BELLISTON QUARRY COMPANY LTD. (THE)

BELLISTON QUARRY COMPANY LTD. (THE) is an active private limited company, incorporated on 29 September 1943. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on Scoonie Park, Leven. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. BELLISTON QUARRY COMPANY LTD. (THE) has no previous names. The company has three mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	- SCOONIE PARK
Post Town	LEVEN
County	FIFE
Postcode	KY8 4TD

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/08/2024
Last Made Up Date	30/07/2023

Return

Next Due Date	28/08/2016
Last Made Up Date	31/07/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	3
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08990 - Other mining and quarrying n.e.c.

Company Name History

From incorporation onwards:

BELLISTON QUARRY COMPANY LTD. (THE)

Directors

(The company's officers)

MR ALASTAIR ANDREW COOK

(~58 year old British national)

4 SIR GEORGE SHARP COURT, THORNTON, FIFE, KY1 4BF

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/08/1991

MR ALEXANDER COOK

(~62 year old British national)

ROSEHAUGH, LEVEN, KY8 5TD

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/08/1991

MR ANDREW COOK

(~91 year old British national)

ROSEHAUGH, COLDSTREAM CRESCENT, LEVEN, FIFE, KY8 5TD

Current Director
Gives occupation as CONTRACT MANAGER
Usually resident in SCOTLAND

Appointed on 21/06/1989

MRS JANE MITCHELL COOK

(~94 year old British national)

ROSEHAUGH, LEVEN, FIFE

Current Director
Gives occupation as HOUSEWIFE
Usually resident in SCOTLAND

Appointed on 21/06/1989

MR ANDREW COOK

(~91 year old British national)

ROSEHAUGH, COLDSTREAM CRESCENT, LEVEN, FIFE, KY8 5TD

Current Secretary
Usually resident in SCOTLAND

Appointed on 21/06/1989

Shareholders

(Persons of Significant Control)

Mr Alastair Andrew Cook

(~58 year old British national)

-, Scoonie Park, Leven, Fife, KY8 4TD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Andrew Cook

(~91 year old British national)

-, Scoonie Park, Leven, Fife, KY8 4TD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Alexander Cook

(~62 year old British national)

-, Scoonie Park, Leven, Fife, KY8 4TD

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ANDREW COOK (BUILDERS) LIMITED

MR ALASTAIR ANDREW COOK
MR ALEXANDER COOK
MR ANDREW COOK

ANDREW COOK (CONTAINERS) LIMITED

MR ALASTAIR ANDREW COOK
MR ALEXANDER COOK
MR ANDREW COOK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)