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: Dissolved - no longer trading.
CENTURION BRICK (TANNOCHSIDE) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: SC112166. The accounts status is DORMANT.
CENTURION BRICK (TANNOCHSIDE) LIMITED was incorporated 35 years ago on 08/07/1988 and has the registered number: SC112166. The accounts status is DORMANT.
CENTURION BRICK (TANNOCHSIDE) LIMITED - LIVINGSTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2017 |
Registered Office
OAKBANK OAKBANK
LIVINGSTON
WEST LOTHIAN
EH53 0JS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2019 | 07/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2016-06-06 | CURRENT | ||
| MR ANDREW JOHN WILLIAM DONNAN | Oct 1969 | British | Director | 2014-12-11 | CURRENT |
| MS KATIE ELIZABETH SMART | Apr 1977 | British | Director | 2018-09-30 | CURRENT |
| MR KEITH FREDERICK RONALD MORTON | Sep 1954 | British | Director | 2008-05-15 UNTIL 2010-12-31 | RESIGNED |
| MAHMOOD DIN | May 1954 | British | Secretary | RESIGNED | |
| MR STEPHEN PHILIP HARDY | Jan 1948 | British | Secretary | 1999-05-24 UNTIL 2016-06-06 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | British | Secretary | 1997-04-04 UNTIL 1999-05-24 | 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 | |
| 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 |
| JOHN CONNELL TURNBULL | Jan 1952 | British | Director | 1992-07-08 UNTIL 1994-11-17 | RESIGNED |
| MR WILLIAM JOHN STEAD | Mar 1948 | British | Director | RESIGNED | |
| DENZIL REGINALD FRANK SPENCER | May 1943 | British | Director | 1994-11-17 UNTIL 2008-05-15 | RESIGNED |
| MR KEVIN JOHN SIMS | Jul 1961 | British | Director | 2008-05-15 UNTIL 2014-12-11 | RESIGNED |
| JOHN EDWARD MILHAM | Feb 1935 | British | Director | 1994-11-17 UNTIL 1996-12-31 | RESIGNED |
| ALEXANDER STEPHEN MACGREGOR | Jun 1959 | British | Director | 1988-07-08 UNTIL 1990-02-14 | RESIGNED |
| MR IAN LIDDELL | Jun 1931 | British | Director | RESIGNED | |
| JAMES ROBERTSON COWAN | Sep 1919 | British | Director | RESIGNED | |
| DAVID LINDSAY GEBBIE | Mar 1958 | British | Director | 1993-01-27 UNTIL 1994-05-04 | RESIGNED |
| JOHN IRVINE CRICHTON | Apr 1931 | British | Director | RESIGNED | |
| MARTYN STUART CLAMP | Jan 1944 | British | Director | 1994-11-17 UNTIL 2004-01-06 | RESIGNED |
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2017-02-01 UNTIL 2018-09-30 | RESIGNED |
| MR GEOFFREY RONALD BULL | Jun 1953 | British | Director | 2004-01-06 UNTIL 2008-07-01 | RESIGNED |
| MR DARREN BOWKETT | Jan 1968 | British | Director | 2014-07-01 UNTIL 2014-12-11 | RESIGNED |
| MR ALLAN AUSTIN | Jun 1952 | British | Director | 2010-12-31 UNTIL 2014-06-30 | 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 |