INDEPENDENT AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 26/01/2426 January 2024 | Registered office address changed from C/O Tillicoultry Quarries Limited Tulliallan Kincardine on Forth Fife FK10 4DT to Rwm House Kilbagie Alloa FK10 4DY on 2024-01-26 |
| 22/12/2322 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAEME NICOLSON |
| 06/05/146 May 2014 | ADOPT ARTICLES 29/04/2014 |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR IAN WALLACE MENZIES |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KERR |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN NICOLSON |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM PARK LANE HOUSE 47 BROAD STREET GLASGOW G40 2QW |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED MR WALLACE JAMES MENZIES |
| 10/02/1410 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/02/1318 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 07/09/117 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/02/1117 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NICOLSON |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/02/1016 February 2010 | Annual return made up to 4 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KERR / 04/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL NICOLSON / 04/02/2010 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RUSSELL NICOLSON / 04/02/2010 |
| 14/11/0914 November 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/06/096 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 06/02/086 February 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 06/02/046 February 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/01/049 January 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0311 December 2003 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: HARDIE CALDWELL SAVOY TOWER, 77 RENFREW STREET GLASGOW G2 3BY |
| 04/12/034 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 30/10/0330 October 2003 | PARTIC OF MORT/CHARGE ***** |
| 17/10/0317 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/0317 October 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0312 February 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | SECRETARY RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | � NC 100/1000000 30/0 |
| 08/07/028 July 2002 | NC INC ALREADY ADJUSTED 30/05/02 |
| 25/06/0225 June 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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