| Company Name | Balnakiel Quarry Limited |
|---|---|
| Directors | Graham Robert Hamilton and William Lindsay Hamilton |
| Company Status | Active |
| Company Number | SC692895 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2021(3 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Graham Robert Hamilton |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 18 East Claremont Street Edinburgh EH7 4JP Scotland |
| Director Name | Mr William Lindsay Hamilton |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riddleton Hill Farm Maxton Melrose TD6 0RP Scotland |
| Secretary Name | Mr Graham Robert Hamilton |
|---|---|
| Status | Current |
| Appointed | 19 March 2021(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 East Claremont Street Edinburgh EH7 4JP Scotland |
Location
| Registered Address | 6 Logie Mill Edinburgh EH7 4HG Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 1 April 2024 (overdue) |
Filing History
| 20 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 17 April 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 12 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 9 May 2022 | Notification of William Lindsay Hamilton as a person with significant control on 19 March 2021 (2 pages) |
| 9 May 2022 | Withdrawal of a person with significant control statement on 9 May 2022 (2 pages) |
| 9 May 2022 | Confirmation statement made on 18 March 2022 with updates (4 pages) |
| 9 May 2022 | Notification of Graham Robert Hamilton as a person with significant control on 19 March 2021 (2 pages) |
| 19 March 2021 | Incorporation
Statement of capital on 2021-03-19
|