CRUDEN BAY BRICK & TILE COMPANY LIMITED

Accounts Submitted

Confirmation Statement Submitted 8 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ

Credit Report

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 21 resigned

Show resigned officers

						Status
Garrath Malcolm Lyons	Director	British	England	45	1 Jan 2023	Active
Phillip Jason Norah	Director	British	England	44	1 May 2019	Active

Shareholders

Shareholders (2)


Aggregate Industries Uk Limited	100.0%	72,000	Ordinary Shares Of 1 Each	8 Nov 2022
John Fyfe Limited	0.0%	0	Ordinary Shares Of 1 Each	8 Nov 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aggregate Industries Uk Limited

United Kingdom

Active

Notified 15 Mar 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent

John Fyfe Limited

Ceased 14 Mar 2022

Ceased

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Group Structure

HOLCIM UK LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 2 LIMITED united kingdom shares 75 to 100 percent

HOLCIM UK HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent

HOLCIM PARTICIPATIONS (UK) LIMITED united kingdom shares 75 to 100 percent

HOLDERFIN B.V. netherlands

CRUDEN BAY BRICK & TILE COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
10 Oct 2023	Gazette	Gazette Notice Voluntary	View(1 page)
28 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
15 Sept 2023	Capital	Statement by Directors	View(1 page)
15 Sept 2023	Insolvency	Solvency Statement dated 14/09/23	View(1 page)