AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

Company number SC040566

Date	Type	Description	View / Download
21 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
17 Jul 2013	AR01	Annual return made up to 22 June 2013 with full list of shareholders Statement of capital on 2013-07-17 GBP .25	(4 pages)
04 Mar 2013	DS02	Withdraw the company strike off application	(1 page)
28 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
20 Nov 2012	SH20	Statement by Directors	(1 page)
20 Nov 2012	SH19	Statement of capital on 20 November 2012 GBP 0.25	(4 pages)
20 Nov 2012	CAP-SS	Solvency Statement dated 13/11/12	(1 page)
20 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
13 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders	(4 pages)
13 Apr 2012	TM02	Termination of appointment of Mary Ford as a secretary on 30 March 2012	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
15 Jul 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders	(5 pages)
04 Jul 2011	AP01	Appointment of Mr James Atherton-Ham as a director	(2 pages)
04 Jul 2011	TM01	Termination of appointment of James Retallack as a director	(1 page)
06 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
30 Jun 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(5 pages)
17 Nov 2009	CH01	Director's details changed for Mr John Ferguson Bowater on 13 November 2009	(2 pages)
17 Nov 2009	CH03	Secretary's details changed for Mrs Mary Ford on 16 November 2009	(1 page)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)
09 Nov 2009	CH01	Director's details changed for Mr James Keith Retallack on 9 October 2009	(3 pages)