BOYNE BAY LIME COMPANY LTD. (THE) - MONIFIETH


Company Profile Company Filings

Overview

BOYNE BAY LIME COMPANY LTD. (THE) is a Private Limited Company from MONIFIETH and has the status: Active.
BOYNE BAY LIME COMPANY LTD. (THE) was incorporated 79 years ago on 25/08/1944 and has the registered number: SC022911. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOYNE BAY LIME COMPANY LTD. (THE) - 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN BOLTON Secretary 2020-12-31 CURRENT
SUSAN BOLTON Jul 1972 British Director 2022-08-03 CURRENT
MR JAMES WEST ATHERTON-HAM Nov 1970 British Director 2022-03-01 CURRENT
MR ROBERT WOOD Oct 1966 British Director 2020-12-31 UNTIL 2021-03-16 RESIGNED
MR ALAN CRAIG MORRISON May 1976 British Director 2007-09-21 UNTIL 2020-12-31 RESIGNED
VICTOR GORDON MICHIE Jul 1927 British Director RESIGNED
MR COLIN VAUGHAN MCLEOD Apr 1950 British Director 2007-09-21 UNTIL 2009-09-23 RESIGNED
CAROLYN HELEN MICHIE Mar 1960 British Director 1996-12-24 UNTIL 2007-09-21 RESIGNED
FREDA DOCHERTY MICHIE British Director RESIGNED
MR CIARAN ANTHONY KENNEDY Jun 1965 Irish Director 2007-09-21 UNTIL 2009-10-21 RESIGNED
ROSS EDWARD MCDONALD British Director 2009-10-21 UNTIL 2022-03-01 RESIGNED
MR ALAN KENNETH MACKENZIE Apr 1961 British Director 2007-09-21 UNTIL 2020-12-31 RESIGNED
MR JAMES EDWARD BROTHERTON Aug 1969 British Director 2021-03-16 UNTIL 2022-08-03 RESIGNED
FREDA DOCHERTY MICHIE British Secretary RESIGNED
CAROLYN HELEN MICHIE Mar 1960 British Secretary 1998-02-04 UNTIL 2007-09-21 RESIGNED
ROSS EDWARD MCDONALD British Secretary 2007-09-21 UNTIL 2020-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breedon Northern Limited 2016-04-06 Monifieth   Angus Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2023-05-20 31-12-2022 £4,382 equity
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2022-07-14 31-12-2021 £4,382 equity
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2021-09-14 31-12-2020 £4,382 equity
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2020-09-03 31-12-2019 £4,382 equity
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2019-09-10 31-12-2018 £4,382 equity
Micro-entity Accounts - BOYNE BAY LIME COMPANY LTD. (THE) 2018-03-15 31-12-2017 £4,382 equity

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