Company information:
Linear Quarry Products Limited (No: SC185200)
Address: DUNBAR PLANT, DUNBAR, EAST LOTHIAN, EH42 1SL, UNITED KINGDOM
Status: Active
Incorporated: 21-Apr-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 99999 - Dormant Company
Current Director: RUTH SARAH BUTTON ( DOB: Jul-1984 From: Sep-2022 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 )
Current Director: MICHAEL JOHN CHOULES ( DOB: Oct-1960 From: Sep-2014 )
Current Director: STEPHEN LAWLESS ( From: Jul-1998 )
Current Director: PETER LAWLESS ( From: Aug-2001 )
Current Director: TARMAC DIRECTORS (UK) LIMITED ( From: Aug-2016 )
Current Secretary: TARMAC SECRETARIES (UK) LIMITED ( From: Sep-2014 )
Resigned Director: STEVE ANSON ( DOB: Jul-1965 From: Mar-2004 To: Sep-2004 )
Resigned Director: JOHN CHRISTOPHER BARRITT ( DOB: Jul-1947 From: Dec-2000 To: Jul-2001 )
Resigned Director: ROY GIOVANNI BATTISTA DI DUCA ( From: Dec-2000 To: Sep-2014 )
Resigned Director: JOHN ANDERSON STEEL HILLHOUSE ( DOB: Aug-1937 From: Jul-1998 To: Aug-2001 )
Resigned Director: JAMES ROBERT BROWN JAMIESON ( From: Jul-1998 To: Jun-1999 )
Resigned Director: LAFARGE TARMAC DIRECTORS (UK) LIMITED ( From: Sep-2014 To: Aug-2015 )
Resigned Director: IAN MATTHEWS ( From: Jul-1998 To: Dec-2000 )
Resigned Director: MD SECRETARIES LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Director: FIONA PULESTON PENHALLURICK ( DOB: Dec-1967 From: Aug-2015 To: Mar-2016 )
Resigned Director: ALAN GEORGE SHEPPARD ( DOB: Feb-1954 From: Jul-2001 To: Dec-2004 )
Resigned Director: RICHARD JOHN WOOD ( DOB: Sep-1972 From: Apr-2021 To: Sep-2022 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Apr-1998 To: Jul-1998 )
Resigned Secretary: CHARLES FRASER NORRIS ( DOB: Oct-1953 From: Jul-1998 To: Oct-2001 )
Resigned Secretary: CHRISTOPHER GORDON REYNOLDS ( DOB: Jun-1953 From: Oct-2001 To: Dec-2004 )
Persons of Significant Control:
Peter Lawless Road Planing Limited, 5 Royal Exchange Square, Glasgow, G1 3AH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Tarmac Trading Limited, 5 Royal Exchange Square, Glasgow, G1 3AH, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)