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BRITISH AGGREGATES ASSOCIATION

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as British Aggregates Association. The company was founded 24 years ago and was given the registration number SC208363. The firm's registered office is in LANARK. You can find them at Cloburn Quarry, Pettinain, Lanark, Lanarkshire. This company's SIC code is 08990 - Other mining and quarrying n.e.c..

Company Information

Name:BRITISH AGGREGATES ASSOCIATION
Company Number:SC208363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 2000
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address:Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML11 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director15 June 2023Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director15 June 2023Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director28 September 2023Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director20 June 2022Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director26 February 2018Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director26 February 2018Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director17 November 2017Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Secretary11 October 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 June 2000Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director21 February 2002Active
2 Green Meadows, Hom Green, Ross On Wye, HR9 7RE

Director18 November 2003Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director01 April 2004Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director21 February 2002Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director11 October 2000Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director18 June 2012Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director30 May 2007Active
Heythwood, Regent Road, Hoby, Melton Mowbray, LE14 3DU

Director10 October 2005Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director21 February 2002Active
4 Ramsay Close, Wellington Park, Camberley, GU15 1JS

Director18 November 2003Active
Hartree Grange, By Biggar, Biggar, ML12 6NS

Director03 July 2001Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director06 July 2002Active
10 Hillcrest Road, Barnstaple, EX32 9EP

Director21 February 2002Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director21 February 2002Active
Cloburn Quarry, Pettinain, Lanark, ML11 8SR

Director26 June 2017Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Director21 June 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 June 2000Active

People with Significant Control

Mr Paul Francis Mcmanus
Notified on:17 November 2017
Status:Active
Date of birth:January 1967
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Peter Richard Lemon
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Roger Neville Cullimore
Notified on:06 April 2016
Status:Active
Date of birth:July 1938
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr John Paul Pulford Allison
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Philip William Thacker
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Steven Robert George Cole
Notified on:06 April 2016
Status:Active
Date of birth:June 1950
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr David John Glenn
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Robert Gordon
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control
Mr Robert Wilson Menzies Durward
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:Cloburn Quarry, Lanark, ML11 8SR
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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