Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Aug 2024 |
TM01 |
Termination of appointment of Alan Duff Urquhart as a director on 12 May 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Robert John Alexander Gillon as a director on 12 May 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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23 May 2024 |
PSC02 |
Notification of Concrete Scotland Limited as a person with significant control on 20 February 2024
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23 May 2024 |
PSC07 |
Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 20 February 2024
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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26 Apr 2023 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 30 June 2022
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22 Mar 2023 |
AP03 |
Appointment of Mr Laurie Andrew Clark as a secretary on 22 March 2023
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13 Jan 2023 |
AP01 |
Appointment of Mr Alan Duff Urquhart as a director on 9 June 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Laurie Andrew Clark as a director on 9 June 2022
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02 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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08 Jun 2022 |
PSC02 |
Notification of Anglo Scottish Concrete Holdings Limited as a person with significant control on 7 June 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 7 June 2022 with updates
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08 Jun 2022 |
PSC07 |
Cessation of Clark Family Investments Limited as a person with significant control on 7 June 2022
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08 Jun 2022 |
PSC02 |
Notification of Clark Family Investments Limited as a person with significant control on 24 February 2021
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07 Jun 2022 |
PSC07 |
Cessation of Laurie Andrew Clark as a person with significant control on 24 February 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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30 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-30
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19 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with updates
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17 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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13 Jan 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/07/2016
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06 Dec 2019 |
PSC04 |
Change of details for Mr Laurie Andrew Clark as a person with significant control on 15 November 2019
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