Mid Calder
Livingston
West Lothian
EH53 0JS
Scotland
Director Name | Ms Katie Elizabeth Smart |
---|---|
Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2018(40 years, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 25 April 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland |
Secretary Name | Tarmac Secretaries (UK) Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 06 May 2016(38 years, 4 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 25 April 2023) |
Correspondence Address | Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES |
Director Name | Mr William John Stead |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 July 1989(11 years, 7 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 17 November 1994) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 9a Carrick Drive Glasgow G32 0RW Scotland |
Director Name | James Robertson Cowan |
---|---|
Date of Birth | September 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1990(12 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 04 February 1991) |
Role | Company Director |
Correspondence Address | Dale House 31 Muirfield Park Gullane East Lothian EH31 2DY Scotland |
Director Name | John Irvine Crichton |
---|---|
Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1990(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 March 1992) |
Role | Company Director |
Correspondence Address | Tiroran, 25 Condorrat Road Glenmavis Airdrie Lanarkshire ML6 0NS Scotland |
Director Name | Mr Ian Liddell |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1990(12 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 June 1991) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Glebe Wynd Bothwell Glasgow Lanarkshire G71 8QT Scotland |
Director Name | Robert Anderson Gray Weir |
---|---|
Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1990(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | Sunnyside House Lanark ML11 9UG Scotland |
Secretary Name | Mahmood Din |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 January 1990(12 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | 16 White Dales Edinburgh EH10 7JQ Scotland |
Director Name | John Connell Turnbull |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1992(14 years, 6 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 17 November 1994) |
Role | Company Director |
Correspondence Address | 2 Adamslie Crescent Kirkintilloch Glasgow Lanarkshire G66 1BL Scotland |
Director Name | Martyn Stuart Clamp |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(16 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 06 January 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Churchill Close Ashby De La Zouch Leicestershire LE65 2LR |
Director Name | John Edward Milham |
---|---|
Date of Birth | February 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 1996) |
Role | Company Director |
Correspondence Address | The Dower House 39 Main Street Market Bosworth Nuneaton Warwickshire CV13 0JN |
Director Name | Denzil Reginald Frank Spencer |
---|---|
Date of Birth | May 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(16 years, 11 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 15 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Dairy House Weston Lane Basford Crewe Cheshire CW2 5NJ |
Secretary Name | Anthony John Taylor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 November 1994(16 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 04 April 1997) |
Role | Company Director |
Correspondence Address | 70 Macaulay Road Lutterworth Leicestershire LE17 4XB |
Secretary Name | Andrew Stephen Pike |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(19 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 24 May 1999) |
Role | Company Director |
Correspondence Address | Whitebeam House 1 Greaves Close Warwick CV34 6LU |
Secretary Name | Mr Stephen Philip Hardy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 May 1999(21 years, 5 months after company formation) |
Appointment Duration | 17 years (resigned 06 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland |
Director Name | Mr Geoffrey Ronald Bull |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2004(26 years after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 July 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Highfields Close Ashby De La Zouch Leicestershire LE65 2FN |
Director Name | Mr Kevin John Sims |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(30 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 11 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland |
Director Name | Mr Keith Frederick Ronald Morton |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(30 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Centurion Works Old Edinburgh Road Tannochside Uddingston G71 6HL Scotland |
Director Name | Mr Allan Austin |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2010(33 years after company formation) |
Appointment Duration | 3 years, 6 months (resigned 30 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland |
Director Name | Mr Darren Bowkett |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2014(36 years, 6 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland |
Director Name | Mr Stephen Philip Hardy |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2014(37 years after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 June 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | C/O Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ |
Director Name | Mr Michael John Choules |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(39 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 30 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland |
Website | ibstock.com |
---|---|
Email address | [email protected] |
Telephone | 01530 261999 |
Telephone region | Coalville |
Registered Address | Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland |
---|---|
Constituency | Livingston |
Ward | East Livingston and East Calder |
1 at £1 | Scottish Brick Corp LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
1 September 1987 | Delivered on: 14 September 1987 Satisfied on: 14 December 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
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7 July 1987 | Delivered on: 10 July 1987 Satisfied on: 17 May 1989 Persons entitled: N C B Ancillaries LTD Classification: Standard security Secured details: All sums due or to become due by greystone heating marketing LTD. Particulars: Centurion brickworks situated at balmuddy road, bishopbriggs by glasgow. Fully Satisfied |
11 August 2020 | Full accounts made up to 31 December 2019 (17 pages) |
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6 February 2020 | Confirmation statement made on 24 January 2020 with updates (4 pages) |
7 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
11 March 2019 | Notification of Crh (Uk) Limited as a person with significant control on 7 March 2019 (2 pages) |
11 March 2019 | Cessation of Scottish Brick Corporation Limited as a person with significant control on 7 March 2019 (1 page) |
30 January 2019 | Confirmation statement made on 24 January 2019 with updates (3 pages) |
23 November 2018 | Confirmation statement made on 1 November 2018 with updates (3 pages) |
2 November 2018 | Termination of appointment of Michael John Choules as a director on 30 September 2018 (1 page) |
2 November 2018 | Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 (2 pages) |
2 October 2018 | Full accounts made up to 31 December 2017 (19 pages) |
16 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 1 November 2017 with updates (4 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
3 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
20 February 2017 | Director's details changed for Mr Andrew John William Donnan on 20 February 2017 (2 pages) |
20 February 2017 | Director's details changed for Mr Andrew John William Donnan on 20 February 2017 (2 pages) |
20 February 2017 | Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages) |
20 February 2017 | Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages) |
3 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
5 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
6 July 2016 | Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016 (2 pages) |
6 July 2016 | Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page) |
6 July 2016 | Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page) |
6 July 2016 | Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016 (2 pages) |
6 July 2016 | Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page) |
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
30 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
30 June 2015 | Full accounts made up to 31 December 2014 (10 pages) |
17 February 2015 | Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015 (1 page) |
17 February 2015 | Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015 (1 page) |
13 January 2015 | Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Andrew John William Donnan as a director on 11 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Kevin John Sims as a director on 11 December 2014 (1 page) |
13 January 2015 | Termination of appointment of Darren Bowkett as a director on 11 December 2014 (1 page) |
13 January 2015 | Appointment of Mr Andrew John William Donnan as a director on 11 December 2014 (2 pages) |
13 January 2015 | Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014 (2 pages) |
13 January 2015 | Termination of appointment of Kevin John Sims as a director on 11 December 2014 (1 page) |
13 January 2015 | Termination of appointment of Darren Bowkett as a director on 11 December 2014 (1 page) |
28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
28 October 2014 | Solvency Statement dated 16/10/14 (1 page) |
28 October 2014 | Statement of capital on 28 October 2014
|
28 October 2014 | Statement of capital on 28 October 2014
|
28 October 2014 | Resolutions
|
28 October 2014 | Resolutions
|
28 October 2014 | Solvency Statement dated 16/10/14 (1 page) |
28 October 2014 | Statement by Directors (1 page) |
28 October 2014 | Statement by Directors (1 page) |
12 August 2014 | Appointment of Mr Darren Bowkett as a director on 1 July 2014 (2 pages) |
12 August 2014 | Appointment of Mr Darren Bowkett as a director on 1 July 2014 (2 pages) |
12 August 2014 | Appointment of Mr Darren Bowkett as a director on 1 July 2014 (2 pages) |
21 July 2014 | Termination of appointment of Allan Austin as a director on 30 June 2014 (1 page) |
21 July 2014 | Termination of appointment of Allan Austin as a director on 30 June 2014 (1 page) |
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
28 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
11 November 2013 | Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston G71 6HL on 11 November 2013 (1 page) |
11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston G71 6HL on 11 November 2013 (1 page) |
11 November 2013 | Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland on 11 November 2013 (1 page) |
11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland on 11 November 2013 (1 page) |
11 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
17 April 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
18 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
3 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (3 pages) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
26 May 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
14 January 2011 | Appointment of Mr Allan Austin as a director (2 pages) |
14 January 2011 | Termination of appointment of Keith Morton as a director (1 page) |
14 January 2011 | Termination of appointment of Keith Morton as a director (1 page) |
14 January 2011 | Appointment of Mr Allan Austin as a director (2 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (3 pages) |
16 November 2010 | Director's details changed for Mr Kevin John Sims on 1 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Mr Stephen Philip Hardy on 1 November 2010 (1 page) |
16 November 2010 | Director's details changed for Mr Kevin John Sims on 1 November 2010 (2 pages) |
16 November 2010 | Secretary's details changed for Mr Stephen Philip Hardy on 1 November 2010 (1 page) |
16 November 2010 | Secretary's details changed for Mr Stephen Philip Hardy on 1 November 2010 (1 page) |
16 November 2010 | Director's details changed for Mr Kevin John Sims on 1 November 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
1 November 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Keith Frederick Ronald Morton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Keith Frederick Ronald Morton on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Keith Frederick Ronald Morton on 5 November 2009 (2 pages) |
13 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
13 February 2009 | Return made up to 01/11/08; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
29 October 2008 | Appointment terminated director denzil spencer (1 page) |
29 October 2008 | Appointment terminated director denzil spencer (1 page) |
28 October 2008 | Director appointed keith frederick ronald morton (3 pages) |
28 October 2008 | Director appointed keith frederick ronald morton (3 pages) |
28 October 2008 | Director appointed kevin john sims (3 pages) |
28 October 2008 | Director appointed kevin john sims (3 pages) |
19 August 2008 | Appointment terminated director geoffrey bull (1 page) |
19 August 2008 | Appointment terminated director geoffrey bull (1 page) |
23 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
23 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
22 January 2008 | Director's particulars changed (1 page) |
22 January 2008 | Director's particulars changed (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
31 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 November 2006 | Return made up to 01/11/06; full list of members
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24 November 2006 | Return made up to 01/11/06; full list of members
|
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
1 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
14 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
14 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
17 August 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
21 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 01/11/04; full list of members (7 pages) |
14 December 2004 | New director appointed (2 pages) |
14 December 2004 | New director appointed (2 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
3 November 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
18 October 2004 | Director resigned (1 page) |
18 October 2004 | Director resigned (1 page) |
8 July 2004 | Return made up to 01/11/03; full list of members
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8 July 2004 | Return made up to 01/11/03; full list of members
|
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
30 July 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
6 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
6 November 2002 | Return made up to 01/11/02; full list of members (7 pages) |
19 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
19 July 2002 | Full accounts made up to 31 December 2001 (10 pages) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
16 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
29 May 2001 | Full accounts made up to 31 December 2000 (13 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
20 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
19 July 2000 | Full accounts made up to 31 December 1999 (12 pages) |
2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
2 December 1999 | Return made up to 01/11/99; full list of members (6 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
10 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | Secretary resigned (1 page) |
10 June 1999 | New secretary appointed (2 pages) |
10 June 1999 | New secretary appointed (2 pages) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Director's particulars changed (1 page) |
7 December 1998 | Return made up to 01/11/98; no change of members (5 pages) |
7 December 1998 | Return made up to 01/11/98; no change of members (5 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
20 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 November 1997 | Return made up to 01/11/97; no change of members (5 pages) |
5 November 1997 | Return made up to 01/11/97; no change of members (5 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (16 pages) |
20 October 1997 | Director's particulars changed (1 page) |
20 October 1997 | Director's particulars changed (1 page) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Secretary resigned (1 page) |
16 April 1997 | New secretary appointed (1 page) |
16 April 1997 | New secretary appointed (1 page) |
9 January 1997 | Director resigned (1 page) |
9 January 1997 | Director resigned (1 page) |
19 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
19 November 1996 | Return made up to 01/11/96; full list of members (7 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
5 July 1996 | Return made up to 01/06/96; full list of members (7 pages) |
5 July 1996 | Return made up to 01/06/96; full list of members (7 pages) |
4 March 1996 | Auditor's resignation (1 page) |
4 March 1996 | Auditor's resignation (1 page) |
29 December 1995 | Company name changed scottish brick corporation limit ed\certificate issued on 01/01/96 (2 pages) |
29 December 1995 | Company name changed scottish brick corporation limit ed\certificate issued on 01/01/96 (2 pages) |
6 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
6 November 1995 | Return made up to 01/11/95; no change of members (4 pages) |
27 February 1995 | Full accounts made up to 31 July 1994 (16 pages) |
27 February 1995 | Full accounts made up to 31 July 1994 (16 pages) |
14 August 1991 | Memorandum and Articles of Association (20 pages) |
14 August 1991 | Memorandum and Articles of Association (20 pages) |
9 February 1978 | Company name changed\certificate issued on 09/02/78 (2 pages) |
9 February 1978 | Company name changed\certificate issued on 09/02/78 (2 pages) |
19 December 1977 | Certificate of incorporation (1 page) |
19 December 1977 | Certificate of incorporation (1 page) |