BOTHWELL PARK BRICK COMPANY LIMITED
In Liquidation
General Information
NAME
BOTHWELL PARK BRICK COMPANY LIMITED
COMPANY NUMBER
SC109840
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/03/1988
(36 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/03/1988
13/04/1988
TAGUNG LIMITED
EAST LOTHIAN
EH42 1SL
Dunbar Works
DUNBAR
EH42 1SL
Works Hall
Works Hall Road
Wolverhampton
West Midlands
WV8 2HZ
Credit Risk Overview
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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 |
|---|---|---|
| TARMAC BUILDING MATERIALS LIMITED | Active - Accounts Filed | View Report |
| BOTHWELL PARK BRICK COMPANY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOTHWELL PARK BRICK 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 BOTHWELL PARK BRICK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOTHWELL PARK BRICK COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 10 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
Director: 15/03/1988 - Present (36 years and 8 months) Secretary: 15/03/1988 - Present (36 years and 8 months) Born in Jul 1955 |
Resigned | Director&Secretary |
Current: 2 Past: 773 |
View Report |
|
15/03/1988 - Present (36 years and 8 months) Born in Apr 1950 |
Resigned | Director |
Current: 1 Past: 407 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 28/01/2021 | New Confirmation Statement filed |
| 09/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 14/03/2018 | New Confirmation Statement filed |
| 07/07/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 28/10/2016 | TARMAC DIRECTORS (UK) LIMITED (921619197) has left the board |
| 28/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 14/10/2016 | New Accounts filed |
| 14/10/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921619197) Appointed |
| 22/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 12/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 07/09/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 06/06/2015 | New Annual Return filed |
| 05/06/2015 | New Accounts filed |
| 04/06/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 26/05/2014 | New Annual Return filed |
| 11/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 11/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486636) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486633) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 07/02/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 07/02/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918486633) Appointed |
| 07/02/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (918486636) Appointed |
| 26/07/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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