Boyne Bay Lime Company Ltd. (the)

General information

Name:

Boyne Bay Lime Company Limited. (the)

Office Address:

Ethiebeaton Quarry Kingennie DD5 3RB Monifieth

Number: SC022911

Incorporation date: 1944-08-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boyne Bay Lime Company Ltd. (the), a Private Limited Company, registered in Ethiebeaton Quarry, Kingennie, Monifieth. It's zip code DD5 3RB. The company has existed seventy seven years in this business. The business Companies House Reg No. is SC022911. The enterprise's declared SIC number is 70100, that means Activities of head offices. Tue, 31st Dec 2019 is the last time when the accounts were reported.

The following limited company owes its accomplishments and permanent development to exactly three directors, namely Ross M., Alan M. and Alan M., who have been in the company since 2009. In order to help the directors in their tasks, the limited company has been using the skills of Ross M. as a secretary since the appointment on Friday 21st September 2007.

The companies with significant control over this firm are: Breedon Northern Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monifieth at Quarry, Kingennie, DD5 3RB, Angus and was registered as a PSC under the reg no Sc144788.

Financial data based on annual reports

Company staff

Ross M.

Role: Director

Appointed: 21 October 2009

Latest update: 20 November 2020

Ross M.

Role: Secretary

Appointed: 21 September 2007

Latest update: 20 November 2020

Alan M.

Role: Director

Appointed: 21 September 2007

Latest update: 20 November 2020

Alan M.

Role: Director

Appointed: 21 September 2007

Latest update: 20 November 2020

People with significant control

Breedon Northern Limited
Address: Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Register Of Companies
Registration number Sc144788
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 May 2021
Confirmation statement last made up date 04 May 2020
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Micro company financial statements for the year ending on Tue, 31st Dec 2019 (AA)
filed on: 2nd, September 2020
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
76
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