This company is commonly known as Arran Aggregates Ltd.. The company was founded 25 years ago and was given the registration number SC193688. The firm's registered office is in BRODICK. You can find them at Park Terrace, Lamlash, Brodick, Isle Of Arran. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.
| Name | : | ARRAN AGGREGATES LTD. |
|---|---|---|
| Company Number | : | SC193688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 February 1999 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Park Terrace, Lamlash, Brodick, Isle Of Arran, KA27 8NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Greannan, Blackwaterfoot, Isle Of Arran, Scotland, KA27 8HB | Director | 07 February 2024 | Active |
| Greannan, Blackwaterfoot, Isle Of Arran, Scotland, KA27 8HB | Director | 07 February 2024 | Active |
| Bay House, Lamlash, KA27 8JN | Secretary | 23 February 1999 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 23 February 1999 | Active |
| C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB | Director | 27 December 2021 | Active |
| C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB | Director | 05 December 2019 | Active |
| The Old Manse, Lamlash, Isle Of Arran, KA27 8LE | Director | 23 February 1999 | Active |
| Bay House, Lamlash, KA27 8JN | Director | 23 February 1999 | Active |
| C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran, Scotland, KA27 8NB | Director | 05 December 2019 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 23 February 1999 | Active |
| Murchie Aggregates Ltd | ||
| Notified on | : | 07 February 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 151, High Street, Irvine, Scotland, KA12 8AD |
| Nature of control | : |
|
| Arran Aggregates Holdings Ltd | ||
| Notified on | : | 17 December 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB |
| Nature of control | : |
|
| John Thomson Holdings Ltd | ||
| Notified on | : | 28 June 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Park Terrace, Lamlash, Isle Of Arran, Scotland, KA27 8NB |
| Nature of control | : |
|
| Mr Iain Morrison Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Bay House, Lamlash, Scotland, KA27 8JN |
| Nature of control | : |
|
| Mr Graham Thomson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1958 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | The Old Manse, Lamlash, Brodick, Scotland, KA27 8LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Officers | Termination director company with name termination date. | Download |
| 2024-02-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-07 | Persons with significant control | Cessation of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.