ABK AGGREGATES LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Director's details changed for Mr Blair Meston on 2025-01-17

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20/01/2520 January 2025 Change of details for Mr Blair Meston as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Registered office address changed from 4 Arnot Place Portlethen AB12 4NP Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 2025-01-17

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25/10/2425 October 2024 Micro company accounts made up to 2024-01-31

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16/10/2416 October 2024 Registered office address changed from 50 Wards Road Brechin DD9 7AQ Scotland to 4 Arnot Place Portlethen AB12 4NP on 2024-10-16

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27/09/2427 September 2024 Confirmation statement made on 2024-09-25 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/10/232 October 2023 Micro company accounts made up to 2023-01-31

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25/09/2325 September 2023 Change of details for Mr Blair Meston as a person with significant control on 2022-02-01

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25/09/2325 September 2023 Statement of capital following an allotment of shares on 2022-02-01

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25/09/2325 September 2023 Confirmation statement made on 2023-09-25 with updates

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25/09/2325 September 2023 Notification of Colin Meston as a person with significant control on 2022-02-01

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15/09/2315 September 2023 Confirmation statement made on 2023-09-15 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/12/2216 December 2022 Change of details for Mr Blair Meston as a person with significant control on 2022-09-15

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01/11/221 November 2022 Termination of appointment of Colin Alexander Meston as a director on 2022-10-31

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01/11/221 November 2022 Cessation of Angela Meston as a person with significant control on 2022-04-05

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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08/02/228 February 2022 Confirmation statement made on 2022-01-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/08/2019 August 2020 PREVSHO FROM 28/02/2020 TO 31/01/2020

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/10/1918 October 2019 REGISTERED OFFICE CHANGED ON 18/10/2019 FROM UNIT 8 BRECHIN BUSINESS CENTRE SOUTHESK STREET BRECHIN DD9 6UY SCOTLAND

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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14/02/1914 February 2019 CESSATION OF COLIN ALEXANDER MESTON AS A PSC

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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17/09/1817 September 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR COLIN ALEXANDER MESTON / 31/01/2018

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES

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12/12/1712 December 2017 DIRECTOR APPOINTED MR COLIN ALEXANDER MESTON

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12/12/1712 December 2017 APPOINTMENT TERMINATED, DIRECTOR ANGELA MESTON

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN MESTON

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02/06/172 June 2017 REGISTERED OFFICE CHANGED ON 02/06/2017 FROM THE OLD CITY CLUB 6 SOUTHESK STREET BRECHIN DD9 6DY SCOTLAND

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06/02/176 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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