Company information:
Boyne Bay Lime Company Ltd. (The) (No: SC022911)
Address: ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB
Status: Active
Incorporated: 25-Aug-1944
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-May-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: JAMES WEST ATHERTON-HAM ( DOB: Nov-1970 From: Mar-2022 )
Current Director: SUSAN BOLTON ( DOB: Jul-1972 From: Aug-2022 )
Current Director: ALAN KENNETH MACKENZIE ( DOB: Apr-1961 From: Sep-2007 )
Current Director: ALAN CRAIG MORRISON ( DOB: May-1976 From: Sep-2007 )
Current Secretary: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Sep-2007 )
Resigned Director: JAMES EDWARD BROTHERTON ( DOB: Aug-1969 From: Mar-2021 To: Aug-2022 )
Resigned Director: CIARAN ANTHONY KENNEDY ( DOB: Jun-1965 From: Sep-2007 To: Oct-2009 )
Resigned Director: ROSS EDWARD MCDONALD ( DOB: May-1961 From: Oct-2009 To: Mar-2022 )
Resigned Director: COLIN VAUGHAN MCLEOD ( DOB: Apr-1950 From: Sep-2007 To: Sep-2009 )
Resigned Director: VICTOR GORDON MICHIE ( From: Oct-1989 To: Sep-2007 )
Resigned Director: CAROLYN HELEN MICHIE ( From: Dec-1996 To: Sep-2007 )
Resigned Director: FREDA DOCHERTY MICHIE ( From: Oct-1989 To: Sep-2007 )
Resigned Secretary: CAROLYN HELEN MICHIE ( From: Feb-1998 To: Sep-2007 )
Resigned Secretary: FREDA DOCHERTY MICHIE ( From: Oct-1989 To: Feb-1998 )
Persons of Significant Control:
Breedon Northern Limited, Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Current assets | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4382.0,4382.0,4382.0,4382.0,4382.0,4382.0,4382.0 |
| Net current assets (liabilities) | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4382.0,4382.0,4382.0,4382.0,4382.0,4382.0,4382.0 |
| Total assets less current liabilities | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4382.0,4382.0,4382.0,4382.0,4382.0,4382.0,4382.0 |
| Net assets (liabilities) | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4382.0,4382.0,4382.0,4382.0,4382.0,4382.0,4382.0 |
| Equity / share capital and reserves | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4,382 | 4382.0,4382.0,4382.0,4382.0,4382.0,4382.0,4382.0 |