Scottish Brick Corporation Limited

Company Name	Scottish Brick Corporation Limited
Company Status	Dissolved
Company Number	SC152451
Category	Private Limited Company
Incorporation Date	10 August 1994(29 years, 8 months ago)
Dissolution Date	25 May 2021 (2 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Andrew John William Donnan
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	11 December 2014(20 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (closed 25 May 2021)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Oakbank Oakbank 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(24 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (closed 25 May 2021)
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 June 2016(21 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 25 May 2021)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Robert Anderson Gray Weir
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 November 1994)
Role	Company Director
Correspondence Address	Sunnyside House Lanark ML11 9UG Scotland

Director Name	Denzil Reginald Frank Spencer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(3 months, 1 week 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

Director Name	Martyn Stuart Clamp
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1994(3 months, 1 week 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(3 months, 1 week 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

Secretary Name	Mahmood Din
Nationality	British
Status	Resigned
Appointed	17 November 1994(3 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 17 November 1994)
Role	Company Director
Correspondence Address	16 White Dales Edinburgh EH10 7JQ Scotland

Secretary Name	Anthony John Taylor
Nationality	British
Status	Resigned
Appointed	17 November 1994(3 months, 1 week 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(2 years, 7 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(4 years, 9 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(9 years, 5 months 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 Keith Frederick Ronald Morton
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(13 years, 9 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 Glasgow G71 7LW Scotland

Director Name	Mr Kevin John Sims
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2008(13 years, 9 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 Allan Austin
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(16 years, 4 months 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(19 years, 11 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(20 years, 4 months 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(22 years, 6 months 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

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 August 1994(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	www.ibscock.com

Location

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

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

11 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-28 (1 page)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
5 October 2018	Termination of appointment of Michael John Choules as a director on 30 September 2018 (1 page)
5 October 2018	Appointment of Ms Katie Elizabeth Smart as a director on 30 September 2018 (2 pages)
1 October 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
24 January 2018	Notification of Crh (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
12 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
21 February 2017	Director's details changed for Mr Andrew John William Donnan on 20 February 2017 (2 pages)
21 February 2017	Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages)
21 February 2017	Appointment of Mr Michael John Choules as a director on 1 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Andrew John William Donnan on 20 February 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
13 October 2016	Full accounts made up to 31 December 2015 (13 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page)
29 June 2016	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1 (4 pages)
29 June 2016	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page)
29 June 2016	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016 (1 page)
29 June 2016	Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016 (1 page)
29 June 2016	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 June 2016 (2 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
14 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 1 (4 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 pages)
30 June 2015	Full accounts made up to 31 December 2014 (12 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	Termination of appointment of Kevin John Sims as a director on 11 December 2014 (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	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 Darren Bowkett 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 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,811,945 (4 pages)
28 October 2014	Solvency Statement dated 16/10/14 (1 page)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 October 2014	Solvency Statement dated 16/10/14 (1 page)
28 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 October 2014	Statement by Directors (1 page)
28 October 2014	Statement of capital on 28 October 2014 GBP 1 (7 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
28 October 2014	Statement of capital on 28 October 2014 GBP 1 (7 pages)
28 October 2014	Statement by Directors (1 page)
28 October 2014	Statement of capital following an allotment of shares on 16 October 2014 GBP 1,811,945 (4 pages)
28 October 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
28 October 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 25,945 (4 pages)
13 August 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 25,945 (4 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)
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)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
27 February 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 November 2013	Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston Glasgow G71 7LW on 11 November 2013 (1 page)
11 November 2013	Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston Glasgow G71 7LW on 11 November 2013 (1 page)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 25,945 (4 pages)
21 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 25,945 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 March 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
26 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (3 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 May 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
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	Appointment of Mr Allan Austin as a director (2 pages)
14 January 2011	Termination of appointment of Keith Morton as a director (1 page)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 November 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
7 September 2010	Director's details changed for Mr Kevin John Sims on 10 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stephen Philip Hardy on 10 August 2010 (1 page)
7 September 2010	Director's details changed for Mr Keith Frederick Ronald Morton on 10 August 2010 (2 pages)
7 September 2010	Secretary's details changed for Mr Stephen Philip Hardy on 10 August 2010 (1 page)
7 September 2010	Director's details changed for Mr Kevin John Sims on 10 August 2010 (2 pages)
7 September 2010	Director's details changed for Mr Keith Frederick Ronald Morton on 10 August 2010 (2 pages)
7 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
1 September 2009	Return made up to 10/08/09; full list of members (4 pages)
1 September 2009	Return made up to 10/08/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 October 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 October 2008	Appointment terminated director denzil spencer (1 page)
29 October 2008	Appointment terminated director denzil spencer (1 page)
29 October 2008	Return made up to 10/08/08; full list of members (3 pages)
29 October 2008	Return made up to 10/08/08; full list of members (3 pages)
28 October 2008	Director appointed kevin john sims (3 pages)
28 October 2008	Director appointed kevin john sims (3 pages)
28 October 2008	Director appointed keith frederick ronald morton (3 pages)
28 October 2008	Director appointed keith frederick ronald morton (3 pages)
19 August 2008	Appointment terminated director geoffrey bull (1 page)
19 August 2008	Appointment terminated director geoffrey bull (1 page)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
19 September 2007	Return made up to 10/08/07; full list of members (2 pages)
19 September 2007	Return made up to 10/08/07; full list of members (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
30 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 October 2006	Return made up to 10/08/06; full list of members (7 pages)
24 October 2006	Return made up to 10/08/06; full list of members (7 pages)
18 August 2005	Return made up to 10/08/05; full list of members (7 pages)
18 August 2005	Return made up to 10/08/05; full list of members (7 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
17 August 2005	Accounts for a dormant company made up to 31 December 2004 (8 pages)
21 December 2004	Return made up to 10/08/04; full list of members (7 pages)
21 December 2004	Return made up to 10/08/04; full list of members (7 pages)
4 November 2004	New director appointed (2 pages)
4 November 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)
14 August 2003	Return made up to 10/08/03; full list of members (7 pages)
14 August 2003	Return made up to 10/08/03; full list of members (7 pages)
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)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
20 August 2002	Return made up to 10/08/02; full list of members (7 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
26 October 2001	Return made up to 10/08/01; full list of members (6 pages)
26 October 2001	Return made up to 10/08/01; full list of members (6 pages)
13 May 2001	Full accounts made up to 31 December 2000 (7 pages)
13 May 2001	Full accounts made up to 31 December 2000 (7 pages)
16 August 2000	Return made up to 10/08/00; full list of members (6 pages)
16 August 2000	Return made up to 10/08/00; full list of members (6 pages)
19 July 2000	Full accounts made up to 31 December 1999 (7 pages)
19 July 2000	Full accounts made up to 31 December 1999 (7 pages)
23 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 August 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 August 1999	Full accounts made up to 31 December 1998 (9 pages)
10 June 1999	Secretary resigned (1 page)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	New secretary appointed (2 pages)
10 June 1999	Secretary resigned (1 page)
1 December 1998	Return made up to 10/08/98; no change of members (5 pages)
1 December 1998	Return made up to 10/08/98; no change of members (5 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
20 October 1998	Full accounts made up to 31 December 1997 (8 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
29 October 1997	Full accounts made up to 31 December 1996 (9 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
6 October 1997	Return made up to 10/08/97; no change of members (5 pages)
6 October 1997	Return made up to 10/08/97; no change of members (5 pages)
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)
13 September 1996	Return made up to 10/08/96; full list of members (7 pages)
13 September 1996	Return made up to 10/08/96; full list of members (7 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)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
5 June 1996	Full accounts made up to 31 December 1995 (9 pages)
29 December 1995	Company name changed ibstock scottish brick LIMITED\certificate issued on 01/01/96 (2 pages)
29 December 1995	Company name changed ibstock scottish brick LIMITED\certificate issued on 01/01/96 (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Director resigned (2 pages)
11 September 1995	Return made up to 10/08/95; full list of members (6 pages)
11 September 1995	Return made up to 10/08/95; full list of members (6 pages)
7 December 1994	Memorandum and Articles of Association (11 pages)
7 December 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
7 December 1994	Memorandum and Articles of Association (11 pages)

Scottish Brick Corporation Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Data Scotland