Company NameQuarry Investments Limited
DirectorDavid Milne
Company StatusActive
Company NumberSC239659
CategoryPrivate Limited Company
Incorporation Date15 November 2002(21 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Milne
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Westholme Avenue
Aberdeen
AB15 6AA
Scotland
Secretary NameDavid Milne
NationalityBritish
StatusCurrent
Appointed11 December 2002(3 weeks, 5 days after company formation)
Appointment Duration21 years, 3 months
RoleCompany Director
Correspondence Address12 Westholme Avenue
Aberdeen
AB15 6AA
Scotland
Director NameDerek Milne
Date of BirthJuly 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address195 Queens Road
Aberdeen
AB15 8DB
Scotland
Secretary NameMackinnons (Corporation)
StatusResigned
Appointed15 November 2002(same day as company formation)
Correspondence Address21 Albert Street
Aberdeen
AB25 1XX
Scotland

Location

Registered Address12 Westholme Avenue
Aberdeen
AB15 6AA
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches8 other UK companies use this postal address

Financials

Year2011
Net Worth£231,806
Cash£31,789
Current Liabilities£100,533

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return17 October 2023 (5 months, 2 weeks ago)
Next Return Due31 October 2024 (7 months from now)

Charges

9 January 2003Delivered 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

6 January 2021Total exemption full accounts made up to 30 November 2019 (10 pages)
17 October 2020Confirmation statement made on 17 October 2020 with no updates (3 pages)
26 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
23 August 2019Total exemption full accounts made up to 30 November 2018 (9 pages)
4 December 2018Total exemption full accounts made up to 30 November 2017 (10 pages)
18 October 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 19 October 2017 with no updates (3 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
6 September 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
2 March 2017Total exemption small company accounts made up to 30 November 2015 (6 pages)
23 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
23 October 2016Confirmation statement made on 19 October 2016 with updates (5 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
22 October 2015Annual return made up to 19 October 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
(4 pages)
2 June 2015Compulsory strike-off action has been discontinued (1 page)
2 June 2015Compulsory strike-off action has been discontinued (1 page)
30 May 2015Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2013 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 May 2015Total exemption small company accounts made up to 30 November 2014 (5 pages)
16 May 2015Compulsory strike-off action has been suspended (1 page)
16 May 2015Compulsory strike-off action has been suspended (1 page)
13 March 2015First Gazette notice for compulsory strike-off (1 page)
13 March 2015First Gazette notice for compulsory strike-off (1 page)
5 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
5 November 2014Annual return made up to 19 October 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
18 November 2013Annual return made up to 19 October 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
(4 pages)
24 June 2013Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 24 June 2013 (1 page)
24 June 2013Registered office address changed from 12 Westholme Avenue Aberdeen AB15 6AA United Kingdom on 24 June 2013 (1 page)
12 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
12 November 2012Registered office address changed from 195 Queens Road Aberdeen AB15 8DB United Kingdom on 12 November 2012 (1 page)
12 November 2012Termination of appointment of Derek Milne as a director (1 page)
12 November 2012Registered office address changed from 195 Queens Road Aberdeen AB15 8DB United Kingdom on 12 November 2012 (1 page)
12 November 2012Termination of appointment of Derek Milne as a director (1 page)
12 November 2012Termination of appointment of Derek Milne as a director (1 page)
12 November 2012Annual return made up to 19 October 2012 with a full list of shareholders (5 pages)
12 November 2012Termination of appointment of Derek Milne as a director (1 page)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
2 October 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
21 December 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
19 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
19 October 2011Annual return made up to 19 October 2011 with a full list of shareholders (5 pages)
31 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
31 October 2010Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
25 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 November 2009Director's details changed for Derek Milne on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2009Secretary's details changed for David Milne on 1 October 2009 (1 page)
2 November 2009Director's details changed for David Milne on 1 October 2009 (2 pages)
2 November 2009Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
2 November 2009Secretary's details changed for David Milne on 1 October 2009 (1 page)
2 November 2009Director's details changed for David Milne on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Derek Milne on 1 October 2009 (2 pages)
2 November 2009Secretary's details changed for David Milne on 1 October 2009 (1 page)
2 November 2009Director's details changed for David Milne on 1 October 2009 (2 pages)
2 November 2009Director's details changed for Derek Milne on 1 October 2009 (2 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
1 October 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 November 2008Location of debenture register (1 page)
4 November 2008Registered office changed on 04/11/2008 from 195 queens road aberdeen AB15 8DB (1 page)
4 November 2008Return made up to 20/10/08; full list of members (3 pages)
4 November 2008Location of debenture register (1 page)
4 November 2008Location of register of members (1 page)
4 November 2008Location of register of members (1 page)
4 November 2008Return made up to 20/10/08; full list of members (3 pages)
4 November 2008Registered office changed on 04/11/2008 from 195 queens road aberdeen AB15 8DB (1 page)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 October 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
27 March 2008Director and secretary's change of particulars / david milne / 19/03/2008 (1 page)
27 March 2008Director and secretary's change of particulars / david milne / 19/03/2008 (1 page)
8 November 2007Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007Return made up to 20/10/07; full list of members (2 pages)
8 November 2007Secretary's particulars changed;director's particulars changed (1 page)
8 November 2007Return made up to 20/10/07; full list of members (2 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 September 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
7 November 2006Return made up to 20/10/06; full list of members (2 pages)
7 November 2006Return made up to 20/10/06; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
27 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
20 October 2005Return made up to 20/10/05; full list of members (2 pages)
20 October 2005Return made up to 20/10/05; full list of members (2 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 September 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 November 2004Return made up to 29/10/04; full list of members (7 pages)
2 November 2004Return made up to 29/10/04; full list of members (7 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
25 August 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
19 November 2003Return made up to 15/11/03; full list of members (7 pages)
19 November 2003Return made up to 15/11/03; full list of members (7 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003New secretary appointed (2 pages)
31 January 2003Secretary resigned (1 page)
31 January 2003Registered office changed on 31/01/03 from: 8 cranford terrace aberdeen AB10 7NQ (1 page)
31 January 2003Registered office changed on 31/01/03 from: 8 cranford terrace aberdeen AB10 7NQ (1 page)
31 January 2003Ad 11/12/02-11/12/02 £ si 99@1=99 £ ic 1/100 (2 pages)
31 January 2003Secretary resigned (1 page)
31 January 2003Ad 11/12/02-11/12/02 £ si 99@1=99 £ ic 1/100 (2 pages)
13 January 2003Partic of mort/charge * (6 pages)
13 January 2003Partic of mort/charge * (6 pages)
15 November 2002Incorporation (43 pages)
15 November 2002Incorporation (43 pages)