BRITISH AGGREGATES ASSOCIATION
LANARK

Hellopages » South Lanarkshire » South Lanarkshire » ML11 8SR

Company number SC208363
Status Active
Incorporation Date 21 June 2000
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CLOBURN QUARRY, PETTINAIN, LANARK, LANARKSHIRE, ML11 8SR
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Steven Robert George Cole as a director on 21 February 2017; Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRITISH AGGREGATES ASSOCIATION are www.britishaggregates.co.uk, and www.british-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Lanark Rail Station is 4.2 miles; to Shotts Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.British Aggregates Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is SC208363. British Aggregates Association has been working since 21 June 2000. The present status of the company is Active. The registered address of British Aggregates Association is Cloburn Quarry Pettinain Lanark Lanarkshire Ml11 8sr. . DURWARD, Robert Wilson Menzies is a Secretary of the company. ALLISON, John Paul Pulford is a Director of the company. CULLIMORE, Roger Neville is a Director of the company. DURWARD, Robert Wilson Menzies is a Director of the company. GLENN, David John is a Director of the company. GORDON, Robert is a Director of the company. LEMON, Peter Richard is a Director of the company. PRIOR, Peter Herbert is a Director of the company. THACKER, Philip William is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director ALSTON, Murray Mitchell has been resigned. Director COLE, Steven Robert George has been resigned. Director KELL, Richard has been resigned. Director LOWE, Michael Andrew has been resigned. Director MCMANUS, Paul Francis has been resigned. Director SETCHELL, Peter Alan has been resigned. Nominee Director BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Secretary
DURWARD, Robert Wilson Menzies
Appointed Date: 11 October 2000
Director
ALLISON, John Paul Pulford
Appointed Date: 21 February 2002
60 years old
Director
CULLIMORE, Roger Neville
Appointed Date: 21 February 2002
87 years old
Director
DURWARD, Robert Wilson Menzies
Appointed Date: 11 October 2000
74 years old
Director
GLENN, David John
Appointed Date: 18 June 2012
70 years old
Director
GORDON, Robert
Appointed Date: 30 May 2007
65 years old
Director
LEMON, Peter Richard
Appointed Date: 21 February 2002
62 years old
Director
PRIOR, Peter Herbert
Appointed Date: 06 July 2002
82 years old
Director
THACKER, Philip William
Appointed Date: 21 February 2002
78 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Director
ALSTON, Murray Mitchell
Resigned: 01 July 2011
Appointed Date: 18 November 2003
68 years old
Director
COLE, Steven Robert George
Resigned: 21 February 2017
Appointed Date: 01 April 2004
75 years old
Director
KELL, Richard
Resigned: 18 May 2007
Appointed Date: 10 October 2005
88 years old
Director
LOWE, Michael Andrew
Resigned: 10 October 2005
Appointed Date: 18 November 2003
62 years old
Director
MCMANUS, Paul Francis
Resigned: 21 February 2002
Appointed Date: 03 July 2001
58 years old
Director
SETCHELL, Peter Alan
Resigned: 10 October 2005
Appointed Date: 21 February 2002
67 years old
Nominee Director
BRIAN REID LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 21 June 2000
Appointed Date: 21 June 2000

Persons With Significant Control

Mr Robert Wilson Menzies Durward
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr John Paul Pulford Allison Bsc Hons
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Steven Robert George Cole
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr David John Glenn
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Peter Richard Lemon
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Robert Gordon
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Roger Neville Cullimore
Notified on: 6 April 2016
87 years old
Nature of control: Has significant influence or control
Mr Philip William Thacker
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control

BRITISH AGGREGATES ASSOCIATION Events

21 Feb 2017
Termination of appointment of Steven Robert George Cole as a director on 21 February 2017
16 Feb 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 31 January 2016 no member list
18 Feb 2016
Director's details changed for Mr Peter Richard Lemon on 1 January 2016
...
... and 63 more events
24 Oct 2000
Registered office changed on 24/10/00 from: cloburn quarry company LTD. Pettinain lanark lanarkshire ML11 8SR
24 Oct 2000
New secretary appointed;new director appointed
29 Jun 2000
Secretary resigned;director resigned
29 Jun 2000
Director resigned
21 Jun 2000
Incorporation

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