LINEAR QUARRY PRODUCTS LIMITED
STRATHCLYDE BUSINESS PARK

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC185200
Status Active
Incorporation Date 21 April 1998
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Mr Michael John Choules on 1 June 2016. The most likely internet sites of LINEAR QUARRY PRODUCTS LIMITED are www.linearquarryproducts.co.uk, and www.linear-quarry-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Linear Quarry Products Limited is a Private Limited Company. The company registration number is SC185200. Linear Quarry Products Limited has been working since 21 April 1998. The present status of the company is Active. The registered address of Linear Quarry Products Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. LAWLESS, Peter is a Director of the company. LAWLESS, Stephen is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary NORRIS, Charles Fraser has been resigned. Secretary NORRIS, Charles Fraser has been resigned. Secretary REYNOLDS, Christopher Gordon has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director ANSON, Steve has been resigned. Director BARRITT, John Christopher has been resigned. Director DI DUCA, Roy Giovanni Battista has been resigned. Director HILLHOUSE, John Anderson Steel has been resigned. Director JAMIESON, James Robert Brown has been resigned. Director MATTHEWS, Ian has been resigned. Director PENHALLURICK, Fiona Puleston has been resigned. Director SHEPPARD, Alan George has been resigned. Director LAFARGE TARMAC DIRECTORS (UK) LIMITED has been resigned. Nominee Director MD SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 12 September 2014
Director
CHOULES, Michael John
Appointed Date: 12 September 2014
65 years old
Director
LAWLESS, Peter
Appointed Date: 23 August 2001
86 years old
Director
LAWLESS, Stephen
Appointed Date: 14 July 1998
60 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 31 August 2016

Resigned Directors

Secretary
NORRIS, Charles Fraser
Resigned: 12 September 2014
Appointed Date: 14 December 2004
Secretary
NORRIS, Charles Fraser
Resigned: 05 October 2001
Appointed Date: 14 July 1998
Secretary
REYNOLDS, Christopher Gordon
Resigned: 14 December 2004
Appointed Date: 05 October 2001
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 21 April 1998
Director
ANSON, Steve
Resigned: 30 September 2004
Appointed Date: 01 March 2004
60 years old
Director
BARRITT, John Christopher
Resigned: 20 July 2001
Appointed Date: 07 December 2000
78 years old
Director
DI DUCA, Roy Giovanni Battista
Resigned: 12 September 2014
Appointed Date: 07 December 2000
71 years old
Director
HILLHOUSE, John Anderson Steel
Resigned: 23 August 2001
Appointed Date: 14 July 1998
88 years old
Director
JAMIESON, James Robert Brown
Resigned: 30 June 1999
Appointed Date: 14 July 1998
83 years old
Director
MATTHEWS, Ian
Resigned: 07 December 2000
Appointed Date: 14 July 1998
82 years old
Director
PENHALLURICK, Fiona Puleston
Resigned: 15 March 2016
Appointed Date: 27 August 2015
57 years old
Director
SHEPPARD, Alan George
Resigned: 14 December 2004
Appointed Date: 20 July 2001
71 years old
Director
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Resigned: 27 August 2015
Appointed Date: 12 September 2014
Nominee Director
MD SECRETARIES LIMITED
Resigned: 14 July 1998
Appointed Date: 21 April 1998

LINEAR QUARRY PRODUCTS LIMITED Events

04 Oct 2016
Appointment of Tarmac Directors (Uk) Limited as a director on 31 August 2016
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Jun 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
22 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 40,000
13 Apr 2016
Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016
...
... and 73 more events
16 Jul 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 Apr 1998
Incorporation

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