KIRKMYRES SAND & GRAVEL LIMITED - FRASERBURGH
| Company Profile | Company Filings |
Overview
KIRKMYRES SAND & GRAVEL LIMITED is a Private Limited Company from FRASERBURGH and has the status: Active.
KIRKMYRES SAND & GRAVEL LIMITED was incorporated 41 years ago on 11/11/1982 and has the registered number: SC080809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KIRKMYRES SAND & GRAVEL LIMITED was incorporated 41 years ago on 11/11/1982 and has the registered number: SC080809. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
KIRKMYRES SAND & GRAVEL LIMITED - FRASERBURGH
This company is listed in the following categories:
08120 - Operation of gravel and sand pits; mining of clays and kaolin
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
BERRYMILL, MUIR ROAD
FRASERBURGH
AB43 7AR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RAYMOND FORSYTH | Jun 1941 | British | Director | CURRENT | |
| MRS ALICE ANN HALKET | Secretary | 2022-01-25 | CURRENT | ||
| GRAY & GRAY | Corporate Secretary | 1997-01-08 UNTIL 1997-04-09 | RESIGNED | ||
| BROWN & MCRAE | Corporate Secretary | RESIGNED | |||
| DOUGLAS HALKET | Mar 1933 | British | Director | RESIGNED | |
| GRAY & GRAY | Corporate Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas Halket | 2016-04-06 - 2020-02-11 | 3/1933 | Fraserburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
| Mr Raymond Mitchell Forsyth | 2016-04-06 | 6/1941 | Fraserburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Kirkmyres Sand & Gravel Limited | 2023-06-30 | 30-09-2022 | £674,963 Cash |
| Kirkmyres Sand & Gravel Limited | 2022-09-30 | 30-09-2021 | £718,021 Cash |
| Kirkmyres Sand & Gravel Limited | 2021-07-01 | 30-09-2020 | £830,245 Cash |
| Kirkmyres Sand & Gravel Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-30 | 30-09-2017 | £1,916,149 Cash £6,870,484 equity |
| Kirkmyres Sand & Gravel Limited - Abbreviated accounts 16.3 | 2017-06-29 | 30-09-2016 | £1,725,155 Cash £6,440,289 equity |
| Kirkmyres Sand & Gravel Limited - Abbreviated accounts 16.1 | 2016-06-30 | 30-09-2015 | £2,386,272 Cash £5,709,984 equity |
| Kirkmyres Sand & Gravel Limited - Limited company - abbreviated - 11.6 | 2015-07-01 | 30-09-2014 | £2,120,256 Cash £5,212,619 equity |