Companies House does not verify the accuracy of the information filed

Advanced company search

AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

Company number SC040566

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
17 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP .25	View PDF Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP .25 - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
28 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Dec 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 0.25	View PDF Statement of capital on 20 November 2012 GBP 0.25 - link opens in a new window - 4 pages (4 pages)
20 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	View PDF Solvency Statement dated 13/11/12 - link opens in a new window - 1 page (1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	View PDF Annual return made up to 22 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	View PDF Termination of appointment of Mary Ford as a secretary on 30 March 2012 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	View PDF Annual return made up to 22 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	View PDF Appointment of Mr James Atherton-Ham as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	View PDF Termination of appointment of James Retallack as a director - link opens in a new window - 1 page (1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	View PDF Annual return made up to 22 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	View PDF Director's details changed for Mr John Ferguson Bowater on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	View PDF Secretary's details changed for Mrs Mary Ford on 16 November 2009 - link opens in a new window - 1 page (1 page)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	View PDF Director's details changed for Mr James Keith Retallack on 9 October 2009 - link opens in a new window - 3 pages (3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	View PDF Director's details changed for Mr James Keith Retallack on 9 October 2009 - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5
6

Tell us what you think of this service Is there anything wrong with this page?