• UK
  • TCR AGGREGATES LIMITED - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom

Company Information

Company registration number
SC040537
Company Status
LIVE
Country
United Kingdom
Registered Address
Cambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ UK

Management

Managing Directors
TARMAC DIRECTORS (UK) LIMITED
BUTTON, Ruth Sarah
Company secretaries
TARMAC SECRETARIES (UK) LIMITED

Company Details

Type of Business
ltd
Incorporated
1964-06-10
Age Of Company
1964-06-10 59 years
SIC/NACE
99999

Ownership

Beneficial Owners
Tarmac Trading Limited
Tarmac Trading Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
MEDWIN SANDS LIMITED
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-25
Annual Return
Due Date: 2024-02-07
Last Date: 2023-01-24

TCR AGGREGATES LIMITED Company Description

TCR AGGREGATES LIMITED is a ltd registered in United Kingdom with the Company reg no SC040537. Its current trading status is "live". It was registered 1964-06-10. It was previously called MEDWIN SANDS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-25.It can be contacted at Cambusnethan House .
More information

Get TCR AGGREGATES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tcr Aggregates Limited - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom

1964-06-10 59 years
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  • 6-20
  • 21-50
  • 51+
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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-02-02) - CS01

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  • termination-director-company-with-name-termination-date (2022-10-05) - TM01

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  • confirmation-statement-with-no-updates (2022-02-02) - CS01

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  • accounts-with-accounts-type-dormant (2022-08-04) - AA

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  • change-corporate-director-company-with-change-date (2022-08-18) - CH02

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  • change-corporate-secretary-company-with-change-date (2022-08-19) - CH04

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  • change-to-a-person-with-significant-control (2022-08-24) - PSC05

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  • appoint-person-director-company-with-name-date (2022-10-05) - AP01

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  • confirmation-statement-with-no-updates (2021-02-03) - CS01

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  • appoint-person-director-company-with-name-date (2021-04-22) - AP01

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  • accounts-with-accounts-type-dormant (2021-09-23) - AA

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  • termination-director-company-with-name-termination-date (2021-04-22) - TM01

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  • accounts-with-accounts-type-dormant (2020-03-26) - AA

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  • confirmation-statement-with-no-updates (2020-01-28) - CS01

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  • change-person-director-company-with-change-date (2019-12-17) - CH01

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  • accounts-with-accounts-type-dormant (2019-09-04) - AA

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  • confirmation-statement-with-no-updates (2019-01-24) - CS01

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  • notification-of-a-person-with-significant-control (2018-03-28) - PSC02

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  • confirmation-statement-with-updates (2018-01-24) - CS01

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  • accounts-with-accounts-type-dormant (2018-08-06) - AA

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  • accounts-with-accounts-type-dormant (2017-10-07) - AA

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  • change-person-director-company-with-change-date (2017-08-04) - CH01

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  • confirmation-statement-with-updates (2017-07-11) - CS01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • appoint-corporate-director-company-with-name-date (2016-08-30) - AP02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01

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  • change-person-director-company-with-change-date (2016-06-02) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-13) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • change-corporate-secretary-company-with-change-date (2015-08-27) - CH04

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  • termination-director-company-with-name-termination-date (2015-09-03) - TM01

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  • accounts-with-accounts-type-dormant (2015-09-15) - AA

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  • appoint-person-director-company-with-name-date (2015-08-28) - AP01

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  • appoint-corporate-secretary-company-with-name (2014-01-22) - AP04

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  • termination-director-company-with-name (2014-01-22) - TM01

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  • appoint-corporate-director-company-with-name (2014-01-22) - AP02

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  • termination-secretary-company-with-name (2014-01-22) - TM02

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  • appoint-person-director-company-with-name (2014-04-16) - AP01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • change-corporate-secretary-company-with-change-date (2014-07-15) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01

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  • change-corporate-director-company-with-change-date (2013-12-02) - CH02

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  • accounts-with-accounts-type-dormant (2013-06-03) - AA

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  • change-corporate-secretary-company-with-change-date (2013-12-03) - CH04

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  • change-person-director-company-with-change-date (2013-12-03) - CH01

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  • accounts-with-accounts-type-dormant (2012-10-03) - AA

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  • appoint-person-director-company-with-name (2012-10-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • termination-director-company-with-name (2012-12-31) - TM01

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  • accounts-with-accounts-type-dormant (2011-09-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-25) - AR01

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  • termination-director-company-with-name (2010-07-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01

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  • appoint-person-director-company-with-name (2010-07-05) - AP01

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  • accounts-with-accounts-type-dormant (2010-08-23) - AA

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  • change-person-director-company-with-change-date (2010-10-08) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-09-15) - CH04

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  • change-corporate-director-company-with-change-date (2010-09-15) - CH02

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  • accounts-with-accounts-type-dormant (2009-11-04) - AA

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  • legacy (2009-08-12) - 363a

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  • legacy (2009-07-02) - 288a

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  • legacy (2009-06-15) - 288b

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  • accounts-with-accounts-type-dormant (2008-10-31) - AA

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  • legacy (2008-08-14) - 363a

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  • legacy (2008-02-08) - 288a

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  • accounts-with-accounts-type-dormant (2007-11-05) - AA

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  • legacy (2007-08-08) - 363a

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  • legacy (2006-02-10) - 288a

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  • legacy (2006-08-02) - 363a

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  • certificate-change-of-name-company (2006-04-07) - CERTNM

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  • legacy (2006-02-09) - 288b

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  • legacy (2006-02-08) - 363a

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  • accounts-with-accounts-type-dormant (2006-11-03) - AA

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  • accounts-with-accounts-type-dormant (2005-10-18) - AA

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  • legacy (2004-04-06) - 288b

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  • legacy (2004-08-12) - 363s

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  • accounts-with-accounts-type-dormant (2004-11-02) - AA

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  • legacy (2003-08-13) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-01) - AA

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  • accounts-with-accounts-type-dormant (2002-10-07) - AA

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  • legacy (2002-08-06) - 363s

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  • legacy (2001-04-23) - 287

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  • legacy (2001-05-30) - 288b

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  • legacy (2001-05-30) - 288a

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  • accounts-with-accounts-type-dormant (2001-12-05) - AA

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  • legacy (2001-08-22) - 363s

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-08-03) - 363s

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  • accounts-with-accounts-type-full (1999-11-02) - AA

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  • legacy (1999-07-22) - 363s

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  • legacy (1999-07-05) - 288b

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  • accounts-with-accounts-type-full (1998-11-02) - AA

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  • legacy (1998-08-10) - 363s

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  • legacy (1997-01-24) - 288b

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  • legacy (1997-01-24) - 288a

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  • legacy (1997-08-22) - 363s

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  • accounts-with-accounts-type-full (1997-10-31) - AA

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  • accounts-with-accounts-type-full (1996-10-04) - AA

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  • legacy (1996-08-27) - 363s

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  • legacy (1996-08-09) - 288

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  • auditors-resignation-company (1996-01-22) - AUD

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  • legacy (1995-09-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-09-13) - AA

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  • legacy (1994-07-25) - 363s

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  • accounts-with-accounts-type-full (1994-10-18) - AA

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  • accounts-with-accounts-type-full (1993-10-21) - AA

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  • legacy (1993-07-29) - 363b

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  • accounts-with-accounts-type-full (1992-10-20) - AA

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  • legacy (1992-08-06) - 288

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  • legacy (1992-08-04) - 363b

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  • accounts-with-accounts-type-full (1991-10-31) - AA

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  • legacy (1991-08-07) - 363

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  • accounts-with-accounts-type-full (1990-08-01) - AA

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  • legacy (1990-08-03) - 288

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  • legacy (1990-08-01) - 363

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  • accounts-with-accounts-type-full (1989-07-20) - AA

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  • legacy (1989-07-20) - 363

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  • legacy (1989-01-25) - 288

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  • legacy (1988-11-07) - 363

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  • accounts-with-accounts-type-full (1988-11-07) - AA

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  • legacy (1987-08-24) - 363

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  • accounts-with-accounts-type-full (1987-08-24) - AA

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  • legacy (1986-05-20) - 288

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