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CRUDEN BAY BRICK & TILE COMPANY LIMITED

Company number SC010876

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
15 Sep 2023 SH19 Statement of capital on 15 September 2023
  • GBP 1
15 Sep 2023 SH20 Statement by Directors
15 Sep 2023 CAP-SS Solvency Statement dated 14/09/23
15 Sep 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jan 2023 AP01 Appointment of Mr Garrath Malcolm Lyons as a director on 1 January 2023
04 Jan 2023 TM01 Termination of appointment of John Ferguson Bowater as a director on 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
19 Aug 2022 PSC02 Notification of Aggregate Industries Uk Limited as a person with significant control on 15 March 2022
19 Aug 2022 PSC07 Cessation of John Fyfe Limited as a person with significant control on 14 March 2022
04 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Aug 2019 CS01 Confirmation statement made on 21 August 2019 with updates
14 May 2019 AP01 Appointment of Phillip Jason Norah as a director on 1 May 2019
03 May 2019 TM01 Termination of appointment of James West Atherton-Ham as a director on 30 April 2019
18 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
21 Jul 2018 CS01 Confirmation statement made on 20 July 2018 with updates
19 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016