BOTHWELL PARK BRICK COMPANY LIMITED
Address:
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ
BOTHWELL PARK BRICK COMPANY LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC109840. The registration start date is March 15, 1988. The current status is Active.
Company Overview
| Company Number | SC109840 |
| Company Name | BOTHWELL PARK BRICK COMPANY LIMITED |
| Registered Address |
Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1988-03-15 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2017-06-11 |
| Returns Last Update | 2016-05-14 |
| Confirmation Statement Due Date | 2021-03-07 |
| Confirmation Statement Last Update | 2020-01-24 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 99999 | Dormant Company |
Office Location
| Address |
CAMBUSNETHAN HOUSE LINNET WAY |
| Post Town | STRATHCLYDE BUSINESS PARK |
| County | BELLSHILL |
| Post Code | ML4 3NJ |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| WEST LOTHIAN RECYCLING LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LINEAR QUARRY PRODUCTS LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC CALEDONIAN LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TILCON SCOTLAND LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| CMS-POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TCR AGGREGATES LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| TARMAC (BA) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| POZAMENT LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| LIME-SAND MORTAR (SOUTHERN) LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
| KINGS & COMPANY LIMITED | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| CHOULES, Michael John | Director (Active) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1960 / 27 August 2015 |
British / England |
Accountant |
| TARMAC DIRECTORS (UK) LIMITED | Director (Active) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 15 August 2016 |
/ |
|
| CUTHILL, Eric Robert | Secretary (Resigned) | 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ | / |
/ |
|
| JACKSON, Timothy Charles | Secretary (Resigned) | 5 Woodfield Heights, Tettenhall, Wolverhampton, West Midlands, WV6 8PN | / 16 March 1990 |
/ |
|
| STIRK, James Richard | Secretary (Resigned) | Drovers Cottage, 53 Upper Cound Cound, Shrewsbury, Shropshire, SY5 6AS | / 31 August 1996 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Secretary (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 3 February 2004 |
/ |
|
| BOLTER, Andrew Christopher | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1970 / 3 September 2012 |
British / England |
Accountant |
| BOWATER, John Ferguson | Director (Resigned) | 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ | September 1949 / 31 August 1996 |
British / United Kingdom |
Finance Director |
| BOWATER, John Ferguson | Director (Resigned) | 2 Corfton Drive, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8NR | September 1949 / 16 March 1990 |
British / |
Director |
| COURTNEY, Dennis John | Director (Resigned) | 17 Lea Mount Close, Dawlish, Devon, EX7 9EP | September 1931 / 1 January 1991 |
British / |
Director |
| CUTHILL, Eric Robert | Director (Resigned) | 9 Naseby Avenue, Glasgow, Lanarkshire, G11 7JQ | / |
British / |
Financial Director/Company Secretary |
| DARKE, David Henry | Director (Resigned) | Appletree Cottage, Cherry Green Broxted, Dunmow, Essex, CM6 2DD | December 1939 / |
British / |
Chairman |
| DICKSON, Ian | Nominee Director (Resigned) | Enderley 19 Baldernock Road, Milngavie, Glasgow, G62 8DU | April 1950 / 15 March 1988 |
British / Scotland |
|
| DROWN, Michael William | Director (Resigned) | Pond House, Stoodleigh, Tiverton, Devon, EX16 9PQ | March 1934 / 1 January 1991 |
British / |
Director |
| FLINT, David | Nominee Director (Resigned) | 152 Bath Street, Glasgow, G2 4TB | July 1955 / 15 March 1988 |
British / |
|
| GRADY, David Anthony | Director (Resigned) | 20 Sandhills Road, Barnt Green, Birmingham, B45 8NR | August 1969 / 18 May 2009 |
British / England |
Accountant |
| HARRISON, Roy James | Director (Resigned) | The Old Vicarage, Monkhopton, Bridgnorth, Shropshire, WV16 6SB | July 1947 / 1 July 1992 |
British / England |
Managing Director |
| HILLAND, Robert James Mcnally | Director (Resigned) | 24 Heriot Row, Edinburgh, Midlothian, EH3 6EN | July 1939 / |
British / |
Non Executive Director |
| HOPKINS, Leslie Anthony Ellis | Director (Resigned) | The Old Smithy House, 46 Dean Street, Brewood, Staffordshire, ST19 9BU | April 1942 / 1 August 1994 |
British / |
Managing Director |
| HORROCKS-TAYLOR, John Philip | Director (Resigned) | Balvraid Guisborough Road, Nunthorpe, Middlesbrough, Cleveland, TS7 0JT | October 1934 / 1 January 1991 |
British / |
Director |
| IRVINE, Iain Patterson | Director (Resigned) | 41 Newton Grove, Newton Mearns, Glasgow, Strathclyde, G77 5BX | January 1948 / |
British / United Kingdom |
Sales Director |
| JACKSON, Timothy Charles | Director (Resigned) | 16 Sabrina Road, Wightwick, Wolverhampton, West Midlands, WV6 8BP | July 1952 / 4 January 1993 |
British / England |
Accountant |
| PENHALLURICK, Fiona Puleston | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | December 1967 / 4 April 2014 |
British / England |
Company Director |
| REYNOLDS, Christopher Gordon | Director (Resigned) | 4 Whites Meadow, Ranton, Stafford, ST18 9JB | June 1953 / 17 January 2008 |
British / England |
Accountant |
| SCOTT, David | Director (Resigned) | 135 Netherton Street, Wishaw, Lanarkshire, ML2 0EF | / 16 March 1990 |
British / |
Company Director |
| SIMS, John Derrick | Director (Resigned) | Briars Westfield Lane, Middle Handley, Sheffield, South Yorkshire, S31 9RY | September 1927 / 16 March 1990 |
British / |
Director |
| STIRK, James Richard | Director (Resigned) | Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ | October 1959 / 11 June 2010 |
British / England |
Solicitor |
| THOMPSON, Graham | Director (Resigned) | 1 Higher Hoopern Lane, Exeter, Devon, EX4 6DS | October 1938 / 1 January 1991 |
British / United Kingdom |
Managing Director |
| WORKMAN, John Cooperwhite | Director (Resigned) | Hunterhill House 9 Ardgowan Avenue, Paisley, Renfrewshire, PA2 6SU | May 1944 / |
British / United Kingdom |
Managing Director |
| LAFARGE TARMAC DIRECTORS (UK) LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 20 January 2014 |
/ |
|
| TARMAC NOMINEES LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 31 December 2003 |
/ |
|
| TARMAC NOMINEES TWO LIMITED | Director (Resigned) | Portland House, Bickenhill Lane, Solihull, Birmingham, United Kingdom, B37 7BQ | / 3 February 2004 |
/ |
Competitor
Search similar business entities
| Post Town | STRATHCLYDE BUSINESS PARK |
| Post Code | ML4 3NJ |
| SIC Code | 99999 - Dormant Company |
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