Blinkbonny Quarry (Borders) Limited

Company Name	Blinkbonny Quarry (Borders) Limited
Directors	James West Atherton-Ham and Susan Bolton
Company Status	Active
Company Number	SC203156
Category	Private Limited Company
Incorporation Date	20 January 2000(24 years, 3 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	16 March 2021(21 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
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(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
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(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Assistant Company Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Director Name	Mrs Diane Marie Shanks
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2018)
Role	Office Work
Country of Residence	Scotland
Correspondence Address	Farmhouse Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland

Director Name	Mr James Shanks
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2018)
Role	Quarry Operrator
Country of Residence	Scotland
Correspondence Address	Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland

Secretary Name	Mr James Shanks
Nationality	British
Status	Resigned
Appointed	08 February 2000(2 weeks, 5 days after company formation)
Appointment Duration	18 years, 3 months (resigned 31 May 2018)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Blinkbonny Farm Kelso Roxburghshire TD5 7SA Scotland

Director Name	Mr Robert Wood
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2021)
Role	Chartered Accountant
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 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2018(18 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 March 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB Scotland

Secretary Name	Mr Ross Edward McDonald
Status	Resigned
Appointed	31 May 2018(18 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 March 2021)
Role	Company Director
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(21 years, 2 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

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	20 January 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	concreteborders.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

12.8k at £1	James Shanks 51.00% Ordinary
12.3k at £1	Diane Marie Shanks 49.00% Ordinary

Financials

Year	2014
Net Worth	£1,145,464
Cash	£296,516
Current Liabilities	£429,866

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

8 May 2000	Delivered on: 16 May 2000 Satisfied on: 16 September 2006 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. Fully Satisfied

Filing History

19 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
27 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
7 September 2022	Director's details changed for Mr James West Atherton-Ham on 30 August 2022 (2 pages)
8 August 2022	Termination of appointment of James Edward Brotherton as a director on 3 August 2022 (1 page)
8 August 2022	Appointment of Mrs Susan Bolton as a director on 3 August 2022 (2 pages)
13 July 2022	Micro company accounts made up to 31 December 2021 (3 pages)
28 March 2022	Confirmation statement made on 25 March 2022 with updates (4 pages)
1 March 2022	Appointment of Mr James West Atherton-Ham as a director on 1 March 2022 (2 pages)
1 March 2022	Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 (1 page)
13 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
25 March 2021	Confirmation statement made on 25 March 2021 with updates (4 pages)
17 March 2021	Appointment of Mrs Susan Bolton as a secretary on 16 March 2021 (2 pages)
17 March 2021	Termination of appointment of Robert Wood as a director on 16 March 2021 (1 page)
17 March 2021	Appointment of Mr James Edward Brotherton as a director on 16 March 2021 (2 pages)
17 March 2021	Termination of appointment of Ross Edward Mcdonald as a secretary on 16 March 2021 (1 page)
2 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
25 March 2020	Confirmation statement made on 25 March 2020 with updates (4 pages)
4 February 2020	Previous accounting period shortened from 31 May 2020 to 31 December 2019 (1 page)
20 December 2019	Accounts for a small company made up to 31 May 2019 (9 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with updates (5 pages)
24 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
4 June 2018	Withdrawal of a person with significant control statement on 4 June 2018 (2 pages)
4 June 2018	Termination of appointment of James Shanks as a secretary on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Ross Edward Mcdonald as a director on 31 May 2018 (2 pages)
4 June 2018	Previous accounting period extended from 31 March 2018 to 31 May 2018 (1 page)
4 June 2018	Registered office address changed from Blinkbonny Farm Kelso Roxburghshire TD5 7SA to Ethiebeaton Quarry Kingennie Monifieth Angus DD5 3RB on 4 June 2018 (1 page)
4 June 2018	Termination of appointment of James Shanks as a director on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Ross Edward Mcdonald as a secretary on 31 May 2018 (2 pages)
4 June 2018	Notification of Breedon Northern Limited as a person with significant control on 31 May 2018 (2 pages)
4 June 2018	Cessation of Diane Marie Shanks as a person with significant control on 31 May 2018 (1 page)
4 June 2018	Cessation of James Shanks as a person with significant control on 31 May 2018 (1 page)
4 June 2018	Appointment of Mr Robert Wood as a director on 31 May 2018 (2 pages)
4 June 2018	Termination of appointment of Diane Marie Shanks as a director on 31 May 2018 (1 page)
29 March 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
26 March 2018	Notification of James Shanks as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Notification of Diane Marie Shanks as a person with significant control on 6 April 2016 (2 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
25 March 2017	Confirmation statement made on 25 March 2017 with updates (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 25,000 (5 pages)
25 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 25,000 (5 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 25,000 (5 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 25,000 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 25,000 (5 pages)
27 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 25,000 (5 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 August 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 25 March 2013 with a full list of shareholders (5 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
3 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
30 March 2012	Annual return made up to 25 March 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
29 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (5 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
14 June 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 March 2009	Director's change of particulars / diane shanks / 01/04/2008 (1 page)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Return made up to 25/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / diane shanks / 01/04/2008 (1 page)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
3 April 2008	Return made up to 25/03/08; full list of members (4 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
2 April 2007	Return made up to 25/03/07; full list of members (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
16 September 2006	Dec mort/charge * (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
31 March 2006	Return made up to 25/03/06; full list of members (2 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
8 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
20 May 2005	Return made up to 25/03/05; full list of members (7 pages)
20 May 2005	Return made up to 25/03/05; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
13 April 2004	Return made up to 25/03/04; full list of members (7 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
12 June 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2003	Return made up to 25/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
9 April 2002	Return made up to 25/03/02; full list of members (6 pages)
9 April 2002	Return made up to 25/03/02; full list of members (6 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
20 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
8 March 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 March 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 May 2000	Ad 17/05/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
25 May 2000	Ad 17/05/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
16 May 2000	Partic of mort/charge * (6 pages)
16 May 2000	Partic of mort/charge * (6 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New secretary appointed;new director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
3 March 2000	New director appointed (2 pages)
3 March 2000	Accounting reference date extended from 31/01/01 to 31/03/01 (1 page)
14 February 2000	Company name changed millbry 388 LTD.\certificate issued on 15/02/00 (2 pages)
14 February 2000	Company name changed millbry 388 LTD.\certificate issued on 15/02/00 (2 pages)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 February 2000	Nc inc already adjusted 08/02/00 (1 page)
10 February 2000	Nc inc already adjusted 08/02/00 (1 page)
10 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Secretary resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Registered office changed on 09/02/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
9 February 2000	Registered office changed on 09/02/00 from: scotts formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
9 February 2000	Director resigned (1 page)
20 January 2000	Incorporation (15 pages)
20 January 2000	Incorporation (15 pages)

Blinkbonny Quarry (Borders) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland