| Company Name | Millstone Grit & Fireclay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC043179 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1966(58 years, 2 months ago) |
| Dissolution Date | 15 December 2015 (8 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2640 | Manufacture of bricks, etc. in baked clay |
| SIC 23320 | Manufacture of bricks, tiles and construction products, in baked clay |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Hugh McPhail McCaig |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(22 years, 10 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 15 December 2015) |
| Role | Mine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Glencorse House Milton Bridge Penicuik EH26 0NZ Scotland |
| Director Name | Mr Jamie McCaig |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1995(29 years, 6 months after company formation) |
| Appointment Duration | 20 years, 3 months (closed 15 December 2015) |
| Role | Mining Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Centrehill 30 Kenilworth Road Bridge Of Allan Stirling FK9 4DU Scotland |
| Secretary Name | Michael Byron Pate |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 1997(31 years, 7 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 15 December 2015) |
| Role | Company Director |
| Correspondence Address | 26 Newton Road Bishopton Renfrewshire PA7 5JR Scotland |
| Director Name | Mr James McCaig |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(22 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 September 1995) |
| Role | Mine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Southernwood Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland |
| Secretary Name | Mr James McCaig |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(22 years, 10 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 01 September 1995) |
| Role | Mine Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Southernwood Caledonian Crescent Auchterarder Perthshire PH3 1NG Scotland |
| Secretary Name | James Miller Roy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(29 years, 6 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | 14 Grendon Court Stirling Stirlingshire FK8 2JX Scotland |
Location
| Registered Address | 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1996 (28 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 15 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2014 | Registered office address changed from C/O Kpmg Llp 3Rd Floor 191 West George Street Glasgow G2 2LJ to 25 Bothwell Street Glasgow G2 6NL on 1 October 2014 (2 pages) |
| 1 October 2014 | Registered office address changed from C/O Kpmg Llp 3Rd Floor 191 West George Street Glasgow G2 2LJ to 25 Bothwell Street Glasgow G2 6NL on 1 October 2014 (2 pages) |
| 22 September 2014 | Order of court - restore and wind up (2 pages) |
| 4 October 2009 | Final Gazette dissolved following liquidation (1 page) |
| 4 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 July 2009 | Notice of final meeting of creditors (3 pages) |
| 30 November 2005 | Notice of ceasing to act as receiver or manager (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: 25 bothwell street glasgow G2 6NL (1 page) |
| 5 January 2001 | Registered office changed on 05/01/01 from: kpmg 24 blythswood square glasgow G2 4QS (1 page) |
| 7 December 2000 | Appointment of a provisional liquidator (1 page) |
| 27 November 2000 | Notice of ceasing to act as receiver or manager (3 pages) |
| 31 October 2000 | Court order notice of winding up (1 page) |
| 31 October 2000 | Notice of winding up order (1 page) |
| 31 October 2000 | Appointment of a provisional liquidator (1 page) |
| 5 February 1999 | Constitution of continuance liquidation creditors committee (2 pages) |
| 18 December 1998 | Appointment of a provisional liquidator (1 page) |
| 14 December 1998 | Notice of the appointment of receiver by a holder of a floating charge (4 pages) |
| 25 November 1998 | Registered office changed on 25/11/98 from: wester jawcraig by falkirk FK1 3AL (1 page) |
| 4 February 1998 | Return made up to 31/12/97; full list of members
|
| 24 December 1997 | Partic of mort/charge * (9 pages) |
| 24 December 1997 | Partic of mort/charge * (3 pages) |
| 24 December 1997 | Partic of mort/charge * (3 pages) |
| 21 December 1997 | Return made up to 31/12/96; no change of members (6 pages) |
| 11 December 1997 | Partic of mort/charge * (15 pages) |
| 11 December 1997 | Partic of mort/charge * (3 pages) |
| 11 December 1997 | Partic of mort/charge * (3 pages) |
| 11 December 1997 | Partic of mort/charge * (3 pages) |
| 11 December 1997 | Partic of mort/charge * (3 pages) |
| 11 December 1997 | Partic of mort/charge * (3 pages) |
| 24 November 1997 | Partic of mort/charge * (5 pages) |
| 29 September 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Accounting reference date extended from 31/03/97 to 30/09/97 (1 page) |
| 28 February 1997 | Accounts for a medium company made up to 31 March 1996 (16 pages) |
| 27 December 1996 | Partic of mort/charge * (4 pages) |
| 27 December 1996 | Partic of mort/charge * (8 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 1 February 1996 | Return made up to 31/12/95; full list of members
|
| 1 February 1996 | New secretary appointed (2 pages) |
| 1 February 1996 | New director appointed (2 pages) |
| 5 January 1995 | Return made up to 31/12/94; full list of members (5 pages) |