AGGREGATE REMADE LTD.
Active - Accounts Filed
General Information
NAME
AGGREGATE REMADE LTD.
COMPANY NUMBER
SC452615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
18/06/2013
(11 years and 5 months old)
WEBSITE
www.asc-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEITH
KA15 1LH
Telephone: 01505500270
TPS: No
Meikleriggs
Lochlibo Road
Burnhouse
BEITH
KA15 1LH
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 |
|---|---|---|
| AGGREGATE REMADE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Laurie Andrew Clark (933017785) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about AGGREGATE REMADE 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 AGGREGATE REMADE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGGREGATE REMADE 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 |
|---|---|---|---|---|
|
01/08/2023 - Present (1 years and 4 months) Born in Jul 1990 (age: 34) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
26/11/2024 - Present (0 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/06/2013 - Present (11 years and 5 months) Born in Dec 1955 |
Resigned | Director |
Current: 2 Past: 19 |
View Report |
|
18/06/2013 - 16/06/2014 (11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Jan 1965 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGGREGATE REMADE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Laurie Andrew Clark (933017785) Appointed |
| 22/06/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 20/12/2023 | Shaun Peter McSkimming (911802103) has left the board |
| 20/12/2023 | New Board Member John Duncan (931722206) Appointed |
| 05/07/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 04/07/2023 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 23/12/2020 | New Board Member Shaun Peter McSkimming (911802103) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 30/06/2020 | Stewart Robert Denny (926392404) has left the board |
| 04/12/2019 | New Accounts filed |
| 04/11/2019 | Laurie Andrew Clark (911829116) has left the board |
| 04/11/2019 | New Board Member Stewart Robert Denny (926392404) Appointed |
| 04/11/2019 | Change in Reg. Office |
| 21/06/2019 | New Confirmation Statement filed |
| 28/09/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 21/07/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 04/07/2016 | New Board Member Laurie Andrew Clark (911829116) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 24/06/2016 | Craig Douglas (918855421) has left the board |
| 24/06/2016 | Craig Douglas (907426552) has left the board |
| 24/03/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 25/07/2014 | Change in Reg. Office |
| 19/07/2014 | New Annual Return filed |
| 18/06/2014 | Sean Justin Campbell (917913256) has left the board |
| 18/06/2014 | Sean Justin Campbell (902837771) has left the board |
| 18/06/2014 | New Board Member Craig Douglas (907426552) Appointed |
| 18/06/2014 | New Company Secretary Craig Douglas (918855421) Appointed |
| 14/11/2013 | Change in Reg. Office |
| 14/11/2013 | Laurie Andrew Clark (911829116) has left the board |
| 27/06/2013 | Sean Justin Campbell (917913255) has left the board |
| 27/06/2013 | New Board Member Sean Justin Campbell (902837771) Appointed |
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