KINEGAR QUARRIES LIMITED
BERWICKSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD13 5YH

Company number SC307828
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address THE NEUK FARM, THE NEUK, COCKBURNSPATH, BERWICKSHIRE, TD13 5YH
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Steven Walter Findlay as a director on 31 March 2016. The most likely internet sites of KINEGAR QUARRIES LIMITED are www.kinegarquarries.co.uk, and www.kinegar-quarries.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Kinegar Quarries Limited is a Private Limited Company. The company registration number is SC307828. Kinegar Quarries Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Kinegar Quarries Limited is The Neuk Farm The Neuk Cockburnspath Berwickshire Td13 5yh. . FINDLAY, Lynden Christina is a Secretary of the company. FINDLAY, Lynden Christina is a Director of the company. FINLAY, Arnot Ramsay is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FINDLAY, Steven Walter has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
FINDLAY, Lynden Christina
Appointed Date: 25 September 2006
Director
FINDLAY, Lynden Christina
Appointed Date: 25 September 2006
67 years old
Director
FINLAY, Arnot Ramsay
Appointed Date: 25 September 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
FINDLAY, Steven Walter
Resigned: 31 March 2016
Appointed Date: 25 September 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 September 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Mrs Lynden Christina Findlay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Arnot Ramsey Findlay
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KINEGAR QUARRIES LIMITED Events

11 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Termination of appointment of Steven Walter Findlay as a director on 31 March 2016
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 900
...
... and 29 more events
05 Oct 2006
New director appointed
05 Oct 2006
New director appointed
28 Sep 2006
Ad 25/09/06--------- £ si 900@1=900 £ ic 1/901
28 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
31 Aug 2006
Incorporation

KINEGAR QUARRIES LIMITED Charges

23 February 2012
Floating charge
Delivered: 6 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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