Cruden Bay Brick & Tile Company Limited

Company Name	Cruden Bay Brick & Tile Company Limited
Directors	John Ferguson Bowater and Phillip Jason Norah
Company Status	Active - Proposal to Strike off
Company Number	SC010876
Category	Private Limited Company
Incorporation Date	3 January 1920(103 years, 12 months ago)

Business Activity

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

Directors

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 August 2007(87 years, 8 months after company formation)
Appointment Duration	16 years, 3 months
Role	Deputy Group Chief Executive
Country of Residence	England
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr Phillip Jason Norah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(99 years, 4 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	James Murray
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 26 July 1993)
Role	Company Director
Correspondence Address	Craigmill 582 Lanark Road West Balerno Midlothian EH14 7BN Scotland

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	4 Avon Grove Barnton Edinburgh EH4 6RF Scotland

Director Name	Alexander Crevie Argo
Date of Birth	May 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 1990)
Role	Company Director
Correspondence Address	Larch Cottage Tillyfourie Inverurie Aberdeenshire AB51 7SA Scotland

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 February 1990)
Role	Chartered Secretary
Correspondence Address	4 Dinorben Woodcote Road Wallington Surrey Sm6

Director Name	Michael Alastair Grant
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 1993)
Role	Chartered Accountant
Correspondence Address	29 Binghill Park Milltimber Aberdeen Aberdeenshire AB1 0EE Scotland

Secretary Name	Michael Alastair Grant
Nationality	British
Status	Resigned
Appointed	05 September 1988(68 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 October 1992)
Role	Company Director
Correspondence Address	29 Binghill Park Milltimber Aberdeen Aberdeenshire AB1 0EE Scotland

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1988(68 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 1991)
Role	Chartered Secretary
Correspondence Address	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.

Director Name	Mr Barry John Croucher
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	27 September 1988(68 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 June 1990)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Longley Road Farnham Surrey GU9 8LZ

Director Name	John Barlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(69 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 1990)
Role	Associate Director Tax
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(70 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 November 1994)
Role	Company Director
Correspondence Address	18 St Francis Avenue Olton Solihull West Midlands B91 1EB

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(71 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 November 1994)
Role	Chartered Secretary
Correspondence Address	The Old Barn Wasperton Warwickshire CV35 8EB

Secretary Name	Charles McCole
Nationality	British
Status	Resigned
Appointed	19 October 1992(72 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 1993)
Role	Company Director
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Secretary Name	Karen Jayne Willis
Nationality	British
Status	Resigned
Appointed	01 October 1993(73 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 November 1994)
Role	Company Director
Correspondence Address	2 High Park Avenue Wollaston Stourbridge West Midlands DY8 3NH

Director Name	Mr James Keith Retallack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2007(87 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2011)
Role	Group Legal And Comp Dir
Country of Residence	United Kingdom
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Secretary Name	Mrs Mary Ford
Nationality	British
Status	Resigned
Appointed	30 August 2007(87 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(91 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Beta Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(74 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2007)
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	Alpha Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(74 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2007)
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Secretary Name	Beta Directors Limited (Corporation)
Status	Resigned
Appointed	22 November 1994(74 years, 11 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 August 2007)
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Contact

Website	aggregate.com

Location

Registered Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	5 other UK companies use this postal address

Shareholders

72k at £1	John Fyfe LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	8 November 2022 (1 year ago)
Next Return Due	22 November 2023 (overdue)

Filing History

6 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
30 October 2020	Confirmation statement made on 30 October 2020 with updates (5 pages)
2 September 2020	Confirmation statement made on 2 September 2020 with updates (5 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (5 pages)
14 May 2019	Appointment of Phillip Jason Norah as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 (1 page)
18 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
5 July 2017	Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Notification of John Fyfe Limited as a person with significant control on 6 April 2016 (1 page)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
5 July 2017	Confirmation statement made on 5 July 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72,000 (4 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 72,000 (4 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
23 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 72,000 (4 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 72,000 (4 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 72,000 (4 pages)
17 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 72,000 (4 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
17 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
10 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
18 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
6 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
18 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
17 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
8 July 2008	Return made up to 22/06/08; full list of members (4 pages)
8 July 2008	Return made up to 22/06/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
7 September 2007	New director appointed (3 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New director appointed (3 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New director appointed (4 pages)
7 September 2007	Secretary resigned;director resigned (1 page)
7 September 2007	New director appointed (4 pages)
7 September 2007	Director resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
11 July 2007	Return made up to 22/06/07; full list of members (3 pages)
11 July 2007	Return made up to 22/06/07; full list of members (3 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
18 July 2006	Return made up to 22/06/06; full list of members (3 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
14 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 July 2005	Return made up to 22/06/05; full list of members (2 pages)
8 July 2005	Return made up to 22/06/05; full list of members (2 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 22/06/04; full list of members (5 pages)
15 July 2004	Return made up to 22/06/04; full list of members (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
13 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
25 July 2003	Return made up to 22/06/03; full list of members (5 pages)
25 July 2003	Return made up to 22/06/03; full list of members (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
15 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
24 July 2002	Return made up to 22/06/02; full list of members (5 pages)
24 July 2002	Return made up to 22/06/02; full list of members (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 July 2001	Return made up to 22/06/01; full list of members (5 pages)
3 July 2001	Return made up to 22/06/01; full list of members (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
18 October 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
13 July 2000	Return made up to 22/06/00; full list of members (5 pages)
13 July 2000	Return made up to 22/06/00; full list of members (5 pages)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing KY11 1HG (1 page)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing KY11 1HG (1 page)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
19 October 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
7 July 1999	Director's particulars changed (1 page)
7 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1999	Secretary's particulars changed;director's particulars changed (1 page)
7 July 1999	Return made up to 22/06/99; no change of members (9 pages)
7 July 1999	Return made up to 22/06/99; no change of members (9 pages)
7 July 1999	Director's particulars changed (1 page)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
22 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	Return made up to 22/06/98; full list of members (7 pages)
24 July 1998	Return made up to 22/06/98; full list of members (7 pages)
24 July 1998	Director resigned (1 page)
6 May 1998	Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ (1 page)
6 May 1998	Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ (1 page)
17 November 1997	Auditor's resignation (3 pages)
17 November 1997	Auditor's resignation (3 pages)
22 October 1997	Full accounts made up to 31 December 1996 (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (7 pages)
18 August 1997	Return made up to 22/06/97; full list of members (7 pages)
18 August 1997	Return made up to 22/06/97; full list of members (7 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
15 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 October 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 July 1996	Return made up to 22/06/96; no change of members (7 pages)
10 July 1996	Return made up to 22/06/96; no change of members (7 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	New director appointed (4 pages)
4 June 1996	New secretary appointed;new director appointed (7 pages)
4 June 1996	New director appointed (4 pages)
4 June 1996	Secretary resigned (1 page)
4 June 1996	New secretary appointed;new director appointed (7 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Secretary resigned (1 page)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
11 July 1995	Director resigned (4 pages)
30 May 1995	Director's particulars changed (4 pages)
30 May 1995	Director's particulars changed (4 pages)
22 July 1994	Return made up to 22/06/94; full list of members (9 pages)
22 July 1994	Return made up to 22/06/94; full list of members (9 pages)
22 July 1994	Return made up to 22/06/94; full list of members (9 pages)
23 July 1991	Return made up to 22/06/91; full list of members (11 pages)
23 July 1991	Return made up to 22/06/91; full list of members (11 pages)
23 July 1991	Return made up to 22/06/91; full list of members (11 pages)
6 December 1989	Return made up to 29/06/89; full list of members (8 pages)
6 December 1989	Return made up to 29/06/89; full list of members (8 pages)
6 December 1989	Return made up to 29/06/89; full list of members (8 pages)
24 April 1989	Return made up to 05/09/88; full list of members (10 pages)
24 April 1989	Return made up to 05/09/88; full list of members (10 pages)
24 April 1989	Return made up to 05/09/88; full list of members (10 pages)
7 November 1986	Return made up to 28/07/86; full list of members (6 pages)
7 November 1986	Return made up to 28/07/86; full list of members (6 pages)

Cruden Bay Brick & Tile Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland