Aggregate Remade Ltd.. Head office in Beith. Check Director.

Aggregate Remade Ltd., Beith

Aggregate Remade Ltd. is a private limited company. Located at Meikleriggs, Burnhouse, Beith KA15 1LH, the above-mentioned 10 years old company was incorporated on 2013-06-18 and is classified as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this firm: John D. (appointed on 01 August 2023).

About
Name: Aggregate Remade Ltd.
Number: SC452615
Incorporation date: 2013-06-18
End of financial year: 30 June


Address:	Meikleriggs Burnhouse Beith KA15 1LH
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Anglo Scottish Concrete Holdings Limited

6 April 2016

Address	Abercorn House 79 Renfrew Road, Paisley, Renfrewshire, PA3 4DA, Scotland
Legal authority	Scottish Law
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc292394
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2014-06-30	2015-06-30	2015-12-31	2016-12-31	2017-12-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	17,011	29,192	4,528	1,084	1,340	636	-	5,462	240,409	252,268
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	-10,966	-10,849	-25,221	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-10,966	-10,849	-25,221	-16,423	-14,491	-4,957	-4,957	-17,115	-26,593	17,382

The date for Aggregate Remade Ltd. confirmation statement filing is 2024-07-02. The most recent confirmation statement was sent on 2023-06-18. The deadline for the next annual accounts filing is 31 March 2024. Latest accounts filing was sent for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only corporation Anglo Scottish Concrete Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 79 Renfrew Road, PA3 4DA Paisley, Renfrewshire.

Company filing

Filter filings by category:

Type		Free download
TM01	2023/08/01 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	2023/08/01 - the day director's appointment was terminated filed on: 18th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/08/01. filed on: 18th, December 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/06/18 filed on: 30th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/06/18 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 17th, June 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2021/06/18 filed on: 22nd, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 2nd, June 2021 \| accounts	Free Download (9 pages)
AP01	New director appointment on 2020/06/24. filed on: 21st, December 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/06/18 filed on: 28th, July 2020 \| confirmation statement	Free Download (4 pages)
TM01	2020/06/24 - the day director's appointment was terminated filed on: 26th, June 2020 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/11/15 filed on: 15th, June 2020 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
TM01	2019/06/19 - the day director's appointment was terminated filed on: 31st, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/19. filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/10/31. New Address: Meikleriggs Burnhouse Beith KA15 1LH. Previous address: 99 Carstairs Street Glasgow G40 4JD Scotland filed on: 31st, October 2019 \| address	Free Download (1 page)
CH01	On 2019/06/19 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/12/31 to 2019/06/30 filed on: 21st, August 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2019/06/18 filed on: 18th, June 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2019/01/14 filed on: 1st, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 25th, September 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/06/18 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2017/06/18 filed on: 18th, July 2017 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2017/07/18 filed on: 18th, July 2017 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2016/09/28 filed on: 18th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/06/18 with full list of members filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2016/06/20. filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 2016/06/23. New Address: 99 Carstairs Street Glasgow G40 4JD. Previous address: The Old Mill Quarry Beith Ayrshire KA15 1HY filed on: 23rd, June 2016 \| address	Free Download (1 page)
TM01	2016/06/20 - the day director's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
TM02	2016/06/20 - the day secretary's appointment was terminated filed on: 22nd, June 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2015/12/31 filed on: 22nd, March 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 21st, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/06/18 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/06/19 filed on: 13th, March 2015 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 13th, March 2015 \| accounts	Free Download (6 pages)
AD01	Address change date: 2014/07/23. New Address: The Old Mill Quarry Beith Ayrshire KA15 1HY. Previous address: 1471 Dumbarton Road Glasgow G14 9XW filed on: 23rd, July 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2014/06/18 with full list of members filed on: 16th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/16 capital
AP01	New director appointment on 2014/06/16. filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM01	2014/06/16 - the day director's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2014/06/16 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
TM02	2014/06/16 - the day secretary's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AD01	Change of registered office on 2013/11/12 from the Old Mill Quarry Beith KA15 1HY United Kingdom filed on: 12th, November 2013 \| address	Free Download (1 page)
TM01	2013/11/12 - the day director's appointment was terminated filed on: 12th, November 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 18th, June 2013 \| incorporation	Free Download (24 pages)

Companies nearby - by postcode
Camsail Estates Ltd
Muirhead Joiners Ltd
Das Design Ltd.
Covepoint Limited


Clark Family Investments Limited
Blue Sky Software Testing Limited
Burnhouse Caravans Limited

Find other company