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BOYNE BAY LIME COMPANY LTD. (THE) - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
Company Information
- Company registration number
- SC022911
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ethiebeaton Quarry
- Kingennie
- Monifieth
- Angus
- DD5 3RB Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB UK
Management
- Managing Directors
- MCDONALD, Ross Edward
- WOOD, Robert
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1944-08-25
- Age Of Company 1944-08-25 79 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Breedon Northern Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2021-05-18
- Last Date: 2020-05-04
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BOYNE BAY LIME COMPANY LTD. (THE) Company Description
- BOYNE BAY LIME COMPANY LTD. (THE) is a ltd registered in United Kingdom with the Company reg no SC022911. Its current trading status is "live". It was registered 1944-08-25. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-04.It can be contacted at Ethiebeaton Quarry .
Get BOYNE BAY LIME COMPANY LTD. (THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boyne Bay Lime Company Ltd. (The) - Ethiebeaton Quarry, Kingennie, Monifieth, Angus, United Kingdom
- 1944-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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confirmation-statement-with-updates (2020-05-04) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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confirmation-statement-with-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-08) - CS01
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change-person-secretary-company-with-change-date (2018-05-08) - CH03
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-14) - CH01
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change-person-director-company-with-change-date (2017-10-11) - CH01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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confirmation-statement-with-updates (2017-05-08) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-17) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01
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change-person-director-company-with-change-date (2014-06-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-dormant (2012-04-26) - AA
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change-person-director-company-with-change-date (2012-05-15) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-11) - AA
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miscellaneous (2011-05-13) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2010-09-09) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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auditors-resignation-company (2010-06-18) - AUD
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auditors-resignation-company (2010-05-07) - AUD
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auditors-resignation-company (2010-04-22) - AUD
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-30) - AP01
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accounts-with-accounts-type-full (2009-04-30) - AA
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legacy (2009-05-12) - 363a
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termination-director-company-with-name (2009-10-30) - TM01
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termination-director-company-with-name (2009-10-20) - TM01
keyboard_arrow_right 2008
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legacy (2008-05-20) - 353
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legacy (2008-05-20) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-27) - 287
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legacy (2007-10-17) - 288a
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legacy (2007-09-27) - 288b
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-24) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-11) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-10-27) - AA
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legacy (2005-05-04) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-09-01) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-28) - AA
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legacy (2003-05-22) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-10-01) - AA
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legacy (2002-05-24) - 363s
keyboard_arrow_right 2001
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resolution (2001-03-26) - RESOLUTIONS
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memorandum-articles (2001-03-26) - MEM/ARTS
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legacy (2001-05-23) - 363s
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accounts-with-accounts-type-small (2001-10-02) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-10) - AA
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legacy (2000-06-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-10-05) - AA
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legacy (1999-06-04) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-06-26) - AA
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legacy (1998-06-03) - 363s
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legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
keyboard_arrow_right 1997
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legacy (1997-03-24) - 288a
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accounts-with-accounts-type-small (1997-05-01) - AA
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legacy (1997-06-23) - 363s
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resolution (1997-11-17) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-23) - AA
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legacy (1996-05-30) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-06-20) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-08) - AA
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legacy (1994-06-01) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-09-16) - AA
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legacy (1993-07-19) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-06-30) - AA
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legacy (1992-06-11) - 363s
keyboard_arrow_right 1991
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legacy (1991-07-04) - 363a
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accounts-with-accounts-type-small (1991-06-16) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-19) - AA
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legacy (1990-07-19) - 363
keyboard_arrow_right 1989
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legacy (1989-10-25) - 363
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accounts-with-accounts-type-small (1989-10-19) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-04) - AA
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legacy (1988-10-04) - 363
keyboard_arrow_right 1987
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legacy (1987-12-09) - 363
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accounts-with-accounts-type-small (1987-11-25) - AA
keyboard_arrow_right 1986
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legacy (1986-12-23) - 363
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accounts-with-accounts-type-small (1986-12-23) - AA