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ARRAN AGGREGATES HOLDINGS LTD

Company number SC701919

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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)
25 Apr 2024	AD01	Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Third Floor 3 Semple Street Edinburgh EH3 8BL on 25 April 2024	View PDF Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Third Floor 3 Semple Street Edinburgh EH3 8BL on 25 April 2024 - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-04-24 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with updates	View PDF Confirmation statement made on 16 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	AD01	Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 10 January 2022	View PDF Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 10 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA01	Current accounting period shortened from 30 June 2022 to 5 April 2022	View PDF Current accounting period shortened from 30 June 2022 to 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AP01	Appointment of Benjamin Nicholas Maxwell Cook as a director on 27 December 2021	View PDF Appointment of Benjamin Nicholas Maxwell Cook as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of John Andrew Thomsom as a director on 27 December 2021	View PDF Appointment of John Andrew Thomsom as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mrs Jenna Cook as a director on 27 December 2021	View PDF Appointment of Mrs Jenna Cook as a director on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 600,002	View PDF Statement of capital following an allotment of shares on 17 December 2021 GBP 600,002 - link opens in a new window - 3 pages (3 pages)
17 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-17 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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