Blinkbonny Quarry (Borders) Limited (Companies House Registration Number SC203156) is a private limited company created on 2000-01-20 in Scotland. The company is registered at Ethiebeaton Quarry, Kingennie, Monifieth DD5 3RB. Changed on 2000-02-15, the previous name the firm used was Millbry 388 Ltd.. Blinkbonny Quarry (Borders) Limited operates Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name Blinkbonny Quarry (borders) Limited
Number SC203156
Date of Incorporation: Thursday 20th January 2000
End of financial year: 31 December
Address: Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Susan B. (in the company from 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is there in the company: Susan B. (appointed on 16 March 2021). The official register indexes 3 persons of significant control, namely: Breedon Northern Limited can be found at Kingennie, DD5 3RB Monifieth, Angus. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Diane S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-05-31 2019-05-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,043,834 1,269,430 1,523,220 2,107,710 25,000 25,000 25,000 25,000 25,000
Number Shares Allotted - 25,000 - - - - - - -
Shareholder Funds 1,145,464 1,449,465 - - - - - - -
Tangible Fixed Assets 638,955 682,582 - - - - - - -
Total Assets Less Current Liabilities 1,252,923 1,572,469 1,756,472 2,214,602 25,000 25,000 25,000 25,000 25,000

People with significant control

Breedon Northern Limited
31 May 2018
Address Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Register To Companies
Registration number Sc144788
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
James S.
6 April 2016 - 31 May 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Diane S.
6 April 2016 - 31 May 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company accounts made up to 2022-12-31
filed on: 19th, May 2023 | accounts
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