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Address. Old address: Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ. New address: Dunbar Plant Dunbar East Lothian EH42 1SL. Change date: 2024-03-22. |
2024-03-22 |
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Confirmation statement. Statement with updates. |
2024-01-24 |
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Accounts. Accounts type dormant. |
2023-09-12 |
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Capital. Capital statement capital company with date currency figure. |
2023-04-26 |
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Capital. Description: Statement by Directors. |
2023-04-26 |
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Insolvency. Description: Solvency Statement dated 26/04/23. |
2023-04-26 |
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Resolution. Description: Resolutions. |
2023-04-26 |
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Confirmation statement. Statement with no updates. |
2023-01-31 |
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Officers. Appointment date: 2022-09-30. Officer name: Ruth Sarah Button. |
2022-10-05 |
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Officers. Officer name: Richard John Wood. Termination date: 2022-09-30. |
2022-10-05 |
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Persons with significant control. Change date: 2022-08-15. Psc name: Tarmac Trading Limited. |
2022-08-24 |
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Officers. Officer name: Tarmac Secretaries (Uk) Limited. Change date: 2022-08-15. |
2022-08-18 |
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Officers. Officer name: Tarmac Directors (Uk) Limited. Change date: 2022-08-15. |
2022-08-18 |
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Accounts. Accounts type dormant. |
2022-07-21 |
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Confirmation statement. Statement with no updates. |
2022-01-24 |
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Accounts. Accounts type dormant. |
2021-09-14 |
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Officers. Officer name: Richard John Wood. Appointment date: 2021-04-09. |
2021-04-22 |
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Officers. Termination date: 2021-04-09. Officer name: Michael John Choules. |
2021-04-22 |
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Confirmation statement. Statement with no updates. |
2021-01-26 |
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Accounts. Accounts type dormant. |
2020-03-19 |
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Confirmation statement. Statement with no updates. |
2020-01-27 |
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Officers. Change date: 2019-11-21. Officer name: Mr Michael John Choules. |
2019-12-16 |
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Accounts. Accounts type dormant. |
2019-09-04 |
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Confirmation statement. Statement with no updates. |
2019-01-24 |
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Accounts. Accounts type dormant. |
2018-08-06 |
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Confirmation statement. Statement with updates. |
2018-02-12 |
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Officers. Change date: 2017-06-12. Officer name: Mr Michael John Choules. |
2017-08-04 |
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Accounts. Accounts type dormant. |
2017-07-04 |
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Confirmation statement. Statement with updates. |
2017-04-28 |
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Officers. Officer name: Tarmac Directors (Uk) Limited. Appointment date: 2016-08-15. |
2016-10-13 |
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Accounts. Accounts type dormant. |
2016-09-28 |
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Officers. Officer name: Mr Michael John Choules. Change date: 2016-06-01. |
2016-06-02 |
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Annual return. With made up date full list shareholders. |
2016-05-19 |
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Officers. Termination date: 2016-03-15. Officer name: Fiona Puleston Penhallurick. |
2016-04-13 |
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Officers. Officer name: Lafarge Tarmac Directors (Uk) Limited. Termination date: 2015-08-28. |
2015-10-01 |
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Accounts. Accounts type dormant. |
2015-09-15 |
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Officers. Appointment date: 2015-08-27. Officer name: Mr Michael John Choules. |
2015-08-28 |
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Officers. Change date: 2015-08-27. Officer name: Lafarge Tarmac Secretaries (Uk) Limited. |
2015-08-27 |
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Annual return. With made up date full list shareholders. |
2015-05-12 |
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Accounts. Accounts type dormant. |
2014-08-19 |
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Annual return. With made up date full list shareholders. |
2014-05-12 |
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Officers. Officer name: Lafarge Secretaries (Uk) Limited. Change date: 2014-04-15. |
2014-05-01 |
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Officers. Officer name: Mrs Fiona Puleston Penhallurick. |
2014-04-09 |
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Officers. Officer name: Andrew Bolter. |
2014-04-09 |
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Officers. Officer name: Lafarge Tarmac Directors (Uk) Limited. |
2014-01-22 |
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Officers. Officer name: Tarmac Nominees Limited. |
2014-01-22 |
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Officers. Officer name: Tarmac Nominees Two Limited. |
2014-01-22 |
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Officers. Officer name: Tarmac Nominees Two Limited. |
2014-01-22 |
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Officers. Officer name: Lafarge Secretaries (Uk) Limited. |
2014-01-22 |
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Officers. Change date: 2013-12-03. Officer name: Mr Andrew Christopher Bolter. |
2013-12-03 |
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