CRUDEN BAY BRICK & TILE COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

SC010876

Incorporation date

03/01/1920

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1986)

26/12/2023

Final Gazette dissolved via voluntary strike-off

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10/10/2023

First Gazette notice for voluntary strike-off

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28/09/2023

Application to strike the company off the register

View PDF (1 pages)

15/09/2023

Resolutions

View PDF (2 pages)

15/09/2023

Solvency Statement dated 14/09/23

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15/09/2023

Statement by Directors

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15/09/2023

Statement of capital on 2023-09-15

View PDF (3 pages)

04/01/2023

Termination of appointment of John Ferguson Bowater as a director on 2022-12-31

View PDF (1 pages)

04/01/2023

Appointment of Mr Garrath Malcolm Lyons as a director on 2023-01-01

View PDF (2 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

14/09/2022

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

View PDF (6 pages)

19/08/2022

Notification of Aggregate Industries Uk Limited as a person with significant control on 2022-03-15

View PDF (2 pages)

19/08/2022

Cessation of John Fyfe Limited as a person with significant control on 2022-03-14

View PDF (1 pages)

04/11/2021

Confirmation statement made on 2021-11-04 with no updates

View PDF (3 pages)

22/09/2021

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

View PDF (6 pages)

06/01/2021

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

View PDF (6 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with updates

View PDF (5 pages)

02/09/2020

Confirmation statement made on 2020-09-02 with updates

View PDF (5 pages)

17/09/2019

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

View PDF (6 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (5 pages)

14/05/2019

Appointment of Phillip Jason Norah as a director on 2019-05-01

View PDF (2 pages)

03/05/2019

Termination of appointment of James West Atherton-Ham as a director on 2019-04-30

View PDF (1 pages)

18/09/2018

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

View PDF (6 pages)

21/07/2018

Confirmation statement made on 2018-07-20 with updates

View PDF (5 pages)

19/09/2017

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

View PDF (6 pages)

05/07/2017

Notification of John Fyfe Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-07-05 with updates

View PDF (5 pages)

13/10/2016

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

View PDF (6 pages)

28/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (4 pages)

23/09/2015

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

View PDF (6 pages)

17/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (4 pages)

07/10/2014

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

View PDF (6 pages)

17/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (4 pages)

30/09/2013

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

View PDF (6 pages)

17/07/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (4 pages)

05/10/2012

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

View PDF (6 pages)

17/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (4 pages)

13/04/2012

Termination of appointment of Mary Ford as a secretary

View PDF (1 pages)

10/10/2011

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

View PDF (6 pages)

18/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

04/07/2011

Appointment of Mr James Atherton-Ham as a director

View PDF (2 pages)

04/07/2011

Termination of appointment of James Retallack as a director

View PDF (1 pages)

06/10/2010

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

View PDF (6 pages)

13/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

18/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-11-13

View PDF (2 pages)

17/11/2009

Secretary's details changed for Mrs Mary Ford on 2009-11-16

View PDF (1 pages)

09/11/2009

Director's details changed for Mr John Ferguson Bowater on 2009-10-01

View PDF (3 pages)

09/11/2009

Director's details changed for Mr James Keith Retallack on 2009-10-09

View PDF (3 pages)

04/11/2009

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

View PDF (5 pages)

17/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

07/11/2008

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

View PDF (5 pages)

08/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

12/02/2008

Director's particulars changed

View PDF (1 pages)

31/10/2007

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

View PDF (5 pages)

07/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/09/2007

Director resigned

View PDF (1 pages)

07/09/2007

New secretary appointed

View PDF (2 pages)

07/09/2007

New director appointed

View PDF (3 pages)

07/09/2007

New director appointed

View PDF (4 pages)

11/07/2007

Return made up to 22/06/07; full list of members

View PDF (3 pages)

27/10/2006

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

View PDF (5 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (3 pages)

14/10/2005

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

View PDF (5 pages)

08/07/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

22/10/2004

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

View PDF (5 pages)

15/07/2004

Return made up to 22/06/04; full list of members

View PDF (5 pages)

13/10/2003

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

View PDF (5 pages)

25/07/2003

Return made up to 22/06/03; full list of members

View PDF (5 pages)

15/10/2002

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

View PDF (5 pages)

24/07/2002

Return made up to 22/06/02; full list of members

View PDF (5 pages)

08/10/2001

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

View PDF (5 pages)

03/07/2001

Return made up to 22/06/01; full list of members

View PDF (5 pages)

18/10/2000

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

View PDF (5 pages)

13/07/2000

Return made up to 22/06/00; full list of members

View PDF (5 pages)

25/01/2000

Registered office changed on 25/01/00 from: forth house north road inverkeithing KY11 1HG

View PDF (1 pages)

19/10/1999

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

View PDF (5 pages)

07/07/1999

Return made up to 22/06/99; no change of members

View PDF (9 pages)

07/07/1999

Director's particulars changed

View PDF (1 pages)

07/07/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/10/1998

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

View PDF (6 pages)

24/07/1998

Return made up to 22/06/98; full list of members

View PDF (7 pages)

24/07/1998

Location of register of members address changed

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24/07/1998

Director resigned

View PDF (1 pages)

06/05/1998

Registered office changed on 06/05/98 from: fyfe house westhill industrial estate skene aberdeen AB32 6TQ

View PDF (1 pages)

17/11/1997

Auditor's resignation

View PDF (3 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

18/08/1997

Return made up to 22/06/97; full list of members

View PDF (7 pages)

15/10/1996

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

View PDF (5 pages)

15/10/1996

Resolutions

View PDF (1 pages)

10/07/1996

Return made up to 22/06/96; no change of members

View PDF (7 pages)

04/06/1996

New secretary appointed;new director appointed

View PDF (7 pages)

04/06/1996

New director appointed

View PDF (4 pages)

04/06/1996

Secretary resigned

View PDF (1 pages)

04/06/1996

Director resigned

View PDF (1 pages)

06/10/1995

Full accounts made up to 1994-12-31

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20/07/1995

Return made up to 22/06/95; no change of members

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11/07/1995

Director resigned

View PDF (4 pages)

11/07/1995

Director resigned

View PDF (4 pages)

30/05/1995

Director's particulars changed

View PDF (4 pages)

24/10/1994

Accounts for a dormant company made up to 1993-12-31

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22/07/1994

Return made up to 22/06/94; full list of members

View PDF (9 pages)

28/04/1994

Registered office changed on 28/04/94 from: P.O. Box 9, forth house north road inverkeithing fife KY11

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12/03/1994

Secretary resigned;new secretary appointed

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08/09/1993

Return made up to 22/06/93; no change of members

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03/08/1993

Director resigned

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21/07/1993

Accounts for a dormant company made up to 1992-12-31

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02/11/1992

Director resigned;new director appointed

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27/10/1992

Secretary resigned;new secretary appointed

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28/07/1992

Accounts for a dormant company made up to 1991-12-31

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22/07/1992

Return made up to 22/06/92; no change of members

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28/04/1992

Director's particulars changed

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18/03/1992

Accounts for a dormant company made up to 1990-12-31

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18/03/1992

Resolutions

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06/12/1991

Resolutions

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23/07/1991

Return made up to 22/06/91; full list of members

View PDF (11 pages)

11/07/1991

Director resigned;new director appointed

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03/01/1991

Registered office changed on 03/01/91 from: fyfe house westhill industrial estate westhill aberdeen AB3 6TQ

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12/12/1990

Full accounts made up to 1989-12-31

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12/12/1990

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

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03/09/1990

Director's particulars changed

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31/08/1990

Return made up to 22/06/90; full list of members

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10/08/1990

Director resigned

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01/08/1990

Director resigned;new director appointed

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19/12/1989

Full accounts made up to 1988-12-31

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14/12/1989

Dec mort/charge 14056

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06/12/1989

Return made up to 29/06/89; full list of members

View PDF (8 pages)

09/11/1989

New director appointed

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18/10/1989

Director resigned

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31/08/1989

Registered office changed on 31/08/89 from: c/o john fyfe LIMITED whitemyres avenue mastrick aberdeen,AB9 1XP

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24/04/1989

Return made up to 05/09/88; full list of members

View PDF (10 pages)

10/03/1989

Registered office changed on 10/03/89 from: c/o john fyfe LIMITED whitemyres avenue mastrick aberdeen AB9 1XP

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13/01/1989

Full accounts made up to 1988-03-31

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09/11/1988

New director appointed

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13/10/1988

Secretary resigned;new secretary appointed

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07/10/1988

Director resigned;new director appointed

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07/10/1988

Registered office changed on 07/10/88 from: bridge street cruden bay aberdeenshire AB4 7ND

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23/02/1988

Full accounts made up to 1987-03-31

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12/10/1987

Return made up to 01/09/87; no change of members

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07/11/1986

Full accounts made up to 1986-03-31

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07/11/1986

Return made up to 28/07/86; full list of members

View PDF (6 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CRUDEN BAY BRICK & TILE COMPANY LIMITED

CRUDEN BAY BRICK & TILE COMPANY LIMITED is an(a) Dissolved company incorporated on 03/01/1920 with the registered office located at Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRUDEN BAY BRICK & TILE COMPANY LIMITED?

CRUDEN BAY BRICK & TILE COMPANY LIMITED is currently Dissolved. It was registered on 03/01/1920 and dissolved on 26/12/2023.

Where is CRUDEN BAY BRICK & TILE COMPANY LIMITED located?

CRUDEN BAY BRICK & TILE COMPANY LIMITED is registered at Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ.

What does CRUDEN BAY BRICK & TILE COMPANY LIMITED do?

CRUDEN BAY BRICK & TILE COMPANY LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for CRUDEN BAY BRICK & TILE COMPANY LIMITED?

The latest filing was on 26/12/2023: Final Gazette dissolved via voluntary strike-off.