SCOTTISH BRICK CORPORATION LIMITED

Oakbank Oakbank Oakbank Oakbank, Livingston, EH53 0JS, West Lothian
StatusDISSOLVED
Company No.SC152451
CategoryPrivate Limited Company
Incorporated10 Aug 1994
Age29 years, 9 months, 7 days
JurisdictionScotland
Dissolution25 May 2021
Years2 years, 11 months, 23 days

SUMMARY

SCOTTISH BRICK CORPORATION LIMITED is an dissolved private limited company with number SC152451. It was incorporated 29 years, 9 months, 7 days ago, on 10 August 1994 and it was dissolved 2 years, 11 months, 23 days ago, on 25 May 2021. The company address is Oakbank Oakbank Oakbank Oakbank, Livingston, EH53 0JS, West Lothian.



Company Fillings

Gazette dissolved liquidation

Date: 25 May 2021

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting scotland

Date: 25 Feb 2021

Category: Insolvency

Sub Category: Voluntary

Type: LIQ13(Scot)

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Resolution

Date: 11 Jul 2019

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 24 Jan 2019

Action Date: 24 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-24

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Appoint person director company with name date

Date: 05 Oct 2018

Action Date: 30 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-09-30

Officer name: Ms Katie Elizabeth Smart

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Termination director company with name termination date

Date: 05 Oct 2018

Action Date: 30 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael John Choules

Termination date: 2018-09-30

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Accounts with accounts type dormant

Date: 01 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Notification of a person with significant control

Date: 24 Jan 2018

Action Date: 06 Apr 2016

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC02

Notification date: 2016-04-06

Psc name: Crh (Uk) Limited

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Confirmation statement with updates

Date: 24 Jan 2018

Action Date: 24 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-24

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Accounts with accounts type dormant

Date: 04 Oct 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change person director company with change date

Date: 04 Aug 2017

Action Date: 12 Jun 2017

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2017-06-12

Officer name: Mr Michael John Choules

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Confirmation statement with updates

Date: 12 Jul 2017

Action Date: 28 Jun 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-06-28

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Appoint person director company with name date

Date: 21 Feb 2017

Action Date: 01 Feb 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-02-01

Officer name: Mr Michael John Choules

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Change person director company with change date

Date: 21 Feb 2017

Action Date: 20 Feb 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Andrew John William Donnan

Change date: 2017-02-20

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Accounts with accounts type full

Date: 13 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 29 Jun 2016

Action Date: 28 Jun 2016

Category: Annual-return

Type: AR01

Made up date: 2016-06-28

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Appoint corporate secretary company with name date

Date: 29 Jun 2016

Action Date: 06 Jun 2016

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Tarmac Secretaries (Uk) Limited

Appointment date: 2016-06-06

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Termination secretary company with name termination date

Date: 29 Jun 2016

Action Date: 06 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Stephen Philip Hardy

Termination date: 2016-06-06

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Termination director company with name termination date

Date: 29 Jun 2016

Action Date: 06 Jun 2016

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2016-06-06

Officer name: Stephen Philip Hardy

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Annual return company with made up date full list shareholders

Date: 14 Sep 2015

Action Date: 10 Aug 2015

Category: Annual-return

Type: AR01

Made up date: 2015-08-10

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Accounts with accounts type full

Date: 30 Jun 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Change registered office address company with date old address new address

Date: 17 Feb 2015

Action Date: 17 Feb 2015

Category: Address

Type: AD01

Change date: 2015-02-17

New address: Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS

Old address: Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR

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Appoint person director company with name date

Date: 13 Jan 2015

Action Date: 11 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-11

Officer name: Mr Stephen Philip Hardy

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Appoint person director company with name date

Date: 13 Jan 2015

Action Date: 11 Dec 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-12-11

Officer name: Mr Andrew John William Donnan

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Termination director company with name termination date

Date: 13 Jan 2015

Action Date: 11 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2014-12-11

Officer name: Kevin John Sims

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Termination director company with name termination date

Date: 13 Jan 2015

Action Date: 11 Dec 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Darren Bowkett

Termination date: 2014-12-11

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Resolution

Date: 28 Oct 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Capital statement capital company with date currency figure

Date: 28 Oct 2014

Action Date: 28 Oct 2014

Category: Capital

Type: SH19

Date: 2014-10-28

Capital : 1 GBP

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Legacy

Date: 28 Oct 2014

Category: Capital

Type: SH20

Description: Statement by Directors

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Legacy

Date: 28 Oct 2014

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 16/10/14

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Resolution

Date: 28 Oct 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Capital allotment shares

Date: 28 Oct 2014

Action Date: 16 Oct 2014

Category: Capital

Type: SH01

Capital : 1,811,945 GBP

Date: 2014-10-16

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Resolution

Date: 28 Oct 2014

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

Annual return company with made up date full list shareholders

Date: 13 Aug 2014

Action Date: 10 Aug 2014

Category: Annual-return

Type: AR01

Made up date: 2014-08-10

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Appoint person director company with name date

Date: 12 Aug 2014

Action Date: 01 Jul 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Darren Bowkett

Appointment date: 2014-07-01

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Termination director company with name termination date

Date: 21 Jul 2014

Action Date: 30 Jun 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Allan Austin

Termination date: 2014-06-30

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Accounts with accounts type dormant

Date: 27 Feb 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Change registered office address company with date old address

Date: 11 Nov 2013

Action Date: 11 Nov 2013

Category: Address

Type: AD01

Old address: Centurion Works Old Edinburgh Road Tannochside Uddingston Glasgow G71 7LW

Change date: 2013-11-11

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Annual return company with made up date full list shareholders

Date: 21 Aug 2013

Action Date: 10 Aug 2013

Category: Annual-return

Type: AR01

Made up date: 2013-08-10

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Accounts with accounts type dormant

Date: 17 Apr 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 23 Aug 2012

Action Date: 10 Aug 2012

Category: Annual-return

Type: AR01

Made up date: 2012-08-10

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Accounts with accounts type dormant

Date: 23 Mar 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 26 Aug 2011

Action Date: 10 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-10

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Accounts with accounts type dormant

Date: 26 May 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Appoint person director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Allan Austin

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Termination director company with name

Date: 14 Jan 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Keith Morton

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Accounts with accounts type dormant

Date: 01 Nov 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 07 Sep 2010

Action Date: 10 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-10

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Change person director company with change date

Date: 07 Sep 2010

Action Date: 10 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-10

Officer name: Mr Kevin John Sims

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Change person director company with change date

Date: 07 Sep 2010

Action Date: 10 Aug 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-08-10

Officer name: Mr Keith Frederick Ronald Morton

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Change person secretary company with change date

Date: 07 Sep 2010

Action Date: 10 Aug 2010

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2010-08-10

Officer name: Mr Stephen Philip Hardy

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Accounts with accounts type dormant

Date: 05 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 01 Sep 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/09; full list of members

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Accounts with accounts type dormant

Date: 30 Oct 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 29 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/08; full list of members

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Legacy

Date: 29 Oct 2008

Category: Officers

Type: 288b

Description: Appointment terminated director denzil spencer

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed kevin john sims

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed keith frederick ronald morton

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Legacy

Date: 19 Aug 2008

Category: Officers

Type: 288b

Description: Appointment terminated director geoffrey bull

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Accounts with accounts type dormant

Date: 31 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 19 Sep 2007

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/07; full list of members

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Accounts with accounts type dormant

Date: 30 Oct 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 24 Oct 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/06; full list of members

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Legacy

Date: 18 Aug 2005

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/05; full list of members

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Accounts with accounts type dormant

Date: 17 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 21 Dec 2004

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/04; full list of members

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Legacy

Date: 04 Nov 2004

Category: Officers

Type: 288a

Description: New director appointed

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Accounts with accounts type dormant

Date: 03 Nov 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 18 Oct 2004

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 14 Aug 2003

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/03; full list of members

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Accounts with accounts type dormant

Date: 30 Jul 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 20 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/02; full list of members

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Accounts with accounts type dormant

Date: 19 Jul 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 26 Oct 2001

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/01; full list of members

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Accounts with accounts type full

Date: 13 May 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 16 Aug 2000

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/00; full list of members

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Accounts with accounts type full

Date: 19 Jul 2000

Action Date: 31 Dec 1999

Category: Accounts

Type: AA

Made up date: 1999-12-31

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Legacy

Date: 23 Aug 1999

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/99; full list of members

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Accounts with accounts type full

Date: 10 Aug 1999

Action Date: 31 Dec 1998

Category: Accounts

Type: AA

Made up date: 1998-12-31

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Legacy

Date: 10 Jun 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 10 Jun 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 01 Dec 1998

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/98; no change of members

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Legacy

Date: 01 Dec 1998

Category: Annual-return

Type: 363(353)

Description: Location of register of members address changed

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Accounts with accounts type full

Date: 20 Oct 1998

Action Date: 31 Dec 1997

Category: Accounts

Type: AA

Made up date: 1997-12-31

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Accounts with accounts type full

Date: 29 Oct 1997

Action Date: 31 Dec 1996

Category: Accounts

Type: AA

Made up date: 1996-12-31

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Legacy

Date: 20 Oct 1997

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 06 Oct 1997

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/97; no change of members

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Legacy

Date: 16 Apr 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 16 Apr 1997

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 09 Jan 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 13 Sep 1996

Category: Annual-return

Type: 363a

Description: Return made up to 10/08/96; full list of members

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Legacy

Date: 05 Jul 1996

Category: Annual-return

Type: 363a

Description: Return made up to 01/06/96; full list of members

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Accounts with accounts type full

Date: 05 Jun 1996

Action Date: 31 Dec 1995

Category: Accounts

Type: AA

Made up date: 1995-12-31

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Certificate change of name company

Date: 29 Dec 1995

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed ibstock scottish brick LIMITED\certificate issued on 01/01/96

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Legacy

Date: 11 Sep 1995

Category: Officers

Type: 288

Description: Director resigned

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Legacy

Date: 11 Sep 1995

Category: Annual-return

Type: 363s

Description: Return made up to 10/08/95; full list of members

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Legacy

Date: 08 Mar 1995

Category: Accounts

Type: 225(1)

Description: Accounting reference date extended from 31/07 to 31/12

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Legacy

Date: 04 Jan 1995

Category: Address

Type: 287

Description: Registered office changed on 04/01/95 from: 24 great king street edinburgh EH3 6QN

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Selection of documents registered before January 1995

Date: 01 Jan 1995

Category: Historical

Sub Category: Other

Type: PRE95

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Certificate change of name company

Date: 30 Dec 1994

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed pacific shelf 590 LIMITED\certificate issued on 01/01/95

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