Northern Quarry Products Limited is a private limited company located at Rigifa, Cove, Aberdeen AB12 3LR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-09-21, this 3-year-old company is run by 6 directors and 1 secretary.
Director Colin P., appointed on 08 August 2023. Director Kevin C., appointed on 01 March 2022. Director David S., appointed on 14 December 2020.
As far as secretaries are concerned, we can name: Susan B., appointed on 14 December 2020.
The company is officially classified as "manufacture of concrete products for construction purposes" (Standard Industrial Classification: 23610).
The latest confirmation statement was sent on 2023-09-20 and the due date for the next filing is 2024-10-04. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Rigifa |
| Office Address2 | Cove |
| Town | Aberdeen |
| Post code | AB12 3LR |
| Country of origin | United Kingdom |
| Registration Number | SC674828 |
| Date of Incorporation | Mon, 21st Sep 2020 |
| Industry | Manufacture of concrete products for construction purposes |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 08 August 2023
Position: Director
Appointed: 01 March 2022
Position: Secretary
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 14 December 2020
Position: Director
Appointed: 21 September 2020
The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Leiths (Scotland) Limited that entered Aberdeen as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Breedon Northern Limited, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Breedon Trading Limited
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 00156531 |
| Notified on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Leiths (Scotland) Limited
Rigifa Cove, Aberdeen, Aberdeenshire, AB12 3LR
| Legal authority | Companies Act 2006, Scots Law |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Sc062692 |
| Notified on | 21 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Breedon Northern Limited
Ethiebeaton Quarry Kingennie, Monifieth, Angus, DD5 3RB, Scotland
| Legal authority | Companies Act 2006, Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk Companies House |
| Registration number | Sc144788 |
| Notified on | 14 December 2020 |
| Ceased on | 27 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Current Assets | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Net Current Assets Liabilities | 2 |
| Total Assets Less Current Liabilities | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 10th, October 2023 |
accounts | Free Download (10 pages) |
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