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 - STRATHCLYDE BUSINESS PARK

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 31/12/2022 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

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