The Burnside Quarry Company Limited

Company Name	The Burnside Quarry Company Limited
Company Status	Dissolved
Company Number	SC018066
Category	Private Limited Company
Incorporation Date	13 September 1934(89 years, 1 month ago)
Dissolution Date	12 October 2019 (3 years, 11 months ago)

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	Closed
Appointed	27 August 2015(81 years after company formation)
Appointment Duration	4 years, 1 month (closed 12 October 2019)
Role	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	Closed
Appointed	20 January 2014(79 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 12 October 2019)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Closed
Appointed	15 August 2016(81 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 12 October 2019)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Bernard Desmond Andrews
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(55 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 March 1992)
Role	Company Director
Correspondence Address	Two Firs Aston Lane Oaker Matlock Derbyshire DE4 2JP

Director Name	Roy James Harrison
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 1992)
Role	Company Director
Correspondence Address	Lynnlea Ardoch By Cardross Dumbarton G82 5EW Scotland

Director Name	David Low Warrender
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1990(55 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 1991)
Role	Company Director
Correspondence Address	Alwyn House Home Park Aberdour Burntisland Fife KY3 0XA Scotland

Secretary Name	Allan Mathieson
Nationality	British
Status	Resigned
Appointed	17 April 1990(55 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Williamwood Park Netherlee Glasgow Lanarkshire G44 3TD Scotland

Director Name	David Nicol Scott
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(56 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 1997)
Role	Company Director
Correspondence Address	65 Beech Avenue Newton Mearns Glasgow Lanarkshire G77 5QR Scotland

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1992(57 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Mr Peter John Gillatt
Date of Birth	April 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(57 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 June 1996)
Role	Manager
Country of Residence	England
Correspondence Address	Gables Farm Main Street, Long Whatton Loughborough Leicestershire LE12 5DF

Director Name	James Joseph Pearse
Date of Birth	April 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 1996(61 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Springfield Park Kinross Fife KY13 8QS Scotland

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(62 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1997(62 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 03 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Secretary Name	James Richard Stirk
Nationality	British
Status	Resigned
Appointed	30 June 1997(62 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(73 years, 4 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(74 years, 8 months 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(75 years, 9 months 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(78 years 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(79 years, 7 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	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(69 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(69 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	03 February 2004(69 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (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(79 years, 4 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	020 74991422
Telephone region	London

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

9k at £1	Tarmac Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (5 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 June 1972	Delivered on: 13 July 1972 Satisfied on: 21 April 1993 Persons entitled: Law Debenture Corporation Classification: See col (1) doc 64 Secured details: See col (1) doc 64. Particulars: First floating charge by way of security for guarantee and for payment of principal amount together with interest and consequents of the debenture stock. Fully Satisfied

Filing History

12 October 2019	Final Gazette dissolved following liquidation (1 page)
12 July 2019	Final account prior to dissolution in MVLÂ (final account attached) (8 pages)
5 October 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28 (1 page)
7 September 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
7 September 2018	Statement of capital on 7 September 2018 GBP 1 (5 pages)
7 September 2018	Solvency Statement dated 05/09/18 (3 pages)
7 September 2018	Statement by Directors (2 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
13 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 17 April 2017 with updates (5 pages)
21 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
21 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)
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)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9,000 (3 pages)
19 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 9,000 (3 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
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)
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)
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)
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)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9,000 (5 pages)
12 May 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 9,000 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 9,000 (5 pages)
6 May 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 9,000 (5 pages)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
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 Tarmac Nominees Limited on 2 December 2013 (2 pages)
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 Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
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 Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees 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	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)
4 November 2013	Statement of company's objects (2 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 ratification 20/10/2013 RES10 ‐ Resolution of allotment of securities (22 pages)
4 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ S175 ratification 20/10/2013 RES10 ‐ Resolution of allotment of securities (22 pages)
4 November 2013	Statement of company's objects (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 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)
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)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
22 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 17 April 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)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (4 pages)
3 May 2011	Annual return made up to 17 April 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)
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)
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)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
3 June 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
3 June 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
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)
2 July 2009	Director appointed david anthony grady (3 pages)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
14 May 2009	Return made up to 17/04/09; full list of members (4 pages)
14 May 2009	Return made up to 17/04/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
7 May 2008	Return made up to 17/04/08; full list of members (4 pages)
8 February 2008	New director appointed (3 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)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 May 2007	Return made up to 17/04/07; full list of members (3 pages)
16 May 2007	Return made up to 17/04/07; full list of members (3 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
18 May 2006	Return made up to 17/04/06; full list of members (3 pages)
18 May 2006	Return made up to 17/04/06; full list of members (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
9 June 2005	Return made up to 17/04/05; full list of members (5 pages)
9 June 2005	Return made up to 17/04/05; full list of members (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 April 2004	Return made up to 17/04/04; full list of members (5 pages)
28 April 2004	Return made up to 17/04/04; full list of members (5 pages)
26 March 2004	New director appointed (10 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New director appointed (10 pages)
26 March 2004	New director appointed (10 pages)
26 March 2004	New director appointed (10 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
23 April 2003	Return made up to 17/04/03; full list of members (5 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
10 May 2002	Return made up to 17/04/02; full list of members (5 pages)
10 May 2002	Return made up to 17/04/02; full list of members (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 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 broxburn west lothian EH52 5NT (1 page)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill broxburn west lothian EH52 5NT (1 page)
3 May 2001	Return made up to 17/04/01; full list of members (5 pages)
3 May 2001	Return made up to 17/04/01; full list of members (5 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
20 April 2000	Return made up to 17/04/00; full list of members (18 pages)
20 April 2000	Return made up to 17/04/00; full list of members (18 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Return made up to 17/04/99; full list of members (18 pages)
20 May 1999	Return made up to 17/04/99; full list of members (18 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 May 1998	Return made up to 17/04/98; full list of members (7 pages)
11 May 1998	Return made up to 17/04/98; full list of members (7 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	Secretary resigned (1 page)
15 July 1997	New secretary appointed (2 pages)
15 July 1997	New secretary appointed (2 pages)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
31 May 1997	Director resigned (1 page)
16 May 1997	Return made up to 17/04/97; full list of members (7 pages)
16 May 1997	Return made up to 17/04/97; full list of members (7 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
15 May 1997	New director appointed (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
18 April 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/04/97 (11 pages)
18 April 1997	Resolutions (W)ELRES ‐ S80A auth to allot sec 11/04/97 (11 pages)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
28 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
22 July 1996	New director appointed (2 pages)
22 July 1996	New director appointed (2 pages)
22 July 1996	Director resigned (1 page)
22 July 1996	Director resigned (1 page)
13 May 1996	Return made up to 17/04/96; full list of members (9 pages)
13 May 1996	Return made up to 17/04/96; full list of members (9 pages)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
28 September 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
27 April 1995	Return made up to 17/04/95; full list of members (14 pages)
27 April 1995	Return made up to 17/04/95; full list of members (14 pages)
13 September 1934	Certificate of incorporation (1 page)
13 September 1934	Certificate of incorporation (1 page)

The Burnside Quarry Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Data Scotland