Speyside Sand & Gravel Quarries Limited

Company Name	Speyside Sand & Gravel Quarries Limited
Directors	Donald Carmichael and Elaine Carmichael
Company Status	Liquidation
Company Number	SC084014
Category	Private Limited Company
Incorporation Date	20 July 1983(40 years, 9 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Donald Carmichael
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 February 1989(5 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Hotelier (Retired May 1996)
Country of Residence	Scotland
Correspondence Address	Birchfield Rothes Moray AB38 7AQ Scotland

Secretary Name	Mrs Elaine Carmichael
Nationality	British
Status	Current
Appointed	01 February 1989(5 years, 6 months after company formation)
Appointment Duration	35 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birchfield Rothes Moray AB38 7AQ Scotland

Director Name	Mrs Elaine Carmichael
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 May 1990(6 years, 9 months after company formation)
Appointment Duration	34 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	Birchfield Rothes Moray AB38 7AQ Scotland

Location

Registered Address	Atlantic House 45 Hope Street Glasgow G2 6AE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2011
Net Worth	£230,648
Cash	£184,235
Current Liabilities	£81,808

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Next Accounts Due	31 March 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

5 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2013	Registered office address changed from Birchfield Rothes Moray AB38 7AQ on 5 March 2013 (2 pages)
5 March 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 March 2013	Registered office address changed from Birchfield Rothes Moray AB38 7AQ on 5 March 2013 (2 pages)
5 March 2013	Registered office address changed from Birchfield Rothes Moray AB38 7AQ on 5 March 2013 (2 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 53,700 (5 pages)
7 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-01-07 GBP 53,700 (5 pages)
3 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 March 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
4 March 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Donald Carmichael on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Donald Carmichael on 1 October 2009 (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Donald Carmichael on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Elaine Carmichael on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Mrs Elaine Carmichael on 1 October 2009 (1 page)
26 February 2010	Secretary's details changed for Mrs Elaine Carmichael on 1 October 2009 (1 page)
26 February 2010	Director's details changed for Elaine Carmichael on 1 October 2009 (2 pages)
26 February 2010	Director's details changed for Elaine Carmichael on 1 October 2009 (2 pages)
26 February 2010	Secretary's details changed for Mrs Elaine Carmichael on 1 October 2009 (1 page)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
10 December 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
28 February 2009	Registered office changed on 28/02/2009 from 121 high street forres moray IV36 0AB (1 page)
28 February 2009	Registered office changed on 28/02/2009 from 121 high street forres moray IV36 0AB (1 page)
11 February 2009	Return made up to 31/12/08; no change of members (10 pages)
11 February 2009	Return made up to 31/12/08; no change of members (10 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
1 September 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
28 March 2008	Return made up to 31/12/07; no change of members (7 pages)
28 March 2008	Return made up to 31/12/07; no change of members (7 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
21 March 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
22 January 2007	Return made up to 31/12/06; full list of members (7 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
16 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
11 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Return made up to 31/12/04; full list of members (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 March 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
8 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
9 April 2003	Return made up to 31/12/02; full list of members (7 pages)
9 April 2003	Return made up to 31/12/02; full list of members (7 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
26 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 March 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
4 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
19 February 2001	Return made up to 31/12/00; full list of members (6 pages)
17 December 2000	Full accounts made up to 30 June 2000 (9 pages)
17 December 2000	Full accounts made up to 30 June 2000 (9 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
5 April 2000	Return made up to 31/12/99; full list of members (6 pages)
25 February 2000	Full accounts made up to 30 June 1999 (9 pages)
25 February 2000	Full accounts made up to 30 June 1999 (9 pages)
8 April 1999	Return made up to 31/12/98; no change of members (4 pages)
8 April 1999	Return made up to 31/12/98; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
13 January 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
11 January 1999	Partic of mort/charge * (6 pages)
11 January 1999	Partic of mort/charge * (6 pages)
14 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
14 January 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
10 April 1997	Full accounts made up to 30 June 1996 (10 pages)
10 April 1997	Full accounts made up to 30 June 1996 (10 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (9 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
20 July 1983	Incorporation (19 pages)
20 July 1983	Incorporation (19 pages)

Speyside Sand & Gravel Quarries Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland