Company NameCunmont Quarry Limited
Company StatusActive
Company NumberSC380429
CategoryPrivate Limited Company
Incorporation Date15 June 2010(13 years, 9 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr William Johnston
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2010(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCunmont House Cunmont Farm
Kingennie, Broughty Ferry
Dundee
DD5 3PX
Scotland
Director NameMr Douglas Norrie
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2010(same day as company formation)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressDenhead Of Arbirlot
Arbroath
Angus
DD11 2QR
Scotland
Director NameMr Alexander David Ritchie
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2010(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address22 Victoria Street
Monifieth
Dundee
DD5 4HP
Scotland
Director NameMs Jennifer May Johnston Or Macrae
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed08 September 2010(2 months, 3 weeks after company formation)
Appointment Duration13 years, 6 months
RoleDesigner
Country of ResidenceScotland
Correspondence AddressBlackadders 30 & 34 Reform Street
Dundee
DD1 1RJ
Scotland

Location

Registered AddressBird Simpson & Co, 144
Nethergate
Dundee
DD1 4EB
Scotland
ConstituencyDundee West
WardWest End
Address Matches2 other UK companies use this postal address

Shareholders

667 at £1William Ritchie
6.67%
Ordinary
666 at £1Alexander T. Ritchie
6.66%
Ordinary
-OTHER
6.66%
-
334 at £1G. Michael J Grieve
3.34%
Ordinary
334 at £1Jenny Johnston
3.34%
Ordinary
334 at £1William H. Johnston
3.34%
Ordinary
333 at £1Elizabeth Davidson
3.33%
Ordinary
333 at £1Gillian Sutherland
3.33%
Ordinary
333 at £1Ian F. Johnston
3.33%
Ordinary
333 at £1Lindsay Johnston
3.33%
Ordinary
333 at £1Margaret Heather Grieve
3.33%
Ordinary
333 at £1Penny Johnston
3.33%
Ordinary
250 at £1Colin Callander
2.50%
Ordinary
250 at £1Ewan Callander
2.50%
Ordinary
1000 at £1Christine Helen Robin
10.00%
Ordinary
1000 at £1Colin J. Panton
10.00%
Ordinary
1000 at £1Derek I. Panton
10.00%
Ordinary
1000 at £1J.k. Norrie
10.00%
Ordinary
167 at £1Anne Rosalind Pierson
1.67%
Ordinary
167 at £1Elizabeth C. Macdonald
1.67%
Ordinary
167 at £1Thomas A.v Duff
1.67%
Ordinary

Financials

Year2014
Net Worth£253,652
Cash£17,917
Current Liabilities£7,010

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return15 June 2023 (9 months, 2 weeks ago)
Next Return Due29 June 2024 (3 months from now)

Filing History

27 September 2023Total exemption full accounts made up to 30 June 2023 (8 pages)
18 July 2023Registered office address changed from Blackadders 30 & 34 Reform Street Dundee DD1 1RJ to Bird Simpson & Co, 144 Nethergate Dundee DD1 4EB on 18 July 2023 (1 page)
22 June 2023Confirmation statement made on 15 June 2023 with updates (6 pages)
13 September 2022Total exemption full accounts made up to 30 June 2022 (8 pages)
1 July 2022Confirmation statement made on 15 June 2022 with no updates (3 pages)
1 October 2021Total exemption full accounts made up to 30 June 2021 (9 pages)
28 June 2021Confirmation statement made on 15 June 2021 with no updates (3 pages)
18 September 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
16 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
17 October 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
18 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
3 October 2018Total exemption full accounts made up to 30 June 2018 (7 pages)
19 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
12 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
12 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (8 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (8 pages)
12 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 September 2016Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
(8 pages)
22 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 10,000
(8 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
12 August 2015Total exemption small company accounts made up to 30 June 2015 (4 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
(8 pages)
23 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 10,000
(8 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
1 October 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
29 July 2014Annual return made up to 15 June 2014 with a full list of shareholders (8 pages)
29 July 2014Annual return made up to 15 June 2014 with a full list of shareholders (8 pages)
20 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 August 2013Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(8 pages)
3 July 2013Annual return made up to 15 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
(8 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
1 October 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
4 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
4 July 2012Annual return made up to 15 June 2012 with a full list of shareholders (8 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
11 July 2011Director's details changed for Ms Jennifer May Johnston or Macrae on 15 June 2011 (2 pages)
11 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
11 July 2011Director's details changed for Ms Jennifer May Johnston or Macrae on 15 June 2011 (2 pages)
11 July 2011Director's details changed for Mr William Johnston on 15 June 2011 (2 pages)
11 July 2011Director's details changed for Mr William Johnston on 15 June 2011 (2 pages)
11 July 2011Annual return made up to 15 June 2011 with a full list of shareholders (8 pages)
23 September 2010Appointment of Ms Jennifer May Johnston or Macrae as a director (2 pages)
23 September 2010Appointment of Ms Jennifer May Johnston or Macrae as a director (2 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
1 September 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(18 pages)
12 July 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 240,000
(4 pages)
12 July 2010Statement of capital following an allotment of shares on 17 June 2010
  • GBP 240,000
(4 pages)
21 June 2010Resolutions
  • RES13 ‐ Transfer of property 17/06/2010
(1 page)
21 June 2010Resolutions
  • RES13 ‐ Transfer of property 17/06/2010
(1 page)
15 June 2010Incorporation (24 pages)
15 June 2010Incorporation (24 pages)