Brick And Stone (Scotland) Ltd.

Company Name	Brick And Stone (Scotland) Ltd.
Company Status	Active
Company Number	SC183298
Category	Private Limited Company
Incorporation Date	24 February 1998(26 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Charles Peter Bithell
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales

Director Name	Mr Terence Owen
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales

Director Name	Mr Andrew Thomas Wagstaff
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales

Secretary Name	Mr Andrew Thomas Wagstaff
Status	Current
Appointed	01 March 2022(24 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Head Office Industrial Estate Llangefni Anglesey LL77 7JA Wales

Director Name	Mr Mark Daniel Findlay
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Builders Merchant
Country of Residence	Scotland
Correspondence Address	Murraybank, 39 Corstorphine Road Edinburgh EH12 5QQ Scotland

Director Name	Mr Ian White
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Builders Merchant
Country of Residence	Scotland
Correspondence Address	9 Bankton Terrace Muireston Livingston West Lothian EH54 9FB Scotland

Secretary Name	Mark Daniel Findlay
Nationality	British
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Role	Builders Merchant
Correspondence Address	6 Forthview Road Edinburgh EH4 2DE Scotland

Secretary Name	Jacqueline Findlay
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Murraybank, 39 Corstorphine Road Edinburgh EH12 5QQ Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	24 February 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Archibald Campbell & Harley (Corporation)
Status	Resigned
Appointed	25 June 1998(4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 August 2001)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	brickandstonescotland.com
Telephone	01506 852555
Telephone region	Bathgate

Location

Registered Address	1 Drovers Road East Mains Industrial Estate Broxburn West Lothian EH52 5ND Scotland
Constituency	Livingston
Ward	Broxburn, Uphall and Winchburgh
Address Matches	4 other UK companies use this postal address

Shareholders

30k at £1	Mark Daniel Findlay 50.00% Ordinary
20k at £1	Mrs Elaine White 33.33% Ordinary
10k at £1	Mrs Jacqueline Findlay 16.67% Ordinary
1 at £1	Mr Ian White 0.00% Ordinary

Financials

Year	2014
Net Worth	£678,270
Cash	£113,285
Current Liabilities	£346,429

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 1 week ago)
Next Return Due	6 September 2024 (4 months, 1 week from now)

Charges

2 October 2013	Delivered on: 16 October 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Office and yard 1 drovers road east mains industrial estate broxburn west lothian wln 32839. notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 21 September 2013 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 October 2004	Delivered on: 5 November 2004 Satisfied on: 23 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.747 acres, drovers road, east mains industrial estate, broxburn. Fully Satisfied
6 November 1998	Delivered on: 18 November 1998 Satisfied on: 1 September 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the sub-lease over 1.75 acres of ground at west harbour road,granton. Fully Satisfied
8 October 1998	Delivered on: 20 October 1998 Satisfied on: 18 November 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

Filing History

16 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
28 August 2020	Confirmation statement made on 23 August 2020 with no updates (3 pages)
14 November 2019	Total exemption full accounts made up to 31 July 2019 (12 pages)
17 September 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
28 November 2018	Total exemption full accounts made up to 31 July 2018 (11 pages)
27 August 2018	Confirmation statement made on 25 August 2018 with no updates (3 pages)
6 February 2018	Confirmation statement made on 25 August 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 July 2017 (12 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
27 February 2017	Confirmation statement made on 24 February 2017 with updates (7 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
21 November 2016	Total exemption small company accounts made up to 31 July 2016 (6 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
26 February 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 60,000 (5 pages)
2 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 60,000 (5 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 July 2014 (6 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 60,000 (5 pages)
19 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-19 GBP 60,000 (5 pages)
23 November 2013	Satisfaction of charge 3 in full (4 pages)
23 November 2013	Satisfaction of charge 3 in full (4 pages)
18 November 2013	Satisfaction of charge 1 in full (1 page)
18 November 2013	Satisfaction of charge 1 in full (1 page)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
16 October 2013	Registration of charge 1832980005 (8 pages)
16 October 2013	Registration of charge 1832980005 (8 pages)
21 September 2013	Registration of charge 1832980004 (20 pages)
21 September 2013	Registration of charge 1832980004 (20 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
10 October 2012	Total exemption small company accounts made up to 31 July 2012 (7 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 24 February 2012 with a full list of shareholders (5 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
11 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Mr Ian White on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mark Daniel Findlay on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Mr Ian White on 11 March 2011 (2 pages)
11 March 2011	Annual return made up to 24 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Director's details changed for Mark Daniel Findlay on 11 March 2011 (2 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 March 2010	Annual return made up to 24 February 2010 (14 pages)
3 March 2010	Annual return made up to 24 February 2010 (14 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
14 April 2009	Return made up to 24/02/09; full list of members (4 pages)
14 April 2009	Return made up to 24/02/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
27 November 2008	Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 March 2008	Return made up to 24/02/08; full list of members (4 pages)
18 March 2008	Return made up to 24/02/08; full list of members (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
15 January 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
23 April 2007	Return made up to 24/02/07; full list of members (3 pages)
23 April 2007	Return made up to 24/02/07; full list of members (3 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
23 November 2006	Total exemption small company accounts made up to 31 July 2006 (6 pages)
1 September 2006	Dec mort/charge * (2 pages)
1 September 2006	Dec mort/charge * (2 pages)
2 March 2006	Return made up to 24/02/06; full list of members (8 pages)
2 March 2006	Return made up to 24/02/06; full list of members (8 pages)
23 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
23 December 2005	Accounts for a small company made up to 31 July 2005 (6 pages)
27 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 April 2005	Return made up to 24/02/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
22 November 2004	Accounts for a small company made up to 31 July 2004 (6 pages)
5 November 2004	Partic of mort/charge * (3 pages)
5 November 2004	Partic of mort/charge * (3 pages)
3 September 2004	Registered office changed on 03/09/04 from: chestnut street west harbour road granton edinburgh EH5 1PY (1 page)
3 September 2004	Registered office changed on 03/09/04 from: chestnut street west harbour road granton edinburgh EH5 1PY (1 page)
3 March 2004	Return made up to 24/02/04; full list of members (8 pages)
3 March 2004	Return made up to 24/02/04; full list of members (8 pages)
10 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
10 November 2003	Accounts for a small company made up to 31 July 2003 (6 pages)
24 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 March 2003	Return made up to 24/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
19 November 2002	Accounts for a small company made up to 31 July 2002 (6 pages)
6 March 2002	Return made up to 24/02/02; full list of members (6 pages)
6 March 2002	Return made up to 24/02/02; full list of members (6 pages)
20 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
20 November 2001	Accounts for a small company made up to 31 July 2001 (6 pages)
29 August 2001	Registered office changed on 29/08/01 from: 37 queen street edinburgh EH2 1JX (1 page)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	New secretary appointed (2 pages)
29 August 2001	Secretary resigned (1 page)
29 August 2001	Registered office changed on 29/08/01 from: 37 queen street edinburgh EH2 1JX (1 page)
29 August 2001	Secretary resigned (1 page)
19 April 2001	Return made up to 24/02/01; full list of members (6 pages)
19 April 2001	Return made up to 24/02/01; full list of members (6 pages)
21 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
21 November 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
26 April 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2000	Return made up to 24/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
10 December 1999	Accounts for a small company made up to 31 July 1999 (6 pages)
26 March 1999	Return made up to 24/02/99; full list of members (6 pages)
26 March 1999	Return made up to 24/02/99; full list of members (6 pages)
17 February 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
17 February 1999	Accounting reference date extended from 28/02/99 to 31/07/99 (1 page)
18 November 1998	Partic of mort/charge * (5 pages)
18 November 1998	Partic of mort/charge * (5 pages)
20 October 1998	Partic of mort/charge * (6 pages)
20 October 1998	Partic of mort/charge * (6 pages)
30 June 1998	Memorandum and Articles of Association (20 pages)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Secretary resigned (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 6 forthview road edinburgh EH4 2DE (1 page)
30 June 1998	Ad 25/06/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
30 June 1998	Ad 25/06/98--------- Â£ si 59998@1=59998 Â£ ic 2/60000 (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	New secretary appointed (2 pages)
30 June 1998	Memorandum and Articles of Association (20 pages)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 1998	Â£ nc 1000/100000 25/06/98 (1 page)
30 June 1998	Â£ nc 1000/100000 25/06/98 (1 page)
30 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 6 forthview road edinburgh EH4 2DE (1 page)
25 February 1998	Secretary resigned (1 page)
25 February 1998	Secretary resigned (1 page)
24 February 1998	Incorporation (17 pages)
24 February 1998	Incorporation (17 pages)

Brick And Stone (Scotland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland