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 |
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)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOYNE BAY LIME COMPANY LTD. (THE)?
| Last Confirmation Statement Made Up To | May 04, 2026 |
|---|---|
| Next Confirmation Statement Due | May 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 04, 2025 |
| Overdue | No |
What are the latest filings for BOYNE BAY LIME COMPANY LTD. (THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mrs Lorna Allan Coxon on Nov 27, 2025 | 2 pages | CH01 | ||
Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025 | 2 pages | AP03 | ||
Appointment of Mrs Lorna Allan Coxon as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Susan Bolton as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 04, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 04, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on May 04, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James West Atherton-Ham on Aug 30, 2022 | 2 pages | CH01 | ||
Appointment of Mrs Susan Bolton as a director on Aug 03, 2022 | 2 pages | AP01 | ||
Termination of appointment of James Edward Brotherton as a director on Aug 03, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on May 04, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr James West Atherton-Ham as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on May 04, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr James Edward Brotherton as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Termination of appointment of Robert Wood as a director on Mar 16, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Susan Bolton as a secretary on Dec 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Ross Edward Mcdonald as a secretary on Dec 31, 2020 | 1 pages | TM02 | ||
Appointment of Mr Robert Wood as a director on Dec 31, 2020 | 2 pages | AP01 | ||
Who are the officers of BOYNE BAY LIME COMPANY LTD. (THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COXON, Lorna Allan | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | 342717210001 | |||||||
| ATHERTON-HAM, James West | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | 293064500002 | |||||
| COXON, Lorna Allan | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | 342702050002 | |||||
| BOLTON, Susan | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | 278508270001 | |||||||
| MCDONALD, Ross Edward | Secretary | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | British | 44092870005 | ||||||
| MICHIE, Carolyn Helen | Secretary | 117 Hamilton Place AB15 5BD Aberdeen | British | 39359970001 | ||||||
| MICHIE, Freda Docherty | Secretary | 15 Rubislaw Den North AB15 4AL Aberdeen | British | 57243070002 | ||||||
| BOLTON, Susan | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | 127558410003 | |||||
| BROTHERTON, James Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | 119871180001 | |||||
| KENNEDY, Ciaran Anthony | Director | Robertson Road KY15 5YR Cupar 29 Fife | Scotland | Northern Irish | 43853920001 | |||||
| MACKENZIE, Alan Kenneth | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | 126588100004 | |||||
| MCDONALD, Ross Edward | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | England | British | 44092870005 | |||||
| MCLEOD, Colin Vaughan | Director | The Homestead Ratcliffe Road LE7 4UF Thrussington Leicester | England | British | 32924830001 | |||||
| MICHIE, Carolyn Helen | Director | 117 Hamilton Place AB15 5BD Aberdeen | United Kingdom | British | 39359970001 | |||||
| MICHIE, Freda Docherty | Director | 15 Rubislaw Den North AB15 4AL Aberdeen | United Kingdom | British | 57243070002 | |||||
| MICHIE, Victor Gordon | Director | 15 Rubislaw Den North AB15 4AL Aberdeen Aberdeenshire | United Kingdom | British | 730300001 | |||||
| MORRISON, Alan Craig | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | Scotland | British | 100616240002 | |||||
| WOOD, Robert | Director | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus | England | British | 131517770001 |
Who are the persons with significant control of BOYNE BAY LIME COMPANY LTD. (THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breedon Northern Limited | Apr 06, 2016 | Quarry Kingennie DD5 3RB Monifieth Ethiebeaton Angus Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0