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The Fife Sand & Gravel Company Limited

The Fife Sand & Gravel Company Limited is a liquidation company incorporated on 20 April 1960 with the registered office located in Glasgow, City of Glasgow. The Fife Sand & Gravel Company Limited was registered 65 years ago.
Status
Liquidation
Company No
SC035141
Private limited company
Scottish Company
Age
65 years
Incorporated 20 April 1960
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3070 days
Awaiting first confirmation statement
Dated 31 May 2017
Was due on 14 June 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3327 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (9 years ago)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
120 Bothwell Street
Glasgow
G2 7JS
Address changed on 22 Jul 2025 (3 months ago)
Previous address was Level 8, 110 Queen Street Glasgow G71 3BX
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Mar 1974
Director • Solicitor • British • Lives in England • Born in May 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Jason Alexander Smalley and Daphne Margaret Murray are mutual people.
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RMC Europe Limited
Vishal Puri is a mutual person.
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RMC (HW) No 1 Limited
Vishal Puri is a mutual person.
Active
North West Aggregates Limited
Vishal Puri is a mutual person.
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Wettern Brothers Limited
Vishal Puri is a mutual person.
Active
Cemex UK Marine Limited
Vishal Puri is a mutual person.
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Hall Aggregates Limited
Vishal Puri is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12
Decreased by £11.29K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£12
Decreased by £11.29K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
3 Months Ago on 22 Jul 2025
Registered Address Changed
9 Years Ago on 20 Sep 2016
Larry Jose Zea Betancourt Resigned
9 Years Ago on 29 Jun 2016
Vishal Puri Appointed
9 Years Ago on 29 Jun 2016
Confirmation Submitted
9 Years Ago on 6 Jun 2016
Full Accounts Submitted
10 Years Ago on 8 Oct 2015
Confirmation Submitted
10 Years Ago on 1 Jun 2015
Michael Leslie Collins Resigned
10 Years Ago on 23 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 16 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jun 2014
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Documents
Registered office address changed from Level 8, 110 Queen Street Glasgow G71 3BX to C/O Grant Thornton Uk Advisory & Tax Llp 120 Bothwell Street Glasgow G2 7JS on 22 July 2025
Submitted on 22 Jul 2025
Order of court - restore and wind up
Submitted on 2 Mar 2020
Submitted on 5 Aug 2017
Return of final meeting of voluntary winding up
Submitted on 5 May 2017
Registered office address changed from Tannochside Park Uddingston Glasgow G71 5PH to Level 8, 110 Queen Street Glasgow G71 3BX on 20 September 2016
Submitted on 20 Sep 2016
Resolutions
Submitted on 20 Sep 2016
Appointment of Vishal Puri as a director on 29 June 2016
Submitted on 29 Jun 2016
Termination of appointment of Larry Jose Zea Betancourt as a director on 29 June 2016
Submitted on 29 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Submitted on 6 Jun 2016
Full accounts made up to 31 December 2014
Submitted on 8 Oct 2015
Repayment History
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