Company NameBelliston Quarry Company Ltd. (The)
Company StatusActive
Company NumberSC022558
CategoryPrivate Limited Company
Incorporation Date29 September 1943(77 years ago)

Business Activity

Section BMining and Quarrying
SIC 1450Other mining and quarrying
SIC 08990Other mining and quarrying n.e.c.

Directors

Director NameMr Andrew Cook
Date of BirthJune 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1989(45 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleContract Manager
Country of ResidenceScotland
Correspondence AddressRosehaugh
Coldstream Crescent
Leven
Fife
KY8 5TD
Scotland
Director NameMrs Jane Mitchell Cook
Date of BirthNovember 1929 (Born 90 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 1989(45 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressRosehaugh
Leven
Fife
Secretary NameMr Andrew Cook
NationalityBritish
StatusCurrent
Appointed21 June 1989(45 years, 9 months after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressRosehaugh
Coldstream Crescent
Leven
Fife
KY8 5TD
Scotland
Director NameMr Alastair Andrew Cook
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(47 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4 Sir George Sharp Court
Thornton
Fife
KY1 4BF
Scotland
Director NameMr Alexander Cook
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 1991(47 years, 11 months after company formation)
Appointment Duration29 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosehaugh
Leven
KY8 5TD
Scotland

Contact

Telephone01333 426841
Telephone regionAnstruther

Location

Registered Address- Scoonie Park
Leven
Fife
KY8 4TD
Scotland
ConstituencyNorth East Fife
WardLeven, Kennoway and Largo

Shareholders

2.4k at £1Andrew Cook
30.00%
Ordinary
2.1k at £1Alastair Cook
26.25%
Ordinary
2.1k at £1Alexander Cook
26.25%
Ordinary
1.4k at £1Mrs Jane Cook
17.50%
Ordinary

Financials

Year2014
Net Worth£617,028
Cash£29,637
Current Liabilities£284,535

Accounts

Latest Accounts30 September 2019 (12 months ago)
Next Accounts Due30 June 2021 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 July 2020 (1 month, 4 weeks ago)
Next Return Due13 August 2021 (10 months, 2 weeks from now)

Charges

7 October 2011Delivered 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 2011Delivered 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 1989Delivered 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

31 July 2017Confirmation statement made on 31 July 2017 with no updates (3 pages)
6 February 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 August 2016Confirmation statement made on 31 July 2016 with updates (7 pages)
26 January 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 August 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 8,000
(7 pages)
26 January 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
13 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 8,000
(7 pages)
12 February 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
29 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-29
  • GBP 8,000
(7 pages)
20 February 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (7 pages)
22 December 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 3 (6 pages)
18 October 2011Particulars of a mortgage or charge / charge no: 2 (6 pages)
4 August 2011Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page)
4 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (7 pages)
4 August 2011Registered office address changed from Scoonie Park Largo Road Leven on 4 August 2011 (1 page)
10 February 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
24 August 2010Director's details changed for Jane Mitchell Cook on 31 July 2010 (2 pages)
4 January 2010Total exemption small company accounts made up to 30 September 2009 (6 pages)
2 September 2009Return made up to 31/07/09; full list of members (5 pages)
23 December 2008Total exemption small company accounts made up to 30 September 2008 (6 pages)
12 August 2008Return made up to 31/07/08; full list of members (5 pages)
19 January 2008Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2007Return made up to 31/07/07; full list of members (3 pages)
14 December 2006Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 August 2006Return made up to 31/07/06; full list of members (3 pages)
16 March 2006Total exemption small company accounts made up to 30 September 2005 (6 pages)
12 August 2005Return made up to 31/07/05; full list of members (3 pages)
31 January 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
20 July 2004Return made up to 31/07/04; full list of members (9 pages)
18 February 2004Total exemption small company accounts made up to 30 September 2003 (6 pages)
1 September 2003Return made up to 31/07/03; full list of members (9 pages)
21 February 2003Total exemption small company accounts made up to 30 September 2002 (6 pages)
28 August 2002Return made up to 31/07/02; full list of members (9 pages)
4 February 2002Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 August 2001Return made up to 31/07/01; full list of members (8 pages)
26 February 2001Accounts for a small company made up to 30 September 2000 (7 pages)
30 August 2000Return made up to 31/07/00; full list of members (8 pages)
17 February 2000Accounts for a small company made up to 30 September 1999 (7 pages)
27 August 1999Return made up to 31/07/99; no change of members (4 pages)
19 April 1999Accounts for a small company made up to 30 September 1998 (8 pages)
6 August 1998Return made up to 31/07/98; no change of members (4 pages)
20 April 1998Accounts for a small company made up to 30 September 1997 (8 pages)
18 August 1997Return made up to 31/07/97; full list of members (6 pages)
27 March 1997Accounts for a small company made up to 30 September 1996 (8 pages)
27 August 1996Return made up to 18/08/96; no change of members (4 pages)
6 July 1996Accounts for a small company made up to 30 September 1995 (7 pages)
30 August 1995Return made up to 18/08/95; full list of members (6 pages)
30 May 1995Accounts for a small company made up to 30 September 1994 (7 pages)
19 September 1989Partic of mort/charge 10648 (3 pages)