BRICK AND STONE (SCOTLAND) LTD. - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About Brick And Stone (scotland) Ltd.

BRICK AND STONE (SCOTLAND) LTD. was founded on 1998-02-24 and has its registered office in Broxburn. The organisation's status is listed as "Active". Brick And Stone (scotland) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRICK AND STONE (SCOTLAND) LTD.

1 DROVERS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN WEST LOTHIAN EH52 5ND Other companies in EH52

Filing Information

Company Number		SC183298
Company ID Number		SC183298
Date formed		1998-02-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		24/02/2016
Return next due		24/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB716853614~~

Last Datalog update:	2023-10-08 08:10:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRICK AND STONE (SCOTLAND) LTD.

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Company Officers of BRICK AND STONE (SCOTLAND) LTD.

Current Directors

Officer	Role	Date Appointed
JACQUELINE FINDLAY	Company Secretary	2001-08-01
MARK DANIEL FINDLAY	Director	1998-02-24
IAN WHITE	Director	1998-02-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCHIBALD CAMPBELL & HARLEY	Company Secretary	1998-06-25	2001-08-01
MARK DANIEL FINDLAY	Company Secretary	1998-02-24	1998-06-25
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1998-02-24	1998-02-24

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-10-02		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-04-14		APPOINTMENT TERMINATED, DIRECTOR CHARLES PETER BITHELL
2022-09-22	AA01	Current accounting period shortened from 28/02/23 TO 31/12/22
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-06-27	AA	28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	AA01	Previous accounting period shortened from 31/07/22 TO 28/02/22
2022-03-03	PSC02	Notification of Huws Gray Limited as a person with significant control on 2022-03-01
2022-03-02	AP03	Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2022-03-01
2022-03-02	AP01	DIRECTOR APPOINTED MR TERENCE OWEN
2022-03-02	TM02	Termination of appointment of Jacqueline Findlay on 2022-03-01
2022-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK DANIEL FINDLAY
2022-03-02	PSC07	CESSATION OF MARK DANIEL FINDLAY AS A PERSON OF SIGNIFICANT CONTROL
2022-02-02		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1832980004
2022-02-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1832980004
2022-01-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1832980005
2022-01-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1832980005
2021-12-08	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-15	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2020-10-16	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-11-14	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-11-28	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-27	CS01	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES
2018-02-06	CS01	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH NO UPDATES
2017-09-20	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-27	LATEST SOC	27/02/17 STATEMENT OF CAPITAL;GBP 60000
2017-02-27	CS01	CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-11-21	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26	LATEST SOC	26/02/16 STATEMENT OF CAPITAL;GBP 60000
2016-02-26	AR01	24/02/16 ANNUAL RETURN FULL LIST
2015-11-13	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02	LATEST SOC	02/03/15 STATEMENT OF CAPITAL;GBP 60000
2015-03-02	AR01	24/02/15 ANNUAL RETURN FULL LIST
2014-11-10	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 60000
2014-03-19	AR01	24/02/14 ANNUAL RETURN FULL LIST
2013-11-23	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2013-11-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-11-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1832980005
2013-09-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 1832980004
2013-02-28	AR01	24/02/13 ANNUAL RETURN FULL LIST
2012-10-10	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01	AR01	24/02/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	24/02/11 ANNUAL RETURN FULL LIST
2011-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WHITE / 11/03/2011
2011-03-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK DANIEL FINDLAY / 11/03/2011
2010-11-26	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03	AR01	24/02/10 ANNUAL RETURN FULL LIST
2009-11-17	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-04-14	363a	RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2008-11-27	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-03-18	363a	RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-01-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-23	363a	RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2006-11-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-01	419a(Scot)	DEC MORT/CHARGE *****
2006-03-02	363s	RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2005-04-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-04-27	363s	RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2004-11-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2004-11-05	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: CHESTNUT STREET WEST HARBOUR ROAD GRANTON EDINBURGH EH5 1PY
2004-03-03	363s	RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2003-11-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2002-11-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-03-06	363s	RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2001-11-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-08-29	288b	SECRETARY RESIGNED
2001-08-29	288a	NEW SECRETARY APPOINTED
2001-08-29	287	REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 37 QUEEN STREET EDINBURGH EH2 1JX
2001-04-19	363s	RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2000-11-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-26	363s	RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-03-26	363s	RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-02-17	225	ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/07/99
1998-11-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-10-20	410(Scot)	PARTIC OF MORT/CHARGE *****
1998-06-30	ORES04	NC INC ALREADY ADJUSTED 25/06/98
1998-06-30	288b	SECRETARY RESIGNED
1998-06-30	123	£ NC 1000/100000 25/06/98
1998-06-30	288a	NEW SECRETARY APPOINTED
1998-06-30	287	REGISTERED OFFICE CHANGED ON 30/06/98 FROM: 6 FORTHVIEW ROAD EDINBURGH EH4 2DE
1998-06-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-06-30	SRES01	ADOPT MEM AND ARTS 25/06/98
1998-06-30	88(2)R	AD 25/06/98--------- £ SI 59998@1=59998 £ IC 2/60000
1998-02-25	288b	SECRETARY RESIGNED
1998-02-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Restricted operator	OM0036898	Expired			Licenced property: 1 DROVERS ROAD EAST MAINS INDUSTRIAL ESTATE BROXBURN EH52 5ND;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRICK AND STONE (SCOTLAND) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-10-16	Outstanding	BANK OF SCOTLAND PLC
	2013-09-21	Outstanding	BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-10-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	1998-11-06	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1998-10-08	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRICK AND STONE (SCOTLAND) LTD.

Intangible Assets

Patents

We have not found any records of BRICK AND STONE (SCOTLAND) LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for BRICK AND STONE (SCOTLAND) LTD.

Trademarks

We have not found any records of BRICK AND STONE (SCOTLAND) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRICK AND STONE (SCOTLAND) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRICK AND STONE (SCOTLAND) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where BRICK AND STONE (SCOTLAND) LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRICK AND STONE (SCOTLAND) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRICK AND STONE (SCOTLAND) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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