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 - MONIFIETH

This company is listed in the following categories:
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

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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

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