CONCRETE PRODUCTS (KIRKCALDY) LIMITED

CONCRETE PRODUCTS (KIRKCALDY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCONCRETE PRODUCTS (KIRKCALDY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC031013
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is CONCRETE PRODUCTS (KIRKCALDY) LIMITED located?

    Registered Office Address
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 27, 2024

    What are the latest filings for CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Full accounts made up to Jul 31, 2024

    24 pagesAA

    Confirmation statement made on Dec 27, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2023

    26 pagesAA

    Confirmation statement made on Dec 27, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2022

    25 pagesAA

    Confirmation statement made on Dec 27, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2021

    27 pagesAA

    Confirmation statement made on Dec 27, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2020

    27 pagesAA

    Confirmation statement made on Dec 27, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2019

    27 pagesAA

    Confirmation statement made on Dec 27, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2018

    27 pagesAA

    Confirmation statement made on Dec 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of John Smith Mcglashan as a director on Feb 19, 2018

    1 pagesTM01

    Full accounts made up to Jul 31, 2017

    27 pagesAA

    Confirmation statement made on Dec 27, 2017 with updates

    4 pagesCS01

    Notification of J Smart & Co (Contractors) Plc as a person with significant control on Apr 06, 2016

    1 pagesPSC02

    Termination of appointment of John Martin Smart as a director on Apr 27, 2017

    1 pagesTM01

    Appointment of Mr John Richard Smart as a director on Apr 26, 2017

    2 pagesAP01

    Appointment of Mr David William Smart as a director on Apr 26, 2017

    2 pagesAP01

    Full accounts made up to Jul 31, 2016

    27 pagesAA

    Who are the officers of CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SWEENEY, Patricia
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Secretary
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    164739940001
    SMART, David William
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Director
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    United KingdomBritish100648630003
    SMART, John Richard
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Director
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    United KingdomBritish155293830001
    MCCLURE, Andrew David
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Secretary
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    British136000001
    FAIRFULL, Robert Benjamin Alexander
    12 Dunnikier Road
    KY1 2RU Kirkcaldy
    Fife
    Director
    12 Dunnikier Road
    KY1 2RU Kirkcaldy
    Fife
    British137690001
    MADDEN, Gerald George
    1 Montgomery Street
    KY2 5LB Kirkcaldy
    Fife
    Director
    1 Montgomery Street
    KY2 5LB Kirkcaldy
    Fife
    British136620001
    MCCLURE, Andrew David
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Director
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    United KingdomBritish136000001
    MCGLASHAN, John Smith
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Director
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    United KingdomBritish134423490001
    SMART, John Martin
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    Director
    Hayfield Place
    Hayfield Industrial Estate
    KY2 5DH Kirkcaldy
    ScotlandBritish172270001

    Who are the persons with significant control of CONCRETE PRODUCTS (KIRKCALDY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Scotland
    Apr 06, 2016
    Cramond Road South
    EH4 6AB Edinburgh
    28
    Scotland
    No
    Legal FormPublic Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration NumberSc025130
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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