CENTURION BRICK (TANNOCHSIDE) LIMITED

Accounts Submitted 1 Oct 2018

Confirmation Statement Submitted 24 Jan 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 satisfied

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Contact & Details

Contact

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Registered Address

Oakbank Oakbank Mid Calder Livingston West Lothian EH53 0JS

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Mutual Companies

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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

3 active 23 resigned

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						Status
Andrew John William Donnan	Director	British	Northern Ireland	56	11 Dec 2014	Active
Katie Elizabeth Smart	Director	British	England	48	30 Sept 2018	Active
Tarmac Secretaries (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	6 Jun 2016	Active

Shareholders

Shareholders (1)


Crh (uk) Limited	100.0%	1	Ordinary	17 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Crh (uk) 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

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

CRH PLC republic of ireland

CENTURION BRICK (TANNOCHSIDE) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
25 May 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
25 Feb 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(7 pages)
11 Jul 2019	Resolution	Resolutions	View(1 page)
24 Jan 2019	Confirmation Statement	Confirmation statement made on 2019-01-24 with no updates	View(3 pages)
5 Oct 2018	Officers	Termination of Michael John Choules as director on 2018-09-30	View(1 page)