Former (T&D) Limited

SC031150

Company Name	Former (T&D) Limited
Company Status	Dissolved
Company Number	SC031150
Category	Private Limited Company
Incorporation Date	22 November 1955(68 years, 5 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)
Previous Names	TODD & Duncan Limited and TODD & Duncan Kinross Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Gordon Cooper
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2000(45 years, 1 month after company formation)
Appointment Duration	20 years, 6 months (closed 22 June 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Closed
Appointed	30 July 2004(48 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Mr James Kemp Carrie
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2010(54 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (closed 22 June 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Director Name	Robert Charles Lewis
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 June 1990)
Role	Sales Executive
Correspondence Address	28 Braid Farm Road Edinburgh Midlothian EH10 6LF Scotland

Director Name	Robert Raymond Millar
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 January 1997)
Role	Production Executive
Correspondence Address	13 Sandport Kinross Tayside KY13 7DN Scotland

Director Name	Sir Ronald Andrew Baird Miller
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	1 month (resigned 25 August 1989)
Role	Chairman
Correspondence Address	7 Doune Terrace Edinburgh Midlothian EH3 6DY Scotland

Director Name	Brian Samuel Faulkner
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Managing Director
Correspondence Address	2 The Bridges Peebles Edinburgh EH45 8BP Scotland

Director Name	Neville Richard Barnes
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 September 1997)
Role	Personnel Executive
Correspondence Address	8 Moirs Well Dollar Clackmannanshire FK14 7BQ Scotland

Director Name	Ronald John Rodger
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 1998)
Role	Finance Executive
Correspondence Address	3 Muirpark Road Kinross Tayside KY13 7AT Scotland

Secretary Name	Ronald John Rodger
Nationality	British
Status	Resigned
Appointed	25 July 1989(33 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 03 January 1998)
Role	Company Director
Correspondence Address	3 Muirpark Road Kinross Tayside KY13 7AT Scotland

Director Name	Martin Stewart Watts
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1989(33 years, 9 months after company formation)
Appointment Duration	2 months (resigned 10 November 1989)
Role	Company Director
Correspondence Address	34 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Brian Walbank
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1990(34 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 January 1998)
Role	Sales/Marketing Exective
Correspondence Address	Oker End 12 Ashley Ave Dollar Clackmannanshire FK14 7NQ Scotland

Director Name	David Nigel Gisbourne
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1990(34 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 November 1997)
Role	Technical Executive
Correspondence Address	Burnside Cottage Kirk Wynd Dunning Perth Tayside PH2 0SJ Scotland

Director Name	Peter Forrest
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(36 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 January 1998)
Role	Managing Director
Correspondence Address	Whinfield House 58 The Muirs Kinross Tayside KY13 8AU Scotland

Director Name	Colin Michael Plumbe
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(37 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 January 1998)
Role	Yarn Manufacturer
Correspondence Address	Easter House Roberton Hawick Roxburghshire TD9 7LT Scotland

Director Name	Thomas Russell Thomson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1994(38 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 03 January 1998)
Role	Commercial Director
Correspondence Address	24 Morar Road Crossford Dunfermline Fife KY12 8XY Scotland

Director Name	Kenneth David Reilly
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(41 years, 7 months after company formation)
Appointment Duration	6 months (resigned 03 January 1998)
Role	Production Director
Correspondence Address	Brand Lodge Wester Tillyrie Milnathort Perth And Kinross KY13 7RW Scotland

Director Name	Dr Steven Hall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(41 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 January 1998)
Role	Personnel Director
Correspondence Address	8 Sandy Knowe Tillicoultry Clackmannanshire FK13 6RG Scotland

Director Name	Mr Paul Munn
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(42 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 August 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Coul 52 Inverleith Place Edinburgh EH3 5PA Scotland

Director Name	Mr Keith Alexander Cairns Swinley
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1998(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Secretary Name	Mr Keith Alexander Cairns Swinley
Nationality	British
Status	Resigned
Appointed	03 January 1998(42 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	13 Robsland Avenue Ayr Ayrshire KA7 2RW Scotland

Director Name	Mark Cubitt
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mark Cubitt
Nationality	British
Status	Resigned
Appointed	01 September 1999(43 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2000)
Role	Chartered Accountant
Correspondence Address	16 Burleigh Road Milnathort Kinross Fife KY13 9SU Scotland

Secretary Name	Mr David Gordon Cooper
Nationality	British
Status	Resigned
Appointed	31 December 2000(45 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Baberton Crescent Juniper Green Edinburgh Midlothian EH14 5BW Scotland

Director Name	Mr Michael George Hartley
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2003(47 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 July 2007)
Role	Company Director
Correspondence Address	Summerfield House White Tor Road Starkholmes Matlock Derbyshire DE4 5JF

Director Name	Iain Harrison
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2003(48 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Secretary Name	Iain Harrison
Nationality	British
Status	Resigned
Appointed	21 November 2003(48 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2004)
Role	Accountant
Correspondence Address	Briarcliff 4 Drummond Terrace Crieff Perthshire PH7 4AF Scotland

Director Name	Mr Andrew Dwayne Bartmess
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	23 January 2007(51 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Operations Executive
Country of Residence	United States
Correspondence Address	Lochleven Mills Kinross KY13 8GL Scotland

Director Name	Mr Patrick James Mennie
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2007(51 years, 8 months after company formation)
Appointment Duration	13 years, 7 months (resigned 10 February 2021)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland

Location

Registered Address	Burnfoot Industrial Estate Hawick TD9 8RJ Scotland
Constituency	Berwickshire, Roxburgh and Selkirk
Ward	Hawick and Denholm

Accounts

Latest Accounts	2 January 2010 (14 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

15 February 2021	Termination of appointment of Patrick James Mennie as a director on 10 February 2021 (1 page)
9 December 2019	Order of court - dissolution void (1 page)

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