BELLISTON QUARRY COMPANY LTD. (THE)
LEVEN

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Company number SC022558
Status Active
Incorporation Date 29 September 1943
Company Type Private Limited Company
Address - SCOONIE PARK, LEVEN, FIFE, KY8 4TD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BELLISTON QUARRY COMPANY LTD. (THE) are www.bellistonquarrycompanyltd.co.uk, and www.belliston-quarry-company-ltd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and two months. Belliston Quarry Company Ltd The is a Private Limited Company. The company registration number is SC022558. Belliston Quarry Company Ltd The has been working since 29 September 1943. The present status of the company is Active. The registered address of Belliston Quarry Company Ltd The is Scoonie Park Leven Fife Ky8 4td. . COOK, Andrew is a Secretary of the company. COOK, Alastair Andrew is a Director of the company. COOK, Alexander is a Director of the company. COOK, Andrew is a Director of the company. COOK, Jane Mitchell is a Director of the company. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
COOK, Andrew
Director
COOK, Alastair Andrew
Appointed Date: 30 August 1991
60 years old
Director
COOK, Alexander
Appointed Date: 30 August 1991
63 years old
Director
COOK, Andrew

93 years old
Director
COOK, Jane Mitchell

96 years old

Persons With Significant Control

Mr Andrew Cook
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Andrew Cook
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Cook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BELLISTON QUARRY COMPANY LTD. (THE) Events

06 Feb 2017
Total exemption small company accounts made up to 30 September 2016
16 Aug 2016
Confirmation statement made on 31 July 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 September 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8,000
26 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 60 more events
04 Aug 1989
Full accounts made up to 30 September 1988
24 Aug 1988
Return made up to 21/06/88; no change of members
24 Aug 1988
Full accounts made up to 30 September 1987
02 Jun 1987
Return made up to 06/03/87; no change of members
02 Jun 1987
Full accounts made up to 30 September 1986

BELLISTON QUARRY COMPANY LTD. (THE) Charges

10 October 2011
Standard security
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Wind Energy Direct Limited
Description: Area or piece of ground lying to the north of porters brae…
7 October 2011
Standard security
Delivered: 18 October 2011
Status: Outstanding
Persons entitled: Wind Energy Direct Limited
Description: Ground forms part and portion of all and whole the subjects…
1 September 1989
Bond & floating charge
Delivered: 19 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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