Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > INDEPENDENT AGGREGATES LIMITED
Company Information for

INDEPENDENT AGGREGATES LIMITED

RWM HOUSE, KILBAGIE, ALLOA, FK10 4DY,
Company Registration Number
SC227685
Private Limited Company
Active

Company Overview

About Independent Aggregates Ltd
INDEPENDENT AGGREGATES LIMITED was founded on 2002-02-04 and has its registered office in Alloa. The organisation's status is listed as "Active". Independent Aggregates Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
INDEPENDENT AGGREGATES LIMITED
 
Legal Registered Office
RWM HOUSE
KILBAGIE
ALLOA
FK10 4DY
Other companies in FK10
 
Filing Information
Company Number SC227685
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDEPENDENT AGGREGATES LIMITED
Is this data useful to you?
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.
Companies with same name INDEPENDENT AGGREGATES LIMITED
The following companies were found which have the same name as INDEPENDENT AGGREGATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
INDEPENDENT AGGREGATES CORPORATION 130 E. CENTRAL AVENUE LAKE WALES FL 33853 Inactive Company formed on the 1984-06-27

Company Officers of INDEPENDENT AGGREGATES LIMITED

Current Directors
Officer Role Date Appointed
IAN WALLACE MENZIES
Director 2014-03-14
WALLACE JAMES MENZIES
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
GRAEME RUSSELL NICOLSON
Director 2002-02-04 2014-08-29
GILLIAN COCHRANE NICOLSON
Company Secretary 2002-07-31 2014-03-14
PHILIP ANDREW KERR
Director 2004-01-05 2014-03-14
STANLEY RUSSELL NICOLSON
Director 2002-02-04 2010-12-06
GRAEME RUSSELL NICOLSON
Company Secretary 2002-02-04 2002-07-31
BRIAN REID LTD.
Nominated Secretary 2002-02-04 2002-02-04
STEPHEN MABBOTT LTD.
Nominated Director 2002-02-04 2002-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN WALLACE MENZIES MILLGLEN FARMS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-05-16
IAN WALLACE MENZIES TILLICOULTRY QUARRIES LIMITED Director 1988-12-31 CURRENT 1931-03-18 Active
IAN WALLACE MENZIES TQL CONTRACTS LTD Director 1988-12-31 CURRENT 1958-08-08 Active - Proposal to Strike off
IAN WALLACE MENZIES MILLGLEN FARMS LIMITED Director 1988-12-31 CURRENT 1980-05-09 Active
WALLACE JAMES MENZIES MILLGLEN FARMS HOLDINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Dissolved 2017-05-16
WALLACE JAMES MENZIES TQL CONTRACTS LTD Director 2015-10-30 CURRENT 1958-08-08 Active - Proposal to Strike off
WALLACE JAMES MENZIES TILLICOULTRY QUARRIES LIMITED Director 2000-03-01 CURRENT 1931-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-15CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM C/O Tillicoultry Quarries Limited Tulliallan Kincardine on Forth Fife FK10 4DT
2023-02-09CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-02-07CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2021-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES
2019-12-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-02-02LATEST SOC02/02/18 STATEMENT OF CAPITAL;GBP 236100
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES
2017-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 236100
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2017-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 236100
2016-02-05AR0104/02/16 ANNUAL RETURN FULL LIST
2015-06-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 236100
2015-02-17AR0104/02/15 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME RUSSELL NICOLSON
2014-05-06RES01ADOPT ARTICLES 06/05/14
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KERR
2014-03-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY GILLIAN NICOLSON
2014-03-24AP01DIRECTOR APPOINTED MR IAN WALLACE MENZIES
2014-03-24AP01DIRECTOR APPOINTED MR WALLACE JAMES MENZIES
2014-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/14 FROM Park Lane House 47 Broad Street Glasgow G40 2QW
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 236100
2014-02-10AR0104/02/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-18AR0104/02/13 ANNUAL RETURN FULL LIST
2012-07-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0104/02/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-17AR0104/02/11 ANNUAL RETURN FULL LIST
2010-12-06TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY NICOLSON
2010-08-24AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0104/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RUSSELL NICOLSON / 04/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAEME RUSSELL NICOLSON / 04/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW KERR / 04/02/2010
2009-11-14MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2009-11-04AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-06410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11363aRETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
2008-11-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-12363aRETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-08363aRETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-06363sRETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
2004-01-09288aNEW DIRECTOR APPOINTED
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: HARDIE CALDWELL SAVOY TOWER, 77 RENFREW STREET GLASGOW G2 3BY
2003-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-30410(Scot)PARTIC OF MORT/CHARGE *****
2003-10-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2003-10-1788(2)RAD 14/10/03--------- £ SI 81100@1=81100 £ IC 155000/236100
2003-10-1788(2)RAD 24/09/03--------- £ SI 154998@1=154998 £ IC 2/155000
2003-02-12288bSECRETARY RESIGNED
2003-02-12363sRETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
2002-08-13288aNEW SECRETARY APPOINTED
2002-07-08RES04£ NC 100/1000000 30/0
2002-07-08123NC INC ALREADY ADJUSTED 30/05/02
2002-06-25287REGISTERED OFFICE CHANGED ON 25/06/02 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW G2 3BY
2002-06-25225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03
2002-06-05288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-06288bSECRETARY RESIGNED
2002-02-06288bDIRECTOR RESIGNED
2002-02-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to INDEPENDENT AGGREGATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDEPENDENT AGGREGATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2009-06-06 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2003-10-23 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of INDEPENDENT AGGREGATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDEPENDENT AGGREGATES LIMITED
Trademarks
We have not found any records of INDEPENDENT AGGREGATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDEPENDENT AGGREGATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as INDEPENDENT AGGREGATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INDEPENDENT AGGREGATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDEPENDENT AGGREGATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDEPENDENT AGGREGATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.