ROSSIE DEN QUARRY COMPANY LIMITED

Overview

Company Name	ROSSIE DEN QUARRY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC289566
Jurisdiction	Scotland
Date of Creation	Aug 30, 2005

Summary

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

What is the purpose of ROSSIE DEN QUARRY COMPANY LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other transportation support activities (52290) / Transportation and storage

Where is ROSSIE DEN QUARRY COMPANY LIMITED located?

Registered Office Address	Kennoway Burns KY8 5BT Windygates Fife Scotland
Undeliverable Registered Office Address	No

What were the previous names of ROSSIE DEN QUARRY COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.403) LIMITED	Aug 30, 2005	Aug 30, 2005

What are the latest accounts for ROSSIE DEN QUARRY COMPANY LIMITED?

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

What is the status of the latest confirmation statement for ROSSIE DEN QUARRY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2025
Next Confirmation Statement Due	Sep 13, 2025
Next Confirmation Statement Made Up To	Aug 30, 2024
Overdue	No

What are the latest filings for ROSSIE DEN QUARRY COMPANY LIMITED?

Filings
Date	Description	Document	Type
May 30, 2025	Current accounting period shortened from Aug 31, 2024 to Mar 31, 2024	1 pages	AA01

Sep 06, 2024	Confirmation statement made on Aug 30, 2024 with updates	3 pages	CS01

May 28, 2024	Total exemption full accounts made up to Aug 31, 2023	6 pages	AA

Sep 13, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

May 31, 2023	Total exemption full accounts made up to Aug 31, 2022	6 pages	AA

Feb 06, 2023	Director's details changed for Robert Gareth Houston on Jan 31, 2023	2 pages	CH01

Feb 06, 2023	Secretary's details changed for Clark Lambert Houston on Jan 31, 2023	1 pages	CH03

Feb 06, 2023	Change of details for Mr Robert Gareth Houston as a person with significant control on Jan 31, 2023	2 pages	PSC04

Feb 06, 2023	Registered office address changed from Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF Scotland to Kennoway Burns Windygates Fife KY8 5BT on Feb 06, 2023	1 pages	AD01

Nov 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2022	First Gazette notice for compulsory strike-off	pages	GAZ1
Nov 10, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Aug 31, 2021	5 pages	AA

Oct 07, 2021	Confirmation statement made on Aug 30, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Aug 31, 2020	6 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 30, 2020 with no updates	3 pages	CS01

Feb 06, 2020	Total exemption full accounts made up to Aug 31, 2019	6 pages	AA

Sep 05, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Sep 05, 2019	Change of details for Mr Robert Gareth Houston as a person with significant control on Aug 13, 2019	2 pages	PSC04

Sep 03, 2019	Director's details changed for Robert Gareth Houston on Sep 03, 2019	2 pages	CH01

Sep 03, 2019	Secretary's details changed for Clark Lambert Houston on Sep 03, 2019	1 pages	CH03

Jul 31, 2019	Registered office address changed from 28 Townsend Place Kirkcaldy Fife KY1 1HB to Viewforth House 189 Nicol Street Kirkcaldy Fife KY1 1PF on Jul 31, 2019	1 pages	AD01

Oct 09, 2018	Accounts for a dormant company made up to Aug 31, 2018	1 pages	AA

Sep 26, 2018	Confirmation statement made on Aug 30, 2018 with no updates	3 pages	CS01

Oct 04, 2017	Confirmation statement made on Aug 30, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROSSIE DEN QUARRY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HOUSTON, Clark Lambert KY8 5BT Windygates Kennoway Burns Fife Scotland	Aug 18, 2006		Secretary	KY8 5BT Windygates Kennoway Burns Fife Scotland		British		Manager	115948950001
HOUSTON, Robert Gareth KY8 5BT Windygates Kennoway Burns Fife Scotland	Aug 18, 2006		Director	KY8 5BT Windygates Kennoway Burns Fife Scotland	United Kingdom	British	1977-4	Director	115948930001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Aug 30, 2005	Aug 18, 2006	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British			900017470001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Aug 30, 2005	Aug 18, 2006	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5		900017470001
POLLOCK, Gail 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow	Aug 30, 2005	Aug 18, 2006	Director	41 Ballantrae Drive Newton Mearns G77 5TB Glasgow		British	1974-3	Solicitor	95307160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSSIE DEN QUARRY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert Gareth Houston KY8 5BT Windygates Kennoway Burns Fife Scotland	Apr 06, 2016	KY8 5BT Windygates Kennoway Burns Fife Scotland	No
	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. 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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