CB

CRUDEN BAY BRICK & TILE COMPANY LIMITED

Dissolved

Company number SC010876

Shotts · Incorporated 3 January 1920

Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
106 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LG
LYONS, Garrath Malcolm
Director
1 January 2023
NP
NORAH, Phillip Jason
Director
1 May 2019
AJ
ATHERTON-HAM, James West
Director · Resigned
1 July 2011
FM
FORD, Mary
Secretary · Resigned
30 August 2007
BJ
BOWATER, John Ferguson
Director · Resigned
30 August 2007
RJ
RETALLACK, James Keith
Director · Resigned
30 August 2007
BD
BETA DIRECTORS LIMITED
Corporate Secretary · Resigned
22 November 1994
AD
ALPHA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
BD
BETA DIRECTORS LIMITED
Corporate Director · Resigned
22 November 1994
WK
WILLIS, Karen Jayne
Secretary · Resigned
1 October 1993
MC
MCCOLE, Charles
Secretary · Resigned
19 October 1992
GT
GRIMES, Timothy Nicholas
Director · Resigned
1 October 1992
KD
KAYE, David Malcolm
Director · Resigned
1 April 1991
TG
THOMPSON, Graham
Director · Resigned
23 April 1990
BJ
BARLOW, John
Director · Resigned
19 June 1989
CB
CROUCHER, Barry John
Director · Resigned
27 September 1988
GT
GRIMES, Timothy Nicholas
Director · Resigned
27 September 1988
GM
GRANT, Michael Alastair
Secretary · Resigned
—
AA
ARGO, Alexander Crevie
Director · Resigned
—
GM
GRANT, Michael Alastair
Director · Resigned
—
GT
GRIMES, Timothy Nicholas
Director · Resigned
—
HJ
HUME, John Montgomery
Director · Resigned
—
MJ
MURRAY, James
Director · Resigned
—

Persons with significant control

PS
Aggregate Industries Uk Limited
Ownership Of Shares 75 To 100 Percent
15 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 December 2023 View
Gazette Notice Voluntary
Gazette
10 October 2023 View
Dissolution Application Strike Off Company
Dissolution
28 September 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 September 2023 View
Legacy
Capital
15 September 2023 View
Legacy
Insolvency
15 September 2023 View
Resolution
Resolution
15 September 2023 View
Appoint Person Director Company With Name Date
Officers
4 January 2023 View
Termination Director Company With Name Termination Date
Officers
4 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2020 View
Accounts With Accounts Type Dormant
Accounts
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Accounts With Accounts Type Dormant
Accounts
19 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2017 View
Accounts With Accounts Type Dormant
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Accounts With Accounts Type Dormant
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2015 View
Accounts With Accounts Type Dormant
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2013 View
Accounts With Accounts Type Dormant
Accounts
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2012 View
Termination Secretary Company With Name
Officers
13 April 2012 View
Accounts With Accounts Type Dormant
Accounts
10 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Appoint Person Director Company With Name
Officers
4 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Dormant
Accounts
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Secretary Company With Change Date
Officers
17 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
17 July 2009 View
Accounts With Accounts Type Dormant
Accounts
7 November 2008 View
Legacy
Annual Return
8 July 2008 View
Legacy
Officers
12 February 2008 View
Accounts With Accounts Type Dormant
Accounts
31 October 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Dormant
Accounts
27 October 2006 View
Legacy
Annual Return
18 July 2006 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 October 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Dormant
Accounts
13 October 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Dormant
Accounts
15 October 2002 View
Legacy
Annual Return
24 July 2002 View
Accounts With Accounts Type Dormant
Accounts
8 October 2001 View
Legacy
Annual Return
3 July 2001 View
Accounts With Accounts Type Dormant
Accounts
18 October 2000 View
Legacy
Annual Return
13 July 2000 View
Legacy
Address
25 January 2000 View
Accounts With Accounts Type Dormant
Accounts
19 October 1999 View
Legacy
Annual Return
7 July 1999 View
Legacy
Officers
7 July 1999 View
Legacy
Officers
7 July 1999 View
Accounts With Accounts Type Dormant
Accounts
22 October 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Annual Return
24 July 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Address
6 May 1998 View
Auditors Resignation Company
Auditors
17 November 1997 View
Accounts With Accounts Type Full
Accounts
22 October 1997 View
Legacy
Annual Return
18 August 1997 View
Accounts With Accounts Type Dormant
Accounts
15 October 1996 View
Resolution
Resolution
15 October 1996 View
Legacy
Annual Return
10 July 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Legacy
Officers
4 June 1996 View
Accounts With Accounts Type Full
Accounts
6 October 1995 View
Legacy
Annual Return
20 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
11 July 1995 View
Legacy
Officers
30 May 1995 View
Accounts With Accounts Type Dormant
Accounts
24 October 1994 View
Legacy
Annual Return
22 July 1994 View
Legacy
Address
28 April 1994 View
Legacy
Officers
12 March 1994 View
Legacy
Annual Return
8 September 1993 View
Legacy
Officers
3 August 1993 View
Accounts With Accounts Type Dormant
Accounts
21 July 1993 View
Legacy
Officers
2 November 1992 View
Legacy
Officers
27 October 1992 View
Accounts With Accounts Type Dormant
Accounts
28 July 1992 View
Legacy
Annual Return
22 July 1992 View
Legacy
Officers
28 April 1992 View
Accounts With Accounts Type Dormant
Accounts
18 March 1992 View
Resolution
Resolution
18 March 1992 View
Resolution
Resolution
6 December 1991 View
Legacy
Annual Return
23 July 1991 View
Legacy
Officers
11 July 1991 View
Legacy
Address
3 January 1991 View
Accounts With Accounts Type Full
Accounts
12 December 1990 View
Legacy
Accounts
12 December 1990 View
Legacy
Officers
3 September 1990 View
Legacy
Annual Return
31 August 1990 View
Legacy
Officers
10 August 1990 View
Legacy
Officers
1 August 1990 View
Accounts With Accounts Type Full
Accounts
19 December 1989 View
Legacy
Mortgage
14 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Officers
9 November 1989 View
Legacy
Officers
18 October 1989 View
Legacy
Address
31 August 1989 View
Legacy
Annual Return
24 April 1989 View
Legacy
Address
10 March 1989 View
Accounts With Accounts Type Full
Accounts
13 January 1989 View
Legacy
Officers
9 November 1988 View
Legacy
Officers
13 October 1988 View
Legacy
Officers
7 October 1988 View
Legacy
Address
7 October 1988 View
Accounts With Accounts Type Full
Accounts
23 February 1988 View
Legacy
Annual Return
12 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
7 November 1986 View
Legacy
Annual Return
7 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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