UNITED FIRECLAY PRODUCTS LIMITED
Dormant
General Information
NAME
UNITED FIRECLAY PRODUCTS LIMITED
COMPANY NUMBER
SC026434
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/06/1948
(76 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
WEST LOTHIAN
EH53 0JS
Centurion Works
Old Edinburgh Road
Tannochside
Glasgow, Lanarkshire
G71 6HL
Oakbank
Mid Calder
Livingston
West Lothian
EH53 0JS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CRH (UK) LIMITED | Active - Accounts Filed | View Report |
| UNITED FIRECLAY PRODUCTS LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
Credit Risk Overview
Want to learn more about UNITED FIRECLAY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNITED FIRECLAY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNITED FIRECLAY PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (9 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 26 Past: 42 |
View Report |
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
30/09/2018 - Present (6 years and 1 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 15 Past: 16 |
View Report |
|
Director: 14/04/1989 - Present (35 years and 7 months) Secretary: 14/04/1989 - Present (35 years and 7 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 32 |
View Report |
|
14/04/1989 - Present (35 years and 7 months) Born in Dec 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/10/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 05/10/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 18/05/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 27/04/2023 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 27/04/2023 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 24/04/2023 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 08/03/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 10/09/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Board Member Katie Elizabeth Smart (921805029) Appointed |
| 13/11/2018 | Katie Elizabeth Smart (925208618) has left the board |
| 06/11/2018 | New Board Member Katie Elizabeth Smart (925208618) Appointed |
| 06/11/2018 | Michael John Choules (917868109) has left the board |
| 08/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 22/02/2017 | New Board Member Michael John Choules (917868109) Appointed |
| 04/02/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 22/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 22/07/2016 | TARMAC SECRETARIES (UK) LIMITED (920975046) has left the board |
| 08/07/2016 | Stephen Philip Hardy (900172632) has left the board |
| 08/07/2016 | New Company Secretary TARMAC SECRETARIES (UK) LIMITED (920975046) Appointed |
| 08/07/2016 | Stephen Philip Hardy (914842297) has left the board |
| 03/03/2016 | New Annual Return filed |
| 01/03/2016 | New Accounts filed |
| 19/02/2015 | Change in Reg. Office |
| 05/02/2015 | New Annual Return filed |
| 15/01/2015 | Kevin John Sims (901386334) has left the board |
| 15/01/2015 | New Board Member Andrew John William Donnan (914659464) Appointed |
| 07/03/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 13/11/2013 | Change in Reg. Office |
| 22/04/2013 | New Accounts filed |
| 14/02/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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