Active
Company Information for INDEPENDENT AGGREGATES LIMITED
RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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INDEPENDENT AGGREGATES LIMITED | |
Legal Registered Office | |
RWM HOUSE KILBAGIE ALLOA FK10 4DY Other companies in FK10 | |
Company Number | SC227685 | |
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Company ID Number | SC227685 | |
Date formed | 2002-02-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 05:52:25 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
INDEPENDENT AGGREGATES CORPORATION | 130 E. CENTRAL AVENUE LAKE WALES FL 33853 | Inactive | Company formed on the 1984-06-27 |
Officer | Role | Date Appointed |
---|---|---|
IAN WALLACE MENZIES |
||
WALLACE JAMES MENZIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAEME RUSSELL NICOLSON |
Director | ||
GILLIAN COCHRANE NICOLSON |
Company Secretary | ||
PHILIP ANDREW KERR |
Director | ||
STANLEY RUSSELL NICOLSON |
Director | ||
GRAEME RUSSELL NICOLSON |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLGLEN FARMS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-05-16 | |
TILLICOULTRY QUARRIES LIMITED | Director | 1988-12-31 | CURRENT | 1931-03-18 | Active | |
TQL CONTRACTS LTD | Director | 1988-12-31 | CURRENT | 1958-08-08 | Active - Proposal to Strike off | |
MILLGLEN FARMS LIMITED | Director | 1988-12-31 | CURRENT | 1980-05-09 | Active | |
MILLGLEN FARMS HOLDINGS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Dissolved 2017-05-16 | |
TQL CONTRACTS LTD | Director | 2015-10-30 | CURRENT | 1958-08-08 | Active - Proposal to Strike off | |
TILLICOULTRY QUARRIES LIMITED | Director | 2000-03-01 | CURRENT | 1931-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 26/01/24 FROM C/O Tillicoultry Quarries Limited Tulliallan Kincardine on Forth Fife FK10 4DT | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 02/02/18 STATEMENT OF CAPITAL;GBP 236100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 236100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 236100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 236100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME RUSSELL NICOLSON | |
RES01 | ADOPT ARTICLES 06/05/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KERR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN NICOLSON | |
AP01 | DIRECTOR APPOINTED MR IAN WALLACE MENZIES | |
AP01 | DIRECTOR APPOINTED MR WALLACE JAMES MENZIES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/14 FROM Park Lane House 47 Broad Street Glasgow G40 2QW | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 236100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANLEY NICOLSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RUSSELL NICOLSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL NICOLSON / 04/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KERR / 04/02/2010 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/12/03 FROM: HARDIE CALDWELL SAVOY TOWER, 77 RENFREW STREET GLASGOW G2 3BY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
88(2)R | AD 14/10/03--------- £ SI 81100@1=81100 £ IC 155000/236100 | |
88(2)R | AD 24/09/03--------- £ SI 154998@1=154998 £ IC 2/155000 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
RES04 | £ NC 100/1000000 30/0 | |
123 | NC INC ALREADY ADJUSTED 30/05/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDEPENDENT AGGREGATES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |