Aggregate Remade Ltd.

Company Registration Number: SC452615

Scottish Company

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Aggregate Remade Ltd. is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in Glasgow.

Registered Address

99 CARSTAIRS STREET
GLASGOW
SCOTLAND
G40 4JD

There are 45 companies currently registered at this postcode, including this one.

All companies at G40 4JD

Registration Data

Company Number

SC452615

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

18 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £29,192£17,011
of which Cash £4£368
Total Assets £29,192£17,011
Current Liabilities £40,041£27,977
Net Current Assets £-10,849£-10,966
Total Net Worth £-10,849£-10,966

Previous Names

No previous names

Company Officers

  • CLARK, Laurie Andrew

    Director

    Appointed on 20 June 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    99 Carstairs Street
    Glasgow
    G40 4JQ
    Scotland

  • CAMPBELL, Sean Justin

    Secretary

    Appointed on 18 June 2013

    Resigned on 16 June 2014

    The Old Mill Quarry
    Beith
    KA15 1HY
    United Kingdom

  • DOUGLAS, Craig

    Secretary

    Appointed on 16 June 2014

    Resigned on 20 June 2016

    38 Findhorn Place
    38 Findhorn Place
    Edinburgh
    Edinburgh
    EH9 2JP
    Scotland

  • CAMPBELL, Sean Justin

    Director

    Appointed on 18 June 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    The Old Mill Quarry
    Beith
    KA15 1HY
    United Kingdom

  • CLARK, Laurie Andrew

    Director

    Appointed on 18 June 2013

    Resigned on 1 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    The Old Mill Quarry
    Beith
    KA15 1HY
    United Kingdom

  • DOUGLAS, Craig

    Director

    Appointed on 16 June 2014

    Resigned on 20 June 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    38 Findhorn Place
    38 Findhorn Place
    Edinburgh
    EH9 2JP
    Scotland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB1LD. Transaction: MzE1ODU4ODMzNWFkaXF6a2N4.

  2. 20 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLBWYZ. Transaction: MzE1MzMyMDExNWFkaXF6a2N4.

  3. 30 June 2016 Appointment of Mr Laurie Andrew Clark as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: AP01. Barcode: X5A7KNU8. Transaction: MzE1MjAwMTU4OGFkaXF6a2N4.

  4. 23 June 2016 Registered office address changed from The Old Mill Quarry Beith Ayrshire KA15 1HY to 99 Carstairs Street Glasgow G40 4JD on 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Address. Type: AD01. Barcode: X59RQ0CR. Transaction: MzE1MTQyNTcyN2FkaXF6a2N4.

  5. 22 June 2016 Termination of appointment of Craig Douglas as a secretary on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM02. Barcode: S59IMNUH. Transaction: MzE1MTIwMzIxMWFkaXF6a2N4.

  6. 22 June 2016 Termination of appointment of Craig Douglas as a director on 20 June 2016 [View PDF]

    Action Date: 20 June 2016. Category: Officers. Type: TM01. Barcode: S59IMNU9. Transaction: MzE1MTIwMzIxMGFkaXF6a2N4.

  7. 22 March 2016 Previous accounting period shortened from 30 June 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X53AJI2J. Transaction: MzE0NDYwNDQ0NmFkaXF6a2N4.

  8. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537SJ2Q. Transaction: MzE0NDQ2NTMyOWFkaXF6a2N4.

  9. 5 August 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4D4OHTU. Transaction: MzEyODQ1NTc1MmFkaXF6a2N4.

  10. 13 March 2015 Statement of capital following an allotment of shares on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH01. Barcode: X432GHR4. Transaction: MzExOTE1MTE2NGFkaXF6a2N4.

  11. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: S430BFTF. Transaction: MzExOTA0MTIzNGFkaXF6a2N4.

  12. 23 July 2014 Registered office address changed from 1471 Dumbarton Road Glasgow G14 9XW to The Old Mill Quarry Beith Ayrshire KA15 1HY on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR79MJ. Transaction: MzEwNDI2NTg1M2FkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C93YOP. Transaction: MzEwMzg2Njc1NGFkaXF6a2N4.

  14. 16 June 2014 Appointment of Mr Craig Douglas as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3A5MMTD. Transaction: MzEwMTkzNTk1OWFkaXF6a2N4.

  15. 16 June 2014 Termination of appointment of Sean Campbell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5MK23. Transaction: MzEwMTkzNTI0MmFkaXF6a2N4.

  16. 16 June 2014 Termination of appointment of Sean Campbell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5MJTT. Transaction: MzEwMTkzNTEwOGFkaXF6a2N4.

  17. 16 June 2014 Appointment of Mr. Craig Douglas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3A5MJFF. Transaction: MzEwMTkzNDk3MGFkaXF6a2N4.

  18. 12 November 2013 Registered office address changed from the Old Mill Quarry Beith KA15 1HY United Kingdom on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYT4GO. Transaction: MzA4ODY0MTk0NmFkaXF6a2N4.

  19. 12 November 2013 Termination of appointment of Laurie Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYT3TN. Transaction: MzA4ODY0MTczNWFkaXF6a2N4.

  20. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AR9A5M. Transaction: MzA3OTk2NDY3OWFkaXF6a2N4.

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