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 31 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
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
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2016-06-06 CURRENT
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 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 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
MARTYN STUART CLAMP Jan 1944 British Director 1994-11-17 UNTIL 2004-01-06 RESIGNED
MR WILLIAM JOHN STEAD Mar 1948 British Director RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Director 2014-12-11 UNTIL 2016-06-06 RESIGNED
ROBERT ANDERSON GRAY WEIR Sep 1941 British Director RESIGNED
JOHN CONNELL TURNBULL Jan 1952 British Director 1992-07-08 UNTIL 1994-11-17 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
MR IAN LIDDELL Jun 1931 British Director RESIGNED
ALEXANDER STEPHEN MACGREGOR Jun 1959 British Director 1988-07-08 UNTIL 1990-02-14 RESIGNED
MR KEITH FREDERICK RONALD MORTON Sep 1954 British Director 2008-05-15 UNTIL 2010-12-31 RESIGNED
JOHN EDWARD MILHAM Feb 1935 British Director 1994-11-17 UNTIL 1996-12-31 RESIGNED
ROBERT WEIR Secretary 1988-07-08 UNTIL 1990-02-14 RESIGNED
MAHMOOD DIN May 1954 Secretary RESIGNED
MR STEPHEN PHILIP HARDY Jan 1948 British Secretary 1999-05-24 UNTIL 2016-06-06 RESIGNED
ANTHONY JOHN TAYLOR Jan 1946 Secretary 1994-11-17 UNTIL 1997-04-04 RESIGNED
ANDREW STEPHEN PIKE Jul 1952 Secretary 1997-04-04 UNTIL 1999-05-24 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALSTON LIMESTONE COMPANY (THE) LIMITED BIRMINGHAM Dissolved... FULL 99999 - Dormant Company
ABERTHAW CEMENT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ASSOCIATED PORTLAND CEMENT MANUFACTURERS (1978) LIMITED(THE) BIRMINGHAM Active DORMANT 99999 - Dormant Company
ANYMIX LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BALL MILL SAND AND GRAVEL COMPANY LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ACE MINIMIX LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
AGGREGATE DIRECT LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BAIRD & STEVENSON ASPHALT & CONCRETE LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
BEASLEY COATED STONE LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
ARGOT PROPERTIES LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
APPLICATIONFOR LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
COAL PENSION TRUSTEES SERVICES LIMITED SHEFFIELD Active SMALL 64999 - Financial intermediation not elsewhere classified
BDP SURFACING LIMITED BIRMINGHAM Active DORMANT 99999 - Dormant Company
BELVEDERE SYSTEMS LIMITED LIVINGSTON ... DORMANT 99999 - Dormant Company
EDINBURGH FUND MANAGERS PLC Active DORMANT 64205 - Activities of financial services holding companies
IBSTOCK SCOTTISH BRICK LIMITED LIVINGSTON Active FULL 74990 - Non-trading company
L A W MINING LIMITED DUNFERMLINE Dissolved... MEDIUM 1010 - Mining & agglomeration of hard coal
EDINBURGH FUND MANAGERS GROUP LIMITED ABERDEEN SCOTLAND Active FULL 64205 - Activities of financial services holding companies
J.C. MINING LTD. AIRDRIE Active 05102 - Open cast coal working

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED FIRECLAY PRODUCTS LIMITED LIVINGSTON SCOTLAND Active DORMANT 99999 - Dormant Company
IBSTOCK SCOTTISH BRICK LIMITED LIVINGSTON Active FULL 74990 - Non-trading company