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KATEWELL QUARRY LIMITED

KATEWELL QUARRY LIMITED

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

    • Overview

    Company NameKATEWELL QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC300420
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KATEWELL QUARRY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is KATEWELL QUARRY LIMITED located?

    Registered Office Address
    Grannies Park
    Edinburgh Road
    EH22 1JY Dalkeith
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATEWELL QUARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for KATEWELL QUARRY LIMITED?

    Last Confirmation Statement Made Up ToMar 10, 2027
    Next Confirmation Statement DueMar 24, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 10, 2026
    OverdueNo

    What are the latest filings for KATEWELL QUARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 10, 2026 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2025

    		2 pagesAA

    Confirmation statement made on Mar 10, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Mar 10, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Mar 10, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of John Douglas Monteith as a director on Jun 30, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 01, 2018

    		2 pagesAA

    Confirmation statement made on Mar 26, 2018 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2016

    Statement of capital on Apr 24, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2015

    Statement of capital on Apr 12, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of KATEWELL QUARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MONTEITH, Ian Cummings
    Broadgairhill Farm
    Ettrick
    TD7 5JD Selkirk
    Broadgairhill Farm
    Borders
    		Secretary
    Broadgairhill Farm
    Ettrick
    TD7 5JD Selkirk
    Broadgairhill Farm
    Borders
    		British112687820002
    MONTEITH, Ian Cummings
    Broadgairhill Farm
    Ettrick
    TD7 5JD Selkirk
    Broadgairhill Farm
    Borders
    		Director
    Broadgairhill Farm
    Ettrick
    TD7 5JD Selkirk
    Broadgairhill Farm
    Borders
    		United KingdomBritish112687820002
    MCKAY & NORWELL WS
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		Nominee Secretary
    5 Rutland Square
    EH1 2AX Edinburgh
    Midlothian
    		900027900001
    HOOKE, Nicholas Thornton
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    		Nominee Director
    1 Granton Road
    EH5 3QJ Edinburgh
    Midlothian
    		British900027890001
    MONTEITH, John Douglas
    35 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		Director
    35 Hermitage Gardens
    EH10 6AZ Edinburgh
    Midlothian
    		ScotlandBritish928670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KATEWELL QUARRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Cummings Monteith
    Grannies Park
    Edinburgh Road
    EH22 1JY Dalkeith
    Midlothian
    		Jun 01, 2016
    Grannies Park
    Edinburgh Road
    EH22 1JY Dalkeith
    Midlothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0