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BALNAKIEL QUARRY LIMITED

BALNAKIEL QUARRY LIMITED

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

    • Overview

    Company NameBALNAKIEL QUARRY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC692895
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BALNAKIEL QUARRY LIMITED?

    • Mixed farming (01500) / Agriculture, Forestry and Fishing

    Where is BALNAKIEL QUARRY LIMITED located?

    Registered Office Address
    6 Logie Mill
    EH7 4HG Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BALNAKIEL QUARRY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 18, 2026
    Next Confirmation Statement DueApr 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2025
    OverdueNo

    What are the latest filings for BALNAKIEL QUARRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		2 pagesAA

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    		2 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		2 pagesAA

    Notification of William Lindsay Hamilton as a person with significant control on Mar 19, 2021

    		2 pagesPSC01

    Confirmation statement made on Mar 18, 2022 with updates

    		4 pagesCS01

    Notification of Graham Robert Hamilton as a person with significant control on Mar 19, 2021

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on May 09, 2022

    		2 pagesPSC09

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 19, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 19, 2021

    Statement of capital on Mar 19, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BALNAKIEL QUARRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON, Graham Robert
    EH7 4JP Edinburgh
    18 East Claremont Street
    		Secretary
    EH7 4JP Edinburgh
    18 East Claremont Street
    		281062900001
    HAMILTON, Graham Robert
    EH7 4JP Edinburgh
    18 East Claremont Street
    		Director
    EH7 4JP Edinburgh
    18 East Claremont Street
    		ScotlandBritish120307930001
    HAMILTON, William Lindsay
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    		Director
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    		United KingdomBritish217546030001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Lindsay Hamilton
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    United Kingdom
    		Mar 19, 2021
    Maxton
    TD6 0RP Melrose
    Riddleton Hill Farm
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Robert Hamilton
    EH7 4JP Edinburgh
    18 East Claremont Street
    Lothian
    Scotland
    		Mar 19, 2021
    EH7 4JP Edinburgh
    18 East Claremont Street
    Lothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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

    What are the latest statements on persons with significant control for BALNAKIEL QUARRY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 19, 2021Mar 19, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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