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Home > Scotland > MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
Company Information for

MINERAL PRODUCTS ASSOCIATION (SCOTLAND)

GERBER LANDA & GEE, PAVILION 1, MINERVA WAY, GLASGOW, G3 8AU,
Company Registration Number
SC248358
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Mineral Products Association (scotland)
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) was founded on 2003-04-25 and has its registered office in Glasgow. The organisation's status is listed as "Active". Mineral Products Association (scotland) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
 
Legal Registered Office
GERBER LANDA & GEE
PAVILION 1
MINERVA WAY
GLASGOW
G3 8AU
Other companies in G40
 
Previous Names
QUARRY PRODUCTS ASSOCIATION (SCOTLAND)02/11/2010
Filing Information
Company Number SC248358
Company ID Number SC248358
Date formed 2003-04-25
Country SCOTLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB814331657  
Last Datalog update: 2024-06-05 07:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
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Company Officers of MINERAL PRODUCTS ASSOCIATION (SCOTLAND)

Current Directors
Officer Role Date Appointed
PAULA COOPLAND
 Company Secretary 2015-06-23
PATRICK MCLAUGHLIN CARLIN
 Director 2018-07-04
ALAN KENNETH MACKENZIE
 Director 2007-10-03
ROBERT MCNAUGHTON
 Director 2006-06-28
WILLIAM PATERSON
 Director 2003-04-25
IAN GORDON WADDELL
 Director 2014-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JOSEPH SHERIDAN
 Company Secretary 2011-05-01 2015-07-01
IAIN JAMES MACDONALD HALDANE
 Director 2006-06-28 2011-02-01
JOHN J SHERIDAN CONSULTANCY
 Company Secretary 2003-04-25 2010-04-25
GORDON ARCHIBALD HALLIDAY MUIR
 Director 2003-04-25 2007-10-02
IAIN JAMES MACDONALD HALDANE
 Director 2003-04-25 2006-06-16
DAVID NICOL SCOTT
 Director 2003-04-25 2006-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN KENNETH MACKENZIE BRITISH AGGREGATES ASSOCIATION Director 2018-02-26 CURRENT 2000-06-21 Active
ALAN KENNETH MACKENZIE SHERBURN STONE COMPANY LIMITED Director 2017-01-12 CURRENT 1967-12-08 Active
ALAN KENNETH MACKENZIE SHERBURN CEMENT LIMITED Director 2016-11-30 CURRENT 2015-03-27 Active
ALAN KENNETH MACKENZIE SHERBURN MINERALS LIMITED Director 2016-11-30 CURRENT 1972-01-24 Active
ALAN KENNETH MACKENZIE BREEDON WHITEMOUNTAIN LTD Director 2015-12-03 CURRENT 2015-12-03 Active
ALAN KENNETH MACKENZIE BREEDON AGGREGATES SW LIMITED Director 2014-10-31 CURRENT 1985-07-04 Active
ALAN KENNETH MACKENZIE NITH AGGREGATES LIMITED Director 2014-10-31 CURRENT 2008-07-28 Active
ALAN KENNETH MACKENZIE MARINE MASTIC LIMITED Director 2010-09-30 CURRENT 1995-03-22 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON GROUP SERVICES LIMITED Director 2009-10-21 CURRENT 1992-06-18 Active
ALAN KENNETH MACKENZIE BEAR SCOTLAND LIMITED Director 2009-10-14 CURRENT 2000-04-11 Active
ALAN KENNETH MACKENZIE BREEDON SCOTLAND LIMITED Director 2008-04-17 CURRENT 2003-06-23 Active
ALAN KENNETH MACKENZIE BOYNE BAY LIME COMPANY LTD. (THE) Director 2007-09-21 CURRENT 1944-08-25 Active
ALAN KENNETH MACKENZIE GARDNER THISTLE LIMITED Director 2006-01-01 CURRENT 1998-09-16 Active - Proposal to Strike off
ALAN KENNETH MACKENZIE BREEDON NORTHERN LIMITED Director 2006-01-01 CURRENT 1993-06-04 Active
ALAN KENNETH MACKENZIE ALBA TRAFFIC MANAGEMENT LIMITED Director 2004-10-04 CURRENT 2004-08-31 Active
ALAN KENNETH MACKENZIE BREEDON FACILITIES MANAGEMENT LIMITED Director 2002-12-19 CURRENT 2000-04-03 Active
WILLIAM PATERSON J29 (SCOTLAND) LIMITED Director 2016-08-04 CURRENT 1995-11-07 Active
WILLIAM PATERSON J29 HOLDINGS LIMITED Director 2016-03-24 CURRENT 2000-03-28 Active
WILLIAM PATERSON SECURE WEB TECHNOLOGIES LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
WILLIAM PATERSON MML MARINE LIMITED Director 2015-03-25 CURRENT 2015-02-20 Active
WILLIAM PATERSON LOGANBRIDGE II LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
WILLIAM PATERSON STRATIIS LIMITED Director 2013-10-04 CURRENT 2005-07-18 Active
WILLIAM PATERSON PALMARIS CABINS LIMITED Director 2007-11-02 CURRENT 2007-07-12 Active
WILLIAM PATERSON PALMARIS PLANT HIRE LIMITED Director 2005-04-06 CURRENT 2005-03-15 Active
WILLIAM PATERSON PALMARIS SERVICES LIMITED Director 2005-04-06 CURRENT 2005-03-15 Active
WILLIAM PATERSON FIFE SILICA SANDS LIMITED Director 2002-09-19 CURRENT 2002-09-19 Active
WILLIAM PATERSON FIFE RESOURCES LIMITED Director 2002-06-21 CURRENT 1997-10-15 Active
WILLIAM PATERSON KIT SOFTWARE LIMITED Director 2002-05-06 CURRENT 2002-03-19 Active
WILLIAM PATERSON PALMARIS CAPITAL LIMITED Director 2000-03-07 CURRENT 1987-12-24 Dissolved 2014-01-17
WILLIAM PATERSON KINROSS COMPUTER SYSTEMS LIMITED Director 2000-01-14 CURRENT 1984-04-05 Active
WILLIAM PATERSON INTERNATIONAL TRANSACT SYSTEMS MANAGEMENT LIMITED Director 1998-12-24 CURRENT 1998-08-07 Active
WILLIAM PATERSON PATERSONS QUARRIES LIMITED Director 1990-03-30 CURRENT 1989-04-24 Active
WILLIAM PATERSON PATERSONS WASTE MANAGEMENT LIMITED Director 1989-06-19 CURRENT 1983-02-17 Active
WILLIAM PATERSON PRECON BLOCKS LIMITED Director 1989-06-19 CURRENT 1983-03-03 Active
WILLIAM PATERSON LOGANBRIDGE LTD. Director 1989-06-19 CURRENT 1984-06-12 Active
WILLIAM PATERSON PATERSONS OF GREENOAKHILL LIMITED Director 1989-06-19 CURRENT 1974-01-03 Active
WILLIAM PATERSON GARTSHERRIE ENGINEERING LIMITED Director 1989-06-19 CURRENT 1979-12-03 Active
IAN GORDON WADDELL G61 LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2024-11-15APPOINTMENT TERMINATED, DIRECTOR ALAN KENNETH MACKENZIE
2024-11-15DIRECTOR APPOINTED MR COLIN RONALD PARKE
2024-05-29CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES
2024-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/23
2023-05-03CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES
2023-01-31SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22
2022-09-01SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-09-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES
2022-04-20CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN DOAK on 2022-04-12
2022-04-20AP01DIRECTOR APPOINTED MR ALAN EDWARD DOAK
2022-04-20PSC08Notification of a person with significant control statement
2022-04-20AP03Appointment of Mr Alan Doak as company secretary on 2022-04-12
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN GORDON WADDELL
2022-04-20PSC07CESSATION OF IAN GORDON WADDELL AS A PERSON OF SIGNIFICANT CONTROL
2021-05-05CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-04-30CH01Director's details changed for Mr Ian Gordon Waddell on 2020-04-30
2020-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK MCLAUGHLIN CARLIN
2020-02-24TM02Termination of appointment of Paula Coopland on 2020-02-20
2019-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2018-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCNAUGHTON
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-07-10AP01DIRECTOR APPOINTED MR PATRICK MCLAUGHLIN CARLIN
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-07-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/16 FROM C/O Paula Coopland St Abbs House Beattock Moffat Dumfriesshire DG10 9PG Scotland
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-04-26CH01Director's details changed for Mr Robert Mcnaughton on 2015-07-01
2016-04-25AR0125/04/16 ANNUAL RETURN FULL LIST
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHERIDAN
2016-04-25TM02APPOINTMENT TERMINATED, SECRETARY JOHN SHERIDAN
2015-06-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM C/O John J Sheridan Consultancy Park Lane House 47 Broad Street Glasgow G40 2QW
2015-06-29AP03Appointment of Mrs Paula Coopland as company secretary on 2015-06-23
2015-05-12AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-12-08AP01DIRECTOR APPOINTED MR IAN GORDON WADDELL
2014-09-16CH01Director's details changed for Mr Alan Kenneth Mackenzie on 2014-06-01
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCNAUGHTON / 01/06/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCNAUGHTON / 01/06/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MCNAUGHTON / 01/06/2014
2014-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN KENNETH MACKENZIE / 01/06/2014
2014-04-25AR0125/04/14 NO MEMBER LIST
2013-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-05-13AR0125/04/13 NO MEMBER LIST
2012-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-05-21AR0125/04/12 NO MEMBER LIST
2011-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-06-03AP03SECRETARY APPOINTED MR JOHN JOSEPH SHERIDAN
2011-05-05AR0125/04/11 NO MEMBER LIST
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR IAIN HALDANE
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-11-02CERTNMCOMPANY NAME CHANGED QUARRY PRODUCTS ASSOCIATION (SCOTLAND) CERTIFICATE ISSUED ON 02/11/10
2010-11-02NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-11-02RES15CHANGE OF NAME 22/09/2010
2010-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-06-03AR0125/04/10 NO MEMBER LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / IAIN JAMES MACDONALD HALDANE / 25/04/2010
2010-06-03TM02APPOINTMENT TERMINATED, SECRETARY JOHN J SHERIDAN CONSULTANCY
2009-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-29363aANNUAL RETURN MADE UP TO 25/04/09
2008-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-05-27363aANNUAL RETURN MADE UP TO 25/04/08
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-17288cDIRECTOR'S PARTICULARS CHANGED
2007-12-17288bDIRECTOR RESIGNED
2007-07-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-05-30363sANNUAL RETURN MADE UP TO 25/04/07
2006-07-17288aNEW DIRECTOR APPOINTED
2006-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-07-05288bDIRECTOR RESIGNED
2006-07-05288aNEW DIRECTOR APPOINTED
2006-07-05288bDIRECTOR RESIGNED
2006-05-09363sANNUAL RETURN MADE UP TO 25/04/06
2005-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-05-16363sANNUAL RETURN MADE UP TO 25/04/05
2004-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-10363sANNUAL RETURN MADE UP TO 25/04/04
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to MINERAL PRODUCTS ASSOCIATION (SCOTLAND) or authorisation from an industry specific regulator to operate. These may not be required.
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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 MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINERAL PRODUCTS ASSOCIATION (SCOTLAND) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 MINERAL PRODUCTS ASSOCIATION (SCOTLAND)

Intangible Assets
Patents
We have not found any records of MINERAL PRODUCTS ASSOCIATION (SCOTLAND) registering or being granted any patents
Domain Names
We do not have the domain name information for MINERAL PRODUCTS ASSOCIATION (SCOTLAND)
Trademarks
We have not found any records of MINERAL PRODUCTS ASSOCIATION (SCOTLAND) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINERAL PRODUCTS ASSOCIATION (SCOTLAND). 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 (94110 - Activities of business and employers membership organizations) as MINERAL PRODUCTS ASSOCIATION (SCOTLAND) are:

Outgoings
Business Rates/Property Tax
No properties were found where MINERAL PRODUCTS ASSOCIATION (SCOTLAND) 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 MINERAL PRODUCTS ASSOCIATION (SCOTLAND) 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 MINERAL PRODUCTS ASSOCIATION (SCOTLAND) any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode G3 8AU