SB QUARRY (AIRDRIE) LTD
Overview
| Company Name | SB QUARRY (AIRDRIE) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436872 |
| 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 SB QUARRY (AIRDRIE) LTD?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is SB QUARRY (AIRDRIE) LTD located?
| Registered Office Address | West Fortune Drem EH39 5LL North Berwick East Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SB QUARRY (AIRDRIE) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for SB QUARRY (AIRDRIE) LTD?
| Last Confirmation Statement Made Up To | Nov 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2025 |
| Overdue | No |
What are the latest filings for SB QUARRY (AIRDRIE) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||
Termination of appointment of James Haig Hamilton Jnr as a director on Jun 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Nov 14, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 3 pages | AA | ||
Termination of appointment of Keir Maxwell Hamilton as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Brewster Hamilton as a director on Jun 14, 2024 | 1 pages | TM01 | ||
Notification of Hamilton of Drem Limited as a person with significant control on Nov 24, 2023 | 2 pages | PSC02 | ||
Cessation of Hamilton Waste & Recycling Limited as a person with significant control on Nov 24, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 14, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr David Brewster Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Keir Maxwell Hamilton on Sep 29, 2023 | 2 pages | CH01 | ||
Notification of Hamilton Waste & Recycling Limited as a person with significant control on Jul 25, 2023 | 2 pages | PSC02 | ||
Cessation of David Brewster Hamilton as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Cessation of Keir Maxwell Hamilton as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Cessation of James Haig Hamilton Jnr as a person with significant control on Jul 25, 2023 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2022 | 3 pages | AA | ||
Notification of David Brewster Hamilton as a person with significant control on Mar 21, 2023 | 2 pages | PSC01 | ||
Notification of Keir Maxwell Hamilton as a person with significant control on Mar 21, 2023 | 2 pages | PSC01 | ||
Notification of James Haig Hamilton Jnr as a person with significant control on Mar 21, 2023 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jul 14, 2023 | 2 pages | PSC09 | ||
Confirmation statement made on Nov 14, 2022 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 14, 2021 with updates | 4 pages | CS01 | ||
Registration of charge SC4368720001, created on Aug 20, 2021 | 16 pages | MR01 | ||
Who are the officers of SB QUARRY (AIRDRIE) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAMILTON, James Haig | Secretary | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | 173647240001 | |||||||
| HAMILTON, James Haig | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Scotland | British | 173527790001 | |||||
| HAMILTON, Lorna Anne | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Scotland | British | 83056720003 | |||||
| HAMILTON, David Brewster | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Jersey | British | 186525300004 | |||||
| HAMILTON, Keir Maxwell | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Jersey | British | 251022860002 | |||||
| HAMILTON JNR, James Haig | Director | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | United Kingdom | British | 173527810001 |
Who are the persons with significant control of SB QUARRY (AIRDRIE) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Of Drem Limited | Nov 24, 2023 | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hamilton Waste & Recycling Limited | Jul 25, 2023 | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Haig Hamilton Jnr | Mar 21, 2023 | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Keir Maxwell Hamilton | Mar 21, 2023 | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Brewster Hamilton | Mar 21, 2023 | Drem EH39 5LL North Berwick West Fortune East Lothian United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SB QUARRY (AIRDRIE) LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 14, 2016 | Mar 21, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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