Aa Aggregates Limited

Company Registration Number: SC336199

Scottish Company

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Aa Aggregates Limited is a Private Company Limited by Shares first registered on 15 January 2008. Its current registered address is in Hamilton.

Registered Address

4D AUCHINGRAMONT ROAD
HAMILTON
ML3 6JT

There are 832 companies currently registered at this postcode, including this one.

All companies at ML3 6JT

Registration Data

Company Number

SC336199

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

15 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 January 2015

Returns Next Due

12 February 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,601£87,522£64,983£53,507£41,572£38,152£13,947
of which Cash £8,659£5,343£9,897£20,003£7,395£8,804£4,164
Total Assets £26,601£87,522£64,983£53,507£41,572£38,152£13,947
Current Liabilities £84,751£110,787£81,975£78,059£63,673£56,017£18,115
Net Current Assets £-58,150£-23,265£-16,992£-24,552£-22,101£-17,865£-4,168
Total Net Worth £-38,038£-5,254£163£6,074£3,790£298£12,937

Previous Names

No previous names

Company Officers

  • TAYLOR, Hugh Ian

    Secretary

    Appointed on 10 August 2015

     

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT

  • TAYLOR, Hugh Ian

    Director

    Appointed on 10 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1979

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT

  • CATTANACH, Moira

    Secretary

    Appointed on 15 January 2008

    Resigned on 10 August 2015

    Nationality: British

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    5 Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH

  • CATTANACH, Ronald Thomas

    Director

    Appointed on 15 January 2008

    Resigned on 10 August 2015

    Nationality: British

    Occupation: Landscaper

    Month of birth: January 1962

    4d
    Auchingramont Road
    Hamilton
    ML3 6JT
    United Kingdom

  • STEPHEN MABBOTT LTD.

    Corporate Director

    Appointed on 15 January 2008

    Resigned on 15 January 2008

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MTY0OTI1NWFkaXF6a2N4.

  2. 19 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTkxMjk5MWFkaXF6a2N4.

  3. 11 August 2015 Termination of appointment of Ronald Thomas Cattanach as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM01. Barcode: X4DK5B0G. Transaction: MzEyODc3MDQzMmFkaXF6a2N4.

  4. 11 August 2015 Termination of appointment of Moira Cattanach as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: TM02. Barcode: X4DK5B5S. Transaction: MzEyODc3MDQzMWFkaXF6a2N4.

  5. 11 August 2015 Appointment of Mr Hugh Ian Taylor as a secretary on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP03. Barcode: X4DK5BA3. Transaction: MzEyODc3MDQzMGFkaXF6a2N4.

  6. 11 August 2015 Appointment of Mr Hugh Ian Taylor as a director on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: AP01. Barcode: X4DK5AYP. Transaction: MzEyODc3MDM0OGFkaXF6a2N4.

  7. 3 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4CVI8R7. Transaction: MzEyODI3ODEzNmFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKAE9. Transaction: MzExNTcwMzQ3MGFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3D3W9YB. Transaction: MzEwNDY5NDgwOWFkaXF6a2N4.

  10. 25 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH662. Transaction: MzA5MzMzMjI4M2FkaXF6a2N4.

  11. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2BGIVBK. Transaction: MzA4MDk3MTU0MmFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3MS5. Transaction: MzA3MjMwNTA4OGFkaXF6a2N4.

  13. 20 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1BEJUON. Transaction: MzA1OTQ0ODUzMGFkaXF6a2N4.

  14. 5 April 2012 Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Address. Type: AD01. Barcode: X1689HQ3. Transaction: MzA1NTQxNjE5OWFkaXF6a2N4.

  15. 6 February 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X124YXWY. Transaction: MzA1MTk1MTgyOWFkaXF6a2N4.

  16. 20 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: STQTZV31. Transaction: MzAzOTA5MTkyMWFkaXF6a2N4.

  17. 21 January 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XJLYAQZY. Transaction: MzAzMDg3MjkwNGFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S5HBBKEY. Transaction: MzAxNjc1MDU1OGFkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XVC9PGZH. Transaction: MzAwNzkzMzYzOGFkaXF6a2N4.

  20. 26 January 2010 Director's details changed for Ronald Thomas Cattanach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVC9OGZG. Transaction: MzAwNzkzMzE2MmFkaXF6a2N4.

  21. 26 January 2010 Secretary's details changed for Moira Cattanach on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XVC9NGZF. Transaction: MzAwNzkzMzE2MGFkaXF6a2N4.

  22. 28 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SHP7TBW5. Transaction: MjAzODA1MDY3OWFkaXF6a2N4.

  23. 6 February 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOYOW75F. Transaction: MjAyNTE5NTQwNmFkaXF6a2N4.

  24. 6 February 2009 Director's change of particulars / ronald cattanalh / 16/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOYOV75E. Transaction: MjAyNTE5NDk3OWFkaXF6a2N4.

  25. 26 March 2008 Director's change of particulars / ronald lattanalh / 19/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: S1BWFY8L. Transaction: MjAwMjA4NjM4OGFkaXF6a2N4.

  26. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxNDMxM2FkaXF6a2N4.

  27. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTMzNjYyOGFkaXF6a2N4.

  28. 29 January 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTMzOTg1NWFkaXF6a2N4.

  29. 29 January 2008 Registered office changed on 29/01/08 from: silverwells house 114 cadzow street hamilton ML3 6HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMzNzc0NWFkaXF6a2N4.

  30. 29 January 2008 Ad 17/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTMzNzk3OWFkaXF6a2N4.

  31. 19 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTA1MTczMmFkaXF6a2N4.

  32. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNjE1N2FkaXF6a2N4.

  33. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDkzNTgwN2FkaXF6a2N4.

  34. 15 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY5MDU2OGFkaXF6a2N4.

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