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SCOTTISH AGGREGATES LIMITED

Company number 00225570

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 1996 288 Director resigned
23 Jan 1996 288 New director appointed
23 Jan 1996 288 New director appointed
18 Jan 1996 288 Director resigned
30 Aug 1995 AA Full accounts made up to 31 December 1994
18 May 1995 363x Return made up to 26/04/95; no change of members
12 Jan 1995 288 Director resigned
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08 Sep 1994 AA Full accounts made up to 31 December 1993
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06 Aug 1994 288 New director appointed
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12 May 1994 363x Return made up to 26/04/94; full list of members
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08 Sep 1993 AA Full accounts made up to 31 December 1992
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01 Jun 1993 363x Return made up to 26/04/93; no change of members
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Request DocumentReturn made up to 26/04/93; no change of members
17 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
19 May 1992 363x Return made up to 26/04/92; no change of members
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Request DocumentReturn made up to 26/04/92; no change of members
07 Apr 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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03 Oct 1991 AA Full accounts made up to 31 December 1990
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02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Jul 1991 363x Return made up to 26/04/91; full list of members
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01 May 1991 288 New director appointed
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10 Oct 1990 AA Full accounts made up to 31 December 1989
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22 Jun 1990 363 Return made up to 26/04/90; full list of members
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23 Jan 1990 287 Registered office changed on 23/01/90 from: rmc house high st feltham middlesex TW13 4HA
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Request DocumentRegistered office changed on 23/01/90 from: rmc house high st feltham middlesex TW13 4HA
11 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988