BRICK AND STONE (SCOTLAND) LTD.
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5ND

Company number SC183298
Status Active
Incorporation Date 24 February 1998
Company Type Private Limited Company
Address 1 DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 60,000 . The most likely internet sites of BRICK AND STONE (SCOTLAND) LTD. are www.brickandstonescotland.co.uk, and www.brick-and-stone-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Kirknewton Rail Station is 3.5 miles; to Edinburgh Park Rail Station is 5.6 miles; to Rosyth Rail Station is 7.5 miles; to Dunfermline Queen Margaret Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brick and Stone Scotland Ltd is a Private Limited Company. The company registration number is SC183298. Brick and Stone Scotland Ltd has been working since 24 February 1998. The present status of the company is Active. The registered address of Brick and Stone Scotland Ltd is 1 Drovers Road East Mains Industrial Estate Broxburn West Lothian Eh52 5nd. . FINDLAY, Jacqueline is a Secretary of the company. FINDLAY, Mark Daniel is a Director of the company. WHITE, Ian is a Director of the company. Secretary FINDLAY, Mark Daniel has been resigned. Secretary ARCHIBALD CAMPBELL & HARLEY has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FINDLAY, Jacqueline
Appointed Date: 01 August 2001
Director
FINDLAY, Mark Daniel
Appointed Date: 24 February 1998
61 years old
Director
WHITE, Ian
Appointed Date: 24 February 1998
63 years old

Resigned Directors

Secretary
FINDLAY, Mark Daniel
Resigned: 25 June 1998
Appointed Date: 24 February 1998
Secretary
ARCHIBALD CAMPBELL & HARLEY
Resigned: 01 August 2001
Appointed Date: 25 June 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 24 February 1998
Appointed Date: 24 February 1998

Persons With Significant Control

Mr Mark Daniel Findlay
Notified on: 24 February 2017
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ian White
Notified on: 24 February 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRICK AND STONE (SCOTLAND) LTD. Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 31 July 2016
26 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 60,000
13 Nov 2015
Total exemption small company accounts made up to 31 July 2015
02 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 60,000
...
... and 52 more events
30 Jun 1998
Registered office changed on 30/06/98 from: 6 forthview road edinburgh EH4 2DE
30 Jun 1998
New secretary appointed
30 Jun 1998
Secretary resigned
25 Feb 1998
Secretary resigned
24 Feb 1998
Incorporation

BRICK AND STONE (SCOTLAND) LTD. Charges

2 October 2013
Charge code SC18 3298 0005
Delivered: 16 October 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Office and yard 1 drovers road east mains industrial estate…
17 September 2013
Charge code SC18 3298 0004
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 October 2004
Standard security
Delivered: 5 November 2004
Status: Satisfied on 23 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 2.747 acres, drovers road, east mains industrial estate…
6 November 1998
Standard security
Delivered: 18 November 1998
Status: Satisfied on 1 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Tenants interest in the sub-lease over 1.75 acres of ground…
8 October 1998
Bond & floating charge
Delivered: 20 October 1998
Status: Satisfied on 18 November 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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