HOY QUARRIES LIMITED
Overview
| Company Name | HOY QUARRIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC111125 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOY QUARRIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HOY QUARRIES LIMITED located?
| Registered Office Address | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HOY QUARRIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for HOY QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of HOY QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHERN SECRETARIAL SERVICES LIMITED | Secretary | Wey Court West Union Road GU9 7PT Farnham Surrey | 126664100001 | |||||||
| ABDULLAH, Raschid Michael | Director | Bellerive 17 Longdown Road GU4 8PP Guildford Surrey | United Kingdom | British | 29530100001 | |||||
| BARKER-BENFIELD, Charles Vere | Secretary | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | British | 56033790001 | ||||||
| BARKWAY, Kenneth Robert | Secretary | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | 125449230001 | ||||||
| BEWS, Paul Anthony | Secretary | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHRISTY, Nicholas | Secretary | 10 Acacia Road GU1 1HL Guildford Surrey | British | 76832140003 | ||||||
| CROCKHART, Allan Gordon | Secretary | 21coplandhill Road AB42 6GS Peterhead Aberdeenshire | British | 40235330001 | ||||||
| CROUCHER, Barry John | Secretary | Longley Road GU9 8LZ Farnham 27 Surrey | English | 102510002 | ||||||
| GILROY, Sandra Duncan | Secretary | 13 Inch View Kinghorn KY3 9SH Burntisland Fife | British | 737820001 | ||||||
| MACKENZIE, Ian Bruce | Secretary | 31 Weybrook Drive Burpham GU4 7FB Guildford Surrey | British | 37700430001 | ||||||
| NEWLYN, Simon Clement Charles | Secretary | 134 The Pastures Narborough LE9 5FU Leicester | British | 37089210001 | ||||||
| SHAW, Christine Ann | Secretary | 22 Ellingham Court Midhope Road GU22 7UQ Woking Surrey | British | 33789590001 | ||||||
| TUENON, Nicholas John | Secretary | 29 Monro Drive GU2 6PS Guildford Surrey | British | 53865850001 | ||||||
| WATSON, Nicholas | Secretary | 3 Namayo Avenue Laurieston FK2 9LX Falkirk Stirlingshire | British | 1265100001 | ||||||
| WILKINSON, Andrea | Secretary | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | 48003650001 | ||||||
| BARKER-BENFIELD, Charles Vere | Director | 4 Dene Walk Lower Bourne GU10 3PL Farnham Surrey | England | British | 56033790001 | |||||
| BARKWAY, Kenneth Robert | Director | 3 Fairwater Drive New Haw KT15 3LP Addlestone Surrey | British | 125449230001 | ||||||
| BARLOW, John | Director | 43 Durleston Park Drive KT23 4AJ Great Bookham Surrey | United Kingdom | British | 55010900001 | |||||
| BEWS, Paul Anthony | Director | 10 Beechwood Close Church Crookham GU13 0PT Fleet Hampshire | British | 1013550001 | ||||||
| CHRISTY, Nicholas | Director | 10 Acacia Road GU1 1HL Guildford Surrey | British | 76832140003 | ||||||
| CROUCHER, Barry John | Director | Longley Road GU9 8LZ Farnham 27 Surrey | England | English | 102510002 | |||||
| GILROY, Ernest Smith | Director | 13 Inch View Kinghorn KY3 9SH Burntisland Fife | Scotland | British | 737810001 | |||||
| LARNDER, Stuart Martin | Director | Uttbridge House Woodhall Lane Ombersley WR9 0EQ Droitwich Worcestershire | British | 48429290001 | ||||||
| LOVIE, William Walter | Director | Mains Of Blackhills Tyrie AB43 4DR Fraserburgh Aberdeenshire | British | 29239560001 | ||||||
| NEWLYN, Simon Clement Charles | Director | 134 The Pastures Narborough LE9 5FU Leicester | British | 37089210001 | ||||||
| TUENON, Nicholas John | Director | 29 Monro Drive GU2 6PS Guildford Surrey | British | 53865850001 | ||||||
| WATSON, Nicholas | Director | Bonny Bank House Bonnybridge FK4 1AB Falkirk Scotland | British | 40827020001 | ||||||
| WILKINSON, Andrea | Director | 60 Wodeland Avenue GU2 5LA Guildford Surrey | British | 48003650001 |
Does HOY QUARRIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 02, 1994 Delivered On Dec 16, 1994 | Outstanding | Amount secured All sums due and to become due by the company and others | |
Short particulars 1) floating charge over all the company assets 2) fixed charges over book debts, goodwill, copyright, etc........ see ch microfiche for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Dec 02, 1994 Delivered On Dec 16, 1994 | Outstanding | Amount secured All sums due and to become due by the company and others | |
Short particulars 1) floating charge over all the assets of the company 2) fixed charges over book debts, goodwill, copyright, etc.............see ch microfiche for full details. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 24, 1994 Delivered On Dec 05, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 24, 1994 Delivered On Dec 05, 1994 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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