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ORKNEY AGGREGATES LIMITED

Company number SC196562

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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)
28 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
19 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 150,000
31 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
10 Jul 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
20 Jun 2013 MISC Section 519
31 Oct 2012 AA Accounts for a small company made up to 31 January 2012
23 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
27 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
29 Oct 2010 AA Accounts for a small company made up to 31 January 2010
30 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Roy Learmonth Brown on 25 May 2010
10 Nov 2009 AA Accounts for a small company made up to 31 January 2009
08 Jul 2009 363a Return made up to 25/05/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
04 Jul 2008 363a Return made up to 25/05/08; full list of members
04 Jul 2008 288b Appointment terminated secretary roy brown
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2008 169 Gbp ic 250000/150000\31/01/08\gbp sr 100000@1=100000\
05 Mar 2008 288a Secretary appointed anne flett bain
19 Feb 2008 MEM/ARTS Memorandum and Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Feb 2008 288b Director resigned