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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 27 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
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
keyboard_arrow_right 2013
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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
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
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
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
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
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-23) - AA
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legacy (2008-07-31) - 363a
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accounts-with-accounts-type-full (2008-01-04) - AA
keyboard_arrow_right 2007
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legacy (2007-07-16) - 288c
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accounts-with-accounts-type-full (2007-01-22) - AA
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legacy (2007-06-27) - 363a
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 (2006-07-10) - 363a
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accounts-with-accounts-type-full (2006-04-12) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-09-08) - 288a
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legacy (2005-09-08) - 288b
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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legacy (2004-06-24) - 363s
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accounts-with-accounts-type-full (2004-11-15) - AA
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-11-20) - CERTNM
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-06-04) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-01) - AA
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legacy (2002-06-17) - 363s
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
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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legacy (2000-12-17) - 288c
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accounts-with-accounts-type-full (2000-11-01) - AA
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 (1999-06-03) - 363s
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legacy (1999-04-06) - 288b
keyboard_arrow_right 1998
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legacy (1998-06-08) - 363s
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legacy (1998-06-08) - 288b
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accounts-with-accounts-type-full (1998-11-02) - AA
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legacy (1998-06-12) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-07) - 288a
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legacy (1997-06-25) - 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