ARRAN AGGREGATES LTD.
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| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Registered office address changed from Greannan Blackwaterfoot Brodick Isle of Arran Scotland to Greannan Blackwaterfoot Isle of Arran KA27 8HB on 2025-07-23 |
| 30/05/2530 May 2025 | Confirmation statement made on 2025-03-30 with no updates |
| 23/12/2423 December 2024 | Micro company accounts made up to 2024-04-05 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-03-30 with no updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 08/02/248 February 2024 | Appointment of Mrs Susan Millan Murchie as a director on 2024-02-07 |
| 08/02/248 February 2024 | Termination of appointment of John Andrew Thomson as a director on 2024-02-07 |
| 08/02/248 February 2024 | Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Greannan Blackwaterfoot Brodick Isle of Arran on 2024-02-08 |
| 08/02/248 February 2024 | Termination of appointment of Iain Morrison Thomson as a director on 2024-02-07 |
| 08/02/248 February 2024 | Termination of appointment of Jenna Cook as a director on 2024-02-07 |
| 08/02/248 February 2024 | Cessation of Arran Aggregates Holdings Ltd as a person with significant control on 2024-02-07 |
| 08/02/248 February 2024 | Notification of Murchie Aggregates Ltd as a person with significant control on 2024-02-07 |
| 08/02/248 February 2024 | Appointment of Mr Donald Ebenezer Murchie as a director on 2024-02-07 |
| 16/11/2316 November 2023 | Total exemption full accounts made up to 2023-04-05 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 21/02/2221 February 2022 | Termination of appointment of Benjamin Nicholas Maxwell Cook as a director on 2022-02-21 |
| 10/01/2210 January 2022 | Termination of appointment of Iain Morrison Thomson as a secretary on 2022-01-10 |
| 10/01/2210 January 2022 | Registered office address changed from Park Terrace Lamlash Brodick Isle of Arran KA27 8NB to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 2022-01-10 |
| 05/01/225 January 2022 | Appointment of Benjamin Nicholas Maxwell Cook as a director on 2021-12-27 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-04-05 |
| 21/12/2121 December 2021 | Cessation of John Thomson Holdings Ltd as a person with significant control on 2021-12-17 |
| 21/12/2121 December 2021 | Notification of Arran Aggregates Holdings Ltd as a person with significant control on 2021-12-17 |
| 05/07/215 July 2021 | Notification of John Thomson Holdings Ltd as a person with significant control on 2021-06-28 |
| 05/07/215 July 2021 | Cessation of Iain Morrison Thomson as a person with significant control on 2021-06-28 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 07/04/207 April 2020 | CESSATION OF GRAHAM THOMSON AS A PSC |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MRS JENNA COOK |
| 12/12/1912 December 2019 | DIRECTOR APPOINTED MR JOHN ANDREW THOMSON |
| 29/11/1929 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 31/07/1831 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 05/12/165 December 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 26/02/1626 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 14/08/1514 August 2015 | CURREXT FROM 29/02/2016 TO 05/04/2016 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 25/02/1525 February 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 11/11/1411 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 25/02/1425 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 28 February 2012 |
| 27/02/1227 February 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/02/1123 February 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 24/02/1024 February 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMSON / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMSON / 23/02/2010 |
| 26/08/0926 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 01/03/061 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 18/08/0518 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 01/03/051 March 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 13/03/0213 March 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 23/12/0123 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 20/11/0020 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | NEW SECRETARY APPOINTED |
| 07/07/997 July 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
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