Wishaw
ML2 7NL
Scotland
Director Name | James Good |
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Date of Birth | May 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 28 June 1999) |
Role | Wholesaler |
Correspondence Address | "Oakland" Off Greenfield Crescent Wishaw Lanarkshire ML2 8NZ Scotland |
Secretary Name | Robert Good |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(9 years, 8 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 01 July 1999) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Crestwood Off Greenfield Crescent Wishaw ML2 8NZ Scotland |
Secretary Name | Wilma Naismith Prentice |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(20 years, 2 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 29 September 2011) |
Role | Personal Assistant |
Correspondence Address | 5 Hallside Gardens Wishaw Lanarkshire ML2 8XE Scotland |
Website | aggregateindustries.com |
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Telephone | 07 419075464 |
Telephone region | Mobile |
Registered Address | 26 Glen Road Wishaw ML2 7NL Scotland |
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Constituency | Motherwell and Wishaw |
Ward | Motherwell South East and Ravenscraig |
820 at £1 | Robert Good 82.00% Ordinary |
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180 at £1 | Jennifer Good 18.00% Ordinary |
Year | 2014 |
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Net Worth | £692,362 |
Cash | £270,397 |
Current Liabilities | £39,176 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 28 May 2023 (10 months ago) |
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Next Return Due | 11 June 2024 (2 months, 1 week from now) |
28 May 2020 | Confirmation statement made on 28 May 2020 with updates (4 pages) |
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18 May 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
10 June 2019 | Notification of Jennifer Margaret Good as a person with significant control on 1 November 2018 (2 pages) |
10 June 2019 | Change of details for Mr Robert Barr Good as a person with significant control on 1 November 2018 (2 pages) |
10 June 2019 | Confirmation statement made on 28 May 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
2 August 2018 | Registered office address changed from 36 Glen Road Wishaw ML2 7NL to 26 Glen Road Wishaw ML2 7NL on 2 August 2018 (1 page) |
11 June 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
31 May 2018 | Confirmation statement made on 28 May 2018 with updates (4 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
19 June 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 28 May 2017 with updates (5 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
16 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
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29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
28 May 2015 | Director's details changed for Robert Good on 1 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Director's details changed for Robert Good on 1 May 2015 (2 pages) |
28 May 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
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28 May 2015 | Director's details changed for Robert Good on 1 May 2015 (2 pages) |
25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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11 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders
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6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
6 June 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
7 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
7 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (3 pages) |
10 October 2011 | Termination of appointment of Wilma Prentice as a secretary (2 pages) |
10 October 2011 | Termination of appointment of Wilma Prentice as a secretary (2 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 30/06/09; full list of members (3 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
14 August 2008 | Return made up to 30/06/08; full list of members (3 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
27 July 2007 | Return made up to 30/06/07; no change of members (6 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
26 June 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
3 August 2006 | Return made up to 30/06/06; full list of members (6 pages) |
8 February 2006 | Secretary's particulars changed (2 pages) |
8 February 2006 | Secretary's particulars changed (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
27 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
27 June 2005 | Return made up to 30/06/05; full list of members (6 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
5 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
29 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
29 June 2004 | Return made up to 30/06/04; full list of members (6 pages) |
3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
3 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
17 June 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
26 June 2002 | Return made up to 30/06/02; full list of members (7 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
19 June 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
20 July 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
2 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
2 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
4 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 July 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
4 July 2000 | Return made up to 30/06/00; full list of members
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4 July 2000 | Return made up to 30/06/00; full list of members
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26 June 2000 | New secretary appointed (2 pages) |
26 June 2000 | New secretary appointed (2 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 July 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
24 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 August 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
14 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
6 August 1996 | Return made up to 30/06/96; full list of members (6 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
7 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |
7 July 1995 | Return made up to 30/06/95; no change of members (4 pages) |