| Company Name | Belliston Quarry Company Ltd. (The) |
|---|---|
| Company Status | Active |
| Company Number | SC022558 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 1943(80 years, 7 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1450 | Other mining and quarrying |
| SIC 08990 | Other mining and quarrying n.e.c. |
Directors
| Director Name | Mr Andrew Cook |
|---|---|
| Date of Birth | June 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(45 years, 9 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Contract Manager |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Director Name | Mrs Jane Mitchell Cook |
|---|---|
| Date of Birth | November 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(45 years, 9 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Leven Fife |
| Secretary Name | Mr Andrew Cook |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 June 1989(45 years, 9 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rosehaugh Coldstream Crescent Leven Fife KY8 5TD Scotland |
| Director Name | Mr Alastair Andrew Cook |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(47 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Sir George Sharp Court Thornton Fife KY1 4BF Scotland |
| Director Name | Mr Alexander Cook |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1991(47 years, 11 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rosehaugh Leven KY8 5TD Scotland |
Contact
| Telephone | 01333 426841 |
|---|---|
| Telephone region | Anstruther |
Location
| Registered Address | - Scoonie Park Leven Fife KY8 4TD Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Leven, Kennoway and Largo |
Shareholders
| 2.4k at £1 | Andrew Cook 30.00% Ordinary |
|---|---|
| 2.1k at £1 | Alastair Cook 26.25% Ordinary |
| 2.1k at £1 | Alexander Cook 26.25% Ordinary |
| 1.4k at £1 | Mrs Jane Cook 17.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £617,028 |
| Cash | £29,637 |
| Current Liabilities | £284,535 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 October 2011 | Delivered on: 18 October 2011 Persons entitled: Wind Energy Direct Limited Classification: Standard security Secured details: Obligations in terms of an options agreement. Particulars: Ground forms part and portion of all and whole the subjects known as and forming belliston quarry carnbee anstruther ffe 93256. Outstanding |
|---|---|
| 10 October 2011 | Delivered on: 18 October 2011 Persons entitled: Wind Energy Direct Limited Classification: Standard security Secured details: Obligations in terms of an option agreement. Particulars: Area or piece of ground lying to the north of porters brae being part of the farm and lands of devon common. Outstanding |
| 1 September 1989 | Delivered on: 19 September 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 7 September 2023 | Confirmation statement made on 30 July 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 2 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
| 7 June 2022 | Total exemption full accounts made up to 30 September 2021 (10 pages) |
| 6 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
| 11 June 2021 | Total exemption full accounts made up to 30 September 2020 (10 pages) |
| 13 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
| 9 April 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 6 February 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 30 July 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 30 September 2017 (10 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 16 August 2016 | Confirmation statement made on 31 July 2016 with updates (7 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 26 January 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 23 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 18 October 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (7 pages) |
| 4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 24 August 2010 | Director's details changed for Jane Mitchell Cook on 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 24 August 2010 | Director's details changed for Jane Mitchell Cook on 31 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (7 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 31/07/09; full list of members (5 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (5 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 19 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 31 July 2007 | Return made up to 31/07/07; full list of members (3 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 14 December 2006 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (3 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 16 March 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 12 August 2005 | Return made up to 31/07/05; full list of members (3 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 20 July 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 20 July 2004 | Return made up to 31/07/04; full list of members (9 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 18 February 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 1 September 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 1 September 2003 | Return made up to 31/07/03; full list of members (9 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 21 February 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 28 August 2002 | Return made up to 31/07/02; full list of members (9 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 20 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 30 August 2000 | Return made up to 31/07/00; full list of members (8 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 17 February 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 27 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 19 April 1999 | Accounts for a small company made up to 30 September 1998 (8 pages) |
| 6 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 6 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 20 April 1998 | Accounts for a small company made up to 30 September 1997 (8 pages) |
| 18 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 31/07/97; full list of members (6 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 March 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
| 27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 27 August 1996 | Return made up to 18/08/96; no change of members (4 pages) |
| 6 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 6 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
| 30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 30 August 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 30 May 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 19 September 1989 | Partic of mort/charge 10648 (3 pages) |
| 19 September 1989 | Partic of mort/charge 10648 (3 pages) |