THE FIFE SAND & GRAVEL COMPANY LIMITED
GLASGOW

Company number SC035141
Status Liquidation
Incorporation Date 20 April 1960
Company Type Private Limited Company
Address LEVEL 8,, 110 QUEEN STREET, GLASGOW, G71 3BX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8, 110 Queen Street Glasgow G71 3BX on 20 September 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-05 ; Appointment of Vishal Puri as a director on 29 June 2016. The most likely internet sites of THE FIFE SAND & GRAVEL COMPANY LIMITED are www.thefifesandgravelcompany.co.uk, and www.the-fife-sand-gravel-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The Fife Sand Gravel Company Limited is a Private Limited Company. The company registration number is SC035141. The Fife Sand Gravel Company Limited has been working since 20 April 1960. The present status of the company is Liquidation. The registered address of The Fife Sand Gravel Company Limited is Level 8 110 Queen Street Glasgow G71 3bx. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. SMALLEY, Jason Alexander is a Director of the company. Secretary DAVIDSON, Ronald has been resigned. Secretary DOUGHERTY, Brian Donald has been resigned. Secretary PATON, Irene has been resigned. Director BOTTLE, Stephen has been resigned. Director COLLINS, Michael Leslie has been resigned. Director DOYLE, Noel James has been resigned. Director GILLARD, Peter Henry has been resigned. Director MCCOLL, Stewart Fraser has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director NICOLSON, Stanley Russell has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMITH, Andrew Michael has been resigned. Director WAKERLY, Stephen Ronald has been resigned. Director WILSON, Thomas Nicol has been resigned. Director ZEA BETANCOURT, Larry Jose has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 31 July 2001
Director
PURI, Vishal
Appointed Date: 29 June 2016
51 years old
Director
SMALLEY, Jason Alexander
Appointed Date: 30 September 2011
56 years old

Resigned Directors

Secretary
DAVIDSON, Ronald
Resigned: 29 August 1997
Secretary
DOUGHERTY, Brian Donald
Resigned: 31 July 2001
Appointed Date: 07 October 1998
Secretary
PATON, Irene
Resigned: 07 October 1998
Appointed Date: 29 August 1997
Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 01 April 2004
68 years old
Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 31 July 2001
69 years old
Director
DOYLE, Noel James
Resigned: 23 May 2000
Appointed Date: 17 February 1993
80 years old
Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old
Director
MCCOLL, Stewart Fraser
Resigned: 31 July 2001
79 years old
Director
NICOLSON, Graeme Russell
Resigned: 31 July 2001
Appointed Date: 17 February 1993
72 years old
Director
NICOLSON, Stanley Russell
Resigned: 17 February 1993
103 years old
Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 31 July 2001
78 years old
Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old
Director
WAKERLY, Stephen Ronald
Resigned: 30 September 1992
77 years old
Director
WILSON, Thomas Nicol
Resigned: 28 July 2003
76 years old
Director
ZEA BETANCOURT, Larry Jose
Resigned: 29 June 2016
Appointed Date: 20 December 2012
64 years old

THE FIFE SAND & GRAVEL COMPANY LIMITED Events

20 Sep 2016
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8, 110 Queen Street Glasgow G71 3BX on 20 September 2016
20 Sep 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-05
29 Jun 2016
Appointment of Vishal Puri as a director on 29 June 2016
29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
06 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10
...
... and 103 more events
21 Oct 1986
Full accounts made up to 31 March 1986
21 Oct 1986
Return made up to 05/09/86; full list of members
07 Oct 1986
Secretary resigned;new secretary appointed
13 Sep 1976
Accounts made up to 31 March 1975
20 Apr 1960
Incorporation

THE FIFE SAND & GRAVEL COMPANY LIMITED Charges

19 October 2000
Floating charge
Delivered: 6 November 2000
Status: Satisfied on 29 July 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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