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GRAVEL ROCKS AGGREGATE LTD

Company number SC660172

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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)
11 Jun 2024 CS01 Confirmation statement made on 28 May 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
22 Aug 2023 AA01 Previous accounting period shortened from 30 April 2023 to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 28 May 2023 with updates
31 Jan 2023 AD01 Registered office address changed from Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU Scotland to 1 Drovers Road East Mains Industrial Estate Broxburn EH52 5nd on 31 January 2023
30 Jan 2023 AA Micro company accounts made up to 30 April 2022
29 Jul 2022 TM01 Termination of appointment of Colin Hume as a director on 23 May 2022
09 Jun 2022 CS01 Confirmation statement made on 28 May 2022 with no updates
15 Dec 2021 TM01 Termination of appointment of Paul Hunter as a director on 30 November 2021
15 Dec 2021 TM01 Termination of appointment of Emma Hunter as a director on 30 November 2021
15 Dec 2021 AP01 Appointment of Mr Graham Bow as a director on 30 November 2021
15 Dec 2021 AP01 Appointment of Mr Colin Hume as a director on 30 November 2021
15 Dec 2021 AD01 Registered office address changed from The a9 Partnership Abercorn School Newton Broxburn EH52 6PZ Scotland to Axwell House 2 Westerton Road East Mains Industrial Estate Broxburn EH52 5AU on 15 December 2021
15 Dec 2021 PSC07 Cessation of Emma Hunter as a person with significant control on 30 November 2021
13 Dec 2021 PSC02 Notification of Gc Concrete Limited as a person with significant control on 30 November 2021
13 Dec 2021 PSC07 Cessation of Paul Hunter as a person with significant control on 30 November 2021
05 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
25 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
29 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-29
  • GBP 1,000