STANEYHILL QUARRY LIMITED
STANEYHILL QUARRY LIMITED is an active private limited company, incorporated on 13 December 2012. The nature of the business is Other mining and quarrying n.e.c.. The company's registered office is on West High Street, Forfar. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. STANEYHILL QUARRY LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | SC438764 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 13/12/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTBY |
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Address Line 2 | 64 WEST HIGH STREET |
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Post Town | FORFAR |
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County | ANGUS |
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Postcode | DD8 1BJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/12/2024 |
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Last Made Up Date | 13/12/2023 |
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Return
Next Due Date | 10/01/2017 |
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Last Made Up Date | 13/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
08990 - Other mining and quarrying n.e.c.
Company Name History
From incorporation onwards:
STANEYHILL QUARRY LIMITED
Directors
(The company's officers)
MR ANTHONY MAURICE ANDERSON
(~75 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 13/12/2012
MR BRIAN GRANT ANDERSON
(~54 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 13/12/2012
MRS DEBORAH TAIT ANDERSON
(~70 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as PARTNER
- Usually resident in SCOTLAND
Appointed on 01/01/2014
MRS DIANA MARGARET ANDERSON
(~79 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as RETIRED
- Usually resident in SCOTLAND
Appointed on 01/01/2014
MR GEORGE BRIAN ANDERSON
(~80 year old British national)
64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ, SCOTLAND
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 13/12/2012
MR NATHAN ANTHONY ANDERSON
(~41 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as FARMER
- Usually resident in SCOTLAND
Appointed on 06/04/2016
MRS VALERIE ANDERSON
(~52 year old British national)
WESTBY 64 WEST HIGH STREET, FORFAR, ANGUS, DD8 1BJ
- Current Director
- Gives occupation as PARTNER
- Usually resident in SCOTLAND
Appointed on 01/01/2014
Shareholders
(Persons of Significant Control)
Mr Anthony Maurice Anderson
(~75 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Biran Grant Anderson
(~54 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Diana Margaret Anderson
(~79 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr George Brian Anderson
(~80 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Valerie Anderson
(~52 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Deborah Tait Anderson
(~70 year old British national)
Westby, 64 West High Street, Forfar, Angus, DD8 1BJ
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EVRA ENERGY LIMITED
- MR ANTHONY MAURICE ANDERSON
- MR BRIAN GRANT ANDERSON
- MR GEORGE BRIAN ANDERSON
- MR ANTHONY MAURICE ANDERSON
- MR GEORGE BRIAN ANDERSON
- MR NATHAN ANTHONY ANDERSON
- MR ANTHONY MAURICE ANDERSON
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)
STANEYHILL QUARRY LIMITED: Maps
Maps show the location of the postcode of the registered office, DD8 1BJ.
Map of STANEYHILL QUARRY LIMITED at local scale
Map of STANEYHILL QUARRY LIMITED at district scale
More Companies in DD8 1BJ
Other companies with registered offices in DD8 1BJ:
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)