Kenmore Quarry Limited. Head office in Aberfeldy. Check Director.

Kenmore Quarry Limited, Aberfeldy

Kenmore Quarry Limited is a private limited company. Located at Mains Of Taymouth, Kenmore, Aberfeldy PH15 2HN, this 11 years old company was incorporated on 2012-06-06 and is classified as "recreational vehicle parks, trailer parks and camping grounds" (SIC: 55300).
2 directors can be found in the enterprise: Paul R. (appointed on 14 September 2022), John M. (appointed on 14 September 2022). Moving on to the secretaries (1 in total), we can name: Paul R. (appointed on 14 September 2022).

About
Name: Kenmore Quarry Limited
Number: SC425629
Incorporation date: 2012-06-06
End of financial year: 31 January


Address:	Mains Of Taymouth Kenmore Aberfeldy PH15 2HN
SIC code:	55300 - Recreational vehicle parks, trailer parks and camping grounds

Company staff

People with significant control

Pure Leisure Group Limited

14 September 2022

Address	South Lakeland House Yealand Redmayne, Carnforth, LA5 9RN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	05113719
Nature of control:	75,01-100% shares

Robin M.

6 April 2016 - 14 September 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-01-31
Current Assets	537,502	623,533	473,778	543,075	908,343	1,285,312	2,109,577
Total Assets Less Current Liabilities	-	138,849	129,706	399,559	664,564	859,028	1,343,490

The due date for Kenmore Quarry Limited confirmation statement filing is 2024-06-20. The most current one was sent on 2023-06-06. The date for the next annual accounts filing is 31 October 2024. Latest accounts filing was submitted for the time period up to 31 January 2023.

2 persons of significant control are listed in the official register, namely: Pure Leisure Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Yealand Redmayne, LA5 9RN Carnforth. Robin M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Tuesday 6th June 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Tuesday 6th June 2023 filed on: 3rd, August 2023 \| confirmation statement	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, October 2022 \| capital	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 17th, October 2022 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, October 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th September 2022. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 14th September 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 14th September 2022 filed on: 15th, September 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 14th September 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
AA01	Accounting period extended to Tuesday 31st January 2023. Originally it was Saturday 31st December 2022 filed on: 15th, September 2022 \| accounts	Free Download (1 page)
AP03	On Wednesday 14th September 2022 - new secretary appointed filed on: 15th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 14th September 2022. filed on: 15th, September 2022 \| officers	Free Download (2 pages)
MR04	Charge SC4256290001 satisfaction in full. filed on: 29th, July 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates Monday 6th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Wednesday 6th April 2016 filed on: 17th, June 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 13th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Sunday 6th June 2021 filed on: 11th, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Saturday 6th June 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 6th June 2019 filed on: 6th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Wednesday 6th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tuesday 6th June 2017 filed on: 8th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 1st, September 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 6th June 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (4 pages)
MR01	Registration of charge SC4256290001, created on Friday 11th March 2016 filed on: 15th, March 2016 \| mortgage	Free Download (17 pages)
AR01	Annual return made up to Saturday 6th June 2015 with full list of members filed on: 10th, June 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th June 2015 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 10th, June 2015 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 6th June 2014 with full list of members filed on: 10th, July 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 10th July 2014 capital
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2014 \| resolution	Free Download (23 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 9th May 2014 filed on: 8th, July 2014 \| capital	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 12th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 6th June 2013 with full list of members filed on: 17th, June 2013 \| annual return	Free Download (3 pages)
AA01	Current accounting period shortened to Monday 31st December 2012, originally was Sunday 30th June 2013. filed on: 24th, October 2012 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 6th, June 2012 \| incorporation	Free Download (7 pages)

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