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Northern Quarry Products Limited

Northern Quarry Products Limited is an active company incorporated on 21 September 2020 with the registered office located in Aberdeen, City of Aberdeen. Northern Quarry Products Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
SC674828
Private limited company
Scottish Company
Age
4 years
Incorporated 21 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Rigifa
Cove
Aberdeen
AB12 3LR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Feb 1971
Director • British • Lives in Scotland • Born in Sep 1965
Director • Group Managing Director • British • Lives in Scotland • Born in Sep 1972
Director • British • Lives in England • Born in Apr 1972
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
City Asphalt Limited
Mr Kevin George Carmichael is a mutual person.
Active
Thomas Bow Limited
Mr Kevin George Carmichael is a mutual person.
Active
Breedon Colas Limited
Mr Kevin George Carmichael is a mutual person.
Active
Markon Limited
David Scott Steel is a mutual person.
Active
Lawrie (Demolition) Limited
Mr Grant Carnegie Milne is a mutual person.
Active
Civil Engineering Contractors Association (Scotland)
David Scott Steel is a mutual person.
Active
British Aggregates Association
Colin Ronald Parke is a mutual person.
Active
Mineral Products Association (Scotland)
Colin Ronald Parke is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£562K
Decreased by £1.03M (-65%)
Turnover
Unreported
Decreased by £4.95M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1M
Decreased by £919K (-48%)
Total Liabilities
-£744K
Decreased by £1.18M (-61%)
Net Assets
£259K
Increased by £256K (+8533%)
Debt Ratio (%)
74%
Decreased by 25.67% (-26%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Alan Craig Morrison Resigned
1 Year 6 Months Ago on 29 Feb 2024
Philip Angus Leith Resigned
1 Year 6 Months Ago on 29 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Mr Colin Ronald Parke Appointed
2 Years 1 Month Ago on 8 Aug 2023
Alan Kenneth Mackenzie Resigned
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 14 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 20 September 2024 with updates
Submitted on 24 Sep 2024
Termination of appointment of Philip Angus Leith as a director on 29 February 2024
Submitted on 4 Mar 2024
Termination of appointment of Alan Craig Morrison as a director on 29 February 2024
Submitted on 4 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 20 September 2023 with updates
Submitted on 20 Sep 2023
Termination of appointment of Alan Kenneth Mackenzie as a director on 8 August 2023
Submitted on 8 Aug 2023
Appointment of Mr Colin Ronald Parke as a director on 8 August 2023
Submitted on 8 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 20 September 2022 with updates
Submitted on 21 Sep 2022
Repayment History
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