Company NameBritish Industrial Sand(Scotland)Limited
Company StatusDissolved
Company NumberSC023066
CategoryPrivate Limited Company
Incorporation Date29 December 1944(75 years, 9 months ago)
Dissolution Date28 November 2014 (5 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Christopher James
Date of BirthMarch 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2006(61 years, 5 months after company formation)
Appointment Duration8 years, 6 months (closed 28 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Buchanan Street
Glasgow
G1 3HL
Scotland
Director NameIan George Kerr
Date of BirthJanuary 1941 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(44 years, 10 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 1999)
RoleCompany Director
Correspondence AddressDavenport House
Davenport
Congleton
Cheshire
CW12 4ST
Director NameDavid Frank Routs
Date of BirthJune 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1989(44 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Secretary NameDavid Frank Routs
NationalityBritish
StatusResigned
Appointed17 October 1989(44 years, 10 months after company formation)
Appointment Duration12 years, 5 months (resigned 06 April 2002)
RoleCompany Director
Correspondence Address7 Brereton Court
Brereton Heath
Congleton
Cheshire
CW12 4TP
Director NameMr Howard James Matthewson
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(54 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 21 May 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Walnut Close
Dean Row
Wilmslow
Cheshire
SK9 2SA
Secretary NameMs Chantal Benedicte Forrest
NationalityEnglish,French
StatusResigned
Appointed06 April 2002(57 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpoutfield Barn
Triangle
Sowerby Bridge
West Yorkshire
HX6 3DU
Director NameWilson Dyet Brown
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(57 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22 Dollarbeg Park
Dollar
Clackmannanshire
FK14 7LJ
Scotland
Director NameMr Christopher Tawney
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(57 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
Easton Royal
Pewsey
Wiltshire
SN9 5LY
Director NameFrancisco Fernando Fernandez Torres
Date of BirthNovember 1949 (Born 70 years ago)
NationalitySpanish
StatusResigned
Appointed01 June 2002(57 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 September 2003)
RoleCompany Director
Correspondence AddressTudor Cottage Saltersford Corner
Macclesfield Road
Holmes Chapel
Cheshire
CW4 8AL
Director NameGerhard Hillebrand
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityGerman
StatusResigned
Appointed12 September 2003(58 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2006)
RoleCompany Director
Correspondence AddressHollyhocks
Old Chester Road, Barbridge
Nantwich
Cheshire
CW5 6AY
Director NameNeil Anthony Harrison
Date of BirthMay 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed23 May 2006(61 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 May 2007)
RoleCompany Director
Correspondence Address1 Grange Park Drive
The Paddocks Biddulph Grange
Stoke On Trent
Staffordshire
ST8 7XU

Location

Registered Address60 Buchanan Street
Glasgow
G1 3HL
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Shareholders

99 at £1Sibelco Uk LTD
99.00%
Ordinary
1 at £1Associated Silicas
1.00%
Ordinary

Accounts

Latest Accounts31 December 2009 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Return of final meeting of voluntary winding up (3 pages)
23 April 2012Resolutions
  • RES13 ‐ Authorisation to distribute assets of company 30/03/2012
(3 pages)
26 January 2011Registered office address changed from Levenseat Nr Fauldhouse West Lothian on 26 January 2011 (2 pages)
12 January 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
11 November 2010Annual return made up to 17 October 2010 with a full list of shareholders
Statement of capital on 2010-11-11
  • GBP 100
(3 pages)
6 October 2010Accounts for a dormant company made up to 31 December 2009 (5 pages)
11 November 2009Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
11 November 2009Director's details changed for Mark Christopher James on 11 November 2009 (2 pages)
11 November 2009Director's details changed for Mark Christopher James on 11 October 2009 (2 pages)
28 July 2009Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 November 2008Return made up to 17/10/08; full list of members (3 pages)
30 October 2008Accounts for a dormant company made up to 31 December 2007 (5 pages)
11 August 2008Appointment terminated secretary chantal forrest (1 page)
31 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(7 pages)
7 November 2007Return made up to 17/10/07; full list of members (2 pages)
1 June 2007Director resigned (1 page)
24 April 2007Accounts for a dormant company made up to 31 December 2006 (5 pages)
11 April 2007Director resigned (1 page)
23 January 2007Director resigned (1 page)
8 November 2006Return made up to 17/10/06; full list of members (3 pages)
27 October 2006Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 June 2006New director appointed (3 pages)
2 June 2006New director appointed (3 pages)
2 June 2006Director resigned (1 page)
14 March 2006Director's particulars changed (1 page)
11 November 2005Return made up to 17/10/05; full list of members (3 pages)
11 November 2005Director's particulars changed (1 page)
21 July 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
21 July 2005Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 December 2004Return made up to 17/10/04; full list of members (7 pages)
21 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2004Full accounts made up to 31 December 2003 (7 pages)
21 September 2004Director's particulars changed (1 page)
11 November 2003Return made up to 17/10/03; full list of members (7 pages)
6 November 2003Full accounts made up to 31 December 2002 (7 pages)
26 September 2003New director appointed (3 pages)
26 September 2003Director resigned (1 page)
14 November 2002Full accounts made up to 31 December 2001 (7 pages)
7 November 2002Return made up to 17/10/02; full list of members (7 pages)
22 July 2002Director's particulars changed (1 page)
12 June 2002New director appointed (3 pages)
29 May 2002Director resigned (1 page)
12 April 2002New secretary appointed (2 pages)
12 April 2002New director appointed (3 pages)
12 April 2002New director appointed (3 pages)
12 April 2002Secretary resigned;director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (7 pages)
19 October 2001Return made up to 17/10/01; full list of members (6 pages)
23 October 2000Full accounts made up to 31 December 1999 (6 pages)
23 October 2000Return made up to 17/10/00; full list of members (6 pages)
21 July 2000Memorandum and Articles of Association (4 pages)
21 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(1 page)
25 October 1999Full accounts made up to 31 December 1998 (5 pages)
25 October 1999Return made up to 17/10/99; full list of members (6 pages)
9 April 1999Director resigned (1 page)
9 April 1999New director appointed (2 pages)
27 October 1998Full accounts made up to 31 December 1997 (6 pages)
27 October 1998Return made up to 17/10/98; no change of members (4 pages)
28 October 1997Full accounts made up to 31 December 1996 (3 pages)
27 October 1997Return made up to 17/10/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
8 November 1996Auditor's resignation (1 page)
22 October 1996Full accounts made up to 31 December 1995 (6 pages)
22 October 1996Return made up to 17/10/96; no change of members (4 pages)
19 October 1995Full accounts made up to 31 December 1994 (6 pages)
19 October 1995Return made up to 17/10/95; no change of members (4 pages)