BARRAS HILL QUARRY LIMITED - STRATHCLYDE BUSINESS PARK


Overview

BARRAS HILL QUARRY LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Dissolved - no longer trading.
BARRAS HILL QUARRY LIMITED was incorporated 41 years ago on 23/02/1983 and has the registered number: SC081922. The accounts status is DORMANT.

BARRAS HILL QUARRY LIMITED - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-01-20 CURRENT
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 CURRENT
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1996-02-21 UNTIL 1996-03-01 RESIGNED
PAUL GEORGE CALLADINE Secretary 1994-05-06 UNTIL 1995-03-01 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1995-03-01 UNTIL 1996-03-01 RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-05-03 UNTIL 1994-05-06 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Secretary 1989-06-27 UNTIL 1989-10-09 RESIGNED
ANDREW STEPHEN PIKE Secretary 1989-10-09 UNTIL 1993-05-03 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-03-01 UNTIL 1998-01-01 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-03-01 UNTIL 2004-02-03 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2004-02-03 UNTIL 2014-01-20 RESIGNED
MR IVAN MICHAEL ABBOTT Oct 1933 British Director 1989-06-27 UNTIL 1994-01-31 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED
ANDREW JOHN GORDON CHATER Jun 1961 Director 1995-03-01 UNTIL 1996-06-10 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-20 UNTIL 2015-08-27 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 1990-02-10 UNTIL 1995-03-01 RESIGNED
JAMES JOSEPH MCCORMACK Nov 1954 British Director 1989-06-27 UNTIL 1989-10-09 RESIGNED
JOSEPH MURTAGH Aug 1951 British Director 1989-07-17 UNTIL 1995-03-01 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1996-03-01 UNTIL 1997-06-30 RESIGNED
MR CHRISTOPHER GORDON REYNOLDS Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR PETER BERESFORD ROTHWELL Feb 1940 British Director 1996-03-01 UNTIL 2001-06-29 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 1996-03-01 UNTIL 1998-01-01 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOWNE & SHAW LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRIGGS AMASCO CURTAINWALL LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
COMPASS AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BASE MINIMIX LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
BIRMINGHAM SAND & GRAVEL LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ACEMIX CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ACE MINIMIX LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BODFARI (QUARRIES) LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CEMPAK LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BODFARI QUARRY PRODUCTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CRAVEN STREET DEVELOPMENTS LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ARGOT PROPERTIES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DOW MAC CONCRETE LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CLOCHFAEN ESTATE LIMITED LLANIDLOES WALES Active DORMANT 74990 - Non-trading company
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 99999 - Dormant Company
A. TULLOCH & SONS (HOLDINGS) LIMITED STRATHCLYDE BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
BOTHWELL PARK BRICK COMPANY LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company
CMS-POZAMENT LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TILCON SCOTLAND LIMITED STRATHCLYDE BUSINESS PARK Active DORMANT 99999 - Dormant Company
ANDERSEN CALEDONIA LIMITED BELLSHILL Active SMALL 86900 - Other human health activities
ALLIANCE COMMUNITY PARTNERSHIP LIMITED BELLSHILL SCOTLAND Active SMALL 41100 - Development of building projects
HUB SW AYR HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW AYR DBFM CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW DALBEATTIE HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW DALBEATTIE DBFM CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW EALC HOLDCO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
HUB SW EALC DBFM CO LIMITED BELLSHILL SCOTLAND Active SMALL 64910 - Financial leasing
STERI SYSTEMS LIMITED BELLSHILL SCOTLAND Active TOTAL EXEMPTION FULL 72110 - Research and experimental development on biotechnology