Lime-Sand Mortar (Southern) Limited

Company Name	Lime-Sand Mortar (Southern) Limited
Company Status	Active
Company Number	SC013691
Category	Private Limited Company
Incorporation Date	4 June 1925(98 years, 4 months ago)
Previous Name	Wb & Sons Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(90 years, 3 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(95 years, 11 months after company formation)
Appointment Duration	2 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(97 years, 4 months after company formation)
Appointment Duration	12 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	20 January 2014(88 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(91 years, 3 months after company formation)
Appointment Duration	7 years, 1 month
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (resigned 09 December 1993)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Brownlow Gregor Duncan
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 September 1992)
Role	Company Director
Correspondence Address	Applegrove 14 Hill Street Monifieth Dundee Angus DD5 4JQ Scotland

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	4 years (resigned 12 April 1993)
Role	Chief Executive
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Eric Stansfield
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	1 week, 6 days (resigned 07 April 1989)
Role	Company Director
Correspondence Address	Frog Lane House Holt Wrexham Clwyd LL13 9HJ Wales

Director Name	William Nash
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1989)
Role	Chartered Secretary
Correspondence Address	12 Manor Drive Battyeford Mirfield West Yorkshire WF14 0ER

Secretary Name	William Nash
Nationality	British
Status	Resigned
Appointed	24 March 1989(63 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1989)
Role	Company Director
Correspondence Address	12 Manor Drive Battyeford Mirfield West Yorkshire WF14 0ER

Secretary Name	Harry William Goss
Nationality	British
Status	Resigned
Appointed	31 August 1989(64 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	12 Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(67 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 1993)
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Director Name	Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(68 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 December 1999)
Role	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(68 years, 6 months after company formation)
Appointment Duration	6 years (resigned 17 December 1999)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Netherwood Farm Bromley Wood Abbots Bromley Staffordshire WS15 3AG

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(74 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2000)
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(82 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(84 years after company formation)
Appointment Duration	1 year (resigned 11 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(85 years after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(87 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(88 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(90 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(95 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(74 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(74 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(75 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Lafarge Tarmac Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(88 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2015)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Contact

Telephone	01902 353522
Telephone region	Wolverhampton

Location

Registered Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	9 other UK companies use this postal address

Shareholders

84.2k at £1	Tarmac Industrial Products LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (1 day from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (8 months, 1 week ago)
Next Return Due	7 February 2024 (4 months, 1 week from now)

Charges

26 June 1972	Delivered on: 13 July 1972 Satisfied on: 4 November 1992 Persons entitled: Law Debenture Corporation LTD Classification: Instrument of charge Secured details: Securing various monies. Particulars: First floating charge. Fully Satisfied
2 August 1966	Delivered on: 18 August 1966 Persons entitled: The Commercial Union Assurance Co Classification: Investment of charge Secured details: For further securing Â£1,500,000 debenture stock 1987/92. Particulars: The whole of the property. Outstanding

Filing History

4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
13 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 84,200 (3 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
31 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 84,200 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
9 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
9 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 84,200 (5 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
31 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 175 co act 2006 potential conflict of interest 01/05/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
12 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009	Director appointed david anthony grady (3 pages)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007	Return made up to 26/03/07; full list of members (3 pages)
21 March 2007	Company name changed wb & sons LIMITED\certificate issued on 21/03/07 (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 May 2006	Return made up to 26/03/06; full list of members (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 September 2005	Return made up to 26/03/05; full list of members (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
31 March 2004	Return made up to 26/03/04; full list of members (5 pages)
30 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
31 March 2003	Return made up to 26/03/03; full list of members (5 pages)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 April 2002	Return made up to 26/03/02; full list of members (5 pages)
6 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill uphall broxburn west lothian EH52 5NT (1 page)
6 April 2001	Return made up to 26/03/01; full list of members (5 pages)
22 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (1 page)
7 November 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
15 May 2000	Return made up to 26/03/00; full list of members (23 pages)
16 February 2000	New director appointed (2 pages)
16 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
8 December 1999	Secretary resigned (2 pages)
8 December 1999	New secretary appointed (4 pages)
3 April 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
3 April 1999	Return made up to 26/03/99; full list of members (24 pages)
13 July 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
26 May 1998	Return made up to 26/03/98; full list of members (10 pages)
31 July 1997	Director's particulars changed (1 page)
25 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
24 June 1997	Return made up to 26/03/97; full list of members (11 pages)
24 June 1997	Director's particulars changed (1 page)
11 October 1996	Accounts for a dormant company made up to 31 December 1995 (3 pages)
26 April 1996	Return made up to 26/03/96; no change of members (6 pages)
16 October 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
30 May 1995	Return made up to 26/03/95; full list of members (10 pages)
12 November 1993	Company name changed william briggs & sons, LIMITED\certificate issued on 12/11/93 (2 pages)
4 June 1925	Certificate of incorporation (1 page)

Lime-Sand Mortar (Southern) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland