Boyne Bay Lime Company Ltd. (The)

Company Name	Boyne Bay Lime Company Ltd. (The)
Directors	James West Atherton-Ham and Susan Bolton
Company Status	Active
Company Number	SC022911
Category	Private Limited Company
Incorporation Date	25 August 1944(79 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Susan Bolton
Status	Current
Appointed	31 December 2020(76 years, 4 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(77 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	General Counsel
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mrs Susan Bolton
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 August 2022(77 years, 12 months after company formation)
Appointment Duration	1 year, 4 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Freda Docherty Michie
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(45 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Victor Gordon Michie
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1989(45 years, 1 month after company formation)
Appointment Duration	17 years, 11 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AL Scotland

Secretary Name	Freda Docherty Michie
Nationality	British
Status	Resigned
Appointed	10 October 1989(45 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 04 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Rubislaw Den North Aberdeen AB15 4AL Scotland

Director Name	Carolyn Helen Michie
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1996(52 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 21 September 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	117 Hamilton Place Aberdeen AB15 5BD Scotland

Secretary Name	Carolyn Helen Michie
Nationality	British
Status	Resigned
Appointed	04 February 1998(53 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 21 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 Hamilton Place Aberdeen AB15 5BD Scotland

Director Name	Mr Ciaran Anthony Kennedy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	21 September 2007(63 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 21 October 2009)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	29 Robertson Road Cupar Fife KY15 5YR Scotland

Director Name	Mr Colin Vaughan McLeod
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 23 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Homestead Ratcliffe Road Thrussington Leicester LE7 4UF

Director Name	Mr Alan Kenneth Mackenzie
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(63 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Alan Craig Morrison
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(63 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Nationality	British
Status	Resigned
Appointed	21 September 2007(63 years, 1 month after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2020)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Ross Edward McDonald
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2009(65 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr Robert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(76 years, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 16 March 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mr James Edward Brotherton
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2021(76 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Contact

Website	ennstone.co.uk

Location

Registered Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland
Constituency	Dundee East
Ward	Monifieth and Sidlaw
Address Matches	6 other UK companies use this postal address

Shareholders

4.4k at £1	Breedon Aggregates Scotland LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	4 May 2023 (7 months ago)
Next Return Due	18 May 2024 (5 months, 2 weeks from now)

Filing History

13 January 2021	Appointment of Mr Robert Wood as a director on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Alan Craig Morrison as a director on 31 December 2020 (1 page)
13 January 2021	Termination of appointment of Alan Kenneth Mackenzie as a director on 31 December 2020 (1 page)
13 January 2021	Appointment of Mrs Susan Bolton as a secretary on 31 December 2020 (2 pages)
13 January 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on 31 December 2020 (1 page)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
4 May 2020	Confirmation statement made on 4 May 2020 with updates (4 pages)
9 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
7 May 2019	Confirmation statement made on 4 May 2019 with updates (4 pages)
8 May 2018	Secretary's details changed for Mr Ross Edward Mcdonald on 4 May 2018 (1 page)
8 May 2018	Confirmation statement made on 4 May 2018 with updates (4 pages)
14 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
14 December 2017	Director's details changed for Alan Craig Morrison on 14 December 2017 (2 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
11 October 2017	Director's details changed for Mr Alan Kenneth Mackenzie on 11 October 2017 (2 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 4 May 2017 with updates (6 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,382 (6 pages)
4 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 4,382 (6 pages)
3 May 2016	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,382 (6 pages)
3 May 2016	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2016-05-03 GBP 4,382 (6 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
17 June 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,382 (4 pages)
18 June 2014	Director's details changed for Alan Craig Morrison on 1 June 2014 (2 pages)
18 June 2014	Director's details changed for Alan Craig Morrison on 1 June 2014 (2 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,382 (4 pages)
18 June 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 4,382 (4 pages)
18 June 2014	Director's details changed for Alan Craig Morrison on 1 June 2014 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
22 May 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 15 May 2012 (2 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Director's details changed for Mr Alan Kenneth Mackenzie on 15 May 2012 (2 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 April 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
26 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (6 pages)
13 May 2011	Auditors resignation (2 pages)
13 May 2011	Auditors resignation (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (9 pages)
11 May 2011	Full accounts made up to 31 December 2010 (9 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
13 September 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from Ennstone House Ethiebeaton Quarry, Kingennie Monifieth Angus DD5 3RB on 9 September 2010 (1 page)
29 June 2010	Director's details changed for Alan Craig Morrison on 4 May 2010 (2 pages)
29 June 2010	Director's details changed for Alan Craig Morrison on 4 May 2010 (2 pages)
29 June 2010	Director's details changed for Alan Craig Morrison on 4 May 2010 (2 pages)
29 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
18 June 2010	Auditor's resignation (1 page)
18 June 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
7 May 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
22 April 2010	Auditor's resignation (1 page)
30 October 2009	Appointment of Mr Ross Edward Mcdonald as a director (2 pages)
30 October 2009	Termination of appointment of Ciaran Kennedy as a director (1 page)
30 October 2009	Appointment of Mr Ross Edward Mcdonald as a director (2 pages)
30 October 2009	Termination of appointment of Ciaran Kennedy as a director (1 page)
20 October 2009	Termination of appointment of Colin Mcleod as a director (1 page)
20 October 2009	Termination of appointment of Colin Mcleod as a director (1 page)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
12 May 2009	Return made up to 04/05/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
30 April 2009	Full accounts made up to 31 December 2007 (15 pages)
30 April 2009	Full accounts made up to 31 December 2007 (15 pages)
30 April 2009	Full accounts made up to 31 December 2008 (12 pages)
20 May 2008	Location of register of members (1 page)
20 May 2008	Location of register of members (1 page)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
20 May 2008	Return made up to 04/05/08; full list of members (5 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (3 pages)
17 October 2007	New secretary appointed (2 pages)
17 October 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 54 park road aberdeen AB24 5PA (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Secretary resigned;director resigned (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 54 park road aberdeen AB24 5PA (1 page)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
8 May 2007	Return made up to 04/05/07; full list of members (3 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 September 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
11 May 2006	Return made up to 04/05/06; full list of members (8 pages)
11 May 2006	Return made up to 04/05/06; full list of members (8 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
4 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 May 2005	Return made up to 04/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 17/05/04; full list of members (8 pages)
20 May 2004	Return made up to 17/05/04; full list of members (8 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
28 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 May 2003	Return made up to 17/05/03; full list of members (8 pages)
22 May 2003	Return made up to 17/05/03; full list of members (8 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 May 2002	Return made up to 17/05/02; full list of members (8 pages)
24 May 2002	Return made up to 17/05/02; full list of members (8 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
23 May 2001	Return made up to 17/05/01; full list of members (8 pages)
23 May 2001	Return made up to 17/05/01; full list of members (8 pages)
26 March 2001	Memorandum and Articles of Association (12 pages)
26 March 2001	Memorandum and Articles of Association (12 pages)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 June 2000	Return made up to 31/05/00; full list of members (8 pages)
8 June 2000	Return made up to 31/05/00; full list of members (8 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 June 1999	Return made up to 31/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 June 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
3 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 03/06/98 (6 pages)
3 June 1998	Return made up to 31/05/98; full list of members 363(287) ‐ Registered office changed on 03/06/98 (6 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 May 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 March 1997	New director appointed (2 pages)
24 March 1997	New director appointed (2 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
23 October 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
30 May 1996	Return made up to 31/05/96; full list of members (6 pages)
30 May 1996	Return made up to 31/05/96; full list of members (6 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)
20 June 1995	Return made up to 31/05/95; no change of members (4 pages)

Boyne Bay Lime Company Ltd. (The)

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland