Company NameFormer (T&D) Limited
Company StatusDissolved
Company NumberSC031150
CategoryPrivate Limited Company
Incorporation Date22 November 1955(65 years, 8 months ago)
Dissolution Date22 June 2021 (1 month, 1 week ago)
Previous NamesTODD & Duncan Limited and TODD & Duncan Kinross Limited

Business Activity

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

Directors

Director NameMr David Gordon Cooper
Date of BirthMarch 1958 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2000(45 years, 1 month after company formation)
Appointment Duration20 years, 6 months (closed 22 June 2021)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
Secretary NameMr David Gordon Cooper
NationalityBritish
StatusClosed
Appointed30 July 2004(48 years, 8 months after company formation)
Appointment Duration16 years, 11 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
Director NameMr Patrick James Mennie
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed16 July 2007(51 years, 8 months after company formation)
Appointment Duration13 years, 11 months (closed 22 June 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
Director NameMr James Kemp Carrie
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2010(54 years, 10 months after company formation)
Appointment Duration10 years, 8 months (closed 22 June 2021)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
Director NameNeville Richard Barnes
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration8 years, 1 month (resigned 01 September 1997)
RolePersonnel Executive
Correspondence Address8 Moirs Well
Dollar
Clackmannanshire
FK14 7BQ
Scotland
Director NameBrian Samuel Faulkner
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 March 1992)
RoleManaging Director
Correspondence Address2 The Bridges
Peebles
Edinburgh
EH45 8BP
Scotland
Director NameRobert Charles Lewis
Date of BirthMay 1926 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration10 months, 1 week (resigned 01 June 1990)
RoleSales Executive
Correspondence Address28 Braid Farm Road
Edinburgh
Midlothian
EH10 6LF
Scotland
Director NameRobert Raymond Millar
Date of BirthJuly 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 January 1997)
RoleProduction Executive
Correspondence Address13 Sandport
Kinross
Tayside
KY13 7DN
Scotland
Director NameSir Ronald Andrew Baird Miller
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration1 month (resigned 25 August 1989)
RoleChairman
Correspondence Address7 Doune Terrace
Edinburgh
Midlothian
EH3 6DY
Scotland
Director NameRonald John Rodger
Date of BirthSeptember 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 January 1998)
RoleFinance Executive
Correspondence Address3 Muirpark Road
Kinross
Tayside
KY13 7AT
Scotland
Secretary NameRonald John Rodger
NationalityBritish
StatusResigned
Appointed25 July 1989(33 years, 8 months after company formation)
Appointment Duration8 years, 5 months (resigned 03 January 1998)
RoleCompany Director
Correspondence Address3 Muirpark Road
Kinross
Tayside
KY13 7AT
Scotland
Director NameMartin Stewart Watts
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed06 September 1989(33 years, 9 months after company formation)
Appointment Duration2 months (resigned 10 November 1989)
RoleCompany Director
Correspondence Address34 Heriot Row
Edinburgh
Midlothian
EH3 6ES
Scotland
Director NameBrian Walbank
Date of BirthAugust 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1990(34 years, 2 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 January 1998)
RoleSales/Marketing Exective
Correspondence AddressOker End
12 Ashley Ave
Dollar
Clackmannanshire
FK14 7NQ
Scotland
Director NameDavid Nigel Gisbourne
Date of BirthApril 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed04 April 1990(34 years, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 14 November 1997)
RoleTechnical Executive
Correspondence AddressBurnside Cottage Kirk Wynd
Dunning
Perth
Tayside
PH2 0SJ
Scotland
Director NamePeter Forrest
Date of BirthMay 1938 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(36 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 03 January 1998)
RoleManaging Director
Correspondence AddressWhinfield House
58 The Muirs
Kinross
Tayside
KY13 8AU
Scotland
Director NameColin Michael Plumbe
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(37 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 03 January 1998)
RoleYarn Manufacturer
Correspondence AddressEaster House
Roberton
Hawick
Roxburghshire
TD9 7LT
Scotland
Director NameThomas Russell Thomson
Date of BirthMarch 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 October 1994(38 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 January 1998)
RoleCommercial Director
Correspondence Address24 Morar Road
Crossford
Dunfermline
Fife
KY12 8XY
Scotland
Director NameKenneth David Reilly
Date of BirthJanuary 1942 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(41 years, 7 months after company formation)
Appointment Duration6 months (resigned 03 January 1998)
RoleProduction Director
Correspondence AddressBrand Lodge Wester Tillyrie
Milnathort
Perth And Kinross
KY13 7RW
Scotland
Director NameDr Steven Hall
Date of BirthNovember 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(41 years, 9 months after company formation)
Appointment Duration4 months (resigned 03 January 1998)
RolePersonnel Director
Correspondence Address8 Sandy Knowe
Tillicoultry
Clackmannanshire
FK13 6RG
Scotland
Director NameMr Paul Munn
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1998(42 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 31 August 2003)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressCoul
52 Inverleith Place
Edinburgh
EH3 5PA
Scotland
Director NameMr Keith Alexander Cairns Swinley
Date of BirthAugust 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 January 1998(42 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1999)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address13 Robsland Avenue
Ayr
Ayrshire
KA7 2RW
Scotland
Secretary NameMr Keith Alexander Cairns Swinley
NationalityBritish
StatusResigned
Appointed03 January 1998(42 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1999)
RoleSolicitor
Country of ResidenceScotland
Correspondence Address13 Robsland Avenue
Ayr
Ayrshire
KA7 2RW
Scotland
Director NameMark Cubitt
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(43 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address16 Burleigh Road
Milnathort
Kinross
Fife
KY13 9SU
Scotland
Secretary NameMark Cubitt
NationalityBritish
StatusResigned
Appointed01 September 1999(43 years, 9 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 December 2000)
RoleChartered Accountant
Correspondence Address16 Burleigh Road
Milnathort
Kinross
Fife
KY13 9SU
Scotland
Secretary NameMr David Gordon Cooper
NationalityBritish
StatusResigned
Appointed31 December 2000(45 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 21 November 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Baberton Crescent
Juniper Green
Edinburgh
Midlothian
EH14 5BW
Scotland
Director NameMr Michael George Hartley
Date of BirthJanuary 1949 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2003(47 years, 9 months after company formation)
Appointment Duration3 years, 10 months (resigned 16 July 2007)
RoleCompany Director
Correspondence AddressSummerfield House White Tor Road
Starkholmes
Matlock
Derbyshire
DE4 5JF
Director NameIain Harrison
Date of BirthAugust 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2003(48 years after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 2004)
RoleAccountant
Correspondence AddressBriarcliff
4 Drummond Terrace
Crieff
Perthshire
PH7 4AF
Scotland
Secretary NameIain Harrison
NationalityBritish
StatusResigned
Appointed21 November 2003(48 years after company formation)
Appointment Duration8 months, 1 week (resigned 30 July 2004)
RoleAccountant
Correspondence AddressBriarcliff
4 Drummond Terrace
Crieff
Perthshire
PH7 4AF
Scotland
Director NameMr Andrew Dwayne Bartmess
Date of BirthApril 1960 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed23 January 2007(51 years, 2 months after company formation)
Appointment Duration3 years, 8 months (resigned 30 September 2010)
RoleOperations Executive
Country of ResidenceUnited States
Correspondence AddressLochleven Mills
Kinross
KY13 8GL
Scotland
Director NameMr Patrick James Mennie
Date of BirthJune 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2007(51 years, 8 months after company formation)
Appointment Duration13 years, 7 months (resigned 10 February 2021)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland

Location

Registered AddressBurnfoot Industrial Estate
Hawick
TD9 8RJ
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardHawick and Denholm

Accounts

Latest Accounts2 January 2010 (11 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 April 2021First Gazette notice for compulsory strike-off (1 page)
15 February 2021Termination of appointment of Patrick James Mennie as a director on 10 February 2021 (1 page)
9 December 2019Order of court - dissolution void (1 page)