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AGGREGATE INDUSTRIES (SCOTLAND) LIMITED

Company number SC040566

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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)
30 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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