Arran Aggregates Ltd.. Head office in Isle Of Arran. Check Director.

Arran Aggregates Ltd., Isle Of Arran

Arran Aggregates Ltd. is a private limited company. Located at C/O John Thomson Construction Ltd, Lamlash, Isle Of Arran KA27 8NB, the aforementioned 25 years old firm was incorporated on 1999-02-23 and is officially classified as "quarrying of ornamental and building stone, limestone, gypsum, chalk and slate" (Standard Industrial Classification: 8110).
2 directors can be found in this enterprise: Susan M. (appointed on 07 February 2024), Donald M. (appointed on 07 February 2024).

About
Name: Arran Aggregates Ltd.
Number: SC193688
Incorporation date: 1999-02-23
End of financial year: 05 April


Address:	C/o John Thomson Construction Ltd Lamlash Isle Of Arran KA27 8NB
SIC code:	8110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company staff

People with significant control

Murchie Aggregates Ltd

7 February 2024

Address	151 High Street, C/O Adam And Co, Irvine, KA12 8AD, Scotland
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc790024
Nature of control:	75,01-100% shares

Arran Aggregates Holdings Ltd

17 December 2021 - 7 February 2024

Address	Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc701919
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John Thomson Holdings Ltd

28 June 2021 - 17 December 2021

Address	Park Terrace Lamlash, Isle Of Arran, KA27 8NB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	United Kingdom
Registration number	Sc701914
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iain T.

6 April 2016 - 28 June 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Graham T.

6 April 2016 - 5 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Current Assets	-	-	-	-	2	2	2	2	2	144,381	142,826	274,042
Fixed Assets	-	-	-	-	-	-	-	-	-	546,033	562,977	505,312
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	629,033	645,277	670,181
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-

The deadline for Arran Aggregates Ltd. confirmation statement filing is 2024-04-13. The most current confirmation statement was sent on 2023-03-30. The date for a subsequent annual accounts filing is 05 January 2024. Most recent accounts filing was submitted for the time period up to 05 April 2022.

5 persons of significant control are indexed in the official register, namely: Murchie Aggregates Ltd has over 3/4 of shares. This corporate PSC can be found at High Street, C/O Adam and Co, KA12 8AD Irvine. Arran Aggregates Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lamlash, KA27 8NB Isle Of Arran. John Thomson Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Lamlash, KA27 8NB Isle Of Arran.

Company filing

Filter filings by category:

Type		Free download
AD01	New registered office address Greannan Blackwaterfoot Brodick Isle of Arran. Change occurred on 2024-02-08. Company's previous address: C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland. filed on: 8th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address Greannan Blackwaterfoot Brodick Isle of Arran. Change occurred on 2024-02-08. Company's previous address: C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland. filed on: 8th, February 2024 \| address	Free Download (1 page)
AP01	New director was appointed on 2024-02-07 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-07 filed on: 8th, February 2024 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2024-02-07 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-07 filed on: 8th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2024-02-07 filed on: 8th, February 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2023-04-05 filed on: 16th, November 2023 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2022-04-05 filed on: 29th, December 2022 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2022-02-21 filed on: 21st, February 2022 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2022-01-10 filed on: 10th, January 2022 \| officers	Free Download (1 page)
AD01	New registered office address C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB. Change occurred on 2022-01-10. Company's previous address: Park Terrace Lamlash Brodick Isle of Arran KA27 8NB. filed on: 10th, January 2022 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-12-27 filed on: 5th, January 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-04-05 filed on: 4th, January 2022 \| accounts	Free Download (12 pages)
AA	Micro company accounts made up to 2020-04-05 filed on: 14th, December 2020 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2019-12-05 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-12-05 filed on: 12th, December 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-05 filed on: 12th, December 2019 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-04-05 filed on: 29th, November 2019 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2018-04-05 filed on: 31st, July 2018 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2017-04-05 filed on: 4th, December 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-05 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-23 filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2016-02-29 to 2016-04-05 filed on: 14th, August 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 12th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-23 filed on: 25th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 11th, November 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-23 filed on: 25th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-02-25: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-23 filed on: 26th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 3rd, September 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-23 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-23 filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 25th, October 2010 \| accounts	Free Download (7 pages)
CH01	On 2010-02-23 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-23 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-02-23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2009-02-28 filed on: 26th, August 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-04-22 - Annual return with full member list filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-02-28 filed on: 22nd, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-02-27 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (4 pages)
AA	Accounts made up to 2007-02-28 filed on: 10th, July 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2007-03-07 - Annual return with full member list filed on: 7th, March 2007 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2006-02-28 filed on: 30th, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2005-02-28 filed on: 18th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2005-03-01 - Annual return with full member list filed on: 1st, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-02-28 filed on: 15th, July 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-02-10 - Annual return with full member list filed on: 10th, February 2004 \| annual return	Free Download (7 pages)
AA	Accounts made up to 2003-02-28 filed on: 5th, July 2003 \| accounts	Free Download (4 pages)
363s	Period up to 2003-02-18 - Annual return with full member list filed on: 18th, February 2003 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-02-28 filed on: 27th, September 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2002-03-13 - Annual return with full member list filed on: 13th, March 2002 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2002-03-13 (Registered office changed on 13/03/02) annual return
AA	Accounts made up to 2001-02-28 filed on: 23rd, December 2001 \| accounts	Free Download (4 pages)
363s	Period up to 2001-02-26 - Annual return with full member list filed on: 26th, February 2001 \| annual return	Free Download (6 pages)
AA	Accounts made up to 2000-02-29 filed on: 20th, November 2000 \| accounts	Free Download (5 pages)
288a	On 2000-11-20 New secretary appointed;new director appointed filed on: 20th, November 2000 \| officers	Free Download (2 pages)
363s	Period up to 2000-03-22 - Annual return with full member list filed on: 22nd, March 2000 \| annual return	Free Download (6 pages)
288a	On 1999-07-07 New director appointed filed on: 7th, July 1999 \| officers	Free Download (2 pages)
288a	On 1999-07-07 New secretary appointed filed on: 7th, July 1999 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 23rd, February 1999 \| incorporation	Free Download (16 pages)
288b	On 1999-02-23 Secretary resigned filed on: 23rd, February 1999 \| officers	Free Download (1 page)
288b	On 1999-02-23 Director resigned filed on: 23rd, February 1999 \| officers	Free Download (1 page)

Companies nearby - by postcode
National Research Centre For Behavioural Endocrinology & Dichotomy Ltd
John Thomson Holdings Ltd
Arran Wishes Ltd
Rbc Arran Ltd


John Thomson Timber Holdings Ltd
Arran Aggregates Holdings Ltd
Arran Builders Group Limited

Find other company