AGGREGATE INDUSTRIES (SCOTLAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/03/1421 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/11/1329 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1318 November 2013 | APPLICATION FOR STRIKING-OFF |
| 30/09/1330 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 04/03/134 March 2013 | DISS REQUEST WITHDRAWN |
| 28/12/1228 December 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/12/1212 December 2012 | APPLICATION FOR STRIKING-OFF |
| 20/11/1220 November 2012 | 20/11/12 STATEMENT OF CAPITAL GBP 0.25 |
| 20/11/1220 November 2012 | STATEMENT BY DIRECTORS |
| 20/11/1220 November 2012 | SOLVENCY STATEMENT DATED 13/11/12 |
| 20/11/1220 November 2012 | REDUCE ISSUED CAPITAL 13/11/2012 |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1213 July 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, SECRETARY MARY FORD |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR JAMES ATHERTON-HAM |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES RETALLACK |
| 06/10/106 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FERGUSON BOWATER / 13/11/2009 |
| 17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY FORD / 16/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KEITH RETALLACK / 09/10/2009 |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 07/11/087 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/07/083 July 2008 | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | DIRECTOR RESIGNED |
| 08/07/058 July 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0216 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 02/06/002 June 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: FORTH HOUSE NORTH ROAD INVERKEITHING KY11 1HG |
| 19/10/9919 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS |
| 22/10/9822 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 13/10/9813 October 1998 | NEW SECRETARY APPOINTED |
| 13/10/9813 October 1998 | SECRETARY RESIGNED |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 16/07/9816 July 1998 | NEW DIRECTOR APPOINTED |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 16/07/9816 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | NEW SECRETARY APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | REGISTERED OFFICE CHANGED ON 06/05/98 FROM: FYFE HOUSE WESTHILL INDUSTRIAL ESTATE SKENE ABERDEEN AB32 6TQ |
| 10/11/9710 November 1997 | Resolutions |
| 10/11/9710 November 1997 | EXEMPTION FROM APPOINTING AUDITORS 06/05/97 |
| 22/10/9722 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | |
| 25/06/9725 June 1997 | COMPANY NAME CHANGED ABERDEEN SAND & GRAVEL COMPANY L IMITED CERTIFICATE ISSUED ON 26/06/97 |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | NEW SECRETARY APPOINTED |
| 28/05/9628 May 1996 | |
| 28/05/9628 May 1996 | SECRETARY RESIGNED |
| 29/01/9629 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9629 January 1996 | |
| 21/09/9521 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/9530 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/08/9415 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/9426 July 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 26/07/9426 July 1994 | |
| 16/10/9316 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9316 October 1993 | REGISTERED OFFICE CHANGED ON 16/10/93 FROM: P.O. BOX 9, FORTH HOUSE NORTH ROAD INVERKEITHING FIFE KY11 |
| 16/10/9316 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/09/938 September 1993 | DIRECTOR RESIGNED |
| 08/09/938 September 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | |
| 02/11/922 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/11/922 November 1992 | |
| 27/10/9227 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9227 October 1992 | |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/07/9222 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 22/07/9222 July 1992 | |
| 28/04/9228 April 1992 | |
| 28/04/9228 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | DIRECTOR RESIGNED |
| 30/01/9230 January 1992 | |
| 30/01/9230 January 1992 | |
| 05/12/915 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | |
| 11/07/9111 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/02/9115 February 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/9124 January 1991 | ALTER MEM AND ARTS 20/12/90 |
| 03/01/913 January 1991 | REGISTERED OFFICE CHANGED ON 03/01/91 FROM: FYFE HOUSE WESTHILL INDUSTRIAL ESTATE WESTHILL ABERDEEN AB3 6TQ |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/903 September 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/9031 August 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | DIRECTOR RESIGNED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/01/9022 January 1990 | NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/12/896 December 1989 | RETURN MADE UP TO 29/06/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | DIRECTOR RESIGNED |
| 31/08/8931 August 1989 | REGISTERED OFFICE CHANGED ON 31/08/89 FROM: WHITEMYRES AVENUE MASTRICK ABERDEEN |
| 21/09/8821 September 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 30/08/8830 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/08/8816 August 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 04/03/884 March 1988 | NEW DIRECTOR APPOINTED |
| 23/12/8723 December 1987 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/07/8717 July 1987 | RETURN MADE UP TO 09/07/87; NO CHANGE OF MEMBERS |
| 17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/07/8618 July 1986 | ANNUAL RETURN MADE UP TO 10/07/86 |
| 18/07/8618 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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