COLLIER QUARRYING AND RECYCLING LIMITED

COLLIER QUARRYING AND RECYCLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLLIER QUARRYING AND RECYCLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC212435
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLLIER QUARRYING AND RECYCLING LIMITED?

    • Manufacture of ready-mixed concrete (23630) / Manufacturing

    Where is COLLIER QUARRYING AND RECYCLING LIMITED located?

    Registered Office Address
    Goathill Quarry
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Fife
    Undeliverable Registered Office AddressNo

    What were the previous names of COLLIER QUARRYING AND RECYCLING LIMITED?

    Previous Company Names
    Company NameFromUntil
    REDCRAIGS RECYCLING LIMITEDDec 29, 2005Dec 29, 2005
    COLLMIX LTD.Oct 31, 2000Oct 31, 2000

    What are the latest accounts for COLLIER QUARRYING AND RECYCLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for COLLIER QUARRYING AND RECYCLING LIMITED?

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for COLLIER QUARRYING AND RECYCLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 31, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    11 pagesAA

    Confirmation statement made on Oct 31, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Confirmation statement made on Oct 31, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Oct 31, 2022 with updates

    5 pagesCS01

    Notification of Goathill Holdings Limited as a person with significant control on Sep 01, 2022

    2 pagesPSC02

    Cessation of Duncan Alexander Collier as a person with significant control on Sep 01, 2022

    1 pagesPSC07

    Termination of appointment of Philip Thacker as a secretary on Jul 14, 2022

    2 pagesTM02

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Jul 04, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Total exemption full accounts made up to May 31, 2021

    12 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    5 pagesCS01

    Change of details for Mr Duncan Alexander Collier as a person with significant control on Nov 02, 2021

    2 pagesPSC04

    Director's details changed for Mr Duncan Collier on Nov 02, 2021

    2 pagesCH01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Registration of charge SC2124350005, created on Dec 20, 2018

    4 pagesMR01

    Confirmation statement made on Oct 31, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    11 pagesAA

    Confirmation statement made on Oct 31, 2017 with no updates

    3 pagesCS01

    Who are the officers of COLLIER QUARRYING AND RECYCLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIER, Duncan
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Scotland
    Director
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Scotland
    United KingdomBritish74590060005
    COLLIER, Wilma
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Groathill Quarry
    Fife
    Secretary
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Groathill Quarry
    Fife
    British113082190004
    SNEDDON, Maureen Joyce
    North Lodge
    Blairhall
    KY12 9HQ Dunfermline
    Fife
    Secretary
    North Lodge
    Blairhall
    KY12 9HQ Dunfermline
    Fife
    British45224500001
    THACKER, Philip
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Scotland
    Secretary
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Scotland
    188782390001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of COLLIER QUARRYING AND RECYCLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Goathill Holdings Limited
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    Sep 01, 2022
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredGoatfell Holdings Limited
    Registration NumberSc743146
    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.
    Mr Duncan Alexander Collier
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Apr 06, 2016
    Easter Bucklyvie
    KY4 8ES Cowdenbeath
    Goathill Quarry
    Fife
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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