BLINKBONNY QUARRY (BORDERS) LIMITED
ROXBURGHSHIRE MILLBRY 388 LTD.

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Company number SC203156
Status Active
Incorporation Date 20 January 2000
Company Type Private Limited Company
Address BLINKBONNY FARM, KELSO, ROXBURGHSHIRE, TD5 7SA
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-03-25 GBP 25,000 . The most likely internet sites of BLINKBONNY QUARRY (BORDERS) LIMITED are www.blinkbonnyquarryborders.co.uk, and www.blinkbonny-quarry-borders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Blinkbonny Quarry Borders Limited is a Private Limited Company. The company registration number is SC203156. Blinkbonny Quarry Borders Limited has been working since 20 January 2000. The present status of the company is Active. The registered address of Blinkbonny Quarry Borders Limited is Blinkbonny Farm Kelso Roxburghshire Td5 7sa. . SHANKS, James is a Secretary of the company. SHANKS, Diane Marie is a Director of the company. SHANKS, James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
SHANKS, James
Appointed Date: 08 February 2000

Director
SHANKS, Diane Marie
Appointed Date: 08 February 2000
58 years old

Director
SHANKS, James
Appointed Date: 08 February 2000
67 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 08 February 2000
Appointed Date: 20 January 2000

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 08 February 2000
Appointed Date: 20 January 2000

BLINKBONNY QUARRY (BORDERS) LIMITED Events

25 Mar 2017
Confirmation statement made on 25 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Mar 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 25,000

03 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Mar 2015
Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 25,000

...
... and 38 more events
10 Feb 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

09 Feb 2000
Registered office changed on 09/02/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH
09 Feb 2000
Secretary resigned
09 Feb 2000
Director resigned
20 Jan 2000
Incorporation

BLINKBONNY QUARRY (BORDERS) LIMITED Charges

8 May 2000
Bond & floating charge
Delivered: 16 May 2000
Status: Satisfied on 16 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…