BRITISH AGGREGATES ASSOCIATION
Overview
| Company Name | BRITISH AGGREGATES ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | SC208363 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRITISH AGGREGATES ASSOCIATION?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is BRITISH AGGREGATES ASSOCIATION located?
| Registered Office Address | Tc Alexander Sloan Limited 7th Floor 180 St Vincent Street G2 5SG Glasgow Lanarkshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRITISH AGGREGATES ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2026 |
What is the status of the latest confirmation statement for BRITISH AGGREGATES ASSOCIATION?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BRITISH AGGREGATES ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2026 | 10 pages | AA | ||
Director's details changed for Mr Michael Andrew Lowe on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Richard Henry Clemmey on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Paul Michael Boustead on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Bright on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Stewart John Benson Caine on Jun 01, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Colin Ronald Parke on Jun 01, 2026 | 2 pages | CH01 | ||
Registered office address changed from Cloburn Quarry Pettinain Lanark Lanarkshire ML11 8SR to Tc Alexander Sloan Limited 7th Floor 180 st Vincent Street Glasgow Lanarkshire G2 5SG on Jun 01, 2026 | 1 pages | AD01 | ||
Cessation of Paul Francis Mcmanus as a person with significant control on Feb 02, 2026 | 1 pages | PSC07 | ||
Termination of appointment of Paul Francis Mcmanus as a director on Feb 02, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2026 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Notification of Colin Ronald Park as a person with significant control on May 02, 2024 | 2 pages | PSC01 | ||
Notification of Michael Andrew Lowe as a person with significant control on Feb 26, 2018 | 2 pages | PSC01 | ||
Notification of Richard Henry Clemmey as a person with significant control on Jun 20, 2022 | 2 pages | PSC01 | ||
Notification of Stuart Scott Benson Caine as a person with significant control on Sep 28, 2023 | 2 pages | PSC01 | ||
Notification of Andrew Bright as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||
Notification of Paul Michael Boustead as a person with significant control on Jun 15, 2023 | 2 pages | PSC01 | ||
Appointment of Mr Colin Ronald Parke as a director on May 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Kenneth Mackenzie as a director on May 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Appointment of Mr Stewart John Benson Caine as a director on Sep 28, 2023 | 2 pages | AP01 | ||
Who are the officers of BRITISH AGGREGATES ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOUSTEAD, Paul Michael | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | England | British | 193238780001 | |||||
| BRIGHT, Andrew | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | England | British | 310309930001 | |||||
| CAINE, Stewart John Benson | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | Scotland | British | 307542280001 | |||||
| CLEMMEY, Richard Henry | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | England | British | 103260540001 | |||||
| LOWE, Michael Andrew | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | England | British | 243583150001 | |||||
| PARKE, Colin Ronald | Director | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | England | British | 241327410001 | |||||
| DURWARD, Robert Wilson Menzies | Secretary | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | British | 31311690002 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| ALLISON, John Paul Pulford | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | British | 55068640002 | |||||
| ALSTON, Murray Mitchell | Director | 2 Green Meadows Hom Green HR9 7RE Ross On Wye Herefordshire | United Kingdom | British | 282400600001 | |||||
| COLE, Steven Robert George | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | British | 94149920001 | |||||
| CULLIMORE, Roger Neville | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | British | 3237110001 | |||||
| DURWARD, Robert Wilson Menzies | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Scotland | British | 31311690002 | |||||
| GLENN, David John | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | British | 80148430001 | |||||
| GORDON, Robert | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Scotland | British | 56764180001 | |||||
| KELL, Richard | Director | Heythwood Regent Road, Hoby LE14 3DU Melton Mowbray Leicestershire | British | 82322030001 | ||||||
| LEMON, Peter Richard | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | United Kingdom | British | 2893560002 | |||||
| LOWE, Michael Andrew | Director | 4 Ramsay Close Wellington Park GU15 1JS Camberley Surrey | United Kingdom | British | 85733770002 | |||||
| MACKENZIE, Alan Kenneth | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Scotland | British | 126588100004 | |||||
| MCMANUS, Paul Francis | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Scotland | British | 135791650004 | |||||
| MCMANUS, Paul Francis | Director | By Biggar ML12 6NS Biggar Hartree Grange South Lanarkshire | Scotland | British | 135791650001 | |||||
| PRIOR, Peter Herbert | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | English | 76917080001 | |||||
| SETCHELL, Peter Alan | Director | 10 Hillcrest Road EX32 9EP Barnstaple Devon | United Kingdom | British | 80476080001 | |||||
| THACKER, Philip William | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Scotland | British | 125029290001 | |||||
| WILSON, Barry James | Director | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | England | British | 70599420002 | |||||
| BRIAN REID LTD. | Nominee Director | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of BRITISH AGGREGATES ASSOCIATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Ronald Park | May 02, 2024 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stuart Scott Benson Caine | Sep 28, 2023 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Paul Michael Boustead | Jun 15, 2023 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Bright | Jun 15, 2023 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Henry Clemmey | Jun 20, 2022 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Andrew Lowe | Feb 26, 2018 | 7th Floor 180 St Vincent Street G2 5SG Glasgow Tc Alexander Sloan Limited Lanarkshire Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Francis Mcmanus | Nov 17, 2017 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Peter Richard Lemon | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger Neville Cullimore | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Paul Pulford Allison | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip William Thacker | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Steven Robert George Cole | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr David John Glenn | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Gordon | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Robert Wilson Menzies Durward | Apr 06, 2016 | Cloburn Quarry Pettinain ML11 8SR Lanark Lanarkshire | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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