Company NameNorthern Quarry Products Limited
Company StatusActive
Company NumberSC674828
CategoryPrivate Limited Company
Incorporation Date21 September 2020(3 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2661Manufacture concrete goods for construction
SIC 23610Manufacture of concrete products for construction purposes

Directors

Director NameMr Grant Carnegie Milne
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months
RoleGroup Managing Director
Country of ResidenceScotland
Correspondence AddressLeiths (Scotland) Limited Rigifa
Cove
Aberdeen
AB12 3LR
Scotland
Director NameMr David Scott Steel
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressLeiths (Scotland) Limited Rigifa
Cove
Aberdeen
AB12 3LR
Scotland
Secretary NameSusan Bolton
StatusCurrent
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Correspondence AddressPinnacle House Breedon Quarry
Breedon-On-The-Hill
Derby
DE73 8AP
Director NameMr Kevin George Carmichael
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(1 year, 5 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
Director NameMr Colin Ronald Parke
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed08 August 2023(2 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPinnacle House Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
Director NamePhilip Angus Leith
Date of BirthAugust 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRigifa Cove
Aberdeen
AB12 3LR
Scotland
Director NameMr Ross Edward McDonald
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration1 year, 2 months (resigned 01 March 2022)
RoleGroup Services Director
Country of ResidenceEngland
Correspondence AddressPinnacle House Breedon Quarry
Breedon-On-The-Hill
Derby
DE73 8AP
Director NameMr Alan Kenneth Mackenzie
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration2 years, 7 months (resigned 08 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressPinnacle House Breedon Quarry
Breedon-On-The-Hill
Derby
DE73 8AP
Director NameMr Alan Craig Morrison
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2020(2 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 29 February 2024)
RoleAccountant
Country of ResidenceScotland
Correspondence AddressPinnacle House Breedon Quarry
Breedon-On-The-Hill
Derby
DE73 8AP

Location

Registered AddressRigifa
Cove
Aberdeen
AB12 3LR
Scotland
ConstituencyAberdeen South
WardKincorth/Nigg/Cove
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return20 September 2023 (6 months, 1 week ago)
Next Return Due4 October 2024 (6 months, 1 week from now)

Filing History

10 October 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
20 September 2023Confirmation statement made on 20 September 2023 with updates (4 pages)
8 August 2023Appointment of Mr Colin Ronald Parke as a director on 8 August 2023 (2 pages)
8 August 2023Termination of appointment of Alan Kenneth Mackenzie as a director on 8 August 2023 (1 page)
14 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
21 September 2022Confirmation statement made on 20 September 2022 with updates (4 pages)
1 March 2022Appointment of Mr Kevin George Carmichael as a director on 1 March 2022 (2 pages)
1 March 2022Termination of appointment of Ross Edward Mcdonald as a director on 1 March 2022 (1 page)
22 September 2021Confirmation statement made on 20 September 2021 with updates (5 pages)
16 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
28 July 2021Previous accounting period shortened from 30 September 2021 to 31 December 2020 (1 page)
1 June 2021Cessation of Breedon Northern Limited as a person with significant control on 27 April 2021 (1 page)
1 June 2021Notification of Breedon Trading Limited as a person with significant control on 27 April 2021 (2 pages)
21 December 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
21 December 2020Statement of capital following an allotment of shares on 14 December 2020
  • GBP 2.00
(4 pages)
21 December 2020Change of share class name or designation (2 pages)
21 December 2020Memorandum and Articles of Association (14 pages)
18 December 2020Appointment of Grant Carnegie Milne as a director on 14 December 2020 (2 pages)
18 December 2020Appointment of Mr David Scott Steel as a director on 14 December 2020 (2 pages)
18 December 2020Appointment of Mr Alan Kenneth Mackenzie as a director on 14 December 2020 (2 pages)
18 December 2020Appointment of Susan Bolton as a secretary on 14 December 2020 (2 pages)
18 December 2020Appointment of Mr Alan Craig Morrison as a director on 14 December 2020 (2 pages)
18 December 2020Change of details for Leiths (Scotland) Limited as a person with significant control on 14 December 2020 (2 pages)
18 December 2020Notification of Breedon Northern Limited as a person with significant control on 14 December 2020 (2 pages)
18 December 2020Appointment of Mr Ross Edward Mcdonald as a director on 14 December 2020 (2 pages)
21 September 2020Incorporation
Statement of capital on 2020-09-21
  • GBP 1
(38 pages)