Company number SC034757
Status Active
Incorporation Date 8 January 1960
Company Type Private Limited Company
Address 3 BONALY DRIVE, EDINBURGH, EH13 0EJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc
Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Termination of appointment of Anne Kinnear Constable Bathgate as a director on 31 December 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of UNITED QUARRIES (SAND & GRAVEL) LIMITED are www.unitedquarriessandgravel.co.uk, and www.united-quarries-sand-gravel.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Edinburgh Park Rail Station is 2.6 miles; to South Gyle Rail Station is 2.9 miles; to Edinburgh Rail Station is 4.4 miles; to Inverkeithing Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Quarries Sand Gravel Limited is a Private Limited Company.
The company registration number is SC034757. United Quarries Sand Gravel Limited has been working since 08 January 1960.
The present status of the company is Active. The registered address of United Quarries Sand Gravel Limited is 3 Bonaly Drive Edinburgh Eh13 0ej. . BATHGATE, Douglas Russell is a Director of the company. Secretary BATHGATE, Anne Kinnear Constable has been resigned. Director BATHGATE, Anne Kinnear Constable has been resigned. The company operates in "Other mining and quarrying n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
UNITED QUARRIES (SAND & GRAVEL) LIMITED Events
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Termination of appointment of Anne Kinnear Constable Bathgate as a director on 31 December 2016
03 Nov 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
14 Jan 2016
Termination of appointment of Anne Kinnear Constable Bathgate as a secretary on 31 December 2015
...
... and 67 more events
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Jun 1987
Registered office changed on 16/06/87 from: 17 rutland street edinburgh EH1 2AQ
05 Aug 1986
Registered office changed on 05/08/86 from: 16 borthwick castle road gorebridge EH23 4QP
04 Feb 1986
Full accounts made up to 31 January 1985
08 Jan 1960
Incorporation
16 August 1977
Bond & floating charge
Delivered: 19 August 1977
Status: Satisfied
on 28 September 1992
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
1 December 1967
Disposition & explanatory letter
Delivered: 6 December 1967
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 24 rutland street, edinburgh.
1 December 1967
Disposition & explanatory letter
Delivered: 6 December 1967
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 mayfield gardens, edinburgh.
2 September 1965
Bond & disposition in security
Delivered: 10 September 1965
Status: Outstanding
Persons entitled: The Century Insurance Company LTD Edinburgh
Description: Heritable property no. 24 rutland street edinburgh.