TAYSIDE CONCRETE LIMITED
BROXBURN

Hellopages » West Lothian » West Lothian » EH52 5ND

Company number SC210391
Status Active
Incorporation Date 29 August 2000
Company Type Private Limited Company
Address DROVERS ROAD, EAST MAINS INDUSTRIAL ESTATE, BROXBURN, WEST LOTHIAN, EH52 5ND
Home Country United Kingdom
Nature of Business 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-06 GBP 1 . The most likely internet sites of TAYSIDE CONCRETE LIMITED are www.taysideconcrete.co.uk, and www.tayside-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five 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.Tayside Concrete Limited is a Private Limited Company. The company registration number is SC210391. Tayside Concrete Limited has been working since 29 August 2000. The present status of the company is Active. The registered address of Tayside Concrete Limited is Drovers Road East Mains Industrial Estate Broxburn West Lothian Eh52 5nd. . MCCORMICK, Peter is a Secretary of the company. MCCORMICK, Andrew is a Director of the company. MCCORMICK, Peter is a Director of the company. Secretary BAXTER, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MCCORMICK, Andrew has been resigned. Director MCCORMICK, Robert has been resigned. Director SALMOND, John has been resigned. The company operates in "Other service activities incidental to land transportation, n.e.c.".


Current Directors

Secretary
MCCORMICK, Peter
Appointed Date: 09 August 2001
Director
MCCORMICK, Andrew
Appointed Date: 03 January 2004
48 years old
Director
MCCORMICK, Peter
Appointed Date: 09 August 2001
44 years old

Resigned Directors

Secretary
BAXTER, John
Resigned: 26 March 2001
Appointed Date: 29 August 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 29 August 2000
Appointed Date: 29 August 2000
Director
MCCORMICK, Andrew
Resigned: 09 August 2001
Appointed Date: 24 November 2000
48 years old
Director
MCCORMICK, Robert
Resigned: 22 November 2000
Appointed Date: 29 August 2000
72 years old
Director
SALMOND, John
Resigned: 03 January 2004
Appointed Date: 09 August 2001
59 years old

Persons With Significant Control

Mr Peter Mccormick
Notified on: 1 August 2016
44 years old
Nature of control: Ownership of shares – 75% or more
Mr Andrew Mccormick
Notified on: 1 August 2016
48 years old
Nature of control: Has significant influence or control

TAYSIDE CONCRETE LIMITED Events

14 Sep 2016
Confirmation statement made on 29 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 31 August 2015
06 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 1
27 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Oct 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
...
... and 40 more events
17 Mar 2001
Partic of mort/charge *
24 Nov 2000
Director resigned
24 Nov 2000
New director appointed
30 Aug 2000
Secretary resigned
29 Aug 2000
Incorporation

TAYSIDE CONCRETE LIMITED Charges

20 May 2011
Standard security
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: West Lothian Council
Description: 2.523 acres of land at drovers road, east mains industrial…
13 March 2001
Bond & floating charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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