This company is commonly known as Aggregate Remade Ltd.. The company was founded 10 years ago and was given the registration number SC452615. The firm's registered office is in BEITH. You can find them at Meikleriggs, Burnhouse, Beith, . This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | AGGREGATE REMADE LTD. |
|---|---|---|
| Company Number | : | SC452615 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 2013 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Meikleriggs, Burnhouse, Beith, Scotland, KA15 1LH |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Meikleriggs, Burnhouse, Beith, Scotland, KA15 1LH | Director | 01 August 2023 | Active |
| The Old Mill Quarry, Beith, United Kingdom, KA15 1HY | Secretary | 18 June 2013 | Active |
| 38 Findhorn Place, 38 Findhorn Place, Edinburgh, Scotland, EH9 2JP | Secretary | 16 June 2014 | Active |
| The Old Mill Quarry, Beith, United Kingdom, KA15 1HY | Director | 18 June 2013 | Active |
| Meikleriggs, Burnhouse, Beith, Scotland, KA15 1LH | Director | 20 June 2016 | Active |
| The Old Mill Quarry, Beith, United Kingdom, KA15 1HY | Director | 18 June 2013 | Active |
| Meikleriggs, Burnhouse, Beith, Scotland, KA15 1LH | Director | 19 June 2019 | Active |
| 38 Findhorn Place, 38 Findhorn Place, Edinburgh, Scotland, EH9 2JP | Director | 16 June 2014 | Active |
| Meikleriggs Farm, Lochlibo Road, Burnhouse, Beith, Scotland, KA15 1LH | Director | 24 June 2020 | Active |
| Anglo Scottish Concrete Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Abercorn House, 79 Renfrew Road, Paisley, Scotland, PA3 4DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-21 | Officers | Appoint person director company with name date. | Download |
| 2020-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-26 | Officers | Termination director company with name termination date. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Officers | Change person director company with change date. | Download |
| 2019-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-31 | Officers | Termination director company with name termination date. | Download |
| 2019-10-31 | Officers | Appoint person director company with name date. | Download |
| 2019-08-21 | Accounts | Change account reference date company previous extended. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
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