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TARMAC CALEDONIAN LIMITED - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
Company Information
- Company registration number
- SC176011
- 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
- LINDSAY, John Kerr
- RILEY, Martin Kenneth
- TARMAC DIRECTORS (UK) LIMITED
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-27
- Age Of Company 1997-05-27 26 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CALEDONIAN QUARRY PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-05-27
- Annual Return
- Due Date: 2021-03-07
- Last Date: 2020-01-24
✓
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TARMAC CALEDONIAN LIMITED Company Description
- TARMAC CALEDONIAN LIMITED is a ltd registered in United Kingdom with the Company reg no SC176011. Its current trading status is "live". It was registered 1997-05-27. It was previously called CALEDONIAN QUARRY PRODUCTS LIMITED. It has declared SIC or NACE codes as "08110". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-05-27.It can be contacted at Cambusnethan House .
Get TARMAC CALEDONIAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarmac Caledonian Limited - Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, United Kingdom
- 1997-05-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TARMAC CALEDONIAN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc176011#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc176011#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc176011#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-07) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
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accounts-with-accounts-type-small (2018-10-02) - AA
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-full (2016-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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miscellaneous (2016-02-12) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-corporate-secretary-company-with-change-date (2015-08-28) - CH04
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change-corporate-director-company-with-change-date (2015-09-17) - CH02
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accounts-with-accounts-type-full (2015-11-11) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
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appoint-corporate-secretary-company-with-name (2013-04-16) - AP04
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appoint-person-director-company-with-name (2013-04-16) - AP01
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termination-secretary-company-with-name (2013-04-16) - TM02
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termination-director-company-with-name (2013-04-17) - TM01
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termination-director-company-with-name (2013-11-22) - TM01
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accounts-with-accounts-type-full (2013-10-11) - AA
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statement-of-companys-objects (2013-09-06) - CC04
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appoint-corporate-director-company-with-name (2013-04-16) - AP02
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resolution (2013-09-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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keyboard_arrow_right 2012
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resolution (2012-09-27) - RESOLUTIONS
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legacy (2012-09-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-09-27) - SH19
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legacy (2012-09-27) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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memorandum-articles (2012-11-21) - MEM/ARTS
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termination-secretary-company-with-name (2012-12-31) - TM02
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appoint-person-secretary-company-with-name (2012-12-31) - AP03
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appoint-person-director-company-with-name (2012-10-01) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-10) - TM01
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appoint-person-director-company-with-name (2011-02-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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accounts-with-accounts-type-full (2011-10-06) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-15) - AR01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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change-person-secretary-company-with-change-date (2010-10-08) - CH03
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-07-09) - 363a
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legacy (2009-06-12) - 288c
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legacy (2009-03-12) - 288c
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2007-07-16) - 288c
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legacy (2007-06-27) - 363a
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keyboard_arrow_right 2006
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legacy (2006-08-25) - 288a
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legacy (2006-08-25) - 288b
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legacy (2005-11-30) - 363a
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keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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legacy (2004-05-14) - 288b
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keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-20) - CERTNM
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legacy (2003-06-04) - 363s
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-06-17) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-15) - AA
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legacy (2001-05-29) - 288a
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legacy (2001-05-29) - 363s
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legacy (2001-05-29) - 288b
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legacy (2001-04-23) - 287
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keyboard_arrow_right 2000
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legacy (2000-06-30) - 363s
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legacy (2000-07-10) - 288c
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legacy (2000-03-23) - 288a
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accounts-with-accounts-type-full (2000-11-01) - AA
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 288c
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-09-13) - 288a
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memorandum-articles (1999-07-06) - MEM/ARTS
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resolution (1999-07-06) - RESOLUTIONS
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legacy (1999-07-06) - 122
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legacy (1999-07-05) - 288b
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legacy (1998-06-08) - 363s
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legacy (1997-07-07) - 288a
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legacy (1997-06-24) - 225
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legacy (1997-06-24) - 123
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memorandum-articles (1997-06-17) - MEM/ARTS
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resolution (1997-06-17) - RESOLUTIONS
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legacy (1997-06-17) - 288a
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legacy (1997-06-17) - 288b
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incorporation-company (1997-05-27) - NEWINC
