Introduction
Watch Company
Updated On: 09/08/2026
A
AA AGGREGATES CONSTRUCTION LIMITED
AA AGGREGATES CONSTRUCTION LIMITED is an active company incorporated on 9 March 2018 with the registered office located in Glasgow. The company operates in the Construction sector, specifically engaged in other building completion and finishing. AA AGGREGATES CONSTRUCTION LIMITED was registered 8 years ago.(SIC: 43390)
Status
active
Active since 8 years ago
Company No
SC590833
LTD Company
Age
8 Years
Incorporated 9 March 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (5 months ago)
Submitted on 11 March 2026 (5 months ago)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Unit E Fallside Road Bothwell Glasgow, G71 8BG,
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Mar 18
Incorporation Company
Director Left
Mar 18
Termination Director Company With Name T...
Director Left
Mar 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
NEILL, John Brian
ActiveFallside Road, GlasgowG71 8BG
Born August 1987
Director
Appointed 09 Mar 2018
NEILL, John Brian
Fallside Road, GlasgowG71 8BG
Born August 1987
Director
09 Mar 2018
Active
SMITH, Thomas
ResignedFallside Road, GlasgowG71 8BG
Born November 1964
Director
Appointed 09 Mar 2018
Resigned 09 Mar 2018
SMITH, Thomas
Fallside Road, GlasgowG71 8BG
Born November 1964
Director
09 Mar 2018
Resigned 09 Mar 2018
Resigned
MORRISON, David
ResignedFallside Road, GlasgowG71 8BG
Born August 1971
Director
Appointed 09 Mar 2018
Resigned 09 Mar 2018
MORRISON, David
Fallside Road, GlasgowG71 8BG
Born August 1971
Director
09 Mar 2018
Resigned 09 Mar 2018
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Thomas Smith
CeasedFallside Road, GlasgowG71 8BG
Born November 1964
Nature of Control
Significant influence or control
Notified 09 Mar 2018
Mr Thomas Smith
Fallside Road, GlasgowG71 8BG
Born November 1964
Significant influence or control
09 Mar 2018
Ceased
Mr David Morrison
CeasedFallside Road, GlasgowG71 8BG
Born August 1971
Nature of Control
Significant influence or control
Notified 09 Mar 2018
Mr David Morrison
Fallside Road, GlasgowG71 8BG
Born August 1971
Significant influence or control
09 Mar 2018
Ceased
Mr John Brian Neill
ActiveFallside Road, GlasgowG71 8BG
Born August 1987
Nature of Control
Significant influence or control
Notified 09 Mar 2018
Mr John Brian Neill
Fallside Road, GlasgowG71 8BG
Born August 1987
Significant influence or control
09 Mar 2018
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
20 March 2018
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018
20 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 March 2018