BOTHWELL PARK BRICK COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC109840

Incorporation date

15/03/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/1988)

19/01/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/10/2025

Final account prior to dissolution in MVL (final account attached)

View PDF (8 pages)

08/10/2024

Resolutions

View PDF (2 pages)

22/03/2024

Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on 2024-03-22

View PDF (1 pages)

24/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

12/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

17/05/2023

Resolutions

View PDF (2 pages)

17/05/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (4 pages)

26/04/2023

Change of share class name or designation

View PDF (2 pages)

26/04/2023

Particulars of variation of rights attached to shares

View PDF (3 pages)

21/04/2023

Resolutions

View PDF (2 pages)

21/04/2023

Memorandum and Articles of Association

View PDF (11 pages)

06/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

07/12/2022

Notification of Tarmac Trading Limited as a person with significant control on 2022-11-25

View PDF (2 pages)

06/12/2022

Cessation of Tarmac Building Materials Limited as a person with significant control on 2022-11-25

View PDF (1 pages)

05/10/2022

Termination of appointment of Richard John Wood as a director on 2022-09-30

View PDF (1 pages)

05/10/2022

Appointment of Ruth Sarah Button as a director on 2022-09-30

View PDF (2 pages)

13/09/2022

Change of details for Tarmac Building Materials Limited as a person with significant control on 2022-08-15

View PDF (2 pages)

18/08/2022

Secretary's details changed for Tarmac Secretaries (Uk) Limited on 2022-08-15

View PDF (1 pages)

18/08/2022

Director's details changed for Tarmac Directors (Uk) Limited on 2022-08-15

View PDF (1 pages)

04/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

24/01/2022

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

22/04/2021

Termination of appointment of Michael John Choules as a director on 2021-04-09

View PDF (1 pages)

22/04/2021

Appointment of Richard John Wood as a director on 2021-04-09

View PDF (2 pages)

25/01/2021

Confirmation statement made on 2021-01-24 with no updates

View PDF (3 pages)

04/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/01/2020

Confirmation statement made on 2020-01-24 with no updates

View PDF (3 pages)

16/12/2019

Director's details changed for Mr Michael John Choules on 2019-11-21

View PDF (2 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2019-01-24 with no updates

View PDF (3 pages)

06/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

04/08/2017

Director's details changed for Mr Michael John Choules on 2017-06-12

View PDF (2 pages)

04/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

25/05/2017

Confirmation statement made on 2017-05-14 with updates

View PDF (5 pages)

12/10/2016

Appointment of Tarmac Directors (Uk) Limited as a director on 2016-08-15

View PDF (2 pages)

28/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

02/06/2016

Director's details changed for Mr Michael John Choules on 2016-06-01

View PDF (2 pages)

19/05/2016

Annual return made up to 2016-05-14 with full list of shareholders

View PDF (4 pages)

08/04/2016

Termination of appointment of Fiona Puleston Penhallurick as a director on 2016-03-15

View PDF (1 pages)

15/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

03/09/2015

Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 2015-08-27

View PDF (1 pages)

28/08/2015

Appointment of Mr Michael John Choules as a director on 2015-08-27

View PDF (2 pages)

28/08/2015

Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 2015-08-27

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-14 with full list of shareholders

View PDF (6 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

02/06/2014

Termination of appointment of Tarmac Nominees Limited as a director

View PDF (1 pages)

22/05/2014

Annual return made up to 2014-05-14 with full list of shareholders

View PDF (6 pages)

09/04/2014

Termination of appointment of Andrew Bolter as a director

View PDF (1 pages)

09/04/2014

Appointment of Mrs Fiona Puleston Penhallurick as a director

View PDF (2 pages)

05/02/2014

Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary

View PDF (2 pages)

05/02/2014

Termination of appointment of Tarmac Nominees Two Limited as a director

View PDF (1 pages)

05/02/2014

Termination of appointment of Tarmac Nominees Two Limited as a secretary

View PDF (1 pages)

05/02/2014

Appointment of Lafarge Tarmac Directors (Uk) Limited as a director

View PDF (2 pages)

03/12/2013

Director's details changed for Mr Andrew Christopher Bolter on 2013-12-03

View PDF (2 pages)

03/12/2013

Director's details changed for Tarmac Nominees Limited on 2013-12-02

View PDF (2 pages)

03/12/2013

Secretary's details changed for Tarmac Nominees Two Limited on 2013-12-02

View PDF (2 pages)

02/12/2013

Director's details changed for Tarmac Nominees Two Limited on 2013-12-02

View PDF (2 pages)

23/07/2013

Annual return made up to 2013-05-14 with full list of shareholders

View PDF (6 pages)

03/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

31/12/2012

Termination of appointment of James Stirk as a director

View PDF (2 pages)

03/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

01/10/2012

Appointment of Mr Andrew Christopher Bolter as a director

View PDF (3 pages)

30/07/2012

Annual return made up to 2012-05-14 with full list of shareholders

View PDF (5 pages)

07/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-05-14 with full list of shareholders

View PDF (5 pages)

08/10/2010

Director's details changed for James Richard Stirk on 2010-09-17

View PDF (3 pages)

23/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (6 pages)

07/07/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

07/07/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

07/07/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Tarmac Nominees Limited on 2009-10-01

View PDF (2 pages)

06/07/2010

Director's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

06/07/2010

Secretary's details changed for Tarmac Nominees Two Limited on 2009-10-01

View PDF (2 pages)

05/07/2010

Appointment of James Richard Stirk as a director

View PDF (3 pages)

02/07/2010

Termination of appointment of David Grady as a director

View PDF (2 pages)

04/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

02/07/2009

Director appointed david anthony grady

View PDF (3 pages)

24/06/2009

Return made up to 14/05/09; full list of members

View PDF (4 pages)

15/06/2009

Appointment terminated director christopher reynolds

View PDF (1 pages)

31/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

30/07/2008

Return made up to 14/05/08; full list of members

View PDF (4 pages)

08/02/2008

New director appointed

View PDF (3 pages)

06/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

19/06/2007

Return made up to 14/05/07; full list of members

View PDF (3 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

08/06/2006

Return made up to 14/05/06; full list of members

View PDF (3 pages)

27/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

01/07/2005

Return made up to 14/05/05; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

18/05/2004

Return made up to 14/05/04; full list of members

View PDF (7 pages)

18/03/2004

Director resigned

View PDF (1 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

18/03/2004

New secretary appointed;new director appointed

View PDF (5 pages)

31/01/2004

New director appointed

View PDF (4 pages)

31/01/2004

Director resigned

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

29/10/2003

Director's particulars changed

View PDF (1 pages)

15/05/2003

Return made up to 14/05/03; full list of members

View PDF (7 pages)

01/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

23/05/2002

Return made up to 14/05/02; full list of members

View PDF (7 pages)

19/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

27/06/2001

Registered office changed on 27/06/01 from: dalmore house 310 st vincent streett glasgow strathclyde G2 5QR

View PDF (1 pages)

26/06/2001

Return made up to 14/05/01; full list of members

View PDF (5 pages)

06/11/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

01/06/2000

Return made up to 14/05/00; full list of members

View PDF (20 pages)

23/08/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (1 pages)

04/06/1999

Return made up to 14/05/99; full list of members

View PDF (19 pages)

20/05/1999

Director's particulars changed

View PDF (1 pages)

23/10/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (1 pages)

03/06/1998

Return made up to 14/05/98; full list of members

View PDF (7 pages)

20/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (2 pages)

17/09/1997

Director's particulars changed

View PDF (1 pages)

09/06/1997

Return made up to 14/05/97; full list of members

View PDF (6 pages)

09/06/1997

Location of register of members address changed

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24/01/1997

New director appointed

View PDF (3 pages)

17/12/1996

Director resigned

View PDF (1 pages)

17/12/1996

Secretary resigned

View PDF (1 pages)

17/12/1996

New secretary appointed

View PDF (2 pages)

29/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

29/10/1996

Resolutions

View PDF (2 pages)

11/06/1996

Return made up to 14/05/96; no change of members

View PDF (5 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (6 pages)

12/06/1995

Return made up to 14/05/95; no change of members

View PDF (10 pages)

18/05/1995

Return made up to 14/05/94; full list of members

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16/03/1995

Director's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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28/10/1994

Full accounts made up to 1993-12-31

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09/09/1994

New director appointed

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02/09/1994

Director resigned

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16/11/1993

Full accounts made up to 1992-12-31

View PDF (15 pages)

15/06/1993

Return made up to 14/05/93; change of members

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24/02/1993

Registered office changed on 24/02/93 from: 105 west george street glasgow strathclyde G2 1QP

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19/02/1993

Director resigned

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19/02/1993

Registered office changed on 19/02/93 from: netherhall road netherton wishaw ML2 0ER

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11/02/1993

Director resigned

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08/02/1993

Director resigned

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03/02/1993

Director resigned

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13/01/1993

Director resigned

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13/01/1993

New director appointed

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04/01/1993

Director's particulars changed

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21/10/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

15/09/1992

New director appointed

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15/09/1992

Director resigned

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28/05/1992

Return made up to 14/05/92; full list of members

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19/09/1991

Full accounts made up to 1990-12-31

View PDF (17 pages)

13/08/1991

Return made up to 06/08/91; full list of members

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26/04/1991

New director appointed

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26/04/1991

New director appointed

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26/04/1991

New director appointed

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09/04/1991

New director appointed

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09/04/1991

Director's particulars changed

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18/03/1991

Full accounts made up to 1990-03-31

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04/03/1991

Director resigned

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13/02/1991

Return made up to 02/12/90; full list of members

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11/02/1991

Accounting reference date shortened from 31/03 to 31/12

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11/07/1990

Dec mort/charge 7479

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16/04/1990

Memorandum and Articles of Association

View PDF (46 pages)

16/04/1990

Resolutions

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11/04/1990

New director appointed

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04/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/04/1990

Registered office changed on 04/04/90 from: 152 bath street glasgow G21 4TB

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09/01/1990

Full accounts made up to 1989-03-31

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13/11/1989

Ad 03/11/89--------- £ si 1000@1=1000 £ ic 1575000/1576000

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31/10/1989

Return made up to 07/09/89; full list of members

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24/10/1989

01/01/00 amend

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23/10/1989

Secretary resigned;new secretary appointed;new director appointed

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23/10/1989

New director appointed

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14/09/1989

Director resigned

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12/09/1989

New director appointed

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03/03/1989

Miscellaneous

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25/11/1988

Miscellaneous

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25/11/1988

Miscellaneous

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25/11/1988

New director appointed

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09/11/1988

Memorandum and Articles of Association

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09/11/1988

Miscellaneous

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09/11/1988

Director resigned;new director appointed

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09/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/11/1988

Miscellaneous

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09/11/1988

Resolutions

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09/11/1988

Resolutions

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07/10/1988

Partic of mort/charge 9957

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05/08/1988

New director appointed

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12/04/1988

Certificate of change of name

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15/03/1988

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/01/2025

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wood, Richard John	Director	09/04/2021 - 30/09/2022	132
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	15/08/2016 - Present	179
TARMAC SECRETARIES (UK) LIMITED	Corporate Secretary	20/01/2014 - Present	189
Bolter, Andrew Christopher	Director	03/09/2012 - 04/04/2014	511
TARMAC DIRECTORS (UK) LIMITED	Corporate Director	20/01/2014 - 27/08/2015	238

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOTHWELL PARK BRICK COMPANY LIMITED

BOTHWELL PARK BRICK COMPANY LIMITED is an(a) Dissolved company incorporated on 15/03/1988 with the registered office located at Dunbar Plant, Dunbar, East Lothian EH42 1SL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOTHWELL PARK BRICK COMPANY LIMITED?

BOTHWELL PARK BRICK COMPANY LIMITED is currently Dissolved. It was registered on 15/03/1988 and dissolved on 19/01/2026.

Where is BOTHWELL PARK BRICK COMPANY LIMITED located?

BOTHWELL PARK BRICK COMPANY LIMITED is registered at Dunbar Plant, Dunbar, East Lothian EH42 1SL.

What does BOTHWELL PARK BRICK COMPANY LIMITED do?

BOTHWELL PARK BRICK COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOTHWELL PARK BRICK COMPANY LIMITED?

The latest filing was on 19/01/2026: Final Gazette dissolved following liquidation.