Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > NEWTYLE QUARRY COMPANY LIMITED
Company Information for

NEWTYLE QUARRY COMPANY LIMITED

FLOOR 3, 1-4, ATHOLL CRESCENT, EDINBURGH, EH3 8HA,
Company Registration Number
SC194610
Private Limited Company
Active

Company Overview

About Newtyle Quarry Company Ltd
NEWTYLE QUARRY COMPANY LIMITED was founded on 1999-03-24 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Newtyle Quarry Company Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWTYLE QUARRY COMPANY LIMITED
 
Legal Registered Office
FLOOR 3, 1-4
ATHOLL CRESCENT
EDINBURGH
EH3 8HA
Other companies in PH12
 
Filing Information
Company Number SC194610
Company ID Number SC194610
Date formed 1999-03-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2024
Account next due 30/12/2025
Latest return 24/03/2016
Return next due 21/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 06:19:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTYLE QUARRY COMPANY LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of NEWTYLE QUARRY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NIGEL KENNETH CAYZER
 Director 1999-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
WALTER HUGH BARBOUR
 Company Secretary 2007-12-01 2017-04-03
ANDREW FIREBRACE BARTON
 Company Secretary 2000-04-20 2007-09-06
SIMON WILLIAM DAVID LAIRD
 Company Secretary 1999-04-30 2000-04-20
SIMON WILLIAM DAVID LAIRD
 Director 1999-04-30 2000-04-20
DM COMPANY SERVICES LIMITED
 Nominated Secretary 1999-03-24 1999-04-30
22 NOMINEES LIMITED
 Director 1999-03-24 1999-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL KENNETH CAYZER INTERNET FUSION LIMITED Director 2017-03-31 CURRENT 2006-11-29 In Administration
NIGEL KENNETH CAYZER NEWTYLE TRADING COMPANY LIMITED Director 2017-03-29 CURRENT 2011-11-03 In Administration/Administrative Receiver
NIGEL KENNETH CAYZER INTERNET FUSION GROUP LIMITED Director 2016-09-21 CURRENT 2013-10-28 In Administration/Administrative Receiver
NIGEL KENNETH CAYZER NEWTYLE DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2004-12-01 Active - Proposal to Strike off
NIGEL KENNETH CAYZER DERBY HOUSE RETAIL LIMITED Director 2002-08-16 CURRENT 2002-04-16 Active
NIGEL KENNETH CAYZER ABRDN ASIA FOCUS PLC Director 1995-09-28 CURRENT 1995-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-02MICRO ENTITY ACCOUNTS MADE UP TO 30/03/24
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-07-10MICRO ENTITY ACCOUNTS MADE UP TO 30/03/23
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES
2021-08-27PSC04Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on 2016-04-06
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM Murray Beith Murray 3 Glenfinlas Street Edinburgh EH3 6AQ Scotland
2021-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES
2021-03-24CH01Director's details changed for Mr Nigel Kenneth Cayzer on 2021-03-24
2021-03-24PSC04Change of details for Mr Nigel Kenneth Cayzer as a person with significant control on 2021-03-24
2020-05-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 24/03/19, WITH NO UPDATES
2019-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES
2017-12-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-04-03TM02Termination of appointment of Walter Hugh Barbour on 2017-04-03
2017-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/17 FROM C/O Ckd Galbraith Llp Lynedoch House Barossa Place Perth PH1 5EP Scotland
2016-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/16
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-22AR0124/03/16 ANNUAL RETURN FULL LIST
2016-04-22CH01Director's details changed for Mr. Nigel Kenneth Cayzer on 2016-04-01
2016-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/03/15
2015-12-23AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/15 FROM 2 North Street Newtyle Perthshire PH12 8TT
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0124/03/15 ANNUAL RETURN FULL LIST
2014-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/14
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0124/03/14 ANNUAL RETURN FULL LIST
2013-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/13
2013-04-12AR0124/03/13 ANNUAL RETURN FULL LIST
2012-06-08AR0124/03/12 ANNUAL RETURN FULL LIST
2012-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/12
2012-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-09-29RES02Resolutions passed:<ul><li>Resolution of re-registration</ul>
2011-09-28AR0124/03/11 FULL LIST
2011-09-28AR0124/03/10 FULL LIST
2011-09-28AR0124/03/09 FULL LIST
2011-09-28AR0124/03/08 FULL LIST
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2011-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2011-09-28RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-05-08GAZ2STRUCK OFF AND DISSOLVED
2009-01-09GAZ1FIRST GAZETTE
2008-06-27288aSECRETARY APPOINTED WALTER HUGH BARBOUR
2008-06-27288bAPPOINTMENT TERMINATED SECRETARY ANDREW BARTON
2007-03-29363sRETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
2007-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-22363sRETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
2006-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-09363sRETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-09-14363(288)SECRETARY'S PARTICULARS CHANGED
2004-09-14363sRETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
2004-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-18363sRETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
2003-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-19363sRETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
2001-08-15287REGISTERED OFFICE CHANGED ON 15/08/01 FROM: KINPURNIE ESTATE OFFICE, NORTH STREET, NEWTULE, PH12 8TT
2001-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/01
2001-06-25363sRETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-11288aNEW SECRETARY APPOINTED
2000-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-05-10363sRETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
1999-06-08288bDIRECTOR RESIGNED
1999-06-08288bSECRETARY RESIGNED
1999-06-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-08288aNEW DIRECTOR APPOINTED
1999-05-07CERTNMCOMPANY NAME CHANGED DMWS 353 LIMITED CERTIFICATE ISSUED ON 10/05/99
1999-03-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to NEWTYLE QUARRY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Proposal to Strike Off2009-01-09
Fines / Sanctions
No fines or sanctions have been issued against NEWTYLE QUARRY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWTYLE QUARRY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-03-30
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2021-03-30
Annual Accounts
2022-03-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWTYLE QUARRY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of NEWTYLE QUARRY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWTYLE QUARRY COMPANY LIMITED
Trademarks
We have not found any records of NEWTYLE QUARRY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTYLE QUARRY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as NEWTYLE QUARRY COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEWTYLE QUARRY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWTYLE QUARRY COMPANY LIMITEDEvent Date2009-01-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTYLE QUARRY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTYLE QUARRY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EH3 8HA