CRUSHROCK (SCOTLAND) LIMITED
WEST LOTHIAN

Hellopages » Falkirk » Falkirk » EH51 9AD

Company number SC110233
Status Active
Incorporation Date 6 April 1988
Company Type Private Limited Company
Address 2 MARKET STREET, BONESS, WEST LOTHIAN, EH51 9AD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CRUSHROCK (SCOTLAND) LIMITED are www.crushrockscotland.co.uk, and www.crushrock-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and seven months. The distance to to Polmont Rail Station is 4.7 miles; to Uphall Rail Station is 7.9 miles; to Bathgate Rail Station is 8.3 miles; to Livingston North Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crushrock Scotland Limited is a Private Limited Company. The company registration number is SC110233. Crushrock Scotland Limited has been working since 06 April 1988. The present status of the company is Active. The registered address of Crushrock Scotland Limited is 2 Market Street Boness West Lothian Eh51 9ad. . GILROY, Ernest Smith is a Secretary of the company. GILROY, Ernest Smith is a Director of the company. Secretary GILROY, Sandra Duncan has been resigned. Director GILROY, Alan Connell has been resigned. Director GILROY, Kenneth Shepherd has been resigned. Director GILROY, Sandra Duncan has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
GILROY, Ernest Smith
Appointed Date: 14 October 1992
Director
GILROY, Ernest Smith
Appointed Date: 06 April 1988
82 years old

Resigned Directors

Secretary
GILROY, Sandra Duncan
Resigned: 14 October 1992
Appointed Date: 06 April 1988
Director
GILROY, Alan Connell
Resigned: 31 March 2013
Appointed Date: 14 October 1992
54 years old
Director
GILROY, Kenneth Shepherd
Resigned: 30 June 2013
Appointed Date: 01 April 1995
56 years old
Director
GILROY, Sandra Duncan
Resigned: 14 October 1992
Appointed Date: 06 April 1988
81 years old

CRUSHROCK (SCOTLAND) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2,000
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-26
  • GBP 2,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
30 Jun 1988
Memorandum and Articles of Association
30 Jun 1988
Not of inc to £50000
30 Jun 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
30 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Apr 1988
Incorporation

CRUSHROCK (SCOTLAND) LIMITED Charges

16 March 1998
Standard security
Delivered: 24 March 1998
Status: Satisfied on 17 July 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1 fulmar way, donibristle industrial estate, dalgety bay…
10 May 1991
Bond & floating charge
Delivered: 16 May 1991
Status: Satisfied on 9 September 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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