AGGREGATE REMADE LTD.
Company number SC452615 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-18 with no updates · 3 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-06-29 · 8 pages | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 19 Jun 2025 | Confirmation statement made on 2025-06-18 with no updates · 3 pages | View document |
| 31 Mar 2025 | Previous accounting period shortened from 2024-06-30 to 2024-06-29 · 1 page | View document |
| 4 Feb 2025 | Termination of appointment of John Duncan as a director on 2024-11-26 · 1 page | View document |
| 9 Dec 2024 | Appointment of Mr Laurie Andrew Clark as a director on 2024-11-26 · 2 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-18 with updates · 5 pages | View document |
| 23 May 2024 | Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 2024-02-20 · 1 page | View document |
| 23 May 2024 | Notification of Concrete Scotland Limited as a person with significant control on 2024-02-20 · 2 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 18 Dec 2023 | Termination of appointment of Shaun Peter Mcskimming as a director on 2023-08-01 · 1 page | View document |
| 18 Dec 2023 | Appointment of Mr John Duncan as a director on 2023-08-01 · 2 pages | View document |
| 30 Jun 2023 | Confirmation statement made on 2023-06-18 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Confirmation statement made on 2021-06-18 with updates · 4 pages | View document |
| 2 Jun 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2020 | DIRECTOR APPOINTED MR SHAUN PETER MCSKIMMING | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR STEWART DENNY | View document |
| 15 Jun 2020 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 15/11/2019 | View document |
| 28 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAURIE ANDREW CLARK / 19/06/2019 | View document |
| 31 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 31 Oct 2019 | REGISTERED OFFICE CHANGED ON 31/10/2019 FROM 99 CARSTAIRS STREET GLASGOW G40 4JD SCOTLAND | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR STEWART ROBERT DENNY | View document |
| 21 Aug 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES | View document |
| 1 May 2019 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 14/01/2019 | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 21 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED | View document |
| 18 Jul 2017 | CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES | View document |
| 18 Jul 2017 | PSC'S CHANGE OF PARTICULARS / ANGLO SCOTTISH CONCRETE HOLDINGS LIMITED / 28/09/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jul 2016 | Annual return made up to 18 June 2016 with full list of shareholders | View document |
| 30 Jun 2016 | DIRECTOR APPOINTED MR LAURIE ANDREW CLARK | View document |
| 23 Jun 2016 | REGISTERED OFFICE CHANGED ON 23/06/2016 FROM THE OLD MILL QUARRY BEITH AYRSHIRE KA15 1HY | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY CRAIG DOUGLAS | View document |
| 22 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG DOUGLAS | View document |
| 22 Mar 2016 | PREVSHO FROM 30/06/2016 TO 31/12/2015 | View document |
| 21 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Aug 2015 | Annual return made up to 18 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Mar 2015 | 19/06/13 STATEMENT OF CAPITAL GBP 100 | View document |
| 23 Jul 2014 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM 1471 DUMBARTON ROAD GLASGOW G14 9XW | View document |
| 16 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR SEAN CAMPBELL | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY SEAN CAMPBELL | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MR CRAIG DOUGLAS | View document |
| 16 Jun 2014 | DIRECTOR APPOINTED MR. CRAIG DOUGLAS | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURIE CLARK | View document |
| 12 Nov 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM THE OLD MILL QUARRY BEITH KA15 1HY UNITED KINGDOM | View document |
| 18 Jun 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |