INDEPENDENT AGGREGATES LIMITED
KINCARDINE ON FORTH

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Company number SC227685
Status Active
Incorporation Date 4 February 2002
Company Type Private Limited Company
Address C/O TILLICOULTRY QUARRIES LIMITED, TULLIALLAN, KINCARDINE ON FORTH, FIFE, FK10 4DT
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Satisfaction of charge 2 in full; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of INDEPENDENT AGGREGATES LIMITED are www.independentaggregates.co.uk, and www.independent-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Larbert Rail Station is 6.6 miles; to Falkirk Grahamston Rail Station is 6.7 miles; to Camelon Rail Station is 7.1 miles; to Polmont Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Aggregates Limited is a Private Limited Company. The company registration number is SC227685. Independent Aggregates Limited has been working since 04 February 2002. The present status of the company is Active. The registered address of Independent Aggregates Limited is C O Tillicoultry Quarries Limited Tulliallan Kincardine On Forth Fife Fk10 4dt. . MENZIES, Ian Wallace is a Director of the company. MENZIES, Wallace James is a Director of the company. Secretary NICOLSON, Gillian Cochrane has been resigned. Secretary NICOLSON, Graeme Russell has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director KERR, Philip Andrew has been resigned. Director NICOLSON, Graeme Russell has been resigned. Director NICOLSON, Stanley Russell has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
MENZIES, Ian Wallace
Appointed Date: 14 March 2014
83 years old
Director
MENZIES, Wallace James
Appointed Date: 14 March 2014
51 years old

Resigned Directors

Secretary
NICOLSON, Gillian Cochrane
Resigned: 14 March 2014
Appointed Date: 31 July 2002
Secretary
NICOLSON, Graeme Russell
Resigned: 31 July 2002
Appointed Date: 04 February 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 February 2002
Appointed Date: 04 February 2002
Director
KERR, Philip Andrew
Resigned: 14 March 2014
Appointed Date: 05 January 2004
75 years old
Director
NICOLSON, Graeme Russell
Resigned: 29 August 2014
Appointed Date: 04 February 2002
72 years old
Director
NICOLSON, Stanley Russell
Resigned: 06 December 2010
Appointed Date: 04 February 2002
102 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 February 2002
Appointed Date: 04 February 2002

Persons With Significant Control

Tillicoultry Quarries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT AGGREGATES LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
05 Jan 2017
Satisfaction of charge 2 in full
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
05 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 236,100
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 51 more events
05 Jun 2002
New director appointed
14 May 2002
New secretary appointed;new director appointed
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
04 Feb 2002
Incorporation

INDEPENDENT AGGREGATES LIMITED Charges

2 June 2009
Floating charge
Delivered: 6 June 2009
Status: Satisfied on 5 January 2017
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
23 October 2003
Floating charge
Delivered: 30 October 2003
Status: Satisfied on 10 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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