| Company Name | Aggtech Services Limited |
|---|---|
| Directors | David Brown and Lorna Hillhouse |
| Company Status | Active |
| Company Number | SC147729 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 1993(30 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Brown |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1996(2 years, 9 months after company formation) |
| Appointment Duration | 27 years, 8 months |
| Role | Sales Manager |
| Country of Residence | Scotland |
| Correspondence Address | 89 Sheriffs Park Linlithgow EH49 7SR Scotland |
| Director Name | Ms Lorna Hillhouse |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2000(6 years, 10 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Sales Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Crofthead Farm Ryelands Strathaven ML10 6QF Scotland |
| Secretary Name | Messrs Campbell Riddell Breeze Paterson (Corporation) |
|---|---|
| Status | Current |
| Appointed | 25 January 2002(8 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months |
| Correspondence Address | 80 St Vincent Street Glasgow G2 5UB Scotland |
| Director Name | David Stuart Craigen Levie |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Role | Retired |
| Correspondence Address | Gordon Lodge Charleston Road Aboyne Aberdeenshire AB34 5EL Scotland |
| Director Name | Martin Lawrence Hills |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 1994(1 year after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 01 November 1995) |
| Role | Plant Manger |
| Country of Residence | England |
| Correspondence Address | 31 Barrow Lane Hessle North Humberside HU13 0PJ |
| Director Name | John Anderson Steel Hillhouse |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1996(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 25 December 2009) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 16 Burnside Road Glasgow South Lanarkshire G73 4RS Scotland |
| Secretary Name | Burnett & Reid (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 1993(same day as company formation) |
| Correspondence Address | 15 Golden Square Aberdeen AB10 1WF Scotland |
Contact
| Website | southwestpaints.co.uk |
|---|
Location
| Registered Address | Crofthead Farm Crofthead Farm Rylands Strathaven ML10 6QF Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 150k at £1 | Lorna Hillhouse 90.36% Cum Conv Red Pref |
|---|---|
| 14.9k at £1 | David Brown 8.98% Cum Conv Red Pref |
| 1000 at £1 | Lorna Hillhouse 0.60% Ordinary |
| 100 at £1 | David Brown 0.06% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £178,536 |
| Cash | £2 |
| Current Liabilities | £54,777 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (9 months from now) |
Charges
| 23 August 1996 | Delivered on: 29 August 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding |
|---|
Filing History
| 30 January 2024 | Total exemption full accounts made up to 31 December 2023 (5 pages) |
|---|---|
| 12 January 2024 | Confirmation statement made on 3 January 2024 with no updates (3 pages) |
| 3 May 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
| 17 January 2023 | Confirmation statement made on 3 January 2023 with no updates (3 pages) |
| 3 November 2022 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 28 February 2022 | Confirmation statement made on 3 January 2022 with no updates (3 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 30 March 2021 | Registered office address changed from 229 Fenwick Road Giffnock Glasgow G46 6JQ Scotland to Crofthead Farm Crofthead Farm Rylands Strathaven ML10 6QF on 30 March 2021 (1 page) |
| 7 January 2021 | Confirmation statement made on 3 January 2021 with no updates (3 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 6 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 24 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 January 2019 | Confirmation statement made on 3 January 2019 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 3 January 2018 | Confirmation statement made on 3 January 2018 with no updates (3 pages) |
| 29 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
| 25 January 2017 | Registered office address changed from 80 st Vincent Street Glasgow G2 5UB to 229 Fenwick Road Giffnock Glasgow G46 6JQ on 25 January 2017 (1 page) |
| 17 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 17 January 2017 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 18 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 30 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 10 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 18 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 23 February 2010 | Termination of appointment of John Hillhouse as a director (1 page) |
| 23 February 2010 | Termination of appointment of John Hillhouse as a director (1 page) |
| 8 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (6 pages) |
| 1 December 2009 | Director's details changed for John Anderson Steel Hillhouse on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Anderson Steel Hillhouse on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for John Anderson Steel Hillhouse on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lorna Hillhouse on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David Brown on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David Brown on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lorna Hillhouse on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for David Brown on 2 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Lorna Hillhouse on 2 October 2009 (2 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 18 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 18 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 8 February 2008 | Return made up to 16/11/07; no change of members (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 4 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 4 December 2006 | Return made up to 16/11/06; full list of members (7 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 November 2005 | Return made up to 16/11/05; full list of members
|
| 24 November 2005 | Return made up to 16/11/05; full list of members
|
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 21 March 2005 | Registered office changed on 21/03/05 from: 12 woodside place glasgow G3 7QN (1 page) |
| 2 February 2005 | Memorandum and Articles of Association (15 pages) |
| 2 February 2005 | Resolutions
|
| 2 February 2005 | Memorandum and Articles of Association (15 pages) |
| 2 February 2005 | Resolutions
|
| 18 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 28 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 17 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 16/11/03; full list of members (7 pages) |
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Return made up to 16/11/02; full list of members
|
| 21 November 2002 | New secretary appointed (2 pages) |
| 21 November 2002 | Return made up to 16/11/02; full list of members
|
| 4 July 2002 | Registered office changed on 04/07/02 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 15 golden square aberdeen AB10 1WF (1 page) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 23 November 2001 | Return made up to 16/11/01; full list of members (7 pages) |
| 15 October 2001 | Director resigned (1 page) |
| 15 October 2001 | Director resigned (1 page) |
| 29 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 29 September 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 21 December 2000 | New director appointed (2 pages) |
| 21 December 2000 | Return made up to 26/11/00; full list of members (8 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 29 December 1999 | Return made up to 26/11/99; full list of members
|
| 29 December 1999 | Return made up to 26/11/99; full list of members
|
| 26 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 26 March 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 30 December 1998 | Return made up to 26/11/98; full list of members (8 pages) |
| 30 December 1998 | Return made up to 26/11/98; full list of members (8 pages) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 17 December 1998 | Director's particulars changed (1 page) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 24 March 1998 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 5 December 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 5 December 1997 | Return made up to 26/11/97; full list of members (7 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 999@1 (2 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 100@1 (2 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 100@1 (2 pages) |
| 21 April 1997 | Stat dec - 270397 - inc 88(2) (2 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 164900@1 (2 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 164900@1 (2 pages) |
| 21 April 1997 | Ad 23/08/96--------- £ si 999@1 (2 pages) |
| 21 April 1997 | Stat dec - 270397 - inc 88(2) (2 pages) |
| 14 March 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 14 March 1997 | Return made up to 26/11/96; full list of members (7 pages) |
| 17 February 1997 | Ad 23/08/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Resolutions
|
| 17 February 1997 | Memorandum and Articles of Association (15 pages) |
| 17 February 1997 | Memorandum and Articles of Association (15 pages) |
| 17 February 1997 | Ad 23/08/96--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 21 October 1996 | New director appointed (3 pages) |
| 21 October 1996 | New director appointed (3 pages) |
| 14 October 1996 | Nc inc already adjusted 20/06/96 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 14 October 1996 | Nc inc already adjusted 20/06/96 (1 page) |
| 29 August 1996 | Partic of mort/charge * (6 pages) |
| 29 August 1996 | Partic of mort/charge * (6 pages) |
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Memorandum and Articles of Association (13 pages) |
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Resolutions
|
| 25 June 1996 | Memorandum and Articles of Association (13 pages) |
| 25 June 1996 | Resolutions
|
| 27 November 1995 | Return made up to 26/11/95; full list of members (28 pages) |
| 27 November 1995 | Return made up to 26/11/95; full list of members (28 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 6 November 1995 | Director resigned (2 pages) |
| 9 June 1995 | Resolutions
|
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 9 June 1995 | Resolutions
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |