THE AGGREGATE FACTORY LTD
Overview
| Company Name | THE AGGREGATE FACTORY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC380068 |
| 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 THE AGGREGATE FACTORY LTD?
- Collection of non-hazardous waste (38110) / Water supply, sewerage, waste management and remediation activities
Where is THE AGGREGATE FACTORY LTD located?
| Registered Office Address | 7a Newbattle Road Newtongrange EH22 4RN Dalkeith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE AGGREGATE FACTORY LTD?
| Company Name | From | Until |
|---|---|---|
| SCOTSKIP LTD. | Jun 09, 2010 | Jun 09, 2010 |
What are the latest accounts for THE AGGREGATE FACTORY LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2023 |
| Next Accounts Due On | Mar 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for THE AGGREGATE FACTORY LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jun 09, 2025 |
| Next Confirmation Statement Due | Jun 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 09, 2024 |
| Overdue | Yes |
What are the latest filings for THE AGGREGATE FACTORY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||||||||||
Director's details changed for Mr Richard Kenneth Mackie on Jan 01, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Kenneth Mackie on Jan 01, 2022 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 3 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Unit 7/a2 Dalhousie Business Park Cockpen Road Bonnyrigg EH19 3HY Scotland to 7a Newbattle Road Newtongrange Dalkeith EH22 4RN on Jul 09, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Richard Kenneth Mackie as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 6 Ancroft Dunbar East Lothian EH42 1QF to Unit 7/a2 Dalhousie Business Park Cockpen Road Bonnyrigg EH19 3HY on Sep 30, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Jun 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jun 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of THE AGGREGATE FACTORY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACKIE, Richard Kenneth | Secretary | Newbattle Road Newtongrange EH22 4RN Dalkeith 7a Scotland | British | 153474900001 | ||||||||||
| MACKIE, Richard Kenneth | Director | Newbattle Road Newtongrange EH22 4RN Dalkeith 7a Scotland | Scotland | Scottish | None | 140605680004 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 151863030001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
Who are the persons with significant control of THE AGGREGATE FACTORY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Kenneth Mackie | Apr 06, 2016 | Newbattle Road Newtongrange EH22 4RN Dalkeith 7a Scotland | No |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
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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