LINEAR QUARRY PRODUCTS LIMITED - STRATHCLYDE BUSINESS PARK
Company Profile | Company Filings |
Overview
LINEAR QUARRY PRODUCTS LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
LINEAR QUARRY PRODUCTS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: SC185200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR QUARRY PRODUCTS LIMITED was incorporated 26 years ago on 21/04/1998 and has the registered number: SC185200. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LINEAR QUARRY PRODUCTS LIMITED - STRATHCLYDE BUSINESS PARK
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 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-31 | CURRENT | ||
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-09-12 | CURRENT | ||
PETER LAWLESS | Jan 1939 | British | Director | 2001-08-23 | CURRENT |
MR STEPHEN LAWLESS | Nov 1965 | British | Director | 1998-07-14 | CURRENT |
RUTH SARAH BUTTON | Jul 1984 | British | Director | 2022-09-30 | CURRENT |
CHARLES FRASER NORRIS | Oct 1953 | British | Secretary | 1998-07-14 UNTIL 2001-10-05 | RESIGNED |
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-09-12 UNTIL 2015-08-27 | RESIGNED | ||
CHARLES FRASER NORRIS | Oct 1953 | British | Secretary | 2004-12-14 UNTIL 2014-09-12 | RESIGNED |
JOHN CHRISTOPHER BARRITT | Jul 1947 | British | Director | 2000-12-07 UNTIL 2001-07-20 | RESIGNED |
MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Secretary | 2001-10-05 UNTIL 2004-12-14 | RESIGNED |
MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2015-08-27 UNTIL 2016-03-15 | RESIGNED |
RICHARD JOHN WOOD | Sep 1972 | British | Director | 2021-04-09 UNTIL 2022-09-30 | RESIGNED |
ALAN GEORGE SHEPPARD | Feb 1954 | British | Director | 2001-07-20 UNTIL 2004-12-14 | RESIGNED |
STEVE ANSON | Jul 1965 | British | Director | 2004-03-01 UNTIL 2004-09-30 | RESIGNED |
MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2014-09-12 UNTIL 2021-04-09 | RESIGNED |
MR ROY GIOVANNI BATTISTA DI DUCA | Oct 1954 | British | Director | 2000-12-07 UNTIL 2014-09-12 | RESIGNED |
JOHN ANDERSON STEEL HILLHOUSE | Aug 1937 | British | Director | 1998-07-14 UNTIL 2001-08-23 | RESIGNED |
MR JAMES ROBERT BROWN JAMIESON | Apr 1942 | British | Director | 1998-07-14 UNTIL 1999-06-30 | RESIGNED |
IAN MATTHEWS | May 1943 | British | Director | 1998-07-14 UNTIL 2000-12-07 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-04-21 UNTIL 1998-07-14 | RESIGNED | ||
MD SECRETARIES LIMITED | Corporate Nominee Director | 1998-04-21 UNTIL 1998-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Peter Lawless Road Planing Limited | 2016-04-06 | Glasgow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |