| Company Name | M.N.S. (Brackmont) Quarry Limited |
|---|---|
| Company Status | Active |
| Company Number | SC145138 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 1993(30 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Andrew Mylius |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | St Fort Estate Newport Ontay Fife DD6 8RE Scotland |
| Director Name | Pamela Hilda Naylor |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Little Acres Baltic Road Kirk Michael Isle Of Man IM6 1EF |
| Director Name | Mr Rognvald Woodward Spence |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 30 years, 8 months |
| Role | Transport Manager |
| Country of Residence | Scotland |
| Correspondence Address | Brackmont Mill St Michaels St Andrews Fife KY16 0DU Scotland |
| Secretary Name | Thorntons Law Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2014(21 years, 4 months after company formation) |
| Appointment Duration | 9 years, 6 months |
| Correspondence Address | Whitehall House 33 Yeaman Shore Dundee DD1 4BJ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 June 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | J L Anderson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years, 10 months (resigned 21 June 2007) |
| Correspondence Address | 35 Bonnygate Cupar Fife KY15 4BU Scotland |
| Secretary Name | Murray Donald Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2007(14 years after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 01 November 2014) |
| Correspondence Address | Kinburn Castle Doubledykes Road St Andrews Fife KY16 9DR Scotland |
Location
| Registered Address | 35 Bonnygate Cupar Fife KY15 4BU Scotland |
|---|---|
| Constituency | North East Fife |
| Ward | Cupar |
Shareholders
| 1 at £1 | Andrew Mylius 33.33% Ordinary |
|---|---|
| 1 at £1 | Pamela Hilda Naylor 33.33% Ordinary |
| 1 at £1 | Rognvald Woodward Spence 33.33% Ordinary |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 16 June 2023 with no updates (3 pages) |
|---|---|
| 24 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 22 June 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 3 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 22 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 4 March 2021 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 June 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
| 5 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 6 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 12 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 16 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 2 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 2 December 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 21 May 2015 | Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page) |
| 21 May 2015 | Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages) |
| 21 May 2015 | Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages) |
| 21 May 2015 | Appointment of Thorntons Law Llp as a secretary on 1 November 2014 (2 pages) |
| 21 May 2015 | Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page) |
| 21 May 2015 | Termination of appointment of Murray Donald Llp as a secretary on 1 November 2014 (1 page) |
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
| 3 July 2013 | Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page) |
| 3 July 2013 | Secretary's details changed for Murray Donald Drummond Cook Llp on 18 January 2013 (1 page) |
| 3 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (6 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 18 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 16 August 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (6 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 21 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (6 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 20 July 2010 | Secretary's details changed for Murray Donald Drummond Cook Llp on 1 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Secretary's details changed for Murray Donald Drummond Cook Llp on 1 June 2010 (2 pages) |
| 20 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (6 pages) |
| 20 July 2010 | Secretary's details changed for Murray Donald Drummond Cook Llp on 1 June 2010 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 7 April 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 17 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 17 July 2009 | Return made up to 23/06/09; full list of members (4 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 21 July 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 23 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 29 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 29 June 2007 | New secretary appointed (1 page) |
| 29 June 2007 | New secretary appointed (1 page) |
| 29 June 2007 | Return made up to 23/06/07; full list of members (3 pages) |
| 29 June 2007 | Secretary resigned (1 page) |
| 29 June 2007 | Secretary resigned (1 page) |
| 12 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 12 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 10 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 10 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 10 July 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 3 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 3 August 2005 | Return made up to 23/06/05; full list of members (7 pages) |
| 24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 24 March 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 29 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 23/06/04; full list of members (7 pages) |
| 19 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 19 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 14 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 14 July 2003 | Return made up to 23/06/03; full list of members (7 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 2 May 2003 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
| 26 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 26 July 2002 | Return made up to 23/06/02; full list of members (7 pages) |
| 23 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 23 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 12 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 12 July 2001 | Return made up to 23/06/01; full list of members (7 pages) |
| 25 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 25 April 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
| 27 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 27 July 2000 | Return made up to 23/06/00; full list of members (7 pages) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 27 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
| 29 July 1999 | Return made up to 23/06/99; full list of members (4 pages) |
| 29 July 1999 | Return made up to 23/06/99; full list of members (4 pages) |
| 18 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 18 August 1998 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
| 24 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 24 June 1998 | Return made up to 23/06/98; no change of members (4 pages) |
| 12 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 12 September 1997 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 18 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 18 August 1997 | Return made up to 23/06/97; full list of members (6 pages) |
| 15 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 15 November 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
| 26 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 26 June 1996 | Return made up to 23/06/96; no change of members (4 pages) |
| 12 June 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 12 June 1996 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
| 21 August 1995 | Amending return-23/06/94-iss cap (10 pages) |
| 21 August 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 21 August 1995 | Amending return-23/06/94-iss cap (10 pages) |
| 21 August 1995 | Return made up to 23/06/95; no change of members (4 pages) |
| 26 May 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |
| 26 May 1995 | Accounts for a dormant company made up to 30 June 1994 (1 page) |