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ABK AGGREGATES LTD

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ABK AGGREGATES LTD

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Key Data

Status

Active

Company No.

SC556671

Incorporation date

06/02/2017

Size

Micro Entity

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

Registered address

19 Auchlee Wynd, Portlethen, Aberdeen AB12 4ABCopy
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Latest events (Record since 06/02/2017)
dot icon30/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon29/10/2025
Confirmation statement made on 2025-09-25 with no updates
View PDF (3 pages)
dot icon20/01/2025
Change of details for Mr Blair Meston as a person with significant control on 2025-01-17
View PDF (2 pages)
dot icon20/01/2025
Director's details changed for Mr Blair Meston on 2025-01-17
View PDF (2 pages)
dot icon17/01/2025
Registered office address changed from 4 Arnot Place Portlethen AB12 4NP Scotland to 19 Auchlee Wynd Portlethen Aberdeen AB12 4AB on 2025-01-17
View PDF (1 pages)
dot icon25/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon16/10/2024
Registered office address changed from 50 Wards Road Brechin DD9 7AQ Scotland to 4 Arnot Place Portlethen AB12 4NP on 2024-10-16
View PDF (1 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-25 with no updates
View PDF (3 pages)
dot icon02/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon25/09/2023
Statement of capital following an allotment of shares on 2022-02-01
View PDF (3 pages)
dot icon25/09/2023
Confirmation statement made on 2023-09-25 with updates
View PDF (4 pages)
dot icon25/09/2023
Notification of Colin Meston as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon25/09/2023
Change of details for Mr Blair Meston as a person with significant control on 2022-02-01
View PDF (2 pages)
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with no updates
View PDF (3 pages)
dot icon16/12/2022
Change of details for Mr Blair Meston as a person with significant control on 2022-09-15
View PDF (2 pages)
dot icon01/11/2022
Cessation of Angela Meston as a person with significant control on 2022-04-05
View PDF (1 pages)
dot icon01/11/2022
Termination of appointment of Colin Alexander Meston as a director on 2022-10-31
View PDF (1 pages)
dot icon15/09/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (4 pages)
dot icon05/09/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon21/06/2022
Confirmation statement made on 2022-06-21 with updates
View PDF (3 pages)
dot icon20/06/2022
Certificate of change of name
View PDF (3 pages)
dot icon08/02/2022
Confirmation statement made on 2022-01-04 with no updates
View PDF (3 pages)
dot icon23/08/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon04/01/2021
Confirmation statement made on 2021-01-04 with updates
View PDF (3 pages)
dot icon21/09/2020
Micro company accounts made up to 2020-01-31
View PDF (4 pages)
dot icon19/08/2020
Previous accounting period shortened from 2020-02-28 to 2020-01-31
View PDF (1 pages)
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
View PDF (3 pages)
dot icon18/10/2019
Registered office address changed from Unit 8 Brechin Business Centre Southesk Street Brechin DD9 6UY Scotland to 50 Wards Road Brechin DD9 7AQ on 2019-10-18
View PDF (1 pages)
dot icon14/10/2019
Micro company accounts made up to 2019-02-28
View PDF (4 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-14 with no updates
View PDF (3 pages)
dot icon14/02/2019
Cessation of Colin Alexander Meston as a person with significant control on 2018-01-31
View PDF (1 pages)
dot icon17/09/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon19/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon07/02/2018
Confirmation statement made on 2018-02-05 with updates
View PDF (4 pages)
dot icon07/02/2018
Change of details for Mr Colin Alexander Meston as a person with significant control on 2018-01-31
View PDF (2 pages)
dot icon12/12/2017
Appointment of Mr Colin Alexander Meston as a director on 2017-12-11
View PDF (2 pages)
dot icon12/12/2017
Termination of appointment of Angela Meston as a director on 2017-12-11
View PDF (1 pages)
dot icon13/11/2017
Termination of appointment of Colin Alexander Meston as a director on 2017-11-13
View PDF (1 pages)
dot icon02/06/2017
Registered office address changed from The Old City Club 6 Southesk Street Brechin DD9 6DY Scotland to Unit 8 Brechin Business Centre Southesk Street Brechin DD9 6UY on 2017-06-02
View PDF (1 pages)
dot icon06/02/2017
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
25/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
19.38K
-
0.00
-
-
2022
6
1.86K
-
0.00
-
-
2023
3
1.06K
-
0.00
-
-
2023
3
1.06K
-
0.00
-
-

Employees

2023

Employees

3 Descended-50 % *

Net Assets(GBP)

1.06K £Descended-42.89 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Colin Alexander Meston
Director
06/02/2017 - 13/11/2017
-
Mr Colin Alexander Meston
Director
11/12/2017 - 31/10/2022
-
Mr Blair Meston
Director
06/02/2017 - Present
-
Mrs Angela Meston
Director
06/02/2017 - 11/12/2017
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABK AGGREGATES LTD

ABK AGGREGATES LTD is an(a) Active company incorporated on 06/02/2017 with the registered office located at 19 Auchlee Wynd, Portlethen, Aberdeen AB12 4AB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ABK AGGREGATES LTD?

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ABK AGGREGATES LTD is currently Active. It was registered on 06/02/2017 .

Where is ABK AGGREGATES LTD located?

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ABK AGGREGATES LTD is registered at 19 Auchlee Wynd, Portlethen, Aberdeen AB12 4AB.

What does ABK AGGREGATES LTD do?

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ABK AGGREGATES LTD operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does ABK AGGREGATES LTD have?

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ABK AGGREGATES LTD had 3 employees in 2023.

What is the latest filing for ABK AGGREGATES LTD?

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The latest filing was on 30/10/2025: Micro company accounts made up to 2025-01-31.