Sb Quarry (airdrie) Ltd

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General information

Name:

Sb Quarry (airdrie) Limited

Office Address:

West Fortune Drem EH39 5LL North Berwick

Number: SC436872

Incorporation date: 2012-11-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sb Quarry (airdrie) is a company situated at EH39 5LL North Berwick at West Fortune. The firm was established in 2012 and is registered as reg. no. SC436872. The firm has been on the UK market for 12 years now and the last known status is active. The company's SIC and NACE codes are 8990 which means Other mining and quarrying n.e.c.. Sb Quarry (airdrie) Limited reported its account information for the period up to 2022-11-30. Its most recent annual confirmation statement was released on 2022-11-14.

The information we have describing this company's members shows a leadership of five directors: James H., Lorna H., James H. and 2 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on 14th November 2012.

Financial data based on annual reports

Company staff

James H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

Lorna H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

James H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

David H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

James H.

Role: Secretary

Appointed: 14 November 2012

Latest update: 26 March 2024

Keir H.

Role: Director

Appointed: 14 November 2012

Latest update: 26 March 2024

People with significant control

The companies that control this firm are: Hamilton Waste & Recycling Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in North Berwick at Drem, EH39 5LL, East Lothian and was registered as a PSC under the registration number Sc233908.

Hamilton Waste & Recycling Limited
Address: West Fortune Drem, North Berwick, East Lothian, EH39 5LL, United Kingdom
Legal authority Companies Act 2006
Legal form Uk Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc233908
Notified on 25 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David H.
Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Keir H.
Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James H.
Notified on 21 March 2023
Ceased on 25 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with updates November 14, 2023 (CS01)
filed on: 24th, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 8990 : Other mining and quarrying n.e.c.
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