P.t.m. Aggregates Limited. net worth, address, company information. Free

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P.t.m. Aggregates Limited (reg no SC465283) is a private limited company founded on 2013-12-05. This firm has its registered office at 6 Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie AB51 0BZ. Having undergone a change in 2016-08-23, the previous name the company utilized was Ptm Plant Limited. P.t.m. Aggregates Limited is operating under SIC: 43999 which stands for "other specialised construction activities not elsewhere classified".

Company details

Name	P.t.m. Aggregates Limited
Number	SC465283
Date of Incorporation:	2013-12-05
End of financial year:	31 December
Address:	6 Colpy Way, Colpy Road Industrial Estate, Oldmeldrum, Inverurie, AB51 0BZ
SIC code:	43999 - Other specialised construction activities not elsewhere classified

As for the 2 directors that can be found in this company, we can name: Paul M. (appointed on 05 December 2013), Sarah M. (appointment date: 05 December 2013). The Companies House indexes 2 persons of significant control, namely: Sarah M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul M. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Sarah M.

5 December 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Paul M.

5 December 2016

Nature of control:	25-50% voting rights significiant influence or control right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Tue, 5th Dec 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 5th Dec 2022 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 11th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 5th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sat, 5th Dec 2020 filed on: 9th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, September 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 5th Dec 2019 filed on: 11th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 5th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Wed, 5th Dec 2018 filed on: 10th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 21st, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tue, 5th Dec 2017 filed on: 6th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 5th Dec 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 7th, September 2016 \| accounts	Free Download (2 pages)
(CERTNM) Company name changed ptm plant LIMITEDcertificate issued on 23/08/16 filed on: 23rd, August 2016 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 23rd Aug 2016 filed on: 23rd, August 2016 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 5th Dec 2015 filed on: 15th, December 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Tue, 15th Dec 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 9th, September 2015 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from 12 Belhaven Road Pitmedden Ellon Aberdeenshire AB41 7XA on Tue, 8th Sep 2015 to 6 Colpy Way, Colpy Road Industrial Estate Oldmeldrum Inverurie Aberdeenshire AB51 0BZ filed on: 8th, September 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 5th Dec 2014 filed on: 10th, December 2014 \| annual return	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 5th, December 2013 \| incorporation	Free Download (7 pages)

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