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CENTURION BRICK (TANNOCHSIDE) LIMITED
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CENTURION BRICK (TANNOCHSIDE) LIMITED: Filings

    • Overview

    Company NameCENTURION BRICK (TANNOCHSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC112166
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for CENTURION BRICK (TANNOCHSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 28, 2019

    		LRESSP

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018

    		2 pagesAP01

    Termination of appointment of Michael John Choules as a director on Sep 30, 2018

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    		1 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 01, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		1 pagesAA

    Director's details changed for Mr Michael John Choules on Jun 12, 2017

    		2 pagesCH01

    Appointment of Mr Michael John Choules as a director on Feb 01, 2017

    		2 pagesAP01

    Director's details changed for Mr Andrew John William Donnan on Feb 20, 2017

    		2 pagesCH01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		10 pagesAA

    Termination of appointment of Stephen Philip Hardy as a director on Jun 06, 2016

    		1 pagesTM01

    Termination of appointment of Stephen Philip Hardy as a secretary on Jun 06, 2016

    		1 pagesTM02

    Appointment of Tarmac Secretaries (Uk) Limited as a secretary on Jun 06, 2016

    		2 pagesAP04

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 1
    		SH01

    Full accounts made up to Dec 31, 2014

    		10 pagesAA

    Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on Feb 17, 2015

    		1 pagesAD01

    Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014

    		2 pagesAP01

    Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014

    		2 pagesAP01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    		1 pagesTM01

    Termination of appointment of Darren Bowkett as a director on Dec 11, 2014

    		1 pagesTM01
    23456Next

    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