This company is commonly known as Sb Quarry (airdrie) Ltd. The company was founded 11 years ago and was given the registration number SC436872. The firm's registered office is in NORTH BERWICK. You can find them at West Fortune, Drem, North Berwick, East Lothian. This company's SIC code is 74990 - Non-trading company.
| Name | : | SB QUARRY (AIRDRIE) LTD |
|---|---|---|
| Company Number | : | SC436872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 November 2012 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | West Fortune, Drem, North Berwick, East Lothian, EH39 5LL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Secretary | 14 November 2012 | Active |
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Director | 14 November 2012 | Active |
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Director | 14 November 2012 | Active |
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Director | 14 November 2012 | Active |
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Director | 14 November 2012 | Active |
| West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL | Director | 14 November 2012 | Active |
| Hamilton Waste & Recycling Limited | ||
| Notified on | : | 25 July 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL |
| Nature of control | : |
|
| Mr James Haig Hamilton Jnr | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL |
| Nature of control | : |
|
| Mr Keir Maxwell Hamilton | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL |
| Nature of control | : |
|
| Mr David Brewster Hamilton | ||
| Notified on | : | 21 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | West Fortune, Drem, North Berwick, United Kingdom, EH39 5LL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-28 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-30 | Officers | Change person director company with change date. | Download |
| 2023-09-30 | Officers | Change person director company with change date. | Download |
| 2023-09-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-24 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-24 | Officers | Change person director company with change date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Officers | Change person director company with change date. | Download |
| 2019-10-08 | Officers | Change person director company with change date. | Download |
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