SCOTTISH AGGREGATES LIMITED

Company number 00225570

Date	Type	Description	View / Download
11 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
10 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	(8 pages)
05 Oct 2019	AD01	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 5 October 2019	(1 page)
04 Oct 2019	600	Appointment of a voluntary liquidator	(2 pages)
04 Oct 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
04 Oct 2019	LIQ01	Declaration of solvency	(4 pages)
29 Apr 2019	CS01	Confirmation statement made on 26 April 2019 with no updates	(3 pages)
28 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
05 Jul 2018	AP03	Appointment of Miss Rebecca Juliet Wright as a secretary on 30 June 2018	(2 pages)
05 Jul 2018	TM02	Termination of appointment of Daphne Margaret Murray as a secretary on 30 June 2018	(1 page)
04 Jun 2018	PSC05	Change of details for Cemex Investments Limited as a person with significant control on 4 June 2018	(2 pages)
04 Jun 2018	AD01	Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 4 June 2018	(1 page)
30 Apr 2018	CS01	Confirmation statement made on 26 April 2018 with no updates	(3 pages)
01 Mar 2018	AP01	Appointment of Clare Pickering as a director on 1 March 2018	(2 pages)
06 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	CS01	Confirmation statement made on 26 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Vishal Puri as a director on 22 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016	(1 page)
04 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
28 Apr 2016	AR01	Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 30,000	(4 pages)
25 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
01 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 30,000	(4 pages)
24 Mar 2015	AP01	Appointment of Mr Larry Jose Zea Betancourt as a director on 23 March 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of Michael Leslie Collins as a director on 23 March 2015	(1 page)