BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED - STRATHCLYDE BUSINESS PARK
Overview
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Dissolved - no longer trading.
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED was incorporated 55 years ago on 31/12/1968 and has the registered number: SC046221. The accounts status is DORMANT.
BAXTER'S (BANGLEY) QUARRY COMPANY LIMITED was incorporated 55 years ago on 31/12/1968 and has the registered number: SC046221. The accounts status is DORMANT.
BAXTER'S (BANGLEY) 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 | 31/12/2014 |
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 SECRETARIES (UK) LIMITED | Corporate Secretary | 2014-01-20 | CURRENT | ||
| MR MICHAEL JOHN CHOULES | Oct 1960 | British | Director | 2015-08-27 | CURRENT |
| MRS FIONA PULESTON PENHALLURICK | Dec 1967 | British | Director | 2014-04-04 | CURRENT |
| MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2014-04-04 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Director | 2004-02-02 UNTIL 2014-01-20 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-02-21 UNTIL 1996-03-01 | RESIGNED |
| MR STEFAN EDWARD BORT | Feb 1960 | British | Secretary | 1996-02-21 UNTIL 1996-03-01 | RESIGNED |
| PAUL GEORGE CALLADINE | Secretary | 1994-05-06 UNTIL 1995-03-01 | RESIGNED | ||
| STEVEN LEVEN | Mar 1967 | Secretary | 1995-03-01 UNTIL 1996-02-21 | RESIGNED | |
| KAREN MARGARET MATTHEWS | Secretary | 1993-05-03 UNTIL 1994-05-06 | RESIGNED | ||
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Secretary | 1989-06-27 UNTIL 1990-04-17 | RESIGNED |
| ANDREW STEPHEN PIKE | Jul 1952 | Secretary | 1990-04-17 UNTIL 1993-05-03 | RESIGNED | |
| JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
| TARMAC NOMINEES TWO LIMITED | Corporate Secretary | 2004-02-03 UNTIL 2014-01-20 | RESIGNED | ||
| MR IVAN MICHAEL ABBOTT | Oct 1933 | British | Director | 1989-06-27 UNTIL 1994-01-31 | RESIGNED |
| MR JAMES ROSS ANCELL | Aug 1953 | New Zealander | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| TARMAC NOMINEES LIMITED | Corporate Director | 2004-02-02 UNTIL 2014-01-20 | RESIGNED | ||
| MR STEFAN EDWARD BORT | Feb 1960 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |
| ANDREW JOHN GORDON | Jun 1961 | British | Director | 1995-03-01 UNTIL 1996-06-10 | RESIGNED |
| MR DAVID ANTHONY GRADY | Aug 1969 | British | Director | 2009-05-18 UNTIL 2010-06-11 | RESIGNED |
| TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2014-01-20 UNTIL 2015-08-27 | RESIGNED | ||
| MR EUAN JAMES MCALPINE | Jul 1958 | British | Director | 1990-02-10 UNTIL 1995-03-01 | RESIGNED |
| JAMES JOSEPH MCCORMACK | Nov 1954 | British | Director | 1989-06-27 UNTIL 1990-04-17 | RESIGNED |
| JOSEPH MURTAGH | Aug 1951 | British | Director | 1990-04-17 UNTIL 1995-03-09 | RESIGNED |
| CHARLES NOVOTNY | Jun 1938 | British | Director | 1996-03-01 UNTIL 1997-06-30 | RESIGNED |
| MR CHRISTOPHER GORDON REYNOLDS | Jun 1953 | British | Director | 2008-01-17 UNTIL 2009-05-18 | RESIGNED |
| MR TIMOTHY STUART ROSS | Dec 1948 | British | Director | 1995-03-01 UNTIL 1996-03-01 | RESIGNED |
| MR PETER BERESFORD ROTHWELL | Feb 1940 | British | Director | 1996-03-01 UNTIL 2001-06-29 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 2010-06-11 UNTIL 2012-12-14 | RESIGNED |
| JAMES RICHARD STIRK | Oct 1959 | British | Director | 1996-03-01 UNTIL 2004-02-03 | RESIGNED |