IBSTOCK SCOTTISH BRICK LIMITED

Company number SC063714

Date	Type	Description	View / Download
06 Jul 2016	AP04	Appointment of Tarmac Secretaries (Uk) Limited as a secretary on 6 May 2016	(2 pages)
06 Jul 2016	TM02	Termination of appointment of Stephen Philip Hardy as a secretary on 6 June 2016	(1 page)
17 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1	(4 pages)
30 Jun 2015	AA	Full accounts made up to 31 December 2014	(10 pages)
17 Feb 2015	AD01	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR to Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS on 17 February 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Stephen Philip Hardy as a director on 11 December 2014	(2 pages)
13 Jan 2015	AP01	Appointment of Mr Andrew John William Donnan as a director on 11 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Kevin John Sims as a director on 11 December 2014	(1 page)
13 Jan 2015	TM01	Termination of appointment of Darren Bowkett as a director on 11 December 2014	(1 page)
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
12 Aug 2014	AP01	Appointment of Mr Darren Bowkett as a director on 1 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Allan Austin as a director on 30 June 2014	(1 page)
28 Feb 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 1,500,000	(4 pages)
11 Nov 2013	AD01	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland on 11 November 2013	(1 page)
11 Nov 2013	AD01	Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston G71 6HL on 11 November 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
18 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)

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