P.t.m. Aggregates Limited

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General information

Name:

P.t.m. Aggregates Ltd

Office Address:

6 Colpy Way, Colpy Road Industrial Estate Oldmeldrum AB51 0BZ Inverurie

Number: SC465283

Incorporation date: 2013-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

P.t.m. Aggregates came into being in 2013 as a company enlisted under no SC465283, located at AB51 0BZ Inverurie at 6 Colpy Way, Colpy Road Industrial Estate. The company has been in business for eleven years and its current state is active. Established as Ptm Plant, it used the business name up till 2016, the year it was replaced by P.t.m. Aggregates Limited. The company's SIC code is 43999 which stands for Other specialised construction activities not elsewhere classified. The most recent filed accounts documents describe the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was released on Mon, 5th Dec 2022.

Considering the company's size, it became vital to formally appoint additional executives: Paul M. and Sarah M. who have been supporting each other since Thu, 5th Dec 2013 to promote the success of this firm.

  • Previous company's names
  • P.t.m. Aggregates Limited 2016-08-23
  • Ptm Plant Limited 2013-12-05

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 05 December 2013

Latest update: 13 April 2024

Sarah M.

Role: Director

Appointed: 05 December 2013

Latest update: 13 April 2024

People with significant control

Executives with significant control over the firm are: Sarah M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Sarah M.
Notified on 5 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Paul M.
Notified on 5 December 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 December 2023
Confirmation statement last made up date 05 December 2022
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 22 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Resolution
Free Download
Confirmation statement with no updates Tue, 5th Dec 2023 (CS01)
filed on: 6th, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
10
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