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) 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
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 |
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 |