ARRAN AGGREGATES HOLDINGS LTD

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ARRAN AGGREGATES HOLDINGS LTD

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Key Data

Status

Dissolved

Company No.

SC701919

Incorporation date

17/06/2021

Size

Total Exemption Full

Contacts

Registered address

Registered address

Third Floor, 2 Semple Street, Edinburgh EH3 8BLCopy
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Latest events (Record since 17/06/2021)
dot icon24/01/2025
Final Gazette dissolved following liquidation
dot icon24/10/2024
Final account prior to dissolution in MVL (final account attached)
dot icon21/06/2024
Register(s) moved to registered inspection location Dolls House Lamlash Isle of Arran KA27 8JN
dot icon19/06/2024
Register inspection address has been changed to Dolls House Lamlash Isle of Arran KA27 8JN
dot icon25/04/2024
Resolutions
dot icon25/04/2024
Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Third Floor 3 Semple Street Edinburgh EH3 8BL on 2024-04-25
dot icon21/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon25/07/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon17/06/2022
Confirmation statement made on 2022-06-16 with updates
dot icon10/01/2022
Registered office address changed from Park Terrace Lamlash Isle of Arran KA27 8NB Scotland to C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB on 2022-01-10
dot icon10/01/2022
Current accounting period shortened from 2022-06-30 to 2022-04-05
dot icon05/01/2022
Appointment of Benjamin Nicholas Maxwell Cook as a director on 2021-12-27
dot icon05/01/2022
Appointment of John Andrew Thomsom as a director on 2021-12-27
dot icon05/01/2022
Appointment of Mrs Jenna Cook as a director on 2021-12-27
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-12-17
dot icon17/06/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2023
dot iconNext confirmation date
16/06/2024
dot iconLast change occurred
05/04/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2023
dot iconNext account date
05/04/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

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
Cook, Jenna
Director
27/12/2021 - Present
15
Thomson, Iain Morrison
Director
17/06/2021 - Present
19
Cook, Benjamin Nicholas Maxwell
Director
27/12/2021 - Present
11
Thomsom, John Andrew
Director
27/12/2021 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About ARRAN AGGREGATES HOLDINGS LTD

ARRAN AGGREGATES HOLDINGS LTD is an(a) Dissolved company incorporated on 17/06/2021 with the registered office located at Third Floor, 2 Semple Street, Edinburgh EH3 8BL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARRAN AGGREGATES HOLDINGS LTD?

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ARRAN AGGREGATES HOLDINGS LTD is currently Dissolved. It was registered on 17/06/2021 and dissolved on 24/01/2025.

Where is ARRAN AGGREGATES HOLDINGS LTD located?

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ARRAN AGGREGATES HOLDINGS LTD is registered at Third Floor, 2 Semple Street, Edinburgh EH3 8BL.

What does ARRAN AGGREGATES HOLDINGS LTD do?

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ARRAN AGGREGATES HOLDINGS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARRAN AGGREGATES HOLDINGS LTD?

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The latest filing was on 24/01/2025: Final Gazette dissolved following liquidation.