SCOTTISH AGGREGATES LIMITED

Profile SCOTTISH AGGREGATES LIMITED

Actual on 01.03.2021
Company name
SCOTTISH AGGREGATES LIMITED
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Company number
00225570
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 03 November 1927
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Sunday, 26 April 2020 due by Sunday, 10 May 2020

Last statement dated Friday, 26 April 2019

Annual returns

Overdue

Next annual return date due by Wednesday, 24 May 2017

Last annual return made up to Tuesday, 26 April 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1020 ESKDALE ROAD, WINNERSH, WOKINGHAM, RG41 5TS
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PSC and Officers SCOTTISH AGGREGATES LIMITED

Officers

(as of 18.09.2020)

PICKERING, Clare
Status: Active
Appointed on: Thursday, 01 March 2018
Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Director
Country of residence: England
PURI, Vishal
Status: Active
Appointed on: Saturday, 22 October 2016
Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Solicitor
Country of residence: England
WRIGHT, Rebecca Juliet
Status: Active
Appointed on: Saturday, 30 June 2018
Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Role: Secretary
ZEA BETANCOURT, Larry Jose
Status: Active
Appointed on: Monday, 23 March 2015
Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
Nationality: Venezuelan
Date of birth: December 1961
Role: Director
Occupation: Business Service Organisation Director
Country of residence: England
GILLARD, Peter Henry
Status: Not active
Appointed on: Tuesday, 12 June 2007
Resigned on: Friday, 22 May 2009
Correspondence address: First Floor Flat, 165 Fentiman Road, Vauxhall, London, SW8 1JZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
STANDISH, Frank James
Status: Not active
Appointed on: Monday, 01 March 1999
Resigned on: Friday, 30 June 2000
Correspondence address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
Role: Secretary
SWINSON, David Richard
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Friday, 30 June 2000
Correspondence address: Orchard House, Tibberton, Droitwich, Worcestershire, WR9 7NJ
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Director
SMITH, Andrew Michael
Status: Not active
Appointed on: Wednesday, 12 April 2006
Resigned on: Friday, 30 September 2011
Correspondence address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KALIA, Narinder Nath
Status: Not active
Resigned on: Monday, 01 March 1999
Correspondence address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN
Role: Secretary
HUTCHINS, Philip John
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 12 August 2002
Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
KEIGHLEY, John Stuart
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Monday, 12 August 2002
Correspondence address: 38 Quakers Lane, Richmond, North Yorkshire, DL10 4BB
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Dir/General Manager
NEAVE, David Sidney
Status: Not active
Appointed on: Wednesday, 01 January 1997
Resigned on: Monday, 12 August 2002
Correspondence address: The Grange, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Monday, 23 March 2015
Correspondence address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Solicitor
Country of residence: England
SMALLEY, Jason Alexander
Status: Not active
Appointed on: Friday, 30 September 2011
Resigned on: Saturday, 22 October 2016
Correspondence address: Cemex House, Coldharbour Lane Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Solicitor
Country of residence: England
MURRAY, Daphne Margaret
Status: Not active
Appointed on: Thursday, 01 April 2004
Resigned on: Saturday, 30 June 2018
Correspondence address: Cemex House Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
Nationality: British
Role: Secretary
COOPER, John Brian
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: Waterside The Green, Holyport, Maidenhead, Berkshire, SL6 2JT
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Director
CARR, Michael David
Status: Not active
Appointed on: Wednesday, 20 July 1994
Resigned on: Sunday, 31 December 1995
Correspondence address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
Nationality: British
Date of birth: December 1955
Role: Director
Occupation: Director
OWEN, Precel James
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Soar Hill, Newport, Dyfed, SA42 0QL
Nationality: British
Date of birth: February 1930
Role: Director
Occupation: Company Director
COLLINS, Michael Leslie
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 15 Sumner Close, Fetcham, Leatherhead, Surrey, KT22 9XF
Role: Secretary
ROBINSON, John Anthony
Status: Not active
Appointed on: Friday, 30 June 2000
Resigned on: Thursday, 01 April 2004
Correspondence address: 14 Daws Lea, High Wycombe, Buckinghamshire, HP11 1QF
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Chartered Accountant
RICHARDS, Stephen
Status: Not active
Resigned on: Thursday, 13 February 1997
Correspondence address: Lawnswood Lodge Park, Claverley, Wolverhampton, WV5 7DP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: General Manager
BARTLES-SMITH, Allan Rex
Status: Not active
Resigned on: Tuesday, 31 December 1996
Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
Nationality: British
Date of birth: May 1939
Role: Director
Occupation: Director
GOULD, Stephen John
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 December 1996
Correspondence address: 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: General Manager
BOTTLE, Stephen
Status: Not active
Appointed on: Monday, 12 August 2002
Resigned on: Wednesday, 12 April 2006
Correspondence address: 30 Alban Road, Letchworth, Hertfordshire, SG6 2AT
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Solicitor
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Person with significant control

(as of 01.03.2022)

Cemex Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cemex House Rugby, England, Warwickshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors