Skene Group Quarries Limited

Company Name	Skene Group Quarries Limited
Company Status	Active
Company Number	SC204778
Category	Private Limited Company
Incorporation Date	9 March 2000(24 years, 1 month ago)
Previous Name	Skene Quarries Limited

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	Mrs Jill Nicola Mason
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Weddersbie Farm Collessie Cupar Fife KY15 7UY Scotland

Director Name	Mr Donald Skene
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fouracres House Fernie Castle Ladybank Cupar Fife KY15 7RU Scotland

Director Name	Mr Neil Skene
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Luscar House Carnock Dunfermline Fife KY12 9NY Scotland

Director Name	Alison Skene
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fouracres House Fernie Castle Ladybank Cupar Fife KY15 7RU Scotland

Secretary Name	Alison Skene
Nationality	British
Status	Resigned
Appointed	22 December 2000(9 months, 2 weeks after company formation)
Appointment Duration	16 years, 10 months (resigned 25 October 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fouracres House Fernie Castle Ladybank Cupar Fife KY15 7RU Scotland

Secretary Name	Pagan Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 March 2000(same day as company formation)
Correspondence Address	12 Saint Catherine Street Cupar Fife KY15 4HH Scotland

Contact

Website	www.skene-group.co.uk
Email address	[email protected]
Telephone	01592 632230
Telephone region	Kirkcaldy

Location

Registered Address	Skene House, Viewfield Road Viewfield Industrial Estate Glenrothes Fife KY6 2RD Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Filing History

2 November 2023	Accounts for a dormant company made up to 30 June 2023 (6 pages)
14 March 2023	Confirmation statement made on 9 March 2023 with no updates (3 pages)
11 November 2022	Accounts for a dormant company made up to 30 June 2022 (6 pages)
15 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
3 November 2021	Accounts for a dormant company made up to 30 June 2021 (6 pages)
30 March 2021	Accounts for a dormant company made up to 30 June 2020 (6 pages)
16 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
4 February 2020	Termination of appointment of Alison Skene as a director on 23 November 2019 (1 page)
5 November 2019	Accounts for a dormant company made up to 30 June 2019 (6 pages)
19 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
5 November 2018	Accounts for a dormant company made up to 30 June 2018 (5 pages)
13 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
13 March 2018	Director's details changed for Mr Neil Skene on 1 December 2017 (2 pages)
7 November 2017	Termination of appointment of Alison Skene as a secretary on 25 October 2017 (1 page)
7 November 2017	Termination of appointment of Alison Skene as a secretary on 25 October 2017 (1 page)
3 November 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 November 2017	Accounts for a dormant company made up to 30 June 2017 (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
21 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
21 October 2016	Accounts for a dormant company made up to 30 June 2016 (5 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 1 (7 pages)
18 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
18 December 2015	Accounts for a dormant company made up to 30 June 2015 (5 pages)
26 November 2015	Company name changed skene quarries LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
26 November 2015	Company name changed skene quarries LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-24 (3 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (7 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (7 pages)
24 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 1 (7 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (5 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
20 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 1 (7 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
29 January 2014	Accounts for a dormant company made up to 30 June 2013 (5 pages)
17 April 2013	Director's details changed for Neil Skene on 16 April 2013 (2 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
17 April 2013	Director's details changed for Neil Skene on 16 April 2013 (2 pages)
17 April 2013	Annual return made up to 9 March 2013 with a full list of shareholders (7 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
26 February 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Director's details changed for Jill Nicola Mason on 16 March 2012 (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
16 March 2012	Director's details changed for Jill Nicola Mason on 16 March 2012 (2 pages)
16 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
7 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
7 February 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
9 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
28 February 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
5 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
25 March 2009	Return made up to 09/03/09; full list of members (4 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (5 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
10 March 2008	Return made up to 09/03/08; full list of members (4 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
4 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
14 March 2007	Return made up to 09/03/07; full list of members (3 pages)
14 March 2007	Location of register of members (1 page)
14 March 2007	Registered office changed on 14/03/07 from: skene house viewfield road viewfield industrial estate glenrothes fife KY6 1ZZ (1 page)
14 March 2007	Location of register of members (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Location of debenture register (1 page)
14 March 2007	Registered office changed on 14/03/07 from: skene house viewfield road viewfield industrial estate glenrothes fife KY6 1ZZ (1 page)
14 March 2007	Return made up to 09/03/07; full list of members (3 pages)
12 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
12 March 2007	Accounts for a dormant company made up to 30 June 2006 (5 pages)
3 March 2006	Return made up to 09/03/06; full list of members (8 pages)
3 March 2006	Return made up to 09/03/06; full list of members (8 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 January 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
28 February 2005	Return made up to 09/03/05; full list of members (8 pages)
28 February 2005	Return made up to 09/03/05; full list of members (8 pages)
4 February 2005	Registered office changed on 04/02/05 from: balsillie farms leslie fife KY6 3HD (1 page)
4 February 2005	Registered office changed on 04/02/05 from: balsillie farms leslie fife KY6 3HD (1 page)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
10 January 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
1 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Return made up to 09/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
13 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
28 February 2003	Return made up to 09/03/03; full list of members (8 pages)
28 February 2003	Return made up to 09/03/03; full list of members (8 pages)
30 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
30 January 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 February 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (7 pages)
28 February 2002	Return made up to 09/03/02; full list of members 363(287) ‐ Registered office changed on 28/02/02 (7 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 December 2001	Accounts for a dormant company made up to 30 June 2001 (5 pages)
3 April 2001	Return made up to 09/03/01; full list of members (7 pages)
3 April 2001	Return made up to 09/03/01; full list of members (7 pages)
22 January 2001	New secretary appointed (2 pages)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 12 saint catherine street cupar fife KY15 4HN (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Secretary resigned (1 page)
22 January 2001	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
22 January 2001	Registered office changed on 22/01/01 from: 12 saint catherine street cupar fife KY15 4HN (1 page)
22 January 2001	New secretary appointed (2 pages)
9 March 2000	Incorporation (15 pages)
9 March 2000	Incorporation (15 pages)

Skene Group Quarries Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland