BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED

BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameBRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC023066
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED?

    • (7487) /

    Where is BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED located?

    Registered Office Address
    60 Buchanan Street
    G1 3HL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorisation to distribute assets of company 30/03/2012
    RES13

    Registered office address changed from * Levenseat Nr Fauldhouse West Lothian* on Jan 26, 2011

    2 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Annual return made up to Oct 17, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2010

    Statement of capital on Nov 11, 2010

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Oct 17, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark Christopher James on Nov 11, 2009

    2 pagesCH01

    Director's details changed for Mark Christopher James on Oct 11, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages288b

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    2 pages363a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2006

    5 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    Accounts for a dormant company made up to Dec 31, 2005

    5 pagesAA

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    1 pages288b

    Who are the officers of BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Mark Christopher
    Buchanan Street
    G1 3HL Glasgow
    60
    Director
    Buchanan Street
    G1 3HL Glasgow
    60
    United KingdomBritishCompany Director113373210001
    FORREST, Chantal Benedicte
    Spoutfield Barn
    Triangle
    HX6 3DU Sowerby Bridge
    West Yorkshire
    Secretary
    Spoutfield Barn
    Triangle
    HX6 3DU Sowerby Bridge
    West Yorkshire
    English,French62045260002
    ROUTS, David Frank
    7 Brereton Court
    Brereton Heath
    CW12 4TP Congleton
    Cheshire
    Secretary
    7 Brereton Court
    Brereton Heath
    CW12 4TP Congleton
    Cheshire
    British2686780002
    BROWN, Wilson Dyet
    22 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    Director
    22 Dollarbeg Park
    FK14 7LJ Dollar
    Clackmannanshire
    ScotlandBritishDirector123015130001
    HARRISON, Neil Anthony
    1 Grange Park Drive
    The Paddocks Biddulph Grange
    ST8 7XU Stoke On Trent
    Staffordshire
    Director
    1 Grange Park Drive
    The Paddocks Biddulph Grange
    ST8 7XU Stoke On Trent
    Staffordshire
    BritishCompany Director125482890001
    HILLEBRAND, Gerhard
    Hollyhocks
    Old Chester Road, Barbridge
    CW5 6AY Nantwich
    Cheshire
    Director
    Hollyhocks
    Old Chester Road, Barbridge
    CW5 6AY Nantwich
    Cheshire
    GermanCompany Director92700440003
    KERR, Ian George
    Davenport House
    Davenport
    CW12 4ST Congleton
    Cheshire
    Director
    Davenport House
    Davenport
    CW12 4ST Congleton
    Cheshire
    BritishDirector939710001
    MATTHEWSON, Howard James
    8 Walnut Close
    Dean Row
    SK9 2SA Wilmslow
    Cheshire
    Director
    8 Walnut Close
    Dean Row
    SK9 2SA Wilmslow
    Cheshire
    EnglandBritishCompany Director40661130001
    ROUTS, David Frank
    7 Brereton Court
    Brereton Heath
    CW12 4TP Congleton
    Cheshire
    Director
    7 Brereton Court
    Brereton Heath
    CW12 4TP Congleton
    Cheshire
    BritishDirector2686780002
    TAWNEY, Christopher
    The White House
    Easton Royal
    SN9 5LY Pewsey
    Wiltshire
    Director
    The White House
    Easton Royal
    SN9 5LY Pewsey
    Wiltshire
    United KingdomBritishDirector73572700001
    TORRES, Francisco Fernando Fernandez
    Tudor Cottage Saltersford Corner
    Macclesfield Road
    CW4 8AL Holmes Chapel
    Cheshire
    Director
    Tudor Cottage Saltersford Corner
    Macclesfield Road
    CW4 8AL Holmes Chapel
    Cheshire
    SpanishDirector82434090003

    Does BRITISH INDUSTRIAL SAND(SCOTLAND)LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 28, 2014Dissolved on
    Dec 22, 2010Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0