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NEWTYLE QUARRY COMPANY LIMITED

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

This company is commonly known as Newtyle Quarry Company Limited. The company was founded 25 years ago and was given the registration number SC194610. The firm's registered office is in EDINBURGH. You can find them at Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:NEWTYLE QUARRY COMPANY LIMITED
Company Number:SC194610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 1999
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland, EH3 6AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA

Director30 April 1999Active
Carrickmohr, Blairgowrie Road, Dunkeld, PH8 0ES

Secretary01 December 2007Active
Brackmont Farmhouse, Balmullo, St Andrews, KY16 0BJ

Secretary20 April 2000Active
East Memus, Forfar, DD8 3TY

Secretary30 April 1999Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary24 March 1999Active
11 Walker Street, Edinburgh, EH3 7NE

Director24 March 1999Active
East Memus, Forfar, DD8 3TY

Director30 April 1999Active

People with Significant Control

Mr Nigel Kenneth Cayzer
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:Scotland
Address:Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type micro entity.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-08-27Persons with significant control

Change to a person with significant control.

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2021-08-27Address

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

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2021-08-19Accounts

Accounts with accounts type micro entity.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

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2021-03-24Officers

Change person director company with change date.

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2021-03-24Persons with significant control

Change to a person with significant control.

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2020-05-12Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with updates.

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2019-04-29Accounts

Accounts with accounts type micro entity.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2019-01-10Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2017-04-03Officers

Termination secretary company with name termination date.

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2017-01-31Address

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

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2016-12-08Accounts

Accounts with accounts type micro entity.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Officers

Change person director company with change date.

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2016-03-11Accounts

Accounts with accounts type micro entity.

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