ARRAN AGGREGATES LTD.
BRODICK

Hellopages » North Ayrshire » North Ayrshire » KA27 8NB

Company number SC193688
Status Active
Incorporation Date 23 February 1999
Company Type Private Limited Company
Address PARK TERRACE, LAMLASH, BRODICK, ISLE OF ARRAN, KA27 8NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 2 . The most likely internet sites of ARRAN AGGREGATES LTD. are www.arranaggregates.co.uk, and www.arran-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Fairlie Rail Station is 18.7 miles; to Largs Rail Station is 20.8 miles; to Girvan Rail Station is 22.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arran Aggregates Ltd is a Private Limited Company. The company registration number is SC193688. Arran Aggregates Ltd has been working since 23 February 1999. The present status of the company is Active. The registered address of Arran Aggregates Ltd is Park Terrace Lamlash Brodick Isle of Arran Ka27 8nb. . THOMSON, Iain Morrison is a Secretary of the company. THOMSON, Graham is a Director of the company. THOMSON, Iain Morrison is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMSON, Iain Morrison
Appointed Date: 23 February 1999
Director
THOMSON, Graham
Appointed Date: 23 February 1999
67 years old
Director
THOMSON, Iain Morrison
Appointed Date: 23 February 1999
71 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 February 1999
Appointed Date: 23 February 1999
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 February 1999
Appointed Date: 23 February 1999

Persons With Significant Control

Mr Iain Morrison Thomson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Thomson
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ARRAN AGGREGATES LTD. Events

30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
05 Dec 2016
Total exemption small company accounts made up to 5 April 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
14 Aug 2015
Current accounting period extended from 29 February 2016 to 5 April 2016
12 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 34 more events
07 Jul 1999
New secretary appointed
07 Jul 1999
New director appointed
23 Feb 1999
Secretary resigned
23 Feb 1999
Director resigned
23 Feb 1999
Incorporation

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