JAMES JAMIESON QUARRIES LIMITED
BY ELLON JANUARY III NOMINEES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB41 8PF
Company number SC390567
Status Active
Incorporation Date 20 December 2010
Company Type Private Limited Company
Address ARDLETHEN HOUSE, BY ELLON, ABERDEENSHIRE, AB41 8PF
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of JAMES JAMIESON QUARRIES LIMITED are www.jamesjamiesonquarries.co.uk, and www.james-jamieson-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Dyce Rail Station is 11.9 miles; to Aberdeen Rail Station is 16.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Jamieson Quarries Limited is a Private Limited Company. The company registration number is SC390567. James Jamieson Quarries Limited has been working since 20 December 2010. The present status of the company is Active. The registered address of James Jamieson Quarries Limited is Ardlethen House by Ellon Aberdeenshire Ab41 8pf. . JAMIESON, Moira is a Secretary of the company. JAMIESON, James Stewart is a Director of the company. JAMIESON, Moira is a Director of the company. Secretary R & R URQUHART LLP has been resigned. Director WHITTLE, Colin Douglas Richardson has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
JAMIESON, Moira
Appointed Date: 12 August 2011
Director
JAMIESON, James Stewart
Appointed Date: 12 August 2011
67 years old
Director
JAMIESON, Moira
Appointed Date: 18 September 2012
65 years old

Resigned Directors

Secretary
R & R URQUHART LLP
Resigned: 12 August 2011
Appointed Date: 20 December 2010
Director
WHITTLE, Colin Douglas Richardson
Resigned: 12 August 2011
Appointed Date: 20 December 2010
78 years old

Persons With Significant Control

Mr James Stewart Jamieson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

JAMES JAMIESON QUARRIES LIMITED Events

23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
08 Feb 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-08
  • GBP 1
...
... and 12 more events
30 Aug 2011
Registered office address changed from 117-121 High Street Forres Moray IV36 1AB United Kingdom on 30 August 2011
30 Aug 2011
Termination of appointment of Colin Whittle as a director
25 May 2011
Company name changed january iii nominees LIMITED\certificate issued on 25/05/11
  • CONNOT ‐
25 May 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-09
20 Dec 2010
Incorporation

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