EIS (AGGREGATES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-08-21 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-22 with updates |
| 13/12/2413 December 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 10/10/2410 October 2024 | Secretary's details changed for Aberdein Considine Secretarial Services Limited on 2024-10-01 |
| 10/01/2410 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-12-22 with updates |
| 22/12/2322 December 2023 | Director's details changed for Mr Neil George Sharp on 2023-12-14 |
| 22/12/2322 December 2023 | Change of details for Mr Neil George Sharp as a person with significant control on 2023-12-14 |
| 18/12/2318 December 2023 | Director's details changed for Mrs Julie Sharp on 2023-12-14 |
| 18/12/2318 December 2023 | Change of details for Mrs Julie Sharp as a person with significant control on 2023-12-14 |
| 27/01/2327 January 2023 | Change of details for Mrs Julie Sharp as a person with significant control on 2023-01-27 |
| 27/01/2327 January 2023 | Change of details for Mr Neil George Sharp as a person with significant control on 2023-01-27 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-23 with no updates |
| 03/10/223 October 2022 | Director's details changed for Mr Neil George Sharp on 2022-09-30 |
| 03/10/223 October 2022 | Registered office address changed from Gallowhill Checkbar Nigg Aberdeen AB12 4LP to Gallowhill Recycling Centre Checkbar, Nigg Aberdeen AB12 4LP on 2022-10-03 |
| 03/10/223 October 2022 | Director's details changed for Mrs Julie Sharp on 2022-09-30 |
| 03/10/223 October 2022 | Change of details for Mrs Julie Sharp as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Change of details for Mr Neil George Sharp as a person with significant control on 2022-09-30 |
| 03/10/223 October 2022 | Change of details for Mrs Julie Sharp as a person with significant control on 2022-08-30 |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 03/05/223 May 2022 | Appointment of Aberdein Considine Secretarial Services Limited as a secretary on 2022-04-20 |
| 27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 20/01/1720 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 23/12/1523 December 2015 | Annual return made up to 23 December 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual return made up to 23 December 2014 with full list of shareholders |
| 13/11/1413 November 2014 | CURREXT FROM 31/12/2014 TO 30/04/2015 |
| 28/10/1428 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/01/1410 January 2014 | Annual return made up to 23 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/02/138 February 2013 | Annual return made up to 23 December 2012 with full list of shareholders |
| 22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 23 December 2011 with full list of shareholders |
| 23/12/1023 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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