Bp Concrete Flooring Glasgow Limited

Company Name	Bp Concrete Flooring Glasgow Limited
Company Status	Dissolved
Company Number	SC107292
Category	Private Limited Company
Incorporation Date	26 October 1987(36 years, 6 months ago)
Dissolution Date	12 November 2019 (4 years, 5 months ago)
Previous Name	Breton Precast (Scotland) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William John Andrew Donnan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2009(21 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 November 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	99 Kingsway Dunmurry Belfast BT17 9NU Northern Ireland

Secretary Name	Denise Geddis
Nationality	British
Status	Closed
Appointed	09 April 2009(21 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (closed 12 November 2019)
Role	Company Director
Correspondence Address	99 Kingsway Dunmurry Belfast County Antrim BT17 9NU Northern Ireland

Director Name	Mr Edward Sweeney
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(25 years after company formation)
Appointment Duration	7 years (closed 12 November 2019)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland

Director Name	Anthony Dermot Barry
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 April 1988(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 13 March 1989)
Role	Company Director
Correspondence Address	Annamore 30 Sydney Avenue Blackrock Co Dublin Irish

Director Name	Henry Winston Graham
Nationality	British
Status	Resigned
Appointed	11 April 1988(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 13 March 1989)
Role	Company Director
Correspondence Address	76 Drumbo Road Drumbo Lisburn County Antrim BT27 5TX Northern Ireland

Secretary Name	Mark A Gannon
Nationality	British
Status	Resigned
Appointed	11 April 1988(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 13 March 1989)
Role	Company Director
Correspondence Address	Neustadt Killester Dublin Irish

Director Name	Mr Declan William Doyle
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 March 1989(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1996)
Role	Company Director
Correspondence Address	Clonquin Dalkey Co Dublin Irish

Director Name	Neil Alexander McCulloch
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1989(1 year, 4 months after company formation)
Appointment Duration	13 years, 11 months (resigned 28 February 2003)
Role	Co Director
Correspondence Address	13 Rowan Avenue Milton Of Campsie Glasgow Lanarkshire G65 8BE Scotland

Secretary Name	Richard Granville Winters
Nationality	British
Status	Resigned
Appointed	19 April 1990(2 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 06 June 1990)
Role	Company Director
Correspondence Address	28 Dalboyne Park Lisburn Antrim BT28 3BU Northern Ireland

Secretary Name	Mr Raymond Arnold Reilly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 June 1990(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	28 Dalboyne Park Lisburn County Antrim BT28 3BU Northern Ireland

Secretary Name	Mr Raymond Arnold Reilly
Nationality	Irish
Status	Resigned
Appointed	06 June 1990(2 years, 7 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 April 2006)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	28 Dalboyne Park Lisburn County Antrim BT28 3BU Northern Ireland

Director Name	Mr Ralph Osmund Clarke
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(8 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 30 April 2006)
Role	Company Director
Correspondence Address	1 The Beeches Old Galgorm Road Ballymena County Antrim BT42 1QL Northern Ireland

Director Name	Mr Raymond Arnold Reilly
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 February 2003(15 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 April 2009)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	28 Dalboyne Park Lisburn County Antrim BT28 3BU Northern Ireland

Director Name	Mr William Noel Quinn
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2006(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2009)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	58 Ballymullan Road Lisburn County Antrim BT27 5PJ Northern Ireland

Director Name	Mr Mark Richmond Lowry
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2009(22 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2012)
Role	Chief Executive
Country of Residence	Northern Ireland
Correspondence Address	99 Kingsway Dunmurry Belfast Antrim BT17 9NU Northern Ireland

Contact

Website	northstone-ni.co.uk/
Telephone	028 90551200
Telephone region	Northern Ireland

Location

Registered Address	Oakbank Mid Calder Livingston West Lothian EH53 0JS Scotland
Constituency	Livingston
Ward	East Livingston and East Calder

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 August 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 April 2017	Confirmation statement made on 21 April 2017 with updates (5 pages)
3 August 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 May 2016	Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 2 (5 pages)
28 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
12 May 2015	Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 2 (5 pages)
24 September 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
16 May 2014	Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-16 GBP 2 (5 pages)
15 May 2014	Registered office address changed from C/O Macroberts Solicitors Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX Scotland on 15 May 2014 (1 page)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
16 May 2013	Annual return made up to 21 April 2013 with a full list of shareholders (5 pages)
12 November 2012	Termination of appointment of Mark Lowry as a director (1 page)
9 November 2012	Appointment of Mr Edward Sweeney as a director (2 pages)
18 September 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
17 May 2012	Annual return made up to 21 April 2012 with a full list of shareholders (5 pages)
13 October 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
16 May 2011	Annual return made up to 21 April 2011 with a full list of shareholders (5 pages)
16 May 2011	Registered office address changed from Capella Building (Tenth Floor) 60 York Street Glasgow G2 8JX on 16 May 2011 (1 page)
18 October 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
24 September 2010	Director's details changed for William John Andrew Donnan on 30 August 2010 (3 pages)
23 September 2010	Secretary's details changed for Denise Geddis on 3 September 2010 (3 pages)
23 September 2010	Secretary's details changed for Denise Geddis on 3 September 2010 (3 pages)
15 June 2010	Registered office address changed from C/O Macroberts Solicitors 152 Bath Street Glasgow G2 4TB on 15 June 2010 (3 pages)
2 June 2010	Annual return made up to 21 April 2010 (20 pages)
22 January 2010	Termination of appointment of William Quinn as a director (2 pages)
22 January 2010	Appointment of Mark Richmond Lowry as a director (3 pages)
20 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 October 2009	Secretary's details changed for Denise Geddis on 23 September 2009 (1 page)
28 May 2009	Director appointed william john andrew donnan (1 page)
28 May 2009	Return made up to 21/04/09; full list of members (8 pages)
23 April 2009	Appointment terminated director and secretary raymond reilly (1 page)
23 April 2009	Secretary appointed denise geddis (2 pages)
26 September 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
11 August 2008	Return made up to 21/04/08; full list of members (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
15 May 2007	Return made up to 21/04/07; full list of members (7 pages)
13 October 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 June 2006	Return made up to 21/04/06; full list of members (7 pages)
9 May 2006	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 May 2005	Return made up to 21/04/05; full list of members (7 pages)
30 September 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 May 2004	Return made up to 21/04/04; full list of members (7 pages)
22 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
15 May 2003	Return made up to 21/04/03; full list of members (7 pages)
21 March 2003	New director appointed (2 pages)
18 March 2003	Registered office changed on 18/03/03 from: 95 blochairn road glasgow G21 2XQ (1 page)
12 March 2003	Director resigned (1 page)
11 March 2003	Company name changed breton precast (scotland) limite d\certificate issued on 11/03/03 (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
9 May 2002	Return made up to 21/04/02; full list of members (6 pages)
8 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 May 2001	Return made up to 21/04/01; full list of members (6 pages)
31 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 May 2000	Return made up to 21/04/00; full list of members (6 pages)
22 October 1999	Full accounts made up to 31 December 1998 (7 pages)
22 May 1999	Return made up to 21/04/99; full list of members (6 pages)
13 October 1998	Full accounts made up to 31 December 1997 (7 pages)
13 May 1998	Return made up to 21/04/98; full list of members (6 pages)
6 November 1997	Full accounts made up to 31 December 1996 (7 pages)
8 October 1996	Full accounts made up to 31 December 1995 (7 pages)
12 July 1996	Registered office changed on 12/07/96 from: 59 berkeley street glasgow G3 7DX (1 page)
16 May 1996	Return made up to 21/04/96; full list of members (6 pages)
13 March 1996	Director resigned;new director appointed (2 pages)
5 October 1995	Full accounts made up to 31 December 1994 (7 pages)
16 May 1995	Return made up to 21/04/95; full list of members (6 pages)
13 September 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1987	Incorporation (27 pages)

Bp Concrete Flooring Glasgow Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland