CENTURION BRICK (TANNOCHSIDE) LIMITED - LIVINGSTON


Company Profile Company Filings

Overview

CENTURION BRICK (TANNOCHSIDE) LIMITED is a Private Limited Company from LIVINGSTON and has the status: Liquidation.
CENTURION BRICK (TANNOCHSIDE) LIMITED was incorporated 32 years ago on 08/07/1988 and has the registered number: SC112166. The accounts status is DORMANT and accounts are next due on 30/09/2019.

CENTURION BRICK (TANNOCHSIDE) LIMITED - LIVINGSTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OAKBANK OAKBANK
LIVINGSTON
WEST LOTHIAN
EH53 0JS

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/11/2015 29/11/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-06-06 CURRENT
MS KATIE ELIZABETH SMART Apr 1977 British Director 2018-09-30 CURRENT
MR ANDREW JOHN WILLIAM DONNAN Oct 1969 British Director 2014-12-11 CURRENT
MR ALLAN AUSTIN Jun 1952 British Director 2010-12-31 UNTIL 2014-06-30 RESIGNED
MR DARREN BOWKETT Jan 1968 British Director 2014-07-01 UNTIL 2014-12-11 RESIGNED
MR GEOFFREY RONALD BULL Jun 1953 British Director 2004-01-06 UNTIL 2008-07-01 RESIGNED
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2017-02-01 UNTIL 2018-09-30 RESIGNED
MARTYN STUART CLAMP Jan 1944 British Director 1994-11-17 UNTIL 2004-01-06 RESIGNED
JOHN IRVINE CRICHTON Apr 1931 British Director RESIGNED
DAVID LINDSAY GEBBIE Mar 1958 British Director 1993-01-27 UNTIL 1994-05-04 RESIGNED
JAMES ROBERTSON COWAN Sep 1919 British Director RESIGNED
MR IAN LIDDELL Jun 1931 British Director RESIGNED
ALEXANDER STEPHEN MACGREGOR Jun 1959 British Director 1988-07-08 UNTIL 1990-02-14 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director 1994-11-17 UNTIL 1996-12-31 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2008-05-15 UNTIL 2010-12-31 RESIGNED
MR KEVIN JOHN SIMS Jul 1961 British Director 2008-05-15 UNTIL 2014-12-11 RESIGNED
DENZIL REGINALD FRANK SPENCER May 1943 British Director 1994-11-17 UNTIL 2008-05-15 RESIGNED
MR WILLIAM JOHN STEAD Mar 1948 British Director RESIGNED
JOHN CONNELL TURNBULL Jan 1952 British Director 1992-07-08 UNTIL 1994-11-17 RESIGNED
ROBERT ANDERSON GRAY WEIR Sep 1941 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2014-12-11 UNTIL 2016-06-06 RESIGNED
ROBERT WEIR Secretary 1988-07-08 UNTIL 1990-02-14 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1994-11-17 UNTIL 1997-04-04 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 British Secretary 1997-04-04 UNTIL 1999-05-24 RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED
MAHMOOD DIN May 1954 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crh (Uk) 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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