ARRAN AGGREGATES LTD.
Company number SC193688 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Confirmation statement made on 2026-03-30 with no updates · 3 pages | View document |
| 27 Feb 2026 | Total exemption full accounts made up to 2025-05-31 · 9 pages | View document |
| 1 Dec 2025 | Previous accounting period extended from 2025-04-05 to 2025-05-31 · 1 page | View document |
| 23 Jul 2025 | Registered office address changed from Greannan Blackwaterfoot Brodick Isle of Arran Scotland to Greannan Blackwaterfoot Isle of Arran KA27 8HB on 2025-07-23 · 1 page | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 30 May 2025 | Confirmation statement made on 2025-03-30 with no updates · 3 pages | View document |
| 23 Dec 2024 | Micro company accounts made up to 2024-04-05 · 2 pages | View document |
| 23 May 2024 | Confirmation statement made on 2024-03-30 with no updates · 3 pages | View document |
| 5 Apr 2024 | Annual accounts for the year ending 5 April 2024 | View accounts |
| 8 Feb 2024 | Appointment of Mrs Susan Millan Murchie as a director on 2024-02-07 · 2 pages | View document |
| 8 Feb 2024 | Termination of appointment of John Andrew Thomson as a director on 2024-02-07 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Iain Morrison Thomson as a director on 2024-02-07 · 1 page | View document |
| 8 Feb 2024 | Termination of appointment of Jenna Cook as a director on 2024-02-07 · 1 page | View document |
| 8 Feb 2024 | Cessation of Arran Aggregates Holdings Ltd as a person with significant control on 2024-02-07 · 1 page | View document |
| 8 Feb 2024 | Notification of Murchie Aggregates Ltd as a person with significant control on 2024-02-07 · 2 pages | View document |
| 8 Feb 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 · 1 page | View document |
| 8 Feb 2024 | Appointment of Mr Donald Ebenezer Murchie as a director on 2024-02-07 · 2 pages | View document |
| 16 Nov 2023 | Total exemption full accounts made up to 2023-04-05 · 4 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-03-30 with no updates · 3 pages | View document |
| 5 Apr 2023 | Annual accounts for the year ending 5 April 2023 | View accounts |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-04-05 · 12 pages | View document |
| 5 Apr 2022 | Annual accounts for the year ending 5 April 2022 | View accounts |
| 21 Feb 2022 | Termination of appointment of Benjamin Nicholas Maxwell Cook as a director on 2022-02-21 · 1 page | View document |
| 10 Jan 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 · 1 page | View document |
| 10 Jan 2022 | Termination of appointment of Iain Morrison Thomson as a secretary on 2022-01-10 · 1 page | View document |
| 5 Jan 2022 | Appointment of Benjamin Nicholas Maxwell Cook as a director on 2021-12-27 · 2 pages | View document |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-04-05 · 12 pages | View document |
| 21 Dec 2021 | Notification of Arran Aggregates Holdings Ltd as a person with significant control on 2021-12-17 · 2 pages | View document |
| 21 Dec 2021 | Cessation of John Thomson Holdings Ltd as a person with significant control on 2021-12-17 · 1 page | View document |
| 5 Jul 2021 | Cessation of Iain Morrison Thomson as a person with significant control on 2021-06-28 · 1 page | View document |
| 5 Jul 2021 | Notification of John Thomson Holdings Ltd as a person with significant control on 2021-06-28 · 2 pages | View document |
| 5 Apr 2021 | Annual accounts for the year ending 5 April 2021 | View accounts |
| 14 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 | View document |
| 7 Apr 2020 | CESSATION OF GRAHAM THOMSON AS A PSC | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | View document |
| 5 Apr 2020 | Annual accounts for the year ending 5 April 2020 | View accounts |
| 12 Dec 2019 | DIRECTOR APPOINTED MRS JENNA COOK | View document |
| 12 Dec 2019 | DIRECTOR APPOINTED MR JOHN ANDREW THOMSON | View document |
| 12 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMSON | View document |
| 29 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES | View document |
| 5 Apr 2019 | Annual accounts for the year ending 5 April 2019 | View accounts |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 | View document |
| 5 Apr 2018 | Annual accounts for the year ending 5 April 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES | View document |
| 4 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 30 Mar 2017 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | View document |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 5 April 2016 | View document |
| 5 Apr 2016 | Annual accounts for the year ending 5 April 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 23 February 2016 with full list of shareholders | View document |
| 14 Aug 2015 | CURREXT FROM 29/02/2016 TO 05/04/2016 | View document |
| 12 May 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 25 Feb 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 11 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 3 Sep 2012 | Annual accounts, small company total exemption, made up to 28 February 2012 | View document |
| 27 Feb 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 23 Feb 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 24 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN THOMSON / 23/02/2010 | View document |
| 24 Feb 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 23 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMSON / 23/02/2010 | View document |
| 26 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 | View document |
| 22 Apr 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 | View document |
| 27 Feb 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 | View document |
| 7 Mar 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 1 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 10 Feb 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 | View document |
| 18 Feb 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 27 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 13 Mar 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 23 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 | View document |
| 26 Feb 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 20 Nov 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 20 Nov 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | NEW SECRETARY APPOINTED | View document |
| 7 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1999 | SECRETARY RESIGNED | View document |
| 23 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Feb 1999 | DIRECTOR RESIGNED | View document |