Staneyhill Quarry Limited

Company Name	Staneyhill Quarry Limited
Company Status	Active
Company Number	SC438764
Category	Private Limited Company
Incorporation Date	13 December 2012(11 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Anthony Maurice Anderson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Brian Grant Anderson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr George Brian Anderson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 December 2012(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Deborah Tait Anderson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year after company formation)
Appointment Duration	10 years, 3 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Diana Margaret Anderson
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year after company formation)
Appointment Duration	10 years, 3 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mrs Valerie Anderson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(1 year after company formation)
Appointment Duration	10 years, 3 months
Role	Partner
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Nathan Anthony Anderson
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2016(3 years, 3 months after company formation)
Appointment Duration	8 years
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Location

Registered Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland
Constituency	Angus
Ward	Forfar and District
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5 at £1	Deborah Tait Anderson 5.00% Ordinary
5 at £1	Diana Margaret Anderson 5.00% Ordinary
5 at £1	Valerie Anderson 5.00% Ordinary
45 at £1	Anthony Maurice Anderson 45.00% Ordinary
20 at £1	Brian Grant Anderson 20.00% Ordinary
20 at £1	George Brian Anderson 20.00% Ordinary

Financials

Year	2014
Net Worth	£421,352
Cash	£38,813
Current Liabilities	£116,094

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
17 August 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
9 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
21 December 2017	Confirmation statement made on 13 December 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
1 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 April 2017	Appointment of Mr Nathan Anthony Anderson as a director on 6 April 2016 (2 pages)
3 April 2017	Appointment of Mr Nathan Anthony Anderson as a director on 6 April 2016 (2 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
23 December 2016	Confirmation statement made on 13 December 2016 with updates (10 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
14 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
15 December 2014	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (7 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Appointment of Mrs Valerie Anderson as a director (2 pages)
21 January 2014	Appointment of Mrs Valerie Anderson as a director (2 pages)
17 January 2014	Appointment of Mrs Deborah Tait Anderson as a director (2 pages)
17 January 2014	Appointment of Mrs Diana Margaret Anderson as a director (2 pages)
17 January 2014	Appointment of Mrs Deborah Tait Anderson as a director (2 pages)
17 January 2014	Appointment of Mrs Diana Margaret Anderson as a director (2 pages)
16 December 2013	Director's details changed for Mr Brian Grant Anderson on 14 December 2012 (2 pages)
16 December 2013	Director's details changed for Mr Brian Grant Anderson on 14 December 2012 (2 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Director's details changed for Mr George Brian Anderson on 14 December 2012 (2 pages)
16 December 2013	Director's details changed for Mr Anthony Maurice Anderson on 14 December 2012 (2 pages)
16 December 2013	Director's details changed for Mr George Brian Anderson on 14 December 2012 (2 pages)
16 December 2013	Director's details changed for Mr Anthony Maurice Anderson on 14 December 2012 (2 pages)
16 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
9 April 2013	Registered office address changed from Seafield House Lerwick Shetland ZE1 0RN on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Seafield House Lerwick Shetland ZE1 0RN on 9 April 2013 (1 page)
9 April 2013	Registered office address changed from Seafield House Lerwick Shetland ZE1 0RN on 9 April 2013 (1 page)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
12 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
13 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

Staneyhill Quarry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland