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 8 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
Annual Subscription
to view this information.
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 (9 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/02/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
23/02/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
23/02/1999 - Present (25 years and 8 months) Born in Sep 1958 |
Resigned | Director |
Current: 0 Past: 4 |
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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