IBSTOCK SCOTTISH BRICK LIMITED
LIVINGSTON

Hellopages » West Lothian » West Lothian » EH53 0JS

Company number SC063714
Status Active
Incorporation Date 19 December 1977
Company Type Private Limited Company
Address OAKBANK OAKBANK, MID CALDER, LIVINGSTON, WEST LOTHIAN, EH53 0JS
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 one hundred and thirty-five events have happened. The last three records are Appointment of Mr Michael John Choules as a director on 1 February 2017; Director's details changed for Mr Andrew John William Donnan on 20 February 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of IBSTOCK SCOTTISH BRICK LIMITED are www.ibstockscottishbrick.co.uk, and www.ibstock-scottish-brick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Uphall Rail Station is 3 miles; to West Calder Rail Station is 4.1 miles; to Dalmeny Rail Station is 8.2 miles; to North Queensferry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ibstock Scottish Brick Limited is a Private Limited Company. The company registration number is SC063714. Ibstock Scottish Brick Limited has been working since 19 December 1977. The present status of the company is Active. The registered address of Ibstock Scottish Brick Limited is Oakbank Oakbank Mid Calder Livingston West Lothian Eh53 0js. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. CHOULES, Michael John is a Director of the company. DONNAN, Andrew John William is a Director of the company. Secretary DIN, Mahmood has been resigned. Secretary HARDY, Stephen Philip has been resigned. Secretary PIKE, Andrew Stephen has been resigned. Secretary TAYLOR, Anthony John has been resigned. Director AUSTIN, Allan has been resigned. Director BOWKETT, Darren has been resigned. Director BULL, Geoffrey Ronald has been resigned. Director CLAMP, Martyn Stuart has been resigned. Director COWAN, James Robertson has been resigned. Director CRICHTON, John Irvine has been resigned. Director HARDY, Stephen Philip has been resigned. Director LIDDELL, Ian has been resigned. Director MILHAM, John Edward has been resigned. Director MORTON, Keith Frederick Ronald has been resigned. Director SIMS, Kevin John has been resigned. Director SPENCER, Denzil Reginald Frank has been resigned. Director STEAD, William John has been resigned. Director TURNBULL, John Connell has been resigned. Director WEIR, Robert Anderson Gray has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 06 May 2016
Director
CHOULES, Michael John
Appointed Date: 01 February 2017
65 years old
Director
DONNAN, Andrew John William
Appointed Date: 11 December 2014
56 years old

Resigned Directors

Secretary
DIN, Mahmood
Resigned: 17 November 1994
Secretary
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 24 May 1999
Secretary
PIKE, Andrew Stephen
Resigned: 24 May 1999
Appointed Date: 04 April 1997
Secretary
TAYLOR, Anthony John
Resigned: 04 April 1997
Appointed Date: 17 November 1994
Director
AUSTIN, Allan
Resigned: 30 June 2014
Appointed Date: 31 December 2010
73 years old
Director
BOWKETT, Darren
Resigned: 11 December 2014
Appointed Date: 01 July 2014
57 years old
Director
BULL, Geoffrey Ronald
Resigned: 01 July 2008
Appointed Date: 06 January 2004
72 years old
Director
CLAMP, Martyn Stuart
Resigned: 06 January 2004
Appointed Date: 17 November 1994
81 years old
Director
COWAN, James Robertson
Resigned: 04 February 1991
106 years old
Director
CRICHTON, John Irvine
Resigned: 23 March 1992
94 years old
Director
HARDY, Stephen Philip
Resigned: 06 June 2016
Appointed Date: 11 December 2014
77 years old
Director
LIDDELL, Ian
Resigned: 06 June 1991
94 years old
Director
MILHAM, John Edward
Resigned: 31 December 1996
Appointed Date: 17 November 1994
90 years old
Director
MORTON, Keith Frederick Ronald
Resigned: 31 December 2010
Appointed Date: 15 May 2008
71 years old
Director
SIMS, Kevin John
Resigned: 11 December 2014
Appointed Date: 15 May 2008
64 years old
Director
SPENCER, Denzil Reginald Frank
Resigned: 15 May 2008
Appointed Date: 17 November 1994
82 years old
Director
STEAD, William John
Resigned: 17 November 1994
Appointed Date: 28 July 1989
77 years old
Director
TURNBULL, John Connell
Resigned: 17 November 1994
Appointed Date: 08 July 1992
73 years old
Director
WEIR, Robert Anderson Gray
Resigned: 17 November 1994
84 years old

Persons With Significant Control

Scottish Brick Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IBSTOCK SCOTTISH BRICK LIMITED Events

20 Feb 2017
Appointment of Mr Michael John Choules as a director on 1 February 2017
20 Feb 2017
Director's details changed for Mr Andrew John William Donnan on 20 February 2017
03 Jan 2017
Confirmation statement made on 1 November 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
06 Jul 2016
Termination of appointment of Stephen Philip Hardy as a director on 6 June 2016
...
... and 125 more events
03 Nov 1986
New director appointed
03 Nov 1986
Director resigned
03 Nov 1986
Return made up to 03/09/86; full list of members
09 Feb 1978
Company name changed\certificate issued on 09/02/78
19 Dec 1977
Certificate of incorporation

IBSTOCK SCOTTISH BRICK LIMITED Charges

1 September 1987
Floating charge
Delivered: 14 September 1987
Status: Satisfied on 14 December 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
7 July 1987
Standard security
Delivered: 10 July 1987
Status: Satisfied on 17 May 1989
Persons entitled: N C B Ancillaries LTD
Description: Centurion brickworks situated at balmuddy road…

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