BOTHWELL PARK BRICK COMPANY LIMITED

Company number SC109840

Date	Type	Description	View / Download
08 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-30	(2 pages)
22 Mar 2024	AD01	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	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	(5 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages)
17 May 2023	SH01	Statement of capital following an allotment of shares on 26 April 2023 GBP 2,774,930	(4 pages)
17 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Apr 2023	SH10	Particulars of variation of rights attached to shares	(3 pages)
26 Apr 2023	SH08	Change of share class name or designation	(2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	(11 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with updates	(4 pages)
07 Dec 2022	PSC02	Notification of Tarmac Trading Limited as a person with significant control on 25 November 2022	(2 pages)
06 Dec 2022	PSC07	Cessation of Tarmac Building Materials Limited as a person with significant control on 25 November 2022	(1 page)
05 Oct 2022	TM01	Termination of appointment of Richard John Wood as a director on 30 September 2022	(1 page)
05 Oct 2022	AP01	Appointment of Ruth Sarah Button as a director on 30 September 2022	(2 pages)
13 Sep 2022	PSC05	Change of details for Tarmac Building Materials Limited as a person with significant control on 15 August 2022	(2 pages)
18 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	(1 page)
04 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages)
24 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
08 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages)
22 Apr 2021	TM01	Termination of appointment of Michael John Choules as a director on 9 April 2021	(1 page)
22 Apr 2021	AP01	Appointment of Richard John Wood as a director on 9 April 2021	(2 pages)
25 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
04 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages)