Independent Aggregates Limited in Tulliallan KINCARDINE ON FORTH

Independent Aggregates Limited KINCARDINE ON FORTH

Independent Aggregates started in year 2002 as Private Limited Company with registration number SC227685. The Independent Aggregates company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Kincardine On Forth at C/o Tillicoultry Quarries Limited. Postal code: FK10 4DT.

The company has 2 directors, namely Ian M., Wallace M.. Of them, Ian M., Wallace M. have been with the company the longest, being appointed on 14 March 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Independent Aggregates Limited Address / Contact

Office Address	C/o Tillicoultry Quarries Limited
Office Address2	Tulliallan
Town	Kincardine On Forth
Post code	FK10 4DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC227685
Date of Incorporation	Mon, 4th Feb 2002
Industry	Dormant Company
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ian M.

Position: Director

Appointed: 14 March 2014

Wallace M.

Position: Director

Appointed: 14 March 2014

Philip K.

Position: Director

Appointed: 05 January 2004

Resigned: 14 March 2014

Gillian N.

Position: Secretary

Appointed: 31 July 2002

Resigned: 14 March 2014

Stanley N.

Position: Director

Appointed: 04 February 2002

Resigned: 06 December 2010

Graeme N.

Position: Director

Appointed: 04 February 2002

Resigned: 29 August 2014

Graeme N.

Position: Secretary

Appointed: 04 February 2002

Resigned: 31 July 2002

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Tillicoultry Quarries Limited from Alloa, Scotland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Tillicoultry Quarries Limited

Tulliallan Kincardine On Forth, Alloa, Fife, FK10 4DT, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc016360
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 7th, January 2021	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 22nd, December 2017	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 29th, December 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Thursday 4th February 2016 with full list of members filed on: 5th, February 2016	annual return	Free Download (3 pages)
SH01	236100.00 GBP is the capital in company's statement on Friday 5th February 2016	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 26th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 4th February 2015 with full list of members filed on: 17th, February 2015	annual return	Free Download (4 pages)
SH01	236100.00 GBP is the capital in company's statement on Tuesday 17th February 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 4th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 4th February 2014 with full list of members filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	236100.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to Monday 4th February 2013 with full list of members filed on: 18th, February 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 12th, July 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 4th February 2012 with full list of members filed on: 7th, February 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Friday 4th February 2011 with full list of members filed on: 17th, February 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 24th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return made up to Thursday 4th February 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 4th, November 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 11th February 2009 filed on: 11th, February 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 17th, November 2008	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 6th February 2008 filed on: 6th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 21st, November 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Monday 12th February 2007 filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 8th February 2006 filed on: 8th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 22nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (8 pages)
363s	Annual return made up to Wednesday 9th March 2005 filed on: 9th, March 2005	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 21st, October 2004	accounts	Free Download (9 pages)
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (8 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 6th February 2004 filed on: 6th, February 2004	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 4th, December 2003	accounts	Free Download (6 pages)
88(2)R	Alloted 81100 shares on Tuesday 14th October 2003. Value of each share 1 £, total number of shares: 236100. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 81100 shares on Tuesday 14th October 2003. Value of each share 1 £, total number of shares: 236100. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 154998 shares on Wednesday 24th September 2003. Value of each share 1 £, total number of shares: 155000. filed on: 17th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 154998 shares on Wednesday 24th September 2003. Value of each share 1 £, total number of shares: 155000. filed on: 17th, October 2003	capital	Free Download (2 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
363s	Annual return made up to Wednesday 12th February 2003 filed on: 12th, February 2003	annual return	Free Download (7 pages)
123	Nc inc already adjusted 30/05/02 filed on: 8th, July 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 30/05/02 filed on: 8th, July 2002	capital	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/03 to 31/03/03 filed on: 25th, June 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 4th, February 2002	incorporation	Free Download (16 pages)

Independent Aggregates Limited KINCARDINE ON FORTH

Independent Aggregates Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Wallace M.

Philip K.

Gillian N.

Stanley N.

Graeme N.

Graeme N.

People with significant control

Company filings

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