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NORTHERN QUARRY PRODUCTS LIMITED

NORTHERN QUARRY PRODUCTS LIMITED

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

    • Overview

    Company NameNORTHERN QUARRY PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC674828
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of NORTHERN QUARRY PRODUCTS LIMITED?

    • Manufacture of concrete products for construction purposes (23610) / Manufacturing

    Where is NORTHERN QUARRY PRODUCTS LIMITED located?

    Registered Office Address
    Rigifa
    Cove
    AB12 3LR Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NORTHERN QUARRY PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToSep 20, 2026
    Next Confirmation Statement DueOct 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2025
    OverdueNo

    What are the latest filings for NORTHERN QUARRY PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Lorna Allan Coxon as a secretary on Oct 31, 2025

    		2 pagesAP03

    Termination of appointment of Susan Bolton as a secretary on Oct 31, 2025

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 20, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 20, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Alan Craig Morrison as a director on Feb 29, 2024

    		1 pagesTM01

    Termination of appointment of Philip Angus Leith as a director on Feb 29, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 20, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Colin Ronald Parke as a director on Aug 08, 2023

    		2 pagesAP01

    Termination of appointment of Alan Kenneth Mackenzie as a director on Aug 08, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Kevin George Carmichael as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Ross Edward Mcdonald as a director on Mar 01, 2022

    		1 pagesTM01

    Confirmation statement made on Sep 20, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Previous accounting period shortened from Sep 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Notification of Breedon Trading Limited as a person with significant control on Apr 27, 2021

    		2 pagesPSC02

    Cessation of Breedon Northern Limited as a person with significant control on Apr 27, 2021

    		1 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		14 pagesMA

    Statement of capital following an allotment of shares on Dec 14, 2020

    • Capital: GBP 2.00
    		4 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of NORTHERN QUARRY PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXON, Lorna Allan
    Cove
    AB12 3LR Aberdeen
    Rigifa
    United Kingdom
    		Secretary
    Cove
    AB12 3LR Aberdeen
    Rigifa
    United Kingdom
    		342717290001
    CARMICHAEL, Kevin George
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		ScotlandBritish293044570001
    MILNE, Grant Carnegie
    Rigifa
    Cove
    AB12 3LR Aberdeen
    Leiths (Scotland) Limited
    Scotland
    		Director
    Rigifa
    Cove
    AB12 3LR Aberdeen
    Leiths (Scotland) Limited
    Scotland
    		ScotlandBritish277760030001
    PARKE, Colin Ronald
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish241327410001
    STEEL, David Scott
    Rigifa
    Cove
    AB12 3LR Aberdeen
    Leiths (Scotland) Limited
    Scotland
    		Director
    Rigifa
    Cove
    AB12 3LR Aberdeen
    Leiths (Scotland) Limited
    Scotland
    		ScotlandBritish173189200001
    BOLTON, Susan
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Secretary
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		277761240001
    LEITH, Philip Angus
    Cove
    AB12 3LR Aberdeen
    Rigifa
    		Director
    Cove
    AB12 3LR Aberdeen
    Rigifa
    		United KingdomBritish274404680001
    MACKENZIE, Alan Kenneth
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		ScotlandBritish126588100004
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		EnglandBritish44092870005
    MORRISON, Alan Craig
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Director
    Breedon Quarry
    Breedon-On-The-Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		ScotlandBritish100616240002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN QUARRY PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		Apr 27, 2021
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number00156531
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Breedon Northern Limited
    Kingennie
    DD5 3RB Monifieth
    Ethiebeaton Quarry
    Angus
    Scotland
    		Dec 14, 2020
    Kingennie
    DD5 3RB Monifieth
    Ethiebeaton Quarry
    Angus
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredUk Companies House
    Registration NumberSc144788
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Cove
    AB12 3LR Aberdeen
    Rigifa
    Aberdeenshire
    		Sep 21, 2020
    Cove
    AB12 3LR Aberdeen
    Rigifa
    Aberdeenshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, Scots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc062692
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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