SAVOCH QUARRY AND RECYCLING LIMITED
FRASERBURGH HIGHLAND LIVESTOCK SERVICES LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB43 7AR

Company number SC117924
Status Active
Incorporation Date 16 May 1989
Company Type Private Limited Company
Address CAIRNMUIR MUIR ROAD, MEMSIE, FRASERBURGH, SCOTLAND, AB43 7AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Current accounting period shortened from 30 June 2017 to 30 April 2017; Accounts for a small company made up to 30 June 2016. The most likely internet sites of SAVOCH QUARRY AND RECYCLING LIMITED are www.savochquarryandrecycling.co.uk, and www.savoch-quarry-and-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Insch Rail Station is 30.5 miles; to Dyce Rail Station is 31.1 miles; to Aberdeen Rail Station is 34.9 miles; to Portlethen Rail Station is 40.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Savoch Quarry and Recycling Limited is a Private Limited Company. The company registration number is SC117924. Savoch Quarry and Recycling Limited has been working since 16 May 1989. The present status of the company is Active. The registered address of Savoch Quarry and Recycling Limited is Cairnmuir Muir Road Memsie Fraserburgh Scotland Ab43 7ar. . SMITH, Rhoda Mclean is a Secretary of the company. SMITH, David Alexander is a Director of the company. SMITH, Rhoda Mclean is a Director of the company. Secretary ALEXANDER, Gordon James has been resigned. Secretary LC SECRETARIES LIMITED has been resigned. Director ALEXANDER, Gordon James has been resigned. Director ALEXANDER, Gordon James has been resigned. Director BAXTER, Graham James has been resigned. Director BAXTER, Greig Graham has been resigned. Director KENYON, Peter William has been resigned. Director KENYON, Peter William has been resigned. Director MCCOMBIE, George Alexander has been resigned. Director MENNIE, Ian Mckay has been resigned. Director MURRAY, Alexander Alasdair has been resigned. Director MURRAY, Heather has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SMITH, Rhoda Mclean
Appointed Date: 15 March 2017
Director
SMITH, David Alexander
Appointed Date: 15 March 2017
44 years old
Director
SMITH, Rhoda Mclean
Appointed Date: 15 March 2017
70 years old

Resigned Directors

Secretary
ALEXANDER, Gordon James
Resigned: 26 September 2008
Secretary
LC SECRETARIES LIMITED
Resigned: 15 March 2017
Appointed Date: 26 September 2008
Director
ALEXANDER, Gordon James
Resigned: 01 July 2014
Appointed Date: 06 February 2012
72 years old
Director
ALEXANDER, Gordon James
Resigned: 26 September 2008
Appointed Date: 01 September 1995
72 years old
Director
BAXTER, Graham James
Resigned: 15 March 2017
Appointed Date: 01 September 1995
76 years old
Director
BAXTER, Greig Graham
Resigned: 15 March 2017
Appointed Date: 18 November 2015
45 years old
Director
KENYON, Peter William
Resigned: 15 March 2017
Appointed Date: 06 February 2012
81 years old
Director
KENYON, Peter William
Resigned: 31 August 1995
81 years old
Director
MCCOMBIE, George Alexander
Resigned: 15 March 2017
Appointed Date: 06 February 2012
80 years old
Director
MENNIE, Ian Mckay
Resigned: 01 January 2013
Appointed Date: 01 September 1995
73 years old
Director
MURRAY, Alexander Alasdair
Resigned: 31 March 2001
Appointed Date: 30 September 1995
78 years old
Director
MURRAY, Heather
Resigned: 31 March 2001
Appointed Date: 30 September 1995
75 years old

Persons With Significant Control

David Smith (Plant Hire) Ltd
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

SAVOCH QUARRY AND RECYCLING LIMITED Events

29 May 2017
Confirmation statement made on 16 May 2017 with updates
18 Apr 2017
Current accounting period shortened from 30 June 2017 to 30 April 2017
07 Apr 2017
Accounts for a small company made up to 30 June 2016
21 Mar 2017
Satisfaction of charge 2 in full
17 Mar 2017
Appointment of Mrs Rhoda Mclean Smith as a secretary on 15 March 2017
...
... and 103 more events
19 Jul 1989
Company name changed midtap LIMITED\certificate issued on 20/07/89
12 Jul 1989
Secretary resigned;new secretary appointed
12 Jul 1989
Director resigned;new director appointed
12 Jul 1989
Registered office changed on 12/07/89 from: 24 castle street edinburgh EH2 3HT
16 May 1989
Incorporation

SAVOCH QUARRY AND RECYCLING LIMITED Charges

23 November 2000
Floating charge
Delivered: 29 November 2000
Status: Satisfied on 21 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
6 October 1995
Floating charge
Delivered: 17 October 1995
Status: Satisfied on 4 February 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

SAVOCH FARMS LIMITED SAVOCH HIRE LIMITED SAVOCK BIOGAS LIMITED SAVOCK RENEWABLE ENERGY LIMITED SAVOI LIMITED SAVOIA LIMITED SAVOIA PHARMA LIMITED