statement of affairs (2 pages)
28 February 2007	Administrator's progress report (15 pages)
28 February 2007	Administrator's progress report (15 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
12 January 2007	Statement of affairs (16 pages)
12 January 2007	Statement of affairs (16 pages)
20 October 2006	Result of meeting of creditors (31 pages)
20 October 2006	Result of meeting of creditors (31 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	Director resigned (1 page)
14 September 2006	Statement of administrator's proposal (38 pages)
14 September 2006	Statement of administrator's proposal (38 pages)
13 September 2006	Declaration of mortgage charge released/ceased (1 page)
13 September 2006	Declaration of mortgage charge released/ceased (1 page)
4 August 2006	Registered office changed on 04/08/06 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
4 August 2006	Registered office changed on 04/08/06 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
1 August 2006	Appointment of an administrator (1 page)
1 August 2006	Appointment of an administrator (1 page)
22 May 2006	Secretary resigned;director resigned (1 page)
22 May 2006	Secretary resigned;director resigned (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 April 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 March 2006	Particulars of mortgage/charge (7 pages)
27 March 2006	Particulars of mortgage/charge (7 pages)
13 March 2006	Full accounts made up to 2 April 2005 (26 pages)
13 March 2006	Full accounts made up to 2 April 2005 (26 pages)
13 March 2006	Full accounts made up to 2 April 2005 (26 pages)
27 September 2005	Return made up to 16/08/05; full list of members (10 pages)
27 September 2005	Return made up to 16/08/05; full list of members (10 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
24 May 2005	Particulars of mortgage/charge (6 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
7 February 2005	Full accounts made up to 27 March 2004 (19 pages)
7 February 2005	Full accounts made up to 27 March 2004 (19 pages)
22 September 2004	Return made up to 16/08/04; full list of members (9 pages)
22 September 2004	Return made up to 16/08/04; full list of members (9 pages)
20 January 2004	Full accounts made up to 29 March 2003 (18 pages)
20 January 2004	Full accounts made up to 29 March 2003 (18 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
20 September 2003	Return made up to 16/08/03; full list of members (10 pages)
20 September 2003	Return made up to 16/08/03; full list of members (10 pages)
26 November 2002	Full accounts made up to 30 March 2002 (18 pages)
26 November 2002	Full accounts made up to 30 March 2002 (18 pages)
13 September 2002	Return made up to 16/08/02; full list of members (10 pages)
13 September 2002	Return made up to 16/08/02; full list of members 363(287) ‐ Registered office changed on 13/09/02 (10 pages)
16 November 2001	Registered office changed on 16/11/01 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
16 November 2001	Registered office changed on 16/11/01 from: cayzer house 30 buckingham gate london SW1E 6NN (1 page)
12 October 2001	Return made up to 16/08/01; full list of members (9 pages)
12 October 2001	Full accounts made up to 1 April 2001 (17 pages)
12 October 2001	Return made up to 16/08/01; full list of members 363(287) ‐ Registered office changed on 12/10/01 (9 pages)
12 October 2001	Full accounts made up to 1 April 2001 (17 pages)
12 October 2001	Full accounts made up to 1 April 2001 (17 pages)
3 July 2001	Director resigned (1 page)
3 July 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
22 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
13 September 2000	Return made up to 16/08/00; full list of members (10 pages)
13 September 2000	Return made up to 16/08/00; full list of members (10 pages)
13 September 2000	Full accounts made up to 1 April 2000 (32 pages)
13 September 2000	Full accounts made up to 1 April 2000 (32 pages)
13 September 2000	Full accounts made up to 1 April 2000 (32 pages)
18 October 1999	Registered office changed on 18/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
18 October 1999	Registered office changed on 18/10/99 from: cayzer house 1 thomas more street london E1 9LE (1 page)
3 September 1999	Full accounts made up to 3 April 1999 (17 pages)
3 September 1999	Full accounts made up to 3 April 1999 (17 pages)
3 September 1999	Full accounts made up to 3 April 1999 (17 pages)
3 September 1999	Return made up to 16/08/99; no change of members (6 pages)
3 September 1999	Return made up to 16/08/99; no change of members (6 pages)
17 April 1999	New director appointed (2 pages)
17 April 1999	New director appointed (2 pages)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london EC1 9AR (1 page)
15 October 1998	Registered office changed on 15/10/98 from: cayzer house 1 thomas more street london EC1 9AR (1 page)
19 August 1998	Return made up to 16/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 August 1998	Full accounts made up to 28 March 1998 (16 pages)
19 August 1998	Full accounts made up to 28 March 1998 (16 pages)
19 August 1998	Return made up to 16/08/98; full list of members (8 pages)
27 August 1997	Return made up to 16/08/97; no change of members (6 pages)
27 August 1997	Full accounts made up to 29 March 1997 (16 pages)
27 August 1997	Full accounts made up to 29 March 1997 (16 pages)
27 August 1997	Return made up to 16/08/97; no change of members (6 pages)
20 January 1997	Auditor's resignation (1 page)
20 January 1997	Auditor's resignation (1 page)
20 September 1996	Return made up to 16/08/96; no change of members (10 pages)
20 September 1996	Return made up to 16/08/96; no change of members (10 pages)
20 September 1996	Full accounts made up to 31 March 1996 (16 pages)
20 September 1996	Full accounts made up to 31 March 1996 (16 pages)
24 August 1995	Return made up to 16/08/95; full list of members (10 pages)
24 August 1995	Return made up to 16/08/95; full list of members (10 pages)
24 August 1995	Full accounts made up to 31 March 1995 (16 pages)
24 August 1995	Full accounts made up to 31 March 1995 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (66 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
13 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 October 1994	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
13 January 1991	Memorandum and Articles of Association (25 pages)
13 January 1991	Memorandum and Articles of Association (25 pages)
3 January 1991	Company name changed mastercount LIMITED\certificate issued on 03/01/91 (2 pages)
3 January 1991	Company name changed mastercount LIMITED\certificate issued on 03/01/91 (2 pages)
17 December 1990	Particulars of mortgage/charge (3 pages)
17 December 1990	Particulars of mortgage/charge (3 pages)
22 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (17 pages)
22 November 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (17 pages)
16 August 1990	Incorporation (9 pages)
16 August 1990	Incorporation (9 pages)

The Edinburgh Crystal Glass Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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