BOYNE BAY LIME COMPANY LTD. (THE)

Overview

Company Name	BOYNE BAY LIME COMPANY LTD. (THE)
Company Status	Active
Legal Form	Private limited company
Company Number	SC022911
Jurisdiction	Scotland
Date of Creation	Aug 25, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOYNE BAY LIME COMPANY LTD. (THE)?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BOYNE BAY LIME COMPANY LTD. (THE) located?

Registered Office Address	Ethiebeaton Quarry Kingennie DD5 3RB Monifieth Angus
Undeliverable Registered Office Address	No

What are the latest accounts for BOYNE BAY LIME COMPANY LTD. (THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOYNE BAY LIME COMPANY LTD. (THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for BOYNE BAY LIME COMPANY LTD. (THE)?

Filings
Date	Description	Document	Type
Jul 23, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

May 13, 2024	Confirmation statement made on May 04, 2024 with updates	4 pages	CS01

May 19, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with updates	4 pages	CS01

Sep 07, 2022	Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022	2 pages	CH01

Aug 08, 2022	Appointment of Mrs Susan Bolton as a director on Aug 03, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022	1 pages	TM01

Jul 13, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with updates	4 pages	CS01

Mar 01, 2022	Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022	1 pages	TM01

Mar 01, 2022	Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022	2 pages	AP01

Sep 13, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

May 05, 2021	Confirmation statement made on May 04, 2021 with updates	4 pages	CS01

Mar 18, 2021	Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021	2 pages	AP01

Mar 18, 2021	Termination of appointment of Robert Wood as a director on Mar 16, 2021	1 pages	TM01

Jan 13, 2021	Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020	2 pages	AP03

Jan 13, 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020	1 pages	TM02

Jan 13, 2021	Appointment of Mr Robert Wood as a director on Dec 31, 2020	2 pages	AP01

Jan 13, 2021	Termination of appointment of Alan Craig Morrison as a director on Dec 31, 2020	1 pages	TM01

Jan 13, 2021	Termination of appointment of Alan Kenneth Mackenzie as a director on Dec 31, 2020	1 pages	TM01

Sep 02, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

May 04, 2020	Confirmation statement made on May 04, 2020 with updates	4 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

May 07, 2019	Confirmation statement made on May 04, 2019 with updates	4 pages	CS01

May 08, 2018	Confirmation statement made on May 04, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of BOYNE BAY LIME COMPANY LTD. (THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOLTON, Susan Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	Dec 31, 2020		Secretary	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus					278508270001
ATHERTON-HAM, James West Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	Mar 01, 2022		Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	England	British	1970-11	General Counsel	293064500002
BOLTON, Susan Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Aug 03, 2022		Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	England	British	1972-7	Assistant Company Secretary	127558410003
MCDONALD, Ross Edward Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Sep 21, 2007	Dec 31, 2020	Secretary	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland		British		Chartered Secretary	44092870005
MICHIE, Carolyn Helen 117 Hamilton Place AB15 5BD Aberdeen	Feb 04, 1998	Sep 21, 2007	Secretary	117 Hamilton Place AB15 5BD Aberdeen		British			39359970001
MICHIE, Freda Docherty 15 Rubislaw Den North AB15 4AL Aberdeen		Feb 04, 1998	Secretary	15 Rubislaw Den North AB15 4AL Aberdeen		British			57243070002
BROTHERTON, James Edward Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	Mar 16, 2021	Aug 03, 2022	Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	England	British	1969-8	Director	119871180001
KENNEDY, Ciaran Anthony Robertson Road KY15 5YR Cupar 29 Fife	Sep 21, 2007	Oct 21, 2009	Director	Robertson Road KY15 5YR Cupar 29 Fife	Scotland	Northern Irish	1965-6	Accountant	43853920001
MACKENZIE, Alan Kenneth Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Sep 21, 2007	Dec 31, 2020	Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Scotland	British	1961-4	Director	126588100004
MCDONALD, Ross Edward Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Oct 21, 2009	Mar 01, 2022	Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	England	British	1961-5	Company Secretary	44092870005
MCLEOD, Colin Vaughan The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	Sep 21, 2007	Sep 23, 2009	Director	The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester	England	British	1950-4	Director	32924830001
MICHIE, Carolyn Helen 117 Hamilton Place AB15 5BD Aberdeen	Dec 24, 1996	Sep 21, 2007	Director	117 Hamilton Place AB15 5BD Aberdeen	United Kingdom	British	1960-3	Managing Director	39359970001
MICHIE, Freda Docherty 15 Rubislaw Den North AB15 4AL Aberdeen		Sep 21, 2007	Director	15 Rubislaw Den North AB15 4AL Aberdeen	United Kingdom	British	1934-2	Director	57243070002
MICHIE, Victor Gordon 15 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire		Sep 21, 2007	Director	15 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire	United Kingdom	British	1927-7	Director	730300001
MORRISON, Alan Craig Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Sep 21, 2007	Dec 31, 2020	Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland	Scotland	British	1976-5	Accountant	100616240002
WOOD, Robert Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	Dec 31, 2020	Mar 16, 2021	Director	Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus	England	British	1966-10	Chartered Accountant	131517770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOYNE BAY LIME COMPANY LTD. (THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Breedon Northern Limited

Apr 06, 2016

Quarry

Kingennie

DD5 3RB Monifieth

Ethiebeaton

Angus

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	Sc144788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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