ST. MACHAR DEVELOPMENT COMPANY LIMITED - SHOTTS
Company Profile | Company Filings |
Overview
ST. MACHAR DEVELOPMENT COMPANY LIMITED is a Private Limited Company from SHOTTS and has the status: Active.
ST. MACHAR DEVELOPMENT COMPANY LIMITED was incorporated 51 years ago on 04/12/1972 and has the registered number: SC051935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. MACHAR DEVELOPMENT COMPANY LIMITED was incorporated 51 years ago on 04/12/1972 and has the registered number: SC051935. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ST. MACHAR DEVELOPMENT 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 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNTILLAND QUARRY
SHOTTS
LANARKSHIRE
ML7 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/10/2023 | 01/11/2024 |
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 |
DAVID MALCOLM KAYE | May 1951 | British | Director | RESIGNED | |
KEITH BARKER | Aug 1945 | Secretary | 1998-02-03 UNTIL 2006-08-24 | RESIGNED | |
MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-24 UNTIL 2012-03-30 | RESIGNED |
STUART BRUCE LOGUE | Secretary | 1996-01-01 UNTIL 1996-06-07 | RESIGNED | ||
CHARLES MCCOLE | British | Secretary | RESIGNED | ||
MICHAEL TELFORD | Apr 1959 | Secretary | 1996-06-07 UNTIL 1998-02-03 | RESIGNED | |
GUY WILSON | Secretary | 1993-10-01 UNTIL 1996-01-01 | RESIGNED | ||
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 2005-05-29 | RESIGNED |
GRAHAM THOMPSON | Apr 1952 | British | Director | 1990-04-23 UNTIL 2005-07-21 | RESIGNED |
WILLIAM EDWARD SPINNEY | Mar 1955 | British | Director | 1988-12-29 UNTIL 1990-06-22 | RESIGNED |
WILLIAM EDWARD SPINNEY | Mar 1955 | British | Director | 1988-12-29 UNTIL 1989-05-04 | RESIGNED |
MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2008-04-30 UNTIL 2011-06-30 | RESIGNED |
MR MICHAEL LUIGI PETER ZANRE | Oct 1947 | British | Director | RESIGNED | |
JOHN MONTGOMERY HUME | May 1944 | British | Director | 1994-02-01 UNTIL 1997-05-31 | RESIGNED |
MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | RESIGNED | |
ALISTAIR BREMNER | Aug 1943 | British | Director | RESIGNED | |
ALAN JOHN FINLAYSON | Apr 1945 | British | Director | 1988-09-19 UNTIL 1994-03-07 | RESIGNED |
MARTYN ANTHONY ELLIS | May 1956 | British | Director | RESIGNED | |
MR BARRY JOHN CROUCHER | Sep 1946 | English | Director | RESIGNED | |
MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 2001-06-22 UNTIL 2006-12-31 | RESIGNED |
JOHN BARLOW | Apr 1946 | British | Director | 1989-06-19 UNTIL 1990-04-23 | RESIGNED |
MR ROBERT MICHAEL BALDWIN | Apr 1944 | English | Director | RESIGNED | |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | 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 |