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Bothwell Park Brick Company Limited

Bothwell Park Brick Company Limited is a liquidation company incorporated on 15 March 1988 with the registered office located in Dunbar, East Lothian. Bothwell Park Brick Company Limited was registered 37 years ago.
Status
Liquidation
Company No
SC109840
Private limited company
Scottish Company
Age
37 years
Incorporated 15 March 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2024 (1 year 7 months ago)
Next confirmation dated 24 January 2025
Was due on 7 February 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Overdue
Accounts overdue by 346 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
Dunbar Plant
Dunbar
East Lothian
EH42 1SL
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Val De Travers Asphalte Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Blue Circle Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Ruth Sarah Button, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Ruth Sarah Button, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Directors (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Same as previous period
Total Liabilities
-£1.19M
Same as previous period
Net Assets
-£1.19M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 24 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Tarmac Trading Limited (PSC) Appointed
2 Years 9 Months Ago on 25 Nov 2022
Tarmac Building Materials Limited (PSC) Resigned
2 Years 9 Months Ago on 25 Nov 2022
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Tarmac Building Materials Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Directors (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Resolutions
Submitted on 8 Oct 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 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 24 January 2024 with updates
Submitted on 24 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Resolutions
Submitted on 17 May 2023
Statement of capital following an allotment of shares on 26 April 2023
Submitted on 17 May 2023
Particulars of variation of rights attached to shares
Submitted on 26 Apr 2023
Change of share class name or designation
Submitted on 26 Apr 2023
Memorandum and Articles of Association
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Repayment History
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