THE BURNSIDE QUARRY COMPANY LIMITED - STRATHCLYDE BUSINESS PARK
| Company Profile | Company Filings |
Overview
THE BURNSIDE QUARRY COMPANY LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Dissolved - no longer trading.
THE BURNSIDE QUARRY COMPANY LIMITED was incorporated 89 years ago on 13/09/1934 and has the registered number: SC018066. The accounts status is DORMANT.
THE BURNSIDE QUARRY COMPANY LIMITED was incorporated 89 years ago on 13/09/1934 and has the registered number: SC018066. The accounts status is DORMANT.
THE BURNSIDE QUARRY COMPANY 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 | 31/12/2017 |
Registered Office
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2016-08-15 | CURRENT | ||
| TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| ALLAN MATHIESON | Secretary | RESIGNED | |||
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-20 UNTIL 2015-08-27 | RESIGNED | ||
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1997-06-30 UNTIL 2004-02-03 | RESIGNED |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 UNTIL 2016-03-15 | RESIGNED |
| JAMES JOSEPH PEARSE | Apr 1945 | Irish | Director | 1996-06-01 UNTIL 1997-04-30 | RESIGNED |
| DAVID NICOL SCOTT | Apr 1947 | British | Director | 1991-07-31 UNTIL 1997-04-30 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| DAVID LOW WARRENDER | Jul 1931 | British | Director | RESIGNED | |
| CHARLES NOVOTNY | Jun 1938 | British | Director | 1992-03-26 UNTIL 1997-06-30 | RESIGNED |
| ROY JAMES HARRISON | Jul 1947 | British | Director | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 1997-04-30 UNTIL 2004-02-03 | RESIGNED |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| BERNARD DESMOND ANDREWS | Apr 1934 | British | Director | RESIGNED | |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1997-04-30 UNTIL 2004-02-03 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2014-01-20 | RESIGNED | ||
| MR PETER JOHN GILLATT | Apr 1960 | British | Director | 1992-07-01 UNTIL 1996-06-01 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 UNTIL 2014-01-20 | RESIGNED | ||
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2014-01-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tarmac Holdings (Thl) Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |