Riskend Aggregates Limited

Company Name	Riskend Aggregates Limited
Company Status	Active
Company Number	SC044590
Category	Private Limited Company
Incorporation Date	2 May 1967(57 years ago)

Business Activity

Section B	Mining and Quarrying
SIC 1450	Other mining and quarrying
SIC 08990	Other mining and quarrying n.e.c.

Directors

Director Name	Mr Mathew Wallace Clelland
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	23 March 1989(21 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr David Clark Clelland
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(35 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr John Wallace Clelland
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(35 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	Mr Stephen Andrew Clelland
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 May 2002(35 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Director Name	John Wallace Clelland
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1989(21 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 November 2007)
Role	Company Director
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Secretary Name	John Wallace Clelland
Nationality	British
Status	Resigned
Appointed	23 March 1989(21 years, 11 months after company formation)
Appointment Duration	18 years, 8 months (resigned 17 November 2007)
Role	Company Director
Correspondence Address	North Lodge Tak-Ma-Doon Road Kilsyth Glasgow G65 Scotland

Secretary Name	Mr David Clark Clelland
Nationality	British
Status	Resigned
Appointed	28 November 2007(40 years, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland

Contact

Website	riskend.co.uk
Telephone	01236 823015
Telephone region	Coatbridge

Location

Registered Address	Burnside Industrial Estate Kilsyth Glasgow G65 9JY Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Kilsyth
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£806,458
Cash	£228,940
Current Liabilities	£811,545

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (10 months from now)

Charges

19 September 2017	Delivered on: 27 September 2017 Persons entitled: Riskend Quarry Company Limited Retirement Benefits Scheme Classification: A registered charge Particulars: Area of ground to north east of pottery street, port glasgow, REN84053. Outstanding
6 May 2013	Delivered on: 17 May 2013 Persons entitled: Riskend Quarry Company Limited Retirement Benefits Scheme Classification: A registered charge Particulars: Two areas of ground lying to the north east of pottery street port glasgow REN84053. Outstanding
11 January 1982	Delivered on: 14 January 1982 Satisfied on: 10 December 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

6 November 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
6 February 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
23 January 2019	Confirmation statement made on 23 January 2019 with updates (4 pages)
22 January 2019	Statement of capital following an allotment of shares on 1 January 2019 GBP 100,199 (3 pages)
5 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
26 April 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 100,099 (4 pages)
24 October 2017	Purchase of own shares. (3 pages)
24 October 2017	Cancellation of shares. Statement of capital on 21 September 2017 GBP 100,099 (4 pages)
24 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 October 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 September 2017	Registration of charge SC0445900003, created on 19 September 2017 (6 pages)
27 September 2017	Registration of charge SC0445900003, created on 19 September 2017 (6 pages)
13 September 2017	Satisfaction of charge SC0445900002 in full (4 pages)
13 September 2017	Satisfaction of charge SC0445900002 in full (4 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 August 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200,099 (6 pages)
15 April 2016	Secretary's details changed for David Clark Clelland on 31 March 2016 (1 page)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Stephen Andrew Clelland on 31 March 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 200,099 (6 pages)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Stephen Andrew Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for David Clark Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Stephen Andrew Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
15 April 2016	Director's details changed for Mr Stephen Andrew Clelland on 31 March 2016 (2 pages)
15 April 2016	Secretary's details changed for David Clark Clelland on 31 March 2016 (1 page)
15 April 2016	Director's details changed for Mathew Wallace Clelland on 31 March 2016 (2 pages)
17 September 2015	Director's details changed for Mr John Wallace Clelland on 28 July 2015 (2 pages)
17 September 2015	Director's details changed for Mr John Wallace Clelland on 28 July 2015 (2 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200,099 (8 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 200,099 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200,099 (8 pages)
4 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 200,099 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
8 July 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 May 2013	Registration of charge 0445900002 (7 pages)
17 May 2013	Registration of charge 0445900002 (7 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
15 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
15 December 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Stephen Andrew Clelland on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Andrew Clelland on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Stephen Andrew Clelland on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Director's details changed for Stephen Andrew Clelland on 31 March 2010 (2 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
7 April 2009	Director's change of particulars / john clelland / 12/08/2008 (1 page)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Return made up to 31/03/09; full list of members (5 pages)
7 April 2009	Director's change of particulars / john clelland / 12/08/2008 (1 page)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
3 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 May 2008	Return made up to 31/03/08; full list of members (5 pages)
2 May 2008	Return made up to 31/03/08; full list of members (5 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned;director resigned (1 page)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
26 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 July 2007	Return made up to 31/03/07; full list of members (4 pages)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Director's particulars changed (1 page)
9 July 2007	Return made up to 31/03/07; full list of members (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
30 January 2007	Total exemption small company accounts made up to 31 December 2005 (8 pages)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
4 April 2006	New director appointed (1 page)
4 April 2006	Return made up to 31/03/06; full list of members (4 pages)
4 April 2006	New director appointed (1 page)
17 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
17 June 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
7 April 2005	Return made up to 31/03/05; full list of members (4 pages)
7 April 2005	Return made up to 31/03/05; full list of members (4 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 February 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
25 January 2005	Ad 14/01/05--------- Â£ si 20@1=20 Â£ ic 200000/200020 (2 pages)
25 January 2005	Ad 14/01/05--------- Â£ si 20@1=20 Â£ ic 200000/200020 (2 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
22 April 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
9 April 2004	Return made up to 31/03/04; full list of members (9 pages)
9 April 2004	Return made up to 31/03/04; full list of members (9 pages)
13 November 2003	Company name changed riskend quarry company LIMITED\certificate issued on 13/11/03 (2 pages)
13 November 2003	Company name changed riskend quarry company LIMITED\certificate issued on 13/11/03 (2 pages)
5 May 2003	Ad 24/03/03--------- Â£ si 100@1 (2 pages)
5 May 2003	Resolutions RES13 ‐ Reclassify shares 24/03/03 (1 page)
5 May 2003	Resolutions RES13 ‐ Reclassify shares 24/03/03 (1 page)
5 May 2003	Ad 24/03/03--------- Â£ si 100@1 (2 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
30 April 2003	Accounts for a small company made up to 30 June 2002 (7 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
11 April 2003	Return made up to 31/03/03; full list of members (8 pages)
5 September 2002	Director's particulars changed (1 page)
5 September 2002	Director's particulars changed (1 page)
3 September 2002	New director appointed (2 pages)
3 September 2002	New director appointed (2 pages)
2 August 2002	New director appointed (1 page)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (2 pages)
2 August 2002	New director appointed (1 page)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 April 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
27 March 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members (6 pages)
23 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
18 November 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
27 April 1999	Return made up to 31/03/99; no change of members (4 pages)
27 April 1999	Return made up to 31/03/99; no change of members (4 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
8 January 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
14 April 1998	Return made up to 31/03/98; full list of members (6 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
3 February 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 May 1997	Return made up to 31/03/97; no change of members (4 pages)
27 May 1997	Return made up to 31/03/97; no change of members (4 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
5 December 1996	Accounts for a small company made up to 30 June 1996 (11 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
29 May 1996	Return made up to 31/03/96; full list of members (6 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
29 April 1996	Accounts for a small company made up to 30 June 1995 (11 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
4 December 1980	Memorandum and Articles of Association (9 pages)
4 December 1980	Memorandum and Articles of Association (9 pages)
2 May 1967	Incorporation (11 pages)
2 May 1967	Incorporation (11 pages)

Riskend Aggregates Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland