SCOTASH LIMITED
BIRMINGHAM

Hellopages » West Midlands » Solihull » B37 7BQ

Company number 03791569
Status Active
Incorporation Date 14 June 1999
Company Type Private Limited Company
Address PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, B37 7BQ
Home Country United Kingdom
Nature of Business 19100 - Manufacture of coke oven products
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 501,000 . The most likely internet sites of SCOTASH LIMITED are www.scotash.co.uk, and www.scotash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Scotash Limited is a Private Limited Company. The company registration number is 03791569. Scotash Limited has been working since 14 June 1999. The present status of the company is Active. The registered address of Scotash Limited is Portland House Bickenhill Lane Solihull Birmingham B37 7bq. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. EDWARDS, Patrick Lavin is a Director of the company. EVERETT, Allan Scott is a Director of the company. NESS, Douglas is a Director of the company. WARREN, Lee Stuart is a Director of the company. Secretary BROWN, John Frederick has been resigned. Secretary HOWELL, Paul has been resigned. Director BALE, Christopher James has been resigned. Director BLANC, Christian Maurice has been resigned. Director BROWN, John Frederick has been resigned. Director BUCKLEY, Grace Ann has been resigned. Director CHISHOLM, Ian Andrew has been resigned. Director COOKE, Nigel Lawrence, Dr has been resigned. Director COOKE, Nigel Lawrence, Dr has been resigned. Director DAVIES, Robert Wyn has been resigned. Director GRANT, Robin Forsyth has been resigned. Director HOWELL, Paul has been resigned. Director HUGHES, Dylan has been resigned. Director HUNTER, Ronald Gorman has been resigned. Director LAW, Charles has been resigned. Director MCDONALD, John has been resigned. Director MOORES, Gareth has been resigned. Director MURPHY, Andrew has been resigned. Director MURPHY, Andrew has been resigned. Director O'NEIL, John James has been resigned. Director O'NEIL, John James has been resigned. Director RAMANKUTTY, Rajeev has been resigned. Director SEDGWICK, John Martin has been resigned. Director SIM, Valerie Margaret has been resigned. Director SLACK, Mark John has been resigned. The company operates in "Manufacture of coke oven products".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 12 August 2003
Director
EDWARDS, Patrick Lavin
Appointed Date: 21 October 2015
60 years old
Director
EVERETT, Allan Scott
Appointed Date: 16 November 2009
58 years old
Director
NESS, Douglas
Appointed Date: 23 November 2012
48 years old
Director
WARREN, Lee Stuart
Appointed Date: 31 October 2015
55 years old

Resigned Directors

Secretary
BROWN, John Frederick
Resigned: 12 August 2003
Appointed Date: 17 September 1999
Secretary
HOWELL, Paul
Resigned: 17 September 1999
Appointed Date: 14 June 1999
Director
BALE, Christopher James
Resigned: 06 June 2003
Appointed Date: 01 May 2002
64 years old
Director
BLANC, Christian Maurice
Resigned: 30 November 2004
Appointed Date: 01 August 2002
59 years old
Director
BROWN, John Frederick
Resigned: 12 August 2003
Appointed Date: 17 September 1999
77 years old
Director
BUCKLEY, Grace Ann
Resigned: 01 May 2002
Appointed Date: 14 June 1999
75 years old
Director
CHISHOLM, Ian Andrew
Resigned: 31 December 2013
Appointed Date: 26 April 2013
64 years old
Director
COOKE, Nigel Lawrence, Dr
Resigned: 16 November 2009
Appointed Date: 12 August 2003
68 years old
Director
COOKE, Nigel Lawrence, Dr
Resigned: 19 April 2000
Appointed Date: 24 June 1999
68 years old
Director
DAVIES, Robert Wyn
Resigned: 17 May 2001
Appointed Date: 19 April 2000
61 years old
Director
GRANT, Robin Forsyth
Resigned: 01 December 2002
Appointed Date: 24 June 1999
76 years old
Director
HOWELL, Paul
Resigned: 17 September 1999
Appointed Date: 14 June 1999
65 years old
Director
HUGHES, Dylan
Resigned: 17 December 2003
Appointed Date: 06 June 2003
60 years old
Director
HUNTER, Ronald Gorman
Resigned: 26 April 2013
Appointed Date: 01 December 2002
63 years old
Director
LAW, Charles
Resigned: 15 July 2008
Appointed Date: 30 November 2004
61 years old
Director
MCDONALD, John
Resigned: 11 December 2009
Appointed Date: 29 June 2007
56 years old
Director
MOORES, Gareth
Resigned: 01 August 2002
Appointed Date: 17 May 2001
62 years old
Director
MURPHY, Andrew
Resigned: 21 November 2013
Appointed Date: 17 June 2011
58 years old
Director
MURPHY, Andrew
Resigned: 15 May 2009
Appointed Date: 15 July 2008
58 years old
Director
O'NEIL, John James
Resigned: 31 October 2015
Appointed Date: 31 December 2013
57 years old
Director
O'NEIL, John James
Resigned: 23 November 2012
Appointed Date: 29 September 2010
57 years old
Director
RAMANKUTTY, Rajeev
Resigned: 17 June 2011
Appointed Date: 15 May 2009
63 years old
Director
SEDGWICK, John Martin
Resigned: 29 June 2007
Appointed Date: 17 December 2003
67 years old
Director
SIM, Valerie Margaret
Resigned: 29 September 2010
Appointed Date: 11 December 2009
56 years old
Director
SLACK, Mark John
Resigned: 21 October 2015
Appointed Date: 21 November 2013
54 years old

Persons With Significant Control

Tarmac Cement And Lime Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Scottishpower Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTASH LIMITED Events

10 Apr 2017
Confirmation statement made on 1 April 2017 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 501,000
16 Dec 2015
Appointment of Mr Patrick Lavin Edwards as a director on 21 October 2015
16 Dec 2015
Appointment of Mr Lee Stuart Warren as a director on 31 October 2015
...
... and 98 more events
21 Sep 1999
New director appointed
21 Sep 1999
New director appointed
21 Sep 1999
New secretary appointed;new director appointed
21 Sep 1999
Secretary resigned;director resigned
14 Jun 1999
Incorporation

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