AGGREGATE INDUSTRIES (SCOTLAND) LIMITED: Filings

  • Overview

    Company NameAGGREGATE INDUSTRIES (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC040566
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2012

    6 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2013

    Statement of capital on Jul 17, 2013

    • Capital: GBP .25
    SH01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    1 pagesSH20

    Statement of capital on Nov 20, 2012

    • Capital: GBP 0.25
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Mary Ford as a secretary on Mar 30, 2012

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr James Atherton-Ham as a director

    2 pagesAP01

    Termination of appointment of James Retallack as a director

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr John Ferguson Bowater on Nov 13, 2009

    2 pagesCH01

    Secretary's details changed for Mrs Mary Ford on Nov 16, 2009

    1 pagesCH03

    Director's details changed for Mr James Keith Retallack on Oct 09, 2009

    3 pagesCH01

    Director's details changed for Mr James Keith Retallack on Oct 09, 2009

    3 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0