SCOTTISH BRICK CORPORATION LIMITED
Overview
| Company Name | SCOTTISH BRICK CORPORATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152451 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SCOTTISH BRICK CORPORATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SCOTTISH BRICK CORPORATION LIMITED located?
| Registered Office Address | Oakbank Oakbank Mid Calder EH53 0JS Livingston West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCOTTISH BRICK CORPORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBSTOCK SCOTTISH BRICK LIMITED | Jan 01, 1995 | Jan 01, 1995 |
| PACIFIC SHELF 590 LIMITED | Aug 10, 1994 | Aug 10, 1994 |
What are the latest accounts for SCOTTISH BRICK CORPORATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SCOTTISH BRICK CORPORATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Final account prior to dissolution in MVL (final account attached) | 7 pages | LIQ13(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Katie Elizabeth Smart as a director on Sep 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Choules as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||||||||||
Notification of Crh (Uk) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jan 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||||||||||
Director's details changed for Mr Michael John Choules on Jun 12, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Michael John Choules as a director on Feb 01, 2017 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr Andrew John William Donnan on Feb 20, 2017 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jun 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Tarmac Secretaries (Uk) Limited as a secretary on Jun 06, 2016 | 2 pages | AP04 | ||||||||||
Termination of appointment of Stephen Philip Hardy as a secretary on Jun 06, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stephen Philip Hardy as a director on Jun 06, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 12 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Appointment of Mr Stephen Philip Hardy as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin John Sims as a director on Dec 11, 2014 | 1 pages | TM01 | ||||||||||
Who are the officers of SCOTTISH BRICK CORPORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House England |
| 9859690020 | ||||||||||
| DONNAN, Andrew John William | Director | Oakbank Mid Calder EH53 0JS Livingston Oakbank West Lothian | Northern Ireland | British | 146594640001 | |||||||||
| SMART, Katie Elizabeth | Director | Oakbank Mid Calder EH53 0JS Livingston Oakbank West Lothian | England | British | 218050290001 | |||||||||
| DIN, Mahmood | Secretary | 16 White Dales EH10 7JQ Edinburgh | British | 79479590001 | ||||||||||
| HARDY, Stephen Philip | Secretary | Oakbank Mid Calder EH53 0JS Livingston Oakbank West Lothian Scotland | British | 1726320003 | ||||||||||
| PIKE, Andrew Stephen | Secretary | Whitebeam House 1 Greaves Close CV34 6LU Warwick | British | 65678800001 | ||||||||||
| TAYLOR, Anthony John | Secretary | 70 Macaulay Road LE17 4XB Lutterworth Leicestershire | British | 10999890001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| AUSTIN, Allan | Director | Reema Road ML4 1RR Bellshill Mossend Railhead Lanarkshire Scotland | England | British | 132696210002 | |||||||||
| BOWKETT, Darren | Director | Reema Road ML4 1RR Bellshill Mossend Railhead Lanarkshire Scotland | England | British | 179771790001 | |||||||||
| BULL, Geoffrey Ronald | Director | 8 Highfields Close LE65 2FN Ashby De La Zouch Leicestershire | England | British | 87875720001 | |||||||||
| CHOULES, Michael John | Director | Oakbank Mid Calder EH53 0JS Livingston Oakbank West Lothian | United Kingdom | British | 178681090003 | |||||||||
| CLAMP, Martyn Stuart | Director | 15 Churchill Close LE65 2LR Ashby De La Zouch Leicestershire | England | British | 1726330001 | |||||||||
| HARDY, Stephen Philip | Director | St. Pauls Square L3 9SJ Liverpool C/O Hill Dickinson Llp England | England | British | 194017770001 | |||||||||
| MILHAM, John Edward | Director | The Dower House 39 Main Street Market Bosworth CV13 0JN Nuneaton Warwickshire | British | 1767830001 | ||||||||||
| MORTON, Keith Frederick Ronald | Director | Centurion Works Old Edinburgh Road G71 7LW Tannochside Uddingston Glasgow | England | British | 146567400001 | |||||||||
| SIMS, Kevin John | Director | Reema Road ML4 1RR Bellshill Mossend Railhead Lanarkshire Scotland | England | British | 13863340005 | |||||||||
| SPENCER, Denzil Reginald Frank | Director | Dairy House Weston Lane Basford CW2 5NJ Crewe Cheshire | United Kingdom | British | 38759710002 | |||||||||
| WEIR, Robert Anderson Gray | Director | Sunnyside House ML11 9UG Lanark | British | 4760990001 | ||||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of SCOTTISH BRICK CORPORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Crh (Uk) Limited | Apr 06, 2016 | Bickenhill Lane B37 7BQ Birmingham Portland House United Kingdom | No | ||||||||||
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Natures of Control
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Does SCOTTISH BRICK CORPORATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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