British Industrial Sand(Scotland)Limited

Company Name	British Industrial Sand(Scotland)Limited
Company Status	Dissolved
Company Number	SC023066
Category	Private Limited Company
Incorporation Date	29 December 1944(78 years, 12 months ago)
Dissolution Date	28 November 2014 (9 years ago)

Business Activity

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

Directors

Director Name	Mr Mark Christopher James
Date of Birth	March 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2006(61 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (closed 28 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Buchanan Street Glasgow G1 3HL Scotland

Director Name	Ian George Kerr
Date of Birth	January 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(44 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Davenport House Davenport Congleton Cheshire CW12 4ST

Director Name	David Frank Routs
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1989(44 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Secretary Name	David Frank Routs
Nationality	British
Status	Resigned
Appointed	17 October 1989(44 years, 10 months after company formation)
Appointment Duration	12 years, 5 months (resigned 06 April 2002)
Role	Company Director
Correspondence Address	7 Brereton Court Brereton Heath Congleton Cheshire CW12 4TP

Director Name	Mr Howard James Matthewson
Date of Birth	January 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(54 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 May 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Walnut Close Dean Row Wilmslow Cheshire SK9 2SA

Secretary Name	Ms Chantal Benedicte Forrest
Nationality	English,French
Status	Resigned
Appointed	06 April 2002(57 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Spoutfield Barn Triangle Sowerby Bridge West Yorkshire HX6 3DU

Director Name	Wilson Dyet Brown
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(57 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Dollarbeg Park Dollar Clackmannanshire FK14 7LJ Scotland

Director Name	Mr Christopher Tawney
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(57 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The White House Easton Royal Pewsey Wiltshire SN9 5LY

Director Name	Francisco Fernando Fernandez Torres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 June 2002(57 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 2003)
Role	Company Director
Correspondence Address	Tudor Cottage Saltersford Corner Macclesfield Road Holmes Chapel Cheshire CW4 8AL

Director Name	Gerhard Hillebrand
Date of Birth	February 1952 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 2003(58 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Hollyhocks Old Chester Road, Barbridge Nantwich Cheshire CW5 6AY

Director Name	Neil Anthony Harrison
Date of Birth	May 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2006(61 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 May 2007)
Role	Company Director
Correspondence Address	1 Grange Park Drive The Paddocks Biddulph Grange Stoke On Trent Staffordshire ST8 7XU

Location

Registered Address	60 Buchanan Street Glasgow G1 3HL Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

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

Accounts

Latest Accounts	31 December 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

British Industrial Sand(Scotland)Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland