| Company Name | Quarry Investments Limited |
|---|---|
| Director | David Milne |
| Company Status | Active |
| Company Number | SC239659 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2002(20 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr David Milne |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
| Secretary Name | David Milne |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 December 2002(3 weeks, 5 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
| Director Name | Derek Milne |
|---|---|
| Date of Birth | July 1931 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 195 Queens Road Aberdeen AB15 8DB Scotland |
| Secretary Name | Mackinnons (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2002(same day as company formation) |
| Correspondence Address | 21 Albert Street Aberdeen AB25 1XX Scotland |
Location
| Registered Address | 12 Westholme Avenue Aberdeen AB15 6AA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | 8 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £231,806 |
| Cash | £31,789 |
| Current Liabilities | £100,533 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (2 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 October 2022 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2023 (5 months from now) |
Charges
| 9 January 2003 | Delivered on: 13 January 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Industrial warehouse, offices and yard at dancing cairns industrial estate, auchmill road, bucksburn, aberdeen. Outstanding |
|---|
Filing History
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
|---|---|
| 20 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 17 October 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 26 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 23 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 4 December 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 18 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 24 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 2 March 2017 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 23 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 2 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 May 2015 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 16 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 13 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 24 June 2013 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 24 June 2013 (1 page) |
| 24 June 2013 | Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 24 June 2013 (1 page) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Termination of appointment of Derek Milne as a director (1 page) |
| 12 November 2012 | Termination of appointment of Derek Milne as a director (1 page) |
| 12 November 2012 | Registered office address changed from 195 Queens Road Aberdeen AB15 8DB United Kingdom on 12 November 2012 (1 page) |
| 12 November 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (5 pages) |
| 12 November 2012 | Termination of appointment of Derek Milne as a director (1 page) |
| 12 November 2012 | Termination of appointment of Derek Milne as a director (1 page) |
| 12 November 2012 | Registered office address changed from 195 Queens Road Aberdeen AB15 8DB United Kingdom on 12 November 2012 (1 page) |
| 2 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 19 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 31 October 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Derek Milne on 1 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Derek Milne on 1 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for David Milne on 1 October 2009 (2 pages) |
| 2 November 2009 | Secretary's details changed for David Milne on 1 October 2009 (1 page) |
| 2 November 2009 | Director's details changed for Derek Milne on 1 October 2009 (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 195 queens road aberdeen AB15 8DB (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 4 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 4 November 2008 | Location of debenture register (1 page) |
| 4 November 2008 | Registered office changed on 04/11/2008 from 195 queens road aberdeen AB15 8DB (1 page) |
| 4 November 2008 | Location of register of members (1 page) |
| 29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 29 October 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 March 2008 | Director and secretary's change of particulars / david milne / 19/03/2008 (1 page) |
| 27 March 2008 | Director and secretary's change of particulars / david milne / 19/03/2008 (1 page) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 8 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 27 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 20/10/05; full list of members (2 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 2 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 31 January 2003 | Ad 11/12/02-11/12/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 8 cranford terrace aberdeen AB10 7NQ (1 page) |
| 31 January 2003 | Ad 11/12/02-11/12/02 £ si [email protected]=99 £ ic 1/100 (2 pages) |
| 31 January 2003 | New secretary appointed (2 pages) |
| 31 January 2003 | Secretary resigned (1 page) |
| 31 January 2003 | Registered office changed on 31/01/03 from: 8 cranford terrace aberdeen AB10 7NQ (1 page) |
| 13 January 2003 | Partic of mort/charge * (6 pages) |
| 13 January 2003 | Partic of mort/charge * (6 pages) |
| 15 November 2002 | Incorporation (43 pages) |
| 15 November 2002 | Incorporation (43 pages) |