NEWTYLE QUARRY COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

NEWTYLE QUARRY COMPANY LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
NEWTYLE QUARRY COMPANY LIMITED was incorporated 25 years ago on 24/03/1999 and has the registered number: SC194610. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

NEWTYLE QUARRY COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

FLOOR 3, 1-4
EDINBURGH
EH3 8HA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. NIGEL KENNETH CAYZER Apr 1954 British Director 1999-04-30 CURRENT
22 NOMINEES LIMITED Jan 1901 Corporate Director 1999-03-24 UNTIL 1999-04-30 RESIGNED
DM COMPANY SERVICES LIMITED Corporate Nominee Secretary 1999-03-24 UNTIL 1999-04-30 RESIGNED
MR SIMON WILLIAM DAVID LAIRD Dec 1966 British Director 1999-04-30 UNTIL 2000-04-20 RESIGNED
MR SIMON WILLIAM DAVID LAIRD Dec 1966 British Secretary 1999-04-30 UNTIL 2000-04-20 RESIGNED
ANDREW FIREBRACE BARTON Jun 1958 British Secretary 2000-04-20 UNTIL 2007-09-06 RESIGNED
WALTER HUGH BARBOUR Jan 1956 British Secretary 2007-12-01 UNTIL 2017-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nigel Kenneth Cayzer 2016-04-06 4/1954 Edinburgh   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 - NEWTYLE QUARRY COMPANY LIMITED 2023-07-11 30-03-2023 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2022-07-23 30-03-2022 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2021-08-20 30-03-2021 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2020-05-13 30-03-2020 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2019-04-30 30-03-2019 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2019-01-11 30-03-2018 £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2017-12-05 30-03-2017 £1 Cash £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2016-12-09 30-03-2016 £1 Cash £1 equity
Micro-entity Accounts - NEWTYLE QUARRY COMPANY LIMITED 2016-03-12 30-03-2015 £1 Cash £1 equity

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