STANEYHILL QUARRY LIMITED
FORFAR

Hellopages » Angus » Angus » DD8 1BJ

Company number SC438764
Status Active
Incorporation Date 13 December 2012
Company Type Private Limited Company
Address WESTBY, 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Mr Nathan Anthony Anderson as a director on 6 April 2016; Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of STANEYHILL QUARRY LIMITED are www.staneyhillquarry.co.uk, and www.staneyhill-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Staneyhill Quarry Limited is a Private Limited Company. The company registration number is SC438764. Staneyhill Quarry Limited has been working since 13 December 2012. The present status of the company is Active. The registered address of Staneyhill Quarry Limited is Westby 64 West High Street Forfar Angus Dd8 1bj. . ANDERSON, Anthony Maurice is a Director of the company. ANDERSON, Brian Grant is a Director of the company. ANDERSON, Deborah Tait is a Director of the company. ANDERSON, Diana Margaret is a Director of the company. ANDERSON, George Brian is a Director of the company. ANDERSON, Nathan Anthony is a Director of the company. ANDERSON, Valerie is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
ANDERSON, Anthony Maurice
Appointed Date: 13 December 2012
76 years old
Director
ANDERSON, Brian Grant
Appointed Date: 13 December 2012
55 years old
Director
ANDERSON, Deborah Tait
Appointed Date: 01 January 2014
72 years old
Director
ANDERSON, Diana Margaret
Appointed Date: 01 January 2014
80 years old
Director
ANDERSON, George Brian
Appointed Date: 13 December 2012
81 years old
Director
ANDERSON, Nathan Anthony
Appointed Date: 06 April 2016
43 years old
Director
ANDERSON, Valerie
Appointed Date: 01 January 2014
53 years old

Persons With Significant Control

Mr George Brian Anderson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Maurice Anderson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Biran Grant Anderson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Tait Anderson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Margaret Anderson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Valerie Anderson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

STANEYHILL QUARRY LIMITED Events

03 Apr 2017
Appointment of Mr Nathan Anthony Anderson as a director on 6 April 2016
23 Dec 2016
Confirmation statement made on 13 December 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
16 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 7 more events
16 Dec 2013
Director's details changed for Mr Brian Grant Anderson on 14 December 2012
16 Dec 2013
Director's details changed for Mr Anthony Maurice Anderson on 14 December 2012
09 Apr 2013
Registered office address changed from Seafield House Lerwick Shetland ZE1 0RN on 9 April 2013
12 Mar 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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