ARRAN AGGREGATES HOLDINGS LTD
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/01/2524 January 2025 | Final Gazette dissolved following liquidation |
| 24/10/2424 October 2024 | Final account prior to dissolution in MVL (final account attached) |
| 21/06/2421 June 2024 | Register(s) moved to registered inspection location Dolls House Lamlash Isle of Arran KA27 8JN |
| 19/06/2419 June 2024 | Register inspection address has been changed to Dolls House Lamlash Isle of Arran KA27 8JN |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Third Floor 3 Semple Street Edinburgh EH3 8BL on 2024-04-25 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-04-05 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-16 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 |
| 10/01/2210 January 2022 | Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 2022-01-10 |
| 10/01/2210 January 2022 | Current accounting period shortened from 2022-06-30 to 2022-04-05 |
| 05/01/225 January 2022 | Appointment of John Andrew Thomsom as a director on 2021-12-27 |
| 05/01/225 January 2022 | Appointment of Mrs Jenna Cook as a director on 2021-12-27 |
| 05/01/225 January 2022 | Appointment of Benjamin Nicholas Maxwell Cook as a director on 2021-12-27 |
| 21/12/2121 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 17/06/2117 June 2021 | Incorporation |
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