SCOTASH LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

SCOTASH LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SCOTASH LIMITED was incorporated 24 years ago on 14/06/1999 and has the registered number: 03791569. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SCOTASH LIMITED - BIRMINGHAM

This company is listed in the following categories:
19100 - Manufacture of coke oven products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GROUND FLOOR T3 TRINITY PARK
BIRMINGHAM
B37 7ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2003-08-12 CURRENT
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2017-10-01 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2017-10-01 CURRENT
GARETH MOORES Nov 1963 British Director 2001-05-17 UNTIL 2002-08-01 RESIGNED
MR JOHN FREDERICK BROWN May 1948 British Secretary 1999-09-17 UNTIL 2003-08-12 RESIGNED
ANDREW MURPHY Feb 1967 British Director 2011-06-17 UNTIL 2013-11-21 RESIGNED
ANDREW MURPHY Feb 1967 British Director 2008-07-15 UNTIL 2009-05-15 RESIGNED
DOUGLAS NESS Mar 1977 British Director 2012-11-23 UNTIL 2017-07-19 RESIGNED
JOHN JAMES O'NEIL Sep 1968 British Director 2013-12-31 UNTIL 2015-10-31 RESIGNED
JOHN JAMES O'NEIL Sep 1968 British Director 2010-09-29 UNTIL 2012-11-23 RESIGNED
MR RAJEEV RAMANKUTTY Mar 1962 Australian Director 2009-05-15 UNTIL 2011-06-17 RESIGNED
JOHN MARTIN SEDGWICK Jan 1958 British Director 2003-12-17 UNTIL 2007-06-29 RESIGNED
VALERIE MARGARET SIM Sep 1969 British Director 2009-12-11 UNTIL 2010-09-29 RESIGNED
MARK JOHN SLACK Dec 1970 British Director 2013-11-21 UNTIL 2015-10-21 RESIGNED
MR RONALD GORMAN HUNTER Aug 1962 British Director 2002-12-01 UNTIL 2013-04-26 RESIGNED
MR LEE STUART WARREN Sep 1970 British Director 2015-10-31 UNTIL 2017-07-19 RESIGNED
PAUL HOWELL Jan 1960 British Secretary 1999-06-14 UNTIL 1999-09-17 RESIGNED
JOHN MCDONALD Jul 1969 British Director 2007-06-29 UNTIL 2009-12-11 RESIGNED
CHARLES LAW Sep 1964 French Director 2004-11-30 UNTIL 2008-07-15 RESIGNED
PAUL HOWELL Jan 1960 British Director 1999-06-14 UNTIL 1999-09-17 RESIGNED
DYLAN HUGHES Nov 1965 British Director 2003-06-06 UNTIL 2003-12-17 RESIGNED
MR ROBIN FORSYTH GRANT Oct 1949 British Director 1999-06-24 UNTIL 2002-12-01 RESIGNED
ALLAN SCOTT EVERETT Jun 1967 British Director 2009-11-16 UNTIL 2017-10-01 RESIGNED
MR PATRICK LAVIN EDWARDS Mar 1965 British Director 2015-10-21 UNTIL 2017-10-01 RESIGNED
ROBERT WYN DAVIES Oct 1964 British Director 2000-04-19 UNTIL 2001-05-17 RESIGNED
DR NIGEL LAWRENCE COOKE Nov 1957 British Director 1999-06-24 UNTIL 2000-04-19 RESIGNED
DR NIGEL LAWRENCE COOKE Nov 1957 British Director 2003-08-12 UNTIL 2009-11-16 RESIGNED
MR IAN ANDREW CHISHOLM Apr 1961 British Director 2013-04-26 UNTIL 2013-12-31 RESIGNED
MISS GRACE ANN BUCKLEY Nov 1950 British Director 1999-06-14 UNTIL 2002-05-01 RESIGNED
MR JOHN FREDERICK BROWN May 1948 British Director 1999-09-17 UNTIL 2003-08-12 RESIGNED
CHRISTIAN MAURICE BLANC Mar 1966 French Director 2002-08-01 UNTIL 2004-11-30 RESIGNED
CHRISTOPHER JAMES BALE Aug 1961 British Director 2002-05-01 UNTIL 2003-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Scottishpower Generation Limited 2016-04-06 - 2017-07-19 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tarmac Cement And Lime Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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