| Company Name | Allander Aggregates Limited |
|---|---|
| Company Status | Active |
| Company Number | SC410964 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2011(12 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Mr Stewart Cunningham Strathie |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Cloberfield Milngavie Glasgow G62 7LN Scotland |
| Director Name | Mr Stewart James Strathie |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Cloberfield Milngavie Glasgow G62 7LN Scotland |
| Director Name | Mr Philip Steven Wade |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Cloberfield Milngavie Glasgow G62 7LN Scotland |
| Director Name | Mrs Shona Jane Wade |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 11 Cloberfield Milngavie Glasgow G62 7LN Scotland |
Contact
| Website | allanderaggregates.co.uk/ |
|---|---|
| Telephone | 0141 9564583 |
| Telephone region | Glasgow |
Location
| Registered Address | Unit11 Cloberfield Milngavie Glasgow G62 7LN Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Milngavie |
Shareholders
| 25 at £1 | Philip Steven Wade 25.00% Ordinary |
|---|---|
| 25 at £1 | Shona Jane Wade 25.00% Ordinary |
| 25 at £1 | Stewart Cunningham Strathie 25.00% Ordinary |
| 25 at £1 | Stewart James Strathie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £16,962 |
| Cash | £30,100 |
| Current Liabilities | £103,321 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 9 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 9 November 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Unaudited abridged accounts made up to 31 December 2022 (8 pages) |
| 9 November 2022 | Confirmation statement made on 9 November 2022 with no updates (3 pages) |
| 1 June 2022 | Unaudited abridged accounts made up to 31 December 2021 (4 pages) |
| 15 November 2021 | Confirmation statement made on 9 November 2021 with no updates (3 pages) |
| 30 April 2021 | Unaudited abridged accounts made up to 31 December 2020 (4 pages) |
| 20 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
| 5 May 2020 | Unaudited abridged accounts made up to 31 December 2019 (4 pages) |
| 11 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 6 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (4 pages) |
| 13 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 5 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (4 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 23 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 9 November 2016 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 20 February 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 20 February 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from Ambrisbeg Quarry West Road Kingarth Isle of Bute PA20 9PE United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 18 December 2012 | Registered office address changed from Ambrisbeg Quarry West Road Kingarth Isle of Bute PA20 9PE United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (7 pages) |
| 9 November 2011 | Incorporation (24 pages) |
| 9 November 2011 | Incorporation (24 pages) |