BRITISH AGGREGATES ASSOCIATION
Active - Accounts Filed
General Information
NAME
BRITISH AGGREGATES ASSOCIATION
COMPANY NUMBER
SC208363
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
21/06/2000
(24 years and 5 months old)
WEBSITE
www.british-aggregates.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LANARKSHIRE
ML11 8SR
Telephone: 01786842483
TPS: No
Cloburn Quarry
Pettinain
Lanark
Lanarkshire
ML11 8SR
Telephone: 663444
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Alan Kenneth MacKenzie (912658810) has left the board |
| 15/05/2024 | New Board Member Colin Ronald Parke (924132741) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRITISH AGGREGATES ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRITISH AGGREGATES ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRITISH AGGREGATES ASSOCIATION?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/11/2017 - 21/02/2002 (15 years and 8 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/02/2018 - Present (6 years and 9 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 5 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
15/06/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 6 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/05/2024 | Alan Kenneth MacKenzie (912658810) has left the board |
| 15/05/2024 | New Board Member Colin Ronald Parke (924132741) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 27/11/2023 | New Board Member Stewart John Benson Caine (930754228) Appointed |
| 21/06/2023 | New Board Member Andrew Bright (931030993) Appointed |
| 21/06/2023 | New Board Member Paul Michael Boustead (919323878) Appointed |
| 15/02/2023 | New Confirmation Statement filed |
| 18/12/2022 | New Confirmation Statement filed |
| 18/12/2022 | New Accounts filed |
| 26/09/2022 | New Board Member Richard Henry Clemmey (910326054) Appointed |
| 21/09/2022 | Barry James Wilson (907059942) has left the board |
| 21/09/2022 | Peter Richard Lemon (900289356) has left the board |
| 14/12/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 20/02/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 04/07/2019 | Peter Herbert Prior (907691708) has left the board |
| 28/02/2019 | New Confirmation Statement filed |
| 04/01/2019 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/02/2018 | New Board Member Michael Andrew Lowe (924358315) Appointed |
| 28/02/2018 | New Board Member Alan Kenneth MacKenzie (912658810) Appointed |
| 06/02/2018 | Philip William Thacker (912502929) has left the board |
| 06/02/2018 | Robert Wilson Menzies Durward (903131169) has left the board |
| 28/12/2017 | New Accounts filed |
| 21/11/2017 | New Board Member Paul Francis McManus (913579165) Appointed |
| 30/06/2017 | New Board Member Barry James Wilson (907059942) Appointed |
| 29/06/2017 | Robert Gordon (905676418) has left the board |
| 29/06/2017 | David John Glenn (908014843) has left the board |
| 23/02/2017 | Steven Robert George Cole (909414992) has left the board |
| 18/02/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 26/06/2015 | New Annual Return filed |
| 25/06/2015 | New Accounts filed |
| 28/07/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 17/07/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
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