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Arran Aggregates Holdings Ltd

Arran Aggregates Holdings Ltd is a dissolved company incorporated on 17 June 2021 with the registered office located in Edinburgh, City of Edinburgh. Arran Aggregates Holdings Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 24 January 2025 (7 months ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
SC701919
Private limited company
Scottish Company
Age
4 years
Incorporated 17 June 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Third Floor
2 Semple Street
Edinburgh
EH3 8BL
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in May 1954
Director • British • Lives in Scotland • Born in Mar 1982
Director • Australian • Lives in Australia • Born in Mar 1987
Director • British • Lives in Australia • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
John Thomson Holdings Ltd
Mr Iain Morrison Thomson, Jenna Cook, and 1 more are mutual people.
Active
Lamlash Garage Holdings Ltd
Mr Iain Morrison Thomson, Jenna Cook, and 1 more are mutual people.
Active
John Thomson Construction Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
Lamlash Garage Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
John Thomson Commercial Properties Ltd
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Active
John Thomson Commercial Holdings Ltd
Benjamin Nicholas Maxwell Cook is a mutual person.
Active
Thomson Residential Properties Ltd
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Liquidation
John Thomson Residential Holdings Limited
Jenna Cook and Benjamin Nicholas Maxwell Cook are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
5 Apr 2023
For period 5 Apr5 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£600K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
7 Months Ago on 24 Jan 2025
Registers Moved To Inspection Address
1 Year 2 Months Ago on 21 Jun 2024
Inspection Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Jun 2022
Registered Address Changed
3 Years Ago on 10 Jan 2022
Accounting Period Shortened
3 Years Ago on 10 Jan 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Jan 2025
Final account prior to dissolution in MVL (final account attached)
Submitted on 24 Oct 2024
Register(s) moved to registered inspection location Dolls House Lamlash Isle of Arran KA27 8JN
Submitted on 21 Jun 2024
Register inspection address has been changed to Dolls House Lamlash Isle of Arran KA27 8JN
Submitted on 19 Jun 2024
Registered office address changed from C/O John Thomson Construction Ltd Lamlash Isle of Arran KA27 8NB Scotland to Third Floor 3 Semple Street Edinburgh EH3 8BL on 25 April 2024
Submitted on 25 Apr 2024
Resolutions
Submitted on 25 Apr 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 21 Dec 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 25 Jul 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 29 Dec 2022
Confirmation statement made on 16 June 2022 with updates
Submitted on 17 Jun 2022
Repayment History
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