BOTHWELL PARK BRICK COMPANY LIMITED

CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK  ML4 3NJ
  • Active
  • Private Limited Company
  • Company No. SC109840
  • Last Updated: 01 Mar 2024

Company Profile

BOTHWELL PARK BRICK COMPANY LIMITED was incorporated on Tuesday, March 15, 1988 as a Private Limited Company with registered address in STRATHCLYDE BUSINESS PARK. BOTHWELL PARK BRICK COMPANY LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 7 months and 26 days.

Name BOTHWELL PARK BRICK COMPANY LIMITED
Company number SC109840
Company type Private Limited Company
Incorporation date 15 Mar 1988
Status Active
Industry (SIC 2007)

Address

Registered Address CAMBUSNETHAN HOUSE
LINNET WAY
STRATHCLYDE BUSINESS PARK
ML4 3NJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Tarmac Trading Limited T3 Trinity Park, Bickenhill Lane, B37 7ES Dates: Friday, November 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tarmac Building Materials Limited T3 Trinity Park, Bickenhill Lane, B37 7ES Dates: Wednesday, April 6, 2016 - Friday, November 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BOTHWELL PARK BRICK COMPANY LIMITED 15 Mar 1988