SCOTTISH AGGREGATES LIMITED
EGHAM

Hellopages » Surrey » Runnymede » TW20 8TD

Company number 00225570
Status Active
Incorporation Date 3 November 1927
Company Type Private Limited Company
Address CEMEX HOUSE, COLDHARBOUR LANE THORPE, EGHAM, SURREY, TW20 8TD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Vishal Puri as a director on 22 October 2016; Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SCOTTISH AGGREGATES LIMITED are www.scottishaggregates.co.uk, and www.scottish-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and eleven months. The distance to to Sunningdale Rail Station is 5 miles; to Feltham Rail Station is 5.5 miles; to Slough Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottish Aggregates Limited is a Private Limited Company. The company registration number is 00225570. Scottish Aggregates Limited has been working since 03 November 1927. The present status of the company is Active. The registered address of Scottish Aggregates Limited is Cemex House Coldharbour Lane Thorpe Egham Surrey Tw20 8td. . MURRAY, Daphne Margaret is a Secretary of the company. PURI, Vishal is a Director of the company. ZEA BETANCOURT, Larry Jose is a Director of the company. Secretary COLLINS, Michael Leslie has been resigned. Secretary KALIA, Narinder Nath has been resigned. Secretary STANDISH, Frank James has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BOTTLE, Stephen has been resigned. Director CARR, Michael David has been resigned. Director COLLINS, Michael Leslie has been resigned. Director COOPER, John Brian has been resigned. Director GILLARD, Peter Henry has been resigned. Director GOULD, Stephen John has been resigned. Director HUTCHINS, Philip John has been resigned. Director KEIGHLEY, John Stuart has been resigned. Director NEAVE, David Sidney has been resigned. Director OWEN, Precel James has been resigned. Director RICHARDS, Stephen has been resigned. Director ROBINSON, John Anthony has been resigned. Director SMALLEY, Jason Alexander has been resigned. Director SMITH, Andrew Michael has been resigned. Director SWINSON, David Richard has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MURRAY, Daphne Margaret
Appointed Date: 01 April 2004

Director
PURI, Vishal
Appointed Date: 22 October 2016
51 years old

Director
ZEA BETANCOURT, Larry Jose
Appointed Date: 23 March 2015
63 years old

Resigned Directors

Secretary
COLLINS, Michael Leslie
Resigned: 01 April 2004
Appointed Date: 30 June 2000

Secretary
KALIA, Narinder Nath
Resigned: 01 March 1999

Secretary
STANDISH, Frank James
Resigned: 30 June 2000
Appointed Date: 01 March 1999

Director
BARTLES-SMITH, Allan Rex
Resigned: 31 December 1996
86 years old

Director
BOTTLE, Stephen
Resigned: 12 April 2006
Appointed Date: 12 August 2002
67 years old

Director
CARR, Michael David
Resigned: 31 December 1995
Appointed Date: 20 July 1994
69 years old

Director
COLLINS, Michael Leslie
Resigned: 23 March 2015
Appointed Date: 12 August 2002
69 years old

Director
COOPER, John Brian
Resigned: 31 December 1994
93 years old

Director
GILLARD, Peter Henry
Resigned: 22 May 2009
Appointed Date: 12 June 2007
73 years old

Director
GOULD, Stephen John
Resigned: 31 December 1996
Appointed Date: 01 January 1996
75 years old

Director
HUTCHINS, Philip John
Resigned: 12 August 2002
Appointed Date: 01 January 1997
72 years old

Director
KEIGHLEY, John Stuart
Resigned: 12 August 2002
Appointed Date: 01 April 1998
67 years old

Director
NEAVE, David Sidney
Resigned: 12 August 2002
Appointed Date: 01 January 1997
76 years old

Director
OWEN, Precel James
Resigned: 31 December 1995
95 years old

Director
RICHARDS, Stephen
Resigned: 13 February 1997
76 years old

Director
ROBINSON, John Anthony
Resigned: 01 April 2004
Appointed Date: 30 June 2000
77 years old

Director
SMALLEY, Jason Alexander
Resigned: 22 October 2016
Appointed Date: 30 September 2011
56 years old

Director
SMITH, Andrew Michael
Resigned: 30 September 2011
Appointed Date: 12 April 2006
62 years old

Director
SWINSON, David Richard
Resigned: 30 June 2000
Appointed Date: 01 January 1996
83 years old

SCOTTISH AGGREGATES LIMITED Events

24 Oct 2016
Appointment of Vishal Puri as a director on 22 October 2016
24 Oct 2016
Termination of appointment of Jason Alexander Smalley as a director on 22 October 2016
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
28 Apr 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 30,000

25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 108 more events
31 Oct 1987
Full accounts made up to 31 December 1986

30 Jul 1987
Return made up to 24/04/87; full list of members

25 Oct 1986
Full accounts made up to 31 December 1985

17 Oct 1986
Director resigned;new director appointed

23 May 1986
Return made up to 28/03/86; full list of members