ARRAN AGGREGATES LTD.
Active - Accounts Filed
General Information
NAME
ARRAN AGGREGATES LTD.
COMPANY NUMBER
SC193688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
23/02/1999
(25 years and 9 months old)
WEBSITE
https://www.thomsonconstruction.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
05/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ISLE OF ARRAN
KA27 8HB
Telephone: 01770600242
TPS: No
C/O John Thomson Construction Ltd
Lamlash
Brodick
Isle of Arran
KA27 8NB
Telephone: 600242
Greannan
Blackwaterfoot
Brodick
Isle Of Arran, Scotland
KA27 8HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN AGGREGATES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | John Andrew Thomson (924444557) has left the board |
| 12/02/2024 | Iain Morrison Thomson (900083993) has left the board |
Credit Risk Overview
Want to learn more about ARRAN AGGREGATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARRAN AGGREGATES LTD.?
Purchase the company report or an
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Want to learn more about ARRAN AGGREGATES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2024 - Present (10 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2024 - Present (10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
23/02/1999 - Present (25 years and 9 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 23/02/1999 - Present (25 years and 9 months) Secretary: 23/02/1999 - Present (25 years and 9 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARRAN AGGREGATES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | John Andrew Thomson (924444557) has left the board |
| 12/02/2024 | Iain Morrison Thomson (900083993) has left the board |
| 12/02/2024 | Jenna Cook (926526739) has left the board |
| 12/02/2024 | New Board Member Susan Millan Murchie (923216412) Appointed |
| 12/02/2024 | New Board Member Donald Ebenezer Murchie (922471068) Appointed |
| 21/11/2023 | New Accounts filed |
| 11/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 23/02/2022 | Benjamin Nicholas Maxwell Cook (929104770) has left the board |
| 07/01/2022 | New Board Member Benjamin Nicholas Maxwell Cook (929104770) Appointed |
| 07/01/2022 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Confirmation Statement filed |
| 23/12/2019 | John Andrew Thomson (926526769) has left the board |
| 23/12/2019 | New Board Member John Andrew Thomson (924444557) Appointed |
| 16/12/2019 | Graham Thomson (900083994) has left the board |
| 16/12/2019 | New Board Member John Andrew Thomson (926526769) Appointed |
| 16/12/2019 | New Board Member Jenna Cook (926526739) Appointed |
| 04/12/2019 | New Accounts filed |
| 13/04/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 05/04/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 18/08/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 27/02/2015 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 01/03/2013 | New Annual Return filed |
| 06/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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