AGGREGATE REMADE LTD.
GLASGOW

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Company number SC452615
Status Active
Incorporation Date 18 June 2013
Company Type Private Limited Company
Address 99 CARSTAIRS STREET, GLASGOW, SCOTLAND, G40 4JD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 100 ; Appointment of Mr Laurie Andrew Clark as a director on 20 June 2016. The most likely internet sites of AGGREGATE REMADE LTD. are www.aggregateremade.co.uk, and www.aggregate-remade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Aggregate Remade Ltd is a Private Limited Company. The company registration number is SC452615. Aggregate Remade Ltd has been working since 18 June 2013. The present status of the company is Active. The registered address of Aggregate Remade Ltd is 99 Carstairs Street Glasgow Scotland G40 4jd. . CLARK, Laurie Andrew is a Director of the company. Secretary CAMPBELL, Sean Justin has been resigned. Secretary DOUGLAS, Craig has been resigned. Director CAMPBELL, Sean Justin has been resigned. Director CLARK, Laurie Andrew has been resigned. Director DOUGLAS, Craig has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
CLARK, Laurie Andrew
Appointed Date: 20 June 2016
62 years old

Resigned Directors

Secretary
CAMPBELL, Sean Justin
Resigned: 16 June 2014
Appointed Date: 18 June 2013
Secretary
DOUGLAS, Craig
Resigned: 20 June 2016
Appointed Date: 16 June 2014
Director
CAMPBELL, Sean Justin
Resigned: 16 June 2014
Appointed Date: 18 June 2013
70 years old
Director
CLARK, Laurie Andrew
Resigned: 01 November 2013
Appointed Date: 18 June 2013
62 years old
Director
DOUGLAS, Craig
Resigned: 20 June 2016
Appointed Date: 16 June 2014
61 years old

AGGREGATE REMADE LTD. Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 100
30 Jun 2016
Appointment of Mr Laurie Andrew Clark as a director on 20 June 2016
23 Jun 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
22 Jun 2016
Termination of appointment of Craig Douglas as a secretary on 20 June 2016
...
... and 10 more events
16 Jun 2014
Termination of appointment of Sean Campbell as a secretary
16 Jun 2014
Appointment of Mr. Craig Douglas as a director
12 Nov 2013
Registered office address changed from the Old Mill Quarry Beith KA15 1HY United Kingdom on 12 November 2013
12 Nov 2013
Termination of appointment of Laurie Clark as a director
18 Jun 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18

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