NEWTYLE QUARRY COMPANY LIMITED
Overview
| Company Name | NEWTYLE QUARRY COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC194610 |
| 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 NEWTYLE QUARRY COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NEWTYLE QUARRY COMPANY LIMITED located?
| Registered Office Address | Floor 3, 1-4 Atholl Crescent EH3 8HA Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTYLE QUARRY COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWS 353 LIMITED | Mar 24, 1999 | Mar 24, 1999 |
What are the latest accounts for NEWTYLE QUARRY COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2025 |
| Next Accounts Due On | Dec 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for NEWTYLE QUARRY COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for NEWTYLE QUARRY COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Murray Beith Murray 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on Aug 27, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nigel Kenneth Cayzer on Mar 24, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on Mar 24, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2020 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Walter Hugh Barbour as a secretary on Apr 03, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Ckd Galbraith Llp Lynedoch House Barossa Place Perth PH1 5EP Scotland to Murray Beith Murray 3 Glenfinlas Street Edinburgh EH3 6AQ on Jan 31, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 30, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NEWTYLE QUARRY COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAYZER, Nigel Kenneth | Director | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | Switzerland | British | Company Director | 16957900006 | ||||
| BARBOUR, Walter Hugh | Secretary | Carrickmohr Blairgowrie Road PH8 0ES Dunkeld Perthshire | British | Chartered Surveyor | 107197990001 | |||||
| BARTON, Andrew Firebrace | Secretary | Brackmont Farmhouse Balmullo KY16 0BJ St Andrews Fife | British | Chartered Surveyor | 81204240002 | |||||
| LAIRD, Simon William David | Secretary | East Memus DD8 3TY Forfar Angus | British | Chartered Surveyor | 43450140002 | |||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900000320001 | |||||||
| LAIRD, Simon William David | Director | East Memus DD8 3TY Forfar Angus | Scotland | British | Chartered Surveyor | 43450140002 | ||||
| 22 NOMINEES LIMITED | Director | 11 Walker Street EH3 7NE Edinburgh | 61581160001 |
Who are the persons with significant control of NEWTYLE QUARRY COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nigel Kenneth Cayzer | Apr 06, 2016 | Atholl Crescent EH3 8HA Edinburgh Floor 3, 1-4 Scotland | No |
Nationality: British Country of Residence: Switzerland | |||
Natures of Control
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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