AGGREGATE REMADE LTD.

Key Data

Status

Active

Company No.

SC452615

Incorporation date

18/06/2013

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/2013)

30/06/2025

Total exemption full accounts made up to 2024-06-29

View PDF (11 pages)

19/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

31/03/2025

Previous accounting period shortened from 2024-06-30 to 2024-06-29

View PDF (1 pages)

04/02/2025

Termination of appointment of John Duncan as a director on 2024-11-26

View PDF (1 pages)

09/12/2024

Appointment of Mr Laurie Andrew Clark as a director on 2024-11-26

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

23/05/2024

Cessation of Anglo Scottish Concrete Holdings Limited as a person with significant control on 2024-02-20

View PDF (1 pages)

23/05/2024

Notification of Concrete Scotland Limited as a person with significant control on 2024-02-20

View PDF (2 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

18/12/2023

Appointment of Mr John Duncan as a director on 2023-08-01

View PDF (2 pages)

18/12/2023

Termination of appointment of Shaun Peter Mcskimming as a director on 2023-08-01

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-18 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with no updates

View PDF (3 pages)

17/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

22/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

02/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

21/12/2020

Appointment of Mr Shaun Peter Mcskimming as a director on 2020-06-24

View PDF (2 pages)

28/07/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

26/06/2020

Termination of appointment of Stewart Robert Denny as a director on 2020-06-24

View PDF (1 pages)

15/06/2020

Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on 2019-11-15

View PDF (2 pages)

28/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

31/10/2019

Director's details changed for Mr Laurie Andrew Clark on 2019-06-19

View PDF (2 pages)

31/10/2019

Registered office address changed from 99 Carstairs Street Glasgow G40 4JD Scotland to Meikleriggs Burnhouse Beith KA15 1LH on 2019-10-31

View PDF (1 pages)

31/10/2019

Termination of appointment of Laurie Andrew Clark as a director on 2019-06-19

View PDF (1 pages)

31/10/2019

Appointment of Mr Stewart Robert Denny as a director on 2019-06-19

View PDF (2 pages)

21/08/2019

Previous accounting period extended from 2018-12-31 to 2019-06-30

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (5 pages)

01/05/2019

Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

25/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/07/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (4 pages)

18/07/2017

Change of details for Anglo Scottish Concrete Holdings Limited as a person with significant control on 2016-09-28

View PDF (2 pages)

18/07/2017

Notification of Anglo Scottish Concrete Holdings Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

20/07/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

30/06/2016

Appointment of Mr Laurie Andrew Clark as a director on 2016-06-20

View PDF (2 pages)

23/06/2016

Registered office address changed from The Old Mill Quarry Beith Ayrshire KA15 1HY to 99 Carstairs Street Glasgow G40 4JD on 2016-06-23

View PDF (1 pages)

22/06/2016

Termination of appointment of Craig Douglas as a secretary on 2016-06-20

View PDF (1 pages)

22/06/2016

Termination of appointment of Craig Douglas as a director on 2016-06-20

View PDF (1 pages)

22/03/2016

Previous accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

21/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

05/08/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (4 pages)

13/03/2015

Statement of capital following an allotment of shares on 2013-06-19

View PDF (3 pages)

13/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/07/2014

Registered office address changed from 1471 Dumbarton Road Glasgow G14 9XW to The Old Mill Quarry Beith Ayrshire KA15 1HY on 2014-07-23

View PDF (1 pages)

16/07/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (4 pages)

16/06/2014

Appointment of Mr Craig Douglas as a secretary

View PDF (2 pages)

16/06/2014

Termination of appointment of Sean Campbell as a director

View PDF (1 pages)

16/06/2014

Termination of appointment of Sean Campbell as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mr. Craig Douglas as a director

View PDF (2 pages)

12/11/2013

Registered office address changed from the Old Mill Quarry Beith KA15 1HY United Kingdom on 2013-11-12

View PDF (1 pages)

12/11/2013

Termination of appointment of Laurie Clark as a director

View PDF (1 pages)

18/06/2013

Incorporation

View PDF (24 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

29/06/2024

Next confirmation date

18/06/2026

Last change occurred

29/06/2024

Accounts

Total Exemption Full

Last made up date

29/06/2024

Next account date

29/06/2025

Next due on

29/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
17.12K
-
0.00
5.46K
-

2022
0
26.59K
-
0.00
2.13K
-

2023
0
17.38K
-
0.00
-
-

2023
0
17.38K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

17.38K £-34.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Me Craig Douglas	Director	16/06/2014 - 20/06/2016	48
Campbell, Sean Justin	Director	18/06/2013 - 16/06/2014	10
Denny, Stewart Robert	Director	19/06/2019 - 24/06/2020	10
Clark, Laurie Andrew	Director	20/06/2016 - 19/06/2019	43
Clark, Laurie Andrew	Director	18/06/2013 - 01/11/2013	43

Persons with Significant Control

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

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Description

About AGGREGATE REMADE LTD.

AGGREGATE REMADE LTD. is an(a) Active company incorporated on 18/06/2013 with the registered office located at Meikleriggs, Burnhouse, Beith KA15 1LH. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGGREGATE REMADE LTD.?

AGGREGATE REMADE LTD. is currently Active. It was registered on 18/06/2013 .

Where is AGGREGATE REMADE LTD. located?

AGGREGATE REMADE LTD. is registered at Meikleriggs, Burnhouse, Beith KA15 1LH.

What does AGGREGATE REMADE LTD. do?

AGGREGATE REMADE LTD. operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for AGGREGATE REMADE LTD.?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-06-29.