CRUDEN BAY BRICK & TILE COMPANY LIMITED - SHOTTS
Company Profile | Company Filings |
Overview
CRUDEN BAY BRICK & TILE COMPANY LIMITED is a Private Limited Company from SHOTTS and has the status: Dissolved - no longer trading.
CRUDEN BAY BRICK & TILE COMPANY LIMITED was incorporated 104 years ago on 03/01/1920 and has the registered number: SC010876. The accounts status is DORMANT.
CRUDEN BAY BRICK & TILE COMPANY LIMITED was incorporated 104 years ago on 03/01/1920 and has the registered number: SC010876. The accounts status is DORMANT.
CRUDEN BAY BRICK & TILE COMPANY LIMITED - SHOTTS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
DUNTILLAND QUARRY
SHOTTS
LANARKSHIRE
ML7 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2022 | 22/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | RESIGNED | |
MRS MARY FORD | Oct 1956 | British | Secretary | 2007-08-30 UNTIL 2012-03-30 | RESIGNED |
MICHAEL ALASTAIR GRANT | Jul 1935 | British | Secretary | RESIGNED | |
CHARLES MCCOLE | May 1942 | British | Secretary | 1992-10-19 UNTIL 1993-10-01 | RESIGNED |
KAREN JAYNE WILLIS | May 1958 | Secretary | 1993-10-01 UNTIL 1994-11-22 | RESIGNED | |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1988-09-27 UNTIL 1991-04-01 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | 1990-04-23 UNTIL 1994-11-22 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2007-08-30 UNTIL 2011-06-30 | RESIGNED |
JOHN MONTGOMERY HUME | May 1944 | British | Director | RESIGNED | |
DAVID MALCOLM KAYE | May 1951 | British | Director | 1991-04-01 UNTIL 1992-09-30 | RESIGNED |
JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
BETA DIRECTORS LIMITED | Corporate Director | 1994-11-22 UNTIL 2007-08-30 | RESIGNED | ||
MR BARRY JOHN CROUCHER | Sep 1946 | English | Director | 1988-09-27 UNTIL 1990-06-22 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 1994-11-22 | RESIGNED |
MICHAEL ALASTAIR GRANT | Jul 1935 | British | Director | RESIGNED | |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2007-08-30 UNTIL 2022-12-31 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 1989-06-19 UNTIL 1990-04-23 | RESIGNED |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
ALEXANDER CREVIE ARGO | May 1934 | British | Director | RESIGNED | |
BETA DIRECTORS LIMITED | Corporate Secretary | 1994-11-22 UNTIL 2007-08-30 | RESIGNED | ||
ALPHA DIRECTORS LIMITED | Corporate Director | 1994-11-22 UNTIL 2007-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aggregate Industries Uk Limited | 2022-03-15 | Markfield Leicestershire | Ownership of shares 75 to 100 percent | |
John Fyfe Limited | 2016-04-06 - 2022-03-14 | Shotts Lanarkshire | Ownership of shares 75 to 100 percent |