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AA AGGREGATES LIMITED

Company number SC336199

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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)
05 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2015 AP03 Appointment of Mr Hugh Ian Taylor as a secretary on 10 August 2015
11 Aug 2015 TM02 Termination of appointment of Moira Cattanach as a secretary on 10 August 2015
11 Aug 2015 TM01 Termination of appointment of Ronald Thomas Cattanach as a director on 10 August 2015
11 Aug 2015 AP01 Appointment of Mr Hugh Ian Taylor as a director on 10 August 2015
03 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
30 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jan 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
04 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 15 January 2013 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AD01 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012
06 Feb 2012 AR01 Annual return made up to 15 January 2012 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jan 2011 AR01 Annual return made up to 15 January 2011 with full list of shareholders
02 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Jan 2010 AR01 Annual return made up to 15 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Ronald Thomas Cattanach on 1 October 2009
26 Jan 2010 CH03 Secretary's details changed for Moira Cattanach on 1 October 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Feb 2009 363a Return made up to 15/01/09; full list of members
06 Feb 2009 288c Director's change of particulars / ronald cattanalh / 16/01/2008
26 Mar 2008 288c Director's change of particulars / ronald lattanalh / 19/03/2008