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 eighty years in this business. The business Companies House Reg No. is SC022911. The enterprise's declared SIC number is 99999, that means Dormant Company. Sat, 31st Dec 2022 is the last time when the accounts were reported.

The following limited company owes its accomplishments and permanent development to exactly two directors, namely Susan B. and James A., who have been in the company since 2022. In order to help the directors in their tasks, the limited company has been using the skills of Susan B. as a secretary since the appointment on Thursday 31st December 2020.

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

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 13 January 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 13 January 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 13 January 2024

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 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 May 2024
Confirmation statement last made up date 04 May 2023
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
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

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 Sat, 31st Dec 2022 (AA)
filed on: 19th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
79
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