- Company Overview for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- Filing history for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- People for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
- More for AGGREGATE INDUSTRIES (SCOTLAND) LIMITED (SC040566)
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) |
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30 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Dec 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
23 Jul 1991 | 363a |
Return made up to 22/06/91; full list of members
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Request DocumentReturn made up to 22/06/91; full list of members |
11 Jul 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
15 Feb 1991 | MA | Memorandum and Articles of Association | |
24 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Jan 1991 | 287 |
Registered office changed on 03/01/91 from: fyfe house westhill industrial estate westhill aberdeen AB3 6TQ
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Request DocumentRegistered office changed on 03/01/91 from: fyfe house westhill industrial estate westhill aberdeen AB3 6TQ |
05 Dec 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
03 Sep 1990 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
31 Aug 1990 | 363 |
Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members |
10 Aug 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jul 1990 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
22 Jan 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Dec 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
06 Dec 1989 | 363 |
Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members |
20 Nov 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 Aug 1989 | 287 |
Registered office changed on 31/08/89 from: whitemyres avenue mastrick aberdeen
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Request DocumentRegistered office changed on 31/08/89 from: whitemyres avenue mastrick aberdeen |
21 Sep 1988 | 363 |
Return made up to 07/07/88; full list of members
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Request DocumentReturn made up to 07/07/88; full list of members |
30 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
16 Aug 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
25 Mar 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
07 Mar 1988 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
04 Mar 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
23 Dec 1987 | 225(1) |
Accounting reference date extended from 31/12 to 30/06
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Request DocumentAccounting reference date extended from 31/12 to 30/06 |