THE SPECIAL BRICK COMPANY LIMITED
WISHAW

Hellopages » North Lanarkshire » North Lanarkshire » ML2 7XQ

Company number SC421035
Status Active
Incorporation Date 3 April 2012
Company Type Private Limited Company
Address BLOCK 2 UNIT 1, ETNA INDUSTRIAL ESTATE, WISHAW, ML2 7XQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3 . The most likely internet sites of THE SPECIAL BRICK COMPANY LIMITED are www.thespecialbrickcompany.co.uk, and www.the-special-brick-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The Special Brick Company Limited is a Private Limited Company. The company registration number is SC421035. The Special Brick Company Limited has been working since 03 April 2012. The present status of the company is Active. The registered address of The Special Brick Company Limited is Block 2 Unit 1 Etna Industrial Estate Wishaw Ml2 7xq. . BAXTER, Douglas Stuart is a Director of the company. PATERSON, Ian is a Director of the company. THOMSON, Ian Alexander is a Director of the company. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BAXTER, Douglas Stuart
Appointed Date: 03 April 2012
54 years old
Director
PATERSON, Ian
Appointed Date: 03 April 2012
56 years old
Director
THOMSON, Ian Alexander
Appointed Date: 03 April 2012
52 years old

Persons With Significant Control

Mr Douglas Stuart Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Paterson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Alexander Thomson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SPECIAL BRICK COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 3 April 2017 with updates
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 3
...
... and 4 more events
17 Apr 2013
Annual return made up to 3 April 2013 with full list of shareholders
06 Aug 2012
Resolutions
  • RES13 ‐ Each shareholder/dir wld inject £4000 with £1 allotted to purch £1 ord share X3, bal allocated to ind dir loan acct. 03/05/2012
06 Aug 2012
Statement of capital following an allotment of shares on 3 April 2012
  • GBP 3
02 May 2012
Registered office address changed from Unit 2 Etna Industrial Estate Wishaw ML27XJ Scotland on 2 May 2012
03 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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