Company NameFife Silica Sands Limited
Company StatusActive
Company NumberSC237018
CategoryPrivate Limited Company
Incorporation Date19 September 2002(18 years, 5 months ago)

Business Activity

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

Directors

Director NameMr William Paterson
Date of BirthDecember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPaterson Building
Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
Director NameMr Thomas Main Paterson
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2006(3 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPaterson Building
Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
Director NameMr James Andrew Stickler
Date of BirthDecember 1972 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2011(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence AddressPaterson Building
Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
Secretary NameMr James Andrew Stickler
StatusCurrent
Appointed01 June 2011(8 years, 8 months after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Correspondence AddressPaterson Building
Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
Director NameMr James Richardson
Date of BirthFebruary 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address36 Ladysneuk Road
Stirling
Stirlingshire
FK9 5NF
Scotland
Secretary NameMr James Richardson
NationalityBritish
StatusResigned
Appointed19 September 2002(same day as company formation)
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address36 Ladysneuk Road
Stirling
Stirlingshire
FK9 5NF
Scotland
Director NameMr Allan Bowie
Date of BirthJuly 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(5 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RZ
Scotland
Secretary NameMr Allan Bowie
NationalityBritish
StatusResigned
Appointed25 November 2008(6 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 31 August 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address66 Dundonald Road
Kilmarnock
Ayrshire
KA1 1RZ
Scotland

Contact

Websitepatersonsquarries.co.uk
Telephone01259 731379
Telephone regionAlloa

Location

Registered AddressPaterson Building
Gartsherrie Road
Coatbridge
ML5 2EU
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardCoatbridge North and Glenboig
Address Matches5 other UK companies use this postal address

Shareholders

1 at £1Patersons Quarries LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (1 year, 2 months ago)
Next Accounts Due31 August 2021 (6 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return19 September 2020 (5 months, 1 week ago)
Next Return Due3 October 2021 (7 months, 1 week from now)

Filing History

19 September 2017Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
19 September 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
23 June 2016Accounts for a dormant company made up to 30 November 2015 (3 pages)
21 September 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
(4 pages)
10 June 2015Accounts for a dormant company made up to 30 November 2014 (3 pages)
19 September 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
(4 pages)
12 June 2014Accounts for a dormant company made up to 30 November 2013 (3 pages)
19 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 1
(4 pages)
19 September 2013Director's details changed for William Paterson on 19 September 2013 (2 pages)
19 September 2013Director's details changed for Thomas Main Paterson on 19 September 2013 (2 pages)
24 July 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
19 September 2012Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
7 June 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
10 October 2011Annual return made up to 19 September 2011 with a full list of shareholders (4 pages)
5 September 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
31 August 2011Appointment of Mr James Andrew Stickler as a secretary (1 page)
31 August 2011Appointment of Mr James Andrew Stickler as a director (2 pages)
18 October 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
18 October 2010Director's details changed for William Paterson on 19 September 2010 (2 pages)
18 October 2010Director's details changed for Thomas Main Paterson on 19 September 2010 (2 pages)
1 September 2010Termination of appointment of Allan Bowie as a director (1 page)
1 September 2010Termination of appointment of Allan Bowie as a secretary (1 page)
2 June 2010Accounts for a dormant company made up to 30 November 2009 (3 pages)
6 October 2009Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
10 September 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
25 November 2008Secretary appointed mr allan russell bowie (1 page)
25 November 2008Appointment terminated director james richardson (1 page)
25 November 2008Appointment terminated secretary james richardson (1 page)
22 September 2008Return made up to 19/09/08; full list of members (4 pages)
2 June 2008Accounts for a dormant company made up to 30 November 2007 (3 pages)
11 April 2008Director appointed mr allan russell bowie (1 page)
26 September 2007Return made up to 19/09/07; full list of members (2 pages)
10 August 2007Accounts for a dormant company made up to 30 November 2006 (2 pages)
26 September 2006Return made up to 19/09/06; full list of members (2 pages)
5 June 2006Accounts for a small company made up to 30 November 2005 (6 pages)
2 June 2006New director appointed (3 pages)
13 October 2005Return made up to 19/09/05; full list of members (7 pages)
29 April 2005Accounts for a dormant company made up to 30 November 2004 (4 pages)
8 October 2004Return made up to 19/09/04; full list of members (7 pages)
20 May 2004Accounts for a dormant company made up to 30 November 2003 (4 pages)
3 October 2003Return made up to 19/09/03; full list of members (7 pages)
29 July 2003Accounts for a dormant company made up to 30 November 2002 (4 pages)
22 April 2003Accounting reference date shortened from 30/09/03 to 30/11/02 (1 page)
16 October 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
19 September 2002Incorporation (19 pages)