This company is commonly known as St. Machar Development Company Limited. The company was founded 51 years ago and was given the registration number SC051935. The firm's registered office is in SHOTTS. You can find them at Duntilland Quarry, Salsburgh, Shotts, Lanarkshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | ST. MACHAR DEVELOPMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | SC051935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 December 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Duntilland Quarry, Salsburgh, Shotts, ML7 4NZ | Director | 01 January 2023 | Active |
| Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 May 2019 | Active |
| 97 Christchurch Lane, Lichfield, WS13 8AL | Secretary | 03 February 1998 | Active |
| Duntilland Quarry, Salsburgh, Shotts, ML7 4NZ | Secretary | 24 August 2006 | Active |
| 7 Westwood Way, Westhill, Skene, AB32 6XG | Secretary | 01 January 1996 | Active |
| 49 Beauchamp Road, Edinburgh, EH16 6LU | Secretary | - | Active |
| 48 South Avenue, Cults, Aberdeen, AB1 9LQ | Secretary | 07 June 1996 | Active |
| 52 Arduthie Road, Stonehaven, AB3 2EH | Secretary | 01 October 1993 | Active |
| Bardon Hall, Bardon Hall, Copt Oak Road, Markfield, England, LE67 9PJ | Director | 01 July 2011 | Active |
| 27 Launceston Road, Walsall, WS5 3EE | Director | - | Active |
| 43 Durleston Park Drive, Great Bookham, KT23 4AJ | Director | 19 June 1989 | Active |
| The Croft Butts Road, Ashover, Chesterfield, S45 0AZ | Director | 22 June 2001 | Active |
| Duntilland Quarry, Salsburgh, Shotts, ML7 4NZ | Director | 14 December 2006 | Active |
| 11 Bloomfield Place, Aberdeen, AB10 6AG | Director | - | Active |
| 27, Longley Road, Farnham, GU9 8LZ | Director | - | Active |
| 30 Copse Avenue, Weybourne, Farnham, GU9 9ED | Director | - | Active |
| 33 Bookstone Terrace, Edinburgh, EH10 6QB | Director | 19 September 1988 | Active |
| Beech House Moreton Paddox, Moreton Morrell, Warwick, CV35 9BU | Director | 01 October 1992 | Active |
| 32 Offchurch Lane, Radford Semele, Leamington Spa, | Director | - | Active |
| 4 Avon Grove, Barnton, Edinburgh, EH4 6RF | Director | 01 February 1994 | Active |
| 34 Augustus Road, Edgbaston, Birmingham, B15 3PQ | Director | - | Active |
| Duntilland Quarry, Salsburgh, Shotts, ML7 4NZ | Director | 30 April 2008 | Active |
| 10 Courthope Villas, Wimbledon, London, SW19 4EH | Director | 29 December 1988 | Active |
| 10 Courthope Villas, Wimbledon, London, SW19 4EH | Director | 29 December 1988 | Active |
| 18 St Francis Avenue, Olton, Solihull, B91 1EB | Director | 23 April 1990 | Active |
| 5 Lochside Way, Bridge Of Don, Aberdeen, AB23 8QS | Director | - | Active |
| Aggregate Industries Uk Limited | ||
| Notified on | : | 15 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Bardon Hill, Bardon Road, Coalville, England, LE67 1TL |
| Nature of control | : |
|
| John Fyfe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Duntilland Quarry, Salsburgh, Shotts, Scotland, ML7 4NZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-10-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-05 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-07-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type dormant. | Download |
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