RISKEND AGGREGATES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Mathew Wallace Clelland as a director on 2025-07-04 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 13/08/2413 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Statement of capital following an allotment of shares on 2023-03-31 |
| 31/01/2331 January 2023 | Change of details for Mr Matthew Wallace Clelland as a person with significant control on 2023-01-24 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with updates |
| 31/01/2331 January 2023 | Notification of John Wallace Clelland as a person with significant control on 2023-01-24 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES |
| 22/01/1922 January 2019 | 01/01/19 STATEMENT OF CAPITAL GBP 100199 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/09/185 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/10/1724 October 2017 | 21/09/17 STATEMENT OF CAPITAL GBP 100099 |
| 24/10/1724 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0445900003 |
| 13/09/1713 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0445900002 |
| 11/08/1711 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WALLACE CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MATHEW WALLACE CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CLARK CLELLAND / 31/03/2016 |
| 15/04/1615 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CLARK CLELLAND / 31/03/2016 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WALLACE CLELLAND / 28/07/2015 |
| 04/09/154 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/04/152 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/07/1411 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0445900002 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 15/12/1115 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/05/1118 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/04/108 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLELLAND / 31/03/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW CLELLAND / 31/03/2010 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CLELLAND / 12/08/2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | NEW SECRETARY APPOINTED |
| 30/11/0730 November 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0730 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 09/04/049 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | COMPANY NAME CHANGED RISKEND QUARRY COMPANY LIMITED CERTIFICATE ISSUED ON 13/11/03 |
| 05/05/035 May 2003 | RECLASSIFY SHARES 24/03/03 |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW DIRECTOR APPOINTED |
| 06/04/026 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 03/04/003 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 18/11/9918 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 14/04/9814 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 05/12/965 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 29/05/9629 May 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 06/04/956 April 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 20/12/9320 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 29/04/9329 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 02/04/932 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/06/916 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 31/07/9031 July 1990 | REGISTERED OFFICE CHANGED ON 31/07/90 FROM: BURNSIDE INDUSTRIAL ESTATE KILSYTH G65 9JY |
| 30/05/9030 May 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/89 |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 147 BATH STREET GLASGOW G2 4SQ |
| 25/04/8925 April 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/88 |
| 11/04/8911 April 1989 | RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/8817 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/87 |
| 01/12/861 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/861 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 01/12/861 December 1986 | RETURN MADE UP TO 28/10/86; FULL LIST OF MEMBERS |
| 01/09/861 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 01/09/861 September 1986 | RETURN MADE UP TO 30/11/85; FULL LIST OF MEMBERS |
| 04/12/804 December 1980 | MEMORANDUM OF ASSOCIATION |
| 02/05/672 May 1967 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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