Independent Aggregates Ltd was founded on 04 February 2002. Nicolson, Gillian Cochrane is listed as a director of the company. We do not know the number of employees at the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NICOLSON, Gillian Cochrane | 31 July 2002 | 14 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 05 February 2020 | |
| AA - Annual Accounts | 27 December 2019 | |
| CS01 - N/A | 29 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 02 February 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 02 February 2017 | |
| MR04 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 05 February 2016 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 17 February 2015 | |
| AA - Annual Accounts | 04 December 2014 | |
| TM01 - Termination of appointment of director | 12 September 2014 | |
| RESOLUTIONS - N/A | 06 May 2014 | |
| TM01 - Termination of appointment of director | 24 March 2014 | |
| TM02 - Termination of appointment of secretary | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AP01 - Appointment of director | 24 March 2014 | |
| AD01 - Change of registered office address | 24 March 2014 | |
| AR01 - Annual Return | 10 February 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 18 February 2013 | |
| AA - Annual Accounts | 12 July 2012 | |
| AR01 - Annual Return | 07 February 2012 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 17 February 2011 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 24 August 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| CH01 - Change of particulars for director | 16 February 2010 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 14 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 410(Scot) - N/A | 06 June 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| AA - Annual Accounts | 17 November 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| AA - Annual Accounts | 21 November 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 30 January 2007 | |
| 363a - Annual Return | 08 February 2006 | |
| AA - Annual Accounts | 22 November 2005 | |
| 363s - Annual Return | 09 March 2005 | |
| AA - Annual Accounts | 21 October 2004 | |
| 363s - Annual Return | 06 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2004 | |
| 287 - Change in situation or address of Registered Office | 11 December 2003 | |
| AA - Annual Accounts | 04 December 2003 | |
| 410(Scot) - N/A | 30 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| RESOLUTIONS - N/A | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| 363s - Annual Return | 12 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 2002 | |
| RESOLUTIONS - N/A | 08 July 2002 | |
| 123 - Notice of increase in nominal capital | 08 July 2002 | |
| 225 - Change of Accounting Reference Date | 25 June 2002 | |
| 287 - Change in situation or address of Registered Office | 25 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2002 | |
| NEWINC - New incorporation documents | 04 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 02 June 2009 | Fully Satisfied |
N/A |
| Floating charge | 23 October 2003 | Fully Satisfied |
N/A |
