AGGREGATE REMADE LTD.
Overview
| Company Name | AGGREGATE REMADE LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC452615 |
| 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 AGGREGATE REMADE LTD.?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is AGGREGATE REMADE LTD. located?
| Registered Office Address | Meikleriggs Burnhouse KA15 1LH Beith Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGGREGATE REMADE LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2025 |
| Next Accounts Due On | Mar 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for AGGREGATE REMADE LTD.?
| Last Confirmation Statement Made Up To | Jun 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 18, 2025 |
| Overdue | No |
What are the latest filings for AGGREGATE REMADE LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 29, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 18, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2024 to Jun 29, 2024 | 1 pages | AA01 | ||
Termination of appointment of John Duncan as a director on Nov 26, 2024 | 1 pages | TM01 | ||
Appointment of Mr Laurie Andrew Clark as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2024 with updates | 5 pages | CS01 | ||
Notification of Concrete Scotland Limited as a person with significant control on Feb 20, 2024 | 2 pages | PSC02 | ||
Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on Feb 20, 2024 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||
Termination of appointment of Shaun Peter Mcskimming as a director on Aug 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Duncan as a director on Aug 01, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 18, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Appointment of Mr Shaun Peter Mcskimming as a director on Jun 24, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jun 18, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Stewart Robert Denny as a director on Jun 24, 2020 | 1 pages | TM01 | ||
Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on Nov 15, 2019 | 2 pages | PSC05 | ||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||
Director's details changed for Mr Laurie Andrew Clark on Jun 19, 2019 | 2 pages | CH01 | ||
Registered office address changed from 99 Carstairs Street Glasgow G40 4JD Scotland to Meikleriggs Burnhouse Beith KA15 1LH on Oct 31, 2019 | 1 pages | AD01 | ||
Termination of appointment of Laurie Andrew Clark as a director on Jun 19, 2019 | 1 pages | TM01 | ||
Who are the officers of AGGREGATE REMADE LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Laurie Andrew | Director | 79 Renfrew Road PA3 4DA Paisley Abercorn House Scotland | Scotland | British | 330177850001 | |||||
| CAMPBELL, Sean Justin | Secretary | KA15 1HY Beith The Old Mill Quarry United Kingdom | 179132560001 | |||||||
| DOUGLAS, Craig | Secretary | 38 Findhorn Place EH9 2JP Edinburgh 38 Findhorn Place Edinburgh Scotland | 188554210001 | |||||||
| CAMPBELL, Sean Justin | Director | KA15 1HY Beith The Old Mill Quarry United Kingdom | England | British | 28377710001 | |||||
| CLARK, Laurie Andrew | Director | Burnhouse KA15 1LH Beith Meikleriggs Scotland | Scotland | British | 118291160001 | |||||
| CLARK, Laurie Andrew | Director | KA15 1HY Beith The Old Mill Quarry United Kingdom | Scotland | British | 118291160001 | |||||
| DENNY, Stewart Robert | Director | Burnhouse KA15 1LH Beith Meikleriggs Scotland | Scotland | British | 263924040001 | |||||
| DOUGLAS, Craig | Director | 38 Findhorn Place EH9 2JP Edinburgh 38 Findhorn Place Scotland | Scotland | Scottish | 74265520003 | |||||
| DUNCAN, John | Director | Burnhouse KA15 1LH Beith Meikleriggs Scotland | United Kingdom | British | 317222060001 | |||||
| MCSKIMMING, Shaun Peter | Director | Lochlibo Road Burnhouse KA15 1LH Beith Meikleriggs Farm North Ayrshire Scotland | Scotland | British | 118021030002 |
Who are the persons with significant control of AGGREGATE REMADE LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Concrete Scotland Limited | Feb 20, 2024 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Anglo Scottish Concrete Holdings Limited | Apr 06, 2016 | 79 Renfrew Road PA3 4DA Paisley Abercorn House Renfrewshire Scotland | Yes | ||||||||||
| |||||||||||||
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