THE BURNSIDE QUARRY COMPANY LIMITED

Accounts Submitted 6 Aug 2018

Confirmation Statement Submitted 24 Jan 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 20 resigned

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						Status
Michael John Choules	Director	British	United Kingdom	65	27 Aug 2015	Active
Tarmac Directors (uk) Limited	Corporate-director	United Kingdom	Unknown	—	15 Aug 2016	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	20 Jan 2014	Active

Shareholders

Shareholders (1)


Tarmac Holdings (thl) Limited	100.0%	9,000	Ordinary	19 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tarmac Holdings (thl) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

TARMAC HOLDINGS (THL) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TARMAC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CITIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CRH PLC republic of ireland

THE BURNSIDE QUARRY COMPANY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Oct 2019	Gazette	Gazette Dissolved Liquidation	View(1 page)
12 Jul 2019	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(8 pages)
5 Oct 2018	Resolution	Resolutions	View(1 page)
7 Sept 2018	Insolvency	Solvency Statement dated 05/09/18	View(3 pages)
7 Sept 2018	Capital	Statement by Directors	View(2 pages)