Company Information for

BOYNE BAY LIME COMPANY LTD. (THE)

ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, DD5 3RB,

Company Registration Number

SC022911

Private Limited Company

Active

About Boyne Bay Lime Company Ltd. (the)

BOYNE BAY LIME COMPANY LTD. (THE) was founded on 1944-08-25 and has its registered office in Monifieth. The organisation's status is listed as "Active". Boyne Bay Lime Company Ltd. (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

BOYNE BAY LIME COMPANY LTD. (THE)

Legal Registered Office

ETHIEBEATON QUARRY
KINGENNIE
MONIFIETH
ANGUS
DD5 3RB
Other companies in DD5

Filing Information

Company Number	SC022911
Date formed	1944-08-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	04/05/2016
Filing return next due	01/06/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2023-06-05 14:44:29

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ross Edward Mcdonald	Company Secretary	CHARTERED SECRETARY	2007-09-21	ENGLAND
Alan Kenneth Mackenzie	Director	DIRECTOR	2007-09-21	SCOTLAND
Ross Edward Mcdonald	Director	COMPANY SECRETARY	2009-10-21	ENGLAND
Alan Craig Morrison	Director	ACCOUNTANT	2007-09-21	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ciaran Anthony Kennedy	Director	2007-09-21	2009-10-21
Colin Vaughan Mcleod	Director	2007-09-21	2009-09-23
Carolyn Helen Michie	Company Secretary	1998-02-04	2007-09-21
Carolyn Helen Michie	Director	1996-12-24	2007-09-21
Freda Docherty Michie	Director	1989-10-10	2007-09-21
Victor Gordon Michie	Director	1989-10-10	2007-09-21
Freda Docherty Michie	Company Secretary	1989-10-10	1998-02-04

Related Directorships for Ross Edward Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Edward Mcdonald	BREEDON PROPERTIES LIMITED	Company Secretary	2009-05-28	CURRENT	2009-02-26	Active
Ross Edward Mcdonald	BREEDON HOLDINGS LIMITED	Company Secretary	2009-03-20	CURRENT	2008-12-15	Active
Ross Edward Mcdonald	BREEDON SCOTLAND LIMITED	Company Secretary	2008-04-17	CURRENT	2003-06-23	Active
Ross Edward Mcdonald	BREEDON SURFACING SOLUTIONS LIMITED	Company Secretary	2008-03-31	CURRENT	1974-11-21	Active
Ross Edward Mcdonald	WAVENEY ASPHALT COMPANY LIMITED(THE)	Company Secretary	2007-11-09	CURRENT	1985-03-13	Active
Ross Edward Mcdonald	GARDNER THISTLE LIMITED	Company Secretary	2007-10-10	CURRENT	1998-09-16	Active - Proposal to Strike off
Ross Edward Mcdonald	ALBA TRAFFIC MANAGEMENT LIMITED	Company Secretary	2007-08-08	CURRENT	2004-08-31	Active
Ross Edward Mcdonald	EJCC LIMITED	Company Secretary	2006-11-30	CURRENT	1961-09-28	Active
Ross Edward Mcdonald	ENNSTONE CONCRETE PRODUCTS LIMITED	Company Secretary	2006-11-30	CURRENT	1933-01-24	Liquidation
Ross Edward Mcdonald	BREEDON NORTHERN LIMITED	Company Secretary	2006-11-30	CURRENT	1993-06-04	Active
Ross Edward Mcdonald	BREEDON FACILITIES MANAGEMENT LIMITED	Company Secretary	2006-11-30	CURRENT	2000-04-03	Active
Ross Edward Mcdonald	BARNEY PRECAST LIMITED	Company Secretary	2006-11-30	CURRENT	1989-06-08	Active
Ross Edward Mcdonald	BREEDON TRADING LIMITED	Company Secretary	2006-11-30	CURRENT	1919-06-30	Active
Ross Edward Mcdonald	00299795 PUBLIC LIMITED COMPANY	Company Secretary	2006-11-30	CURRENT	1935-04-15	Active
Ross Edward Mcdonald	CLEARWELL QUARRIES LIMITED	Company Secretary	2006-11-30	CURRENT	1959-07-10	Active
Ross Edward Mcdonald	BARNEY FIRE 1 LIMITED	Company Secretary	2006-11-30	CURRENT	1982-01-15	Active - Proposal to Strike off
Ross Edward Mcdonald	BREEDON GROUP SERVICES LIMITED	Company Secretary	2006-11-30	CURRENT	1992-06-18	Active
Ross Edward Mcdonald	NATURAL BUILDING MATERIALS LIMITED	Company Secretary	2006-11-30	CURRENT	1998-04-17	Active
Ross Edward Mcdonald	ENNEUROPE LIMITED	Company Secretary	2006-11-30	CURRENT	2001-07-18	Active
Ross Edward Mcdonald	BERWYN GRANITE QUARRIES LIMITED	Company Secretary	2006-11-01	CURRENT	1904-06-25	Active

Related Directorships for Alan Kenneth Mackenzie

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Kenneth Mackenzie	BRITISH AGGREGATES ASSOCIATION	Director	2018-02-26	CURRENT	2000-06-21	Active
Alan Kenneth Mackenzie	SHERBURN STONE COMPANY LIMITED	Director	2017-01-12	CURRENT	1967-12-08	Active
Alan Kenneth Mackenzie	SHERBURN CEMENT LIMITED	Director	2016-11-30	CURRENT	2015-03-27	Active
Alan Kenneth Mackenzie	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Alan Kenneth Mackenzie	BREEDON WHITEMOUNTAIN LTD	Director	2015-12-03	CURRENT	2015-12-03	Active
Alan Kenneth Mackenzie	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Alan Kenneth Mackenzie	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Alan Kenneth Mackenzie	MARINE MASTIC LIMITED	Director	2010-09-30	CURRENT	1995-03-22	Active - Proposal to Strike off
Alan Kenneth Mackenzie	BREEDON GROUP SERVICES LIMITED	Director	2009-10-21	CURRENT	1992-06-18	Active
Alan Kenneth Mackenzie	BEAR SCOTLAND LIMITED	Director	2009-10-14	CURRENT	2000-04-11	Active
Alan Kenneth Mackenzie	BREEDON SCOTLAND LIMITED	Director	2008-04-17	CURRENT	2003-06-23	Active
Alan Kenneth Mackenzie	MINERAL PRODUCTS ASSOCIATION (SCOTLAND)	Director	2007-10-03	CURRENT	2003-04-25	Active
Alan Kenneth Mackenzie	GARDNER THISTLE LIMITED	Director	2006-01-01	CURRENT	1998-09-16	Active - Proposal to Strike off
Alan Kenneth Mackenzie	BREEDON NORTHERN LIMITED	Director	2006-01-01	CURRENT	1993-06-04	Active
Alan Kenneth Mackenzie	ALBA TRAFFIC MANAGEMENT LIMITED	Director	2004-10-04	CURRENT	2004-08-31	Active
Alan Kenneth Mackenzie	BREEDON FACILITIES MANAGEMENT LIMITED	Director	2002-12-19	CURRENT	2000-04-03	Active

Related Directorships for Ross Edward Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ross Edward Mcdonald	BLINKBONNY QUARRY (BORDERS) LIMITED	Director	2018-05-31	CURRENT	2000-01-20	Active
Ross Edward Mcdonald	BEAR SCOTLAND LIMITED	Director	2018-05-02	CURRENT	2000-04-11	Active
Ross Edward Mcdonald	ROADMIX LIMITED	Director	2018-04-20	CURRENT	1978-09-12	Active
Ross Edward Mcdonald	KILCARN LIMITED	Director	2018-04-20	CURRENT	2009-07-17	Active
Ross Edward Mcdonald	LAGAN ASPHALT GROUP LIMITED	Director	2018-04-20	CURRENT	2009-09-28	Active
Ross Edward Mcdonald	LAGAN AIRPORTS LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Active
Ross Edward Mcdonald	CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE)	Director	2018-04-20	CURRENT	1923-11-22	Active
Ross Edward Mcdonald	LAGAN (CIVILS) LIMITED	Director	2018-04-20	CURRENT	2010-08-09	Liquidation
Ross Edward Mcdonald	KINGSCOURT CLAY PRODUCTS LIMITED	Director	2018-04-20	CURRENT	2010-11-18	Active
Ross Edward Mcdonald	LAGAN BITUMEN INTERNATIONAL LIMITED	Director	2018-04-20	CURRENT	2013-11-22	Liquidation
Ross Edward Mcdonald	LAGAN ASPHALT (UK) LTD	Director	2018-04-20	CURRENT	2014-09-17	Active
Ross Edward Mcdonald	ALFRED MCALPINE SLATE PENRHYN LIMITED	Director	2018-04-20	CURRENT	1951-08-24	Active
Ross Edward Mcdonald	LAGAN BITUMEN LIMITED	Director	2018-04-20	CURRENT	1985-08-30	Active
Ross Edward Mcdonald	CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED	Director	2018-04-20	CURRENT	1994-04-27	Active
Ross Edward Mcdonald	MULHOLLAND BROS. (BRICK AND SAND) LIMITED	Director	2018-04-20	CURRENT	1973-07-04	Active
Ross Edward Mcdonald	KINGSCOURT BRICKS LIMITED	Director	2018-04-20	CURRENT	1985-05-22	Active
Ross Edward Mcdonald	LAGAN CEMENT LIMITED	Director	2018-04-20	CURRENT	1988-03-11	Active
Ross Edward Mcdonald	LAGAN CEMENT PRODUCTS LIMITED	Director	2018-04-20	CURRENT	1987-07-09	Active
Ross Edward Mcdonald	ALPHA RESOURCE MANAGEMENT LTD	Director	2018-04-20	CURRENT	2006-06-15	Active
Ross Edward Mcdonald	LAGAN WHITEMOUNTAIN LIMITED	Director	2018-04-20	CURRENT	2013-04-10	Active
Ross Edward Mcdonald	COCKLEBANK CONSERVATIONS LIMITED	Director	2018-04-20	CURRENT	1967-07-04	Active
Ross Edward Mcdonald	WELSH SLATE LIMITED	Director	2018-04-20	CURRENT	2007-10-05	Active
Ross Edward Mcdonald	STAFFS CONCRETE LIMITED	Director	2018-03-31	CURRENT	2004-02-25	Active
Ross Edward Mcdonald	HUNTSMAN'S QUARRIES LIMITED	Director	2017-12-11	CURRENT	1936-11-21	Active
Ross Edward Mcdonald	HUMBERSIDE AGGREGATES LIMITED	Director	2017-07-31	CURRENT	2012-01-04	Active
Ross Edward Mcdonald	PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED	Director	2017-04-30	CURRENT	2005-06-15	Active
Ross Edward Mcdonald	NOTTINGHAM READY MIX LIMITED	Director	2016-12-01	CURRENT	2007-08-08	Active
Ross Edward Mcdonald	PINNACLE CONSTRUCTION MATERIALS LIMITED	Director	2016-11-30	CURRENT	1994-09-07	Active
Ross Edward Mcdonald	SHERBURN CEMENT LIMITED	Director	2016-11-30	CURRENT	2015-03-27	Active
Ross Edward Mcdonald	HART AGGREGATES LIMITED	Director	2016-11-30	CURRENT	1972-02-07	Active
Ross Edward Mcdonald	SHERBURN STONE COMPANY LIMITED	Director	2016-11-30	CURRENT	1967-12-08	Active
Ross Edward Mcdonald	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Ross Edward Mcdonald	SHERBURN SAND COMPANY LIMITED	Director	2016-11-30	CURRENT	1984-08-02	Active
Ross Edward Mcdonald	BREEDON NORTHERN LIMITED	Director	2016-10-31	CURRENT	1993-06-04	Active
Ross Edward Mcdonald	BREEDON TRADING LIMITED	Director	2016-10-31	CURRENT	1919-06-30	Active
Ross Edward Mcdonald	HOPE READY MIXED CONCRETE LIMITED	Director	2016-08-01	CURRENT	2012-07-05	Active
Ross Edward Mcdonald	BREEDON CEMENT LIMITED	Director	2016-08-01	CURRENT	2012-11-07	Active
Ross Edward Mcdonald	HOPE DORMANT 1 LIMITED	Director	2016-08-01	CURRENT	2012-07-09	Active
Ross Edward Mcdonald	HOPE CONSTRUCTION PRODUCTS LIMITED	Director	2016-08-01	CURRENT	2013-06-06	Active
Ross Edward Mcdonald	MARWYN MATERIALS (UK) LIMITED	Director	2016-03-08	CURRENT	2008-07-30	Active
Ross Edward Mcdonald	BREEDON HOLDINGS LIMITED	Director	2016-03-08	CURRENT	2008-12-15	Active
Ross Edward Mcdonald	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Ross Edward Mcdonald	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Ross Edward Mcdonald	NATURAL BUILDING MATERIALS LIMITED	Director	2012-03-27	CURRENT	1998-04-17	Active
Ross Edward Mcdonald	CITY MINI MIX (NOTTS) LIMITED	Director	2012-01-16	CURRENT	2007-09-25	Active
Ross Edward Mcdonald	ENNEUROPE HOLDINGS LIMITED	Director	2011-02-11	CURRENT	2010-07-02	Active
Ross Edward Mcdonald	ENNEUROPE LIMITED	Director	2011-02-11	CURRENT	2001-07-18	Active
Ross Edward Mcdonald	WAVENEY ASPHALT COMPANY LIMITED(THE)	Director	2010-09-30	CURRENT	1985-03-13	Active
Ross Edward Mcdonald	BREEDON SURFACING SOLUTIONS LIMITED	Director	2010-09-30	CURRENT	1974-11-21	Active
Ross Edward Mcdonald	BREEDON PROPERTIES LIMITED	Director	2009-10-29	CURRENT	2009-02-26	Active
Ross Edward Mcdonald	BREEDON FACILITIES MANAGEMENT LIMITED	Director	2009-10-28	CURRENT	2000-04-03	Active
Ross Edward Mcdonald	BREEDON SCOTLAND LIMITED	Director	2009-10-21	CURRENT	2003-06-23	Active
Ross Edward Mcdonald	BERWYN GRANITE QUARRIES LIMITED	Director	2007-08-24	CURRENT	1904-06-25	Active
Ross Edward Mcdonald	GARDNER THISTLE LIMITED	Director	2006-11-30	CURRENT	1998-09-16	Active - Proposal to Strike off
Ross Edward Mcdonald	EJCC LIMITED	Director	2006-11-30	CURRENT	1961-09-28	Active
Ross Edward Mcdonald	BARNEY PRECAST LIMITED	Director	2006-11-30	CURRENT	1989-06-08	Active
Ross Edward Mcdonald	00299795 PUBLIC LIMITED COMPANY	Director	2006-11-30	CURRENT	1935-04-15	Active
Ross Edward Mcdonald	CLEARWELL QUARRIES LIMITED	Director	2006-11-30	CURRENT	1959-07-10	Active
Ross Edward Mcdonald	BARNEY FIRE 1 LIMITED	Director	2006-11-30	CURRENT	1982-01-15	Active - Proposal to Strike off
Ross Edward Mcdonald	BREEDON GROUP SERVICES LIMITED	Director	2006-11-30	CURRENT	1992-06-18	Active

Related Directorships for Alan Craig Morrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Craig Morrison	SHERBURN STONE COMPANY LIMITED	Director	2017-01-12	CURRENT	1967-12-08	Active
Alan Craig Morrison	SHERBURN CEMENT LIMITED	Director	2016-11-30	CURRENT	2015-03-27	Active
Alan Craig Morrison	SHERBURN MINERALS LIMITED	Director	2016-11-30	CURRENT	1972-01-24	Active
Alan Craig Morrison	BREEDON WHITEMOUNTAIN LTD	Director	2016-03-18	CURRENT	2015-12-03	Active
Alan Craig Morrison	BREEDON AGGREGATES SW LIMITED	Director	2014-10-31	CURRENT	1985-07-04	Active
Alan Craig Morrison	NITH AGGREGATES LIMITED	Director	2014-10-31	CURRENT	2008-07-28	Active
Alan Craig Morrison	BREEDON SCOTLAND LIMITED	Director	2008-04-17	CURRENT	2003-06-23	Active
Alan Craig Morrison	ALBA TRAFFIC MANAGEMENT LIMITED	Director	2007-08-08	CURRENT	2004-08-31	Active
Alan Craig Morrison	BREEDON NORTHERN LIMITED	Director	2005-04-01	CURRENT	1993-06-04	Active