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COTBANK QUARRIES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cotbank Quarries Ltd.. The company was founded 28 years ago and was given the registration number SC165845. The firm's registered office is in ABERDEEN. You can find them at Bishop's Court, 29 Albyn Place, Aberdeen, . This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:COTBANK QUARRIES LTD.
Company Number:SC165845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 May 1996
End of financial year:30 June 2017
Jurisdiction:Scotland
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakvilla, 20 Carron Terrace, Stonehaven, United Kingdom, AB39 2HX

Secretary24 May 1996Active
Oakvilla, 20 Carron Terrace, Stonehaven, Scotland, AB39 2HX

Director24 May 1996Active
Oakvilla, 20 Carron Terrace, Stonehaven, United Kingdom, AB39 2HX

Director24 May 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary24 May 1996Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director24 May 1996Active

People with Significant Control

Dorothy Jane Duncan
Notified on:06 April 2016
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent
Ian Stanley Duncan
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:United Kingdom
Address:Bishop's Court, 29 Albyn Place, Aberdeen, United Kingdom, AB10 1YL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-04-29Gazette

Gazette dissolved liquidation.

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2021-01-29Insolvency

Liquidation voluntary members return of final meeting scotland.

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2018-05-15Resolution

Resolution.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-12-07Address

Change registered office address company with date old address new address.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-29Accounts

Accounts with accounts type total exemption small.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type total exemption small.

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2014-05-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person director company with change date.

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2014-05-28Officers

Change person secretary company with change date.

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2014-05-28Officers

Change person director company with change date.

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2014-03-03Accounts

Accounts with accounts type total exemption small.

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2013-06-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Accounts

Accounts with accounts type total exemption small.

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2012-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-03-16Accounts

Accounts with accounts type total exemption small.

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2011-05-26Annual return

Annual return company with made up date full list shareholders.

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2011-03-25Accounts

Accounts with accounts type total exemption small.

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2010-06-08Annual return

Annual return company with made up date full list shareholders.

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