BLINKBONNY QUARRY (BORDERS) LIMITED - MONIFIETH
Company Profile | Company Filings |
Overview
BLINKBONNY QUARRY (BORDERS) LIMITED is a Private Limited Company from MONIFIETH SCOTLAND and has the status: Active.
BLINKBONNY QUARRY (BORDERS) LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: SC203156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLINKBONNY QUARRY (BORDERS) LIMITED was incorporated 24 years ago on 20/01/2000 and has the registered number: SC203156. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BLINKBONNY QUARRY (BORDERS) LIMITED - MONIFIETH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ETHIEBEATON QUARRY
MONIFIETH
ANGUS
DD5 3RB
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/03/2023 | 08/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN BOLTON | Jul 1972 | British | Director | 2022-08-03 | CURRENT |
MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2022-03-01 | CURRENT |
MRS SUSAN BOLTON | Secretary | 2021-03-16 | CURRENT | ||
DIANE MARIE SHANKS | Jul 1967 | British | Director | 2000-02-08 UNTIL 2018-05-31 | RESIGNED |
STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-01-20 UNTIL 2000-02-08 | RESIGNED | ||
BRIAN REID LTD. | Corporate Nominee Secretary | 2000-01-20 UNTIL 2000-02-08 | RESIGNED | ||
ROSS EDWARD MCDONALD | May 1961 | British | Director | 2018-05-31 UNTIL 2022-03-01 | RESIGNED |
JAMES SHANKS | Jun 1958 | British | Director | 2000-02-08 UNTIL 2018-05-31 | RESIGNED |
MR ROSS EDWARD MCDONALD | Secretary | 2018-05-31 UNTIL 2021-03-16 | RESIGNED | ||
MR ROBERT WOOD | Oct 1966 | British | Director | 2018-05-31 UNTIL 2021-03-16 | RESIGNED |
MR JAMES EDWARD BROTHERTON | Aug 1969 | British | Director | 2021-03-16 UNTIL 2022-08-03 | RESIGNED |
JAMES SHANKS | Jun 1958 | British | Secretary | 2000-02-08 UNTIL 2018-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Breedon Northern Limited | 2018-05-31 | Monifieth Angus |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr James Shanks | 2016-04-06 - 2018-05-31 | 6/1958 | Kelso Roxburghshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Diane Marie Shanks | 2016-04-06 - 2018-05-31 | 7/1967 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - BLINKBONNY QUARRY (BORDERS) LIMITED | 2023-05-20 | 31-12-2022 | £25,000 equity |
Micro-entity Accounts - BLINKBONNY QUARRY (BORDERS) LIMITED | 2022-07-14 | 31-12-2021 | £25,000 equity |
Micro-entity Accounts - BLINKBONNY QUARRY (BORDERS) LIMITED | 2021-09-14 | 31-12-2020 | £25,000 equity |
Micro-entity Accounts - BLINKBONNY QUARRY (BORDERS) LIMITED | 2020-09-03 | 31-12-2019 | £25,000 equity |
Blinkbonny Quarry (Borders) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-05-2019 | £25,000 equity |
Blinkbonny Quarry (Borders) Limited - Accounts to registrar (filleted) - small 18.2 | 2018-10-25 | 31-05-2018 | £994,096 Cash £2,114,971 equity |
Blinkbonny Quarry (Borders) Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-20 | 31-03-2017 | £685,839 Cash £1,639,056 equity |
Blinkbonny Quarry (Borders) Limited - Abbreviated accounts 16.3 | 2016-12-17 | 31-03-2016 | £466,256 Cash £1,449,465 equity |