AGGREGATE REMADE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 31/03/2531 March 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 |
| 04/02/254 February 2025 | Termination of appointment of John Duncan as a director on 2024-11-26 |
| 09/12/249 December 2024 | Appointment of Mr Laurie Andrew Clark as a director on 2024-11-26 |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with updates |
| 23/05/2423 May 2024 | Notification of Concrete Scotland Limited as a person with significant control on 2024-02-20 |
| 23/05/2423 May 2024 | Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 2024-02-20 |
| 29/03/2429 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 18/12/2318 December 2023 | Appointment of Mr John Duncan as a director on 2023-08-01 |
| 18/12/2318 December 2023 | Termination of appointment of Shaun Peter Mcskimming as a director on 2023-08-01 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 02/06/212 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/12/2021 December 2020 | DIRECTOR APPOINTED MR SHAUN PETER MCSKIMMING |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/06/2026 June 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DENNY |
| 15/06/2015 June 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 15/11/2019 |
| 28/11/1928 November 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | DIRECTOR APPOINTED MR STEWART ROBERT DENNY |
| 31/10/1931 October 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 99 CARSTAIRS STREET GLASGOW G40 4JD SCOTLAND |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE ANDREW CLARK / 19/06/2019 |
| 21/08/1921 August 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 01/05/191 May 2019 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 14/01/2019 |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 18/07/1718 July 2017 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 28/09/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR APPOINTED MR LAURIE ANDREW CLARK |
| 23/06/1623 June 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM THE OLD MILL QUARRY BEITH AYRSHIRE KA15 1HY |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DOUGLAS |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS |
| 22/03/1622 March 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 |
| 21/03/1621 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/08/155 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 13/03/1513 March 2015 | 19/06/13 STATEMENT OF CAPITAL GBP 100 |
| 23/07/1423 July 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1471 DUMBARTON ROAD GLASGOW G14 9XW |
| 16/07/1416 July 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN CAMPBELL |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAMPBELL |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MR CRAIG DOUGLAS |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED MR. CRAIG DOUGLAS |
| 12/11/1312 November 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE OLD MILL QUARRY BEITH KA15 1HY UNITED KINGDOM |
| 18/06/1318 June 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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