CENTURION BRICK (TANNOCHSIDE) LIMITED

Company number SC112166

Date	Type	Description	View / Download
28 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(4 pages)
28 Oct 2014	SH19	Statement of capital on 28 October 2014 GBP 1	(7 pages)
28 Oct 2014	SH20	Statement by Directors	(1 page)
28 Oct 2014	CAP-SS	Solvency Statement dated 16/10/14	(1 page)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(14 pages)
12 Aug 2014	AP01	Appointment of Mr Darren Bowkett as a director on 1 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Allan Austin as a director on 30 June 2014	(1 page)
03 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
11 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 50,000	(4 pages)
11 Nov 2013	AD01	Registered office address changed from Mossend Railhead Reema Road Bellshill Lanarkshire ML4 1RR Scotland on 11 November 2013	(1 page)
11 Nov 2013	AD01	Registered office address changed from Centurion Works Old Edinburgh Road Tannochside Uddingston G71 6HL on 11 November 2013	(1 page)
17 Apr 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
30 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
03 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(3 pages)
26 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
14 Jan 2011	AP01	Appointment of Mr Allan Austin as a director	(2 pages)
14 Jan 2011	TM01	Termination of appointment of Keith Morton as a director	(1 page)
16 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(3 pages)
16 Nov 2010	CH01	Director's details changed for Mr Kevin John Sims on 1 November 2010	(2 pages)
16 Nov 2010	CH03	Secretary's details changed for Mr Stephen Philip Hardy on 1 November 2010	(1 page)
02 Nov 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
05 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Mr Keith Frederick Ronald Morton on 5 November 2009	(2 pages)
05 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)