Linear Quarry Products Limited

Company Name	Linear Quarry Products Limited
Company Status	Active
Company Number	SC185200
Category	Private Limited Company
Incorporation Date	21 April 1998(26 years ago)

Business Activity

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

Directors

Director Name	Mr Stephen Lawless
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	25 years, 9 months
Role	Contracts Manager
Country of Residence	Scotland
Correspondence Address	2 Ruthven Lane Glenboig ML5 2RS Scotland

Director Name	Peter Lawless
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	23 August 2001(3 years, 4 months after company formation)
Appointment Duration	22 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	94 Main Street Glenboig Lanarkshire ML5 2RD Scotland

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	12 September 2014(16 years, 4 months after company formation)
Appointment Duration	9 years, 7 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	31 August 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Ian Matthews
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 07 December 2000)
Role	Company Director
Correspondence Address	15 Cairngorm Crescent Bearsden Glasgow G61 4EH Scotland

Director Name	Mr James Robert Brown Jamieson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Migdale Farm Kilmacolm Ayrshire PA13 4RZ Scotland

Director Name	John Anderson Steel Hillhouse
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 23 August 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland

Secretary Name	Mr Charles Fraser Norris
Nationality	British
Status	Resigned
Appointed	14 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 05 October 2001)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	John Christopher Barritt
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(2 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 July 2001)
Role	Company Director
Correspondence Address	Brookside House, 714 Chatsworth Road Chesterfield Derbyshire S40 3PB

Director Name	Mr Roy Giovanni Battista Di Duca
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2000(2 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 September 2014)
Role	Contracting General Manager
Country of Residence	United Kingdom
Correspondence Address	6 Saint Fillans Drive Houston Renfrewshire PA6 7EA Scotland

Director Name	Alan George Sheppard
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2001(3 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 December 2004)
Role	Company Director
Correspondence Address	8 Meadowcroft Gardens Wheaton Aston Staffordshire ST19 9NA

Secretary Name	Mr Christopher Gordon Reynolds
Nationality	British
Status	Resigned
Appointed	05 October 2001(3 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Steve Anson
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 years, 10 months after company formation)
Appointment Duration	7 months (resigned 30 September 2004)
Role	General Manager
Correspondence Address	18 North Street Gargrave North Yorkshire BD23 3RN

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 April 1998(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Lafarge Tarmac Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	12 September 2014(16 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 27 August 2015)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Location

Registered Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	9 other UK companies use this postal address

Shareholders

20k at £1	Lafarge Tarmac Trading LTD 50.00% Ordinary B
20k at £1	Peter Lawless (Road Planing) LTD 50.00% Ordinary A

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months ago)
Next Return Due	7 February 2025 (9 months, 2 weeks from now)

Filing History

7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
11 April 2017	Confirmation statement made on 1 April 2017 with updates (7 pages)
4 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
22 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 40,000 (6 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
3 September 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
28 August 2015	Appointment of Mrs Fiona Puleston Penhallurick as a director on 27 August 2015 (2 pages)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 40,000 (7 pages)
21 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 40,000 (7 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
22 September 2014	Termination of appointment of Roy Giovanni Battista Di Duca as a director on 12 September 2014 (1 page)
22 September 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary on 12 September 2014 (2 pages)
22 September 2014	Termination of appointment of Charles Fraser Norris as a secretary on 12 September 2014 (1 page)
22 September 2014	Appointment of Mr Michael John Choules as a director on 12 September 2014 (2 pages)
22 September 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 12 September 2014 (2 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 40,000 (7 pages)
4 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 40,000 (7 pages)
25 June 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
21 May 2013	Annual return made up to 17 April 2013 with a full list of shareholders (7 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
22 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (7 pages)
19 August 2011	Total exemption full accounts made up to 31 December 2010 (7 pages)
28 April 2011	Annual return made up to 17 April 2011 with a full list of shareholders (7 pages)
29 November 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
3 June 2010	Director's details changed for Stephen Lawless on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Roy Giovanni Battista Di Duca on 1 October 2009 (2 pages)
3 June 2010	Annual return made up to 17 April 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Roy Giovanni Battista Di Duca on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Stephen Lawless on 1 October 2009 (2 pages)
5 November 2009	Accounts made up to 31 December 2008 (11 pages)
14 May 2009	Return made up to 17/04/09; full list of members (4 pages)
9 September 2008	Accounts made up to 31 December 2007 (13 pages)
8 May 2008	Return made up to 17/04/08; full list of members (4 pages)
8 November 2007	Accounts made up to 31 December 2006 (14 pages)
15 May 2007	Return made up to 17/04/07; full list of members (3 pages)
3 November 2006	Accounts made up to 31 December 2005 (13 pages)
17 May 2006	Return made up to 17/04/06; full list of members (3 pages)
4 November 2005	Accounts made up to 31 December 2004 (14 pages)
9 June 2005	Return made up to 17/04/05; full list of members (7 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New secretary appointed (2 pages)
8 November 2004	Accounts made up to 31 December 2003 (14 pages)
28 April 2004	Return made up to 17/04/04; full list of members (8 pages)
18 March 2004	New director appointed (3 pages)
4 November 2003	Accounts made up to 31 December 2002 (14 pages)
23 April 2003	Return made up to 17/04/03; full list of members (7 pages)
5 November 2002	Accounts made up to 31 December 2001 (13 pages)
10 May 2002	Return made up to 17/04/02; full list of members (7 pages)
20 March 2002	Accounts made up to 31 December 2000 (12 pages)
12 October 2001	New secretary appointed (2 pages)
8 October 2001	Secretary resigned (1 page)
5 October 2001	New director appointed (2 pages)
28 September 2001	Director resigned (1 page)
19 September 2001	New director appointed (3 pages)
19 September 2001	Director resigned (1 page)
30 May 2001	Return made up to 21/04/01; full list of members (7 pages)
11 January 2001	New director appointed (2 pages)
8 January 2001	Registered office changed on 08/01/01 from: 250 alexandra parade glasgow G31 3AX (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	New director appointed (2 pages)
1 November 2000	Accounts made up to 31 December 1999 (11 pages)
19 May 2000	Return made up to 21/04/00; full list of members (7 pages)
2 November 1999	Accounts made up to 31 December 1998 (11 pages)
5 July 1999	Director resigned (1 page)
14 May 1999	Return made up to 21/04/99; full list of members (8 pages)
24 July 1998	New director appointed (2 pages)
16 July 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (18 pages)
16 July 1998	Nc inc already adjusted 14/07/98 (1 page)
16 July 1998	Resolutions WRES12 ‐ Written resolution of varying share rights or name (2 pages)
16 July 1998	Conve 14/07/98 (1 page)
16 July 1998	Memorandum and Articles of Association (16 pages)
21 April 1998	Incorporation (28 pages)

Linear Quarry Products Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland