- Company search
- THE BURNSIDE QUARRY COMPANY LIMITED
THE BURNSIDE QUARRY COMPANY LIMITED
Company is dissolved
General Information
NAME
THE BURNSIDE QUARRY COMPANY LIMITED
COMPANY NUMBER
SC018066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/09/1934
(89 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BELLSHILL
ML4 3NJ
Cambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill, Lanarkshire
ML4 3NJ
Credit Risk Overview
Want to learn more about THE BURNSIDE QUARRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Credit Risk Overview
Want to learn more about THE BURNSIDE QUARRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BURNSIDE QUARRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BURNSIDE QUARRY COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/04/1990 - 26/03/1992 (1 years and 11 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 145 |
View Report |
17/04/1990 - 31/07/1991 (1 years and 3 months) Born in Jul 1931 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
17/04/1990 - 30/06/1997 (7 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 26 |
View Report |
Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 168 |
View Report |
31/07/1991 - 30/04/1997 (5 years and 8 months) Born in Apr 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 29 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 21/12/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 20/11/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 20/11/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 20/11/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 27/10/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 27/10/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 18/05/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 27/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 27/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 24/04/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 24/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 24/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 13/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 06/04/2023 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 06/04/2023 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 30/03/2023 | Event: New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 30/01/2018 | Event: New Confirmation Statement filed |
Date: 18/07/2017 | Event: New Accounts filed |
Date: 02/05/2017 | Event: New Annual Return filed |
Date: 08/11/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 08/11/2016 | Event: TARMAC DIRECTORS (UK) LIMITED (921687585) has left the board |
Date: 25/10/2016 | Event: New Board Member TARMAC DIRECTORS (UK) LIMITED (921687585) Appointed |
Date: 25/10/2016 | Event: New Accounts filed |
Date: 22/05/2016 | Event: New Annual Return filed |
Date: 15/04/2016 | Event: Fiona Puleston Penhallurick (914739791) has left the board |
Date: 15/04/2016 | Event: New Accounts filed |
Date: 07/09/2015 | Event: TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
Date: 02/09/2015 | Event: New Board Member Michael John Choules (917868109) Appointed |
Date: 15/05/2015 | Event: New Annual Return filed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 09/05/2014 | Event: New Annual Return filed |
Date: 18/04/2014 | Event: Andrew Christopher Bolter (914658327) has left the board |
Date: 18/04/2014 | Event: New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
Date: 12/03/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
Date: 12/03/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
Date: 12/03/2014 | Event: LAFARGE TARMAC DIRECTORS (UK) LIMITED (918487007) has left the board |
Date: 12/03/2014 | Event: LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487010) has left the board |
Date: 07/02/2014 | Event: TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
Date: 07/02/2014 | Event: TARMAC NOMINEES LIMITED (906822926) has left the board |
Date: 07/02/2014 | Event: New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918487007) Appointed |
Date: 07/02/2014 | Event: New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918487010) Appointed |
Date: 08/06/2013 | Event: New Accounts filed |
Date: 05/06/2013 | Event: New Annual Return filed |
Date: 03/01/2013 | Event: James Richard Stirk (903432840) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier