Tarmac (BA) Limited

Company Name	Tarmac (BA) Limited
Directors	Ruth Sarah Button and Tarmac Directors (UK) Limited
Company Status	Active
Company Number	SC018780
Category	Private Limited Company
Incorporation Date	14 November 1935(88 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(86 years, 11 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	20 January 2014(78 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	15 August 2016(80 years, 9 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Ian Gordon Sutherland McPherson
Date of Birth	March 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 12 April 1993)
Role	Company Director
Correspondence Address	Manor House Stretton On Fosse Gloucestershire GL56 9SB Wales

Director Name	Archibald Smith McKinlay
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1989)
Role	Company Director
Correspondence Address	Silver Birches Cranage Holmes Chapel Cheshire CW4 8HB

Director Name	Derek Paul Bleakley
Date of Birth	April 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1990)
Role	Company Director
Correspondence Address	22 The Paddock Merrow Guildford Surrey GU1 2RQ

Director Name	Paul Spencer Booth
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 February 1993)
Role	Company Director
Correspondence Address	21 Windy Arbour Kenilworth Warwickshire CV8 2AT

Director Name	Francis Oliver March
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 July 1990)
Role	Company Director
Correspondence Address	Bramble Hatch South Godstone Surrey RH9 8LE

Director Name	Donald Alfred Cooper
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 Stanneylands Drive Wilmslow Cheshire SK9 4ET

Director Name	Brian King
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 28 September 1993)
Role	Company Director
Correspondence Address	Oakleigh 4 Beaufort Gardens Burleigh Lane Ascot Berks SL5 8PG

Director Name	Raymond David Hopper
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	26 The Hamlet Champion Hill London SE5 8AW

Director Name	William Kenneth Jackson
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 January 1989)
Role	Company Director
Correspondence Address	1 Laurel Crescent Woking Surrey GU21 5SS

Secretary Name	Julian Lemuel Bown
Nationality	British
Status	Resigned
Appointed	19 May 1988(52 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 06 December 1993)
Role	Company Director
Correspondence Address	19 Childsbridge Lane Kemsing Sevenoaks Kent TN15 6TJ

Director Name	Horace Wilfred Heaton
Date of Birth	October 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1989(53 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 December 1989)
Role	Company Director
Correspondence Address	Ranmore Cottage Hill Rise Dorking Surrey RH4 1JB

Director Name	Francis Oliver March
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1990(54 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 16 May 1991)
Role	Company Director
Correspondence Address	Bramble Hatch South Godstone Surrey RH9 8LE

Director Name	Mr Christopher John Myatt
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(54 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	High Clere 166 Oulton Road Stone Staffordshire ST15 8DR

Director Name	Mr David Twells Watson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(54 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Heathfield 6 Blakebrook Kidderminster Worcestershire DY11 6AP

Director Name	Edward Bryan McCann
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(56 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 December 1993)
Role	Company Director
Correspondence Address	Cherry Trees Uplands Ashtead Surrey KT21 2TN

Director Name	Mr Michael Anthony Clough
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(57 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 09 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Apapa 2a Streetly Crescent Four Oaks Sutton Coldfield West Midlands B74 4PX

Secretary Name	Harry William Goss
Nationality	British
Status	Resigned
Appointed	06 December 1993(58 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	12 Brownsfield Road Lichfield Staffordshire WS13 6BT

Director Name	Andrew Charles Smith
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1993(58 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 December 1999)
Role	Secretary
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Christopher Malcolm Henry Kemp
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(58 years, 1 month after company formation)
Appointment Duration	6 years (resigned 17 December 1999)
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	Netherwood Farm Bromley Wood Abbots Bromley Staffordshire WS15 3AG

Secretary Name	Andrew Charles Smith
Nationality	British
Status	Resigned
Appointed	29 October 1999(63 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 November 2000)
Role	Company Director
Correspondence Address	6 South View Close Codsall Wolverhampton West Midlands WV8 2JD

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(72 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	4 Whites Meadow Ranton Stafford ST18 9JB

Director Name	Mr David Anthony Grady
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(73 years, 6 months after company formation)
Appointment Duration	1 year (resigned 11 June 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Sandhills Road Barnt Green Birmingham B45 8NR

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(74 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 December 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(76 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(78 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(79 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 April 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Richard John Wood
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(85 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(64 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	17 December 1999(64 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	28 November 2000(65 years, 1 month after company formation)
Appointment Duration	13 years, 1 month (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Lafarge Tarmac Directors (UK) Limited (Corporation)
Status	Resigned
Appointed	20 January 2014(78 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2015)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Contact

Website	tarmac.co.uk

Location

Registered Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood
Address Matches	9 other UK companies use this postal address

Shareholders

1.2m at £1	Tarmac Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (10 months, 2 weeks ago)
Next Return Due	7 February 2024 (2 months from now)

Charges

26 June 1972	Delivered on: 13 July 1992 Satisfied on: 7 August 1992 Persons entitled: The Law Debenture Corporation, Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets. Fully Satisfied

Filing History

27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
26 March 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
31 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
16 December 2019	Director's details changed for Mr Michael John Choules on 21 November 2019 (2 pages)
4 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
24 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
6 August 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 August 2017	Director's details changed for Mr Michael John Choules on 12 June 2017 (2 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
4 July 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
21 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
21 October 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
28 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
2 June 2016	Director's details changed for Mr Michael John Choules on 1 June 2016 (2 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,205,000 (3 pages)
14 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 1,205,000 (3 pages)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
13 April 2016	Termination of appointment of Fiona Puleston Penhallurick as a director on 15 March 2016 (1 page)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 September 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 August 2015	Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
28 August 2015	Appointment of Mr Michael John Choules as a director on 27 August 2015 (2 pages)
28 August 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
28 August 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
27 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,205,000 (5 pages)
2 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 1,205,000 (5 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
19 August 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
10 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
10 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
10 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
10 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,205,000 (5 pages)
31 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 1,205,000 (5 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 June 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
19 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
31 December 2012	Termination of appointment of James Stirk as a director (2 pages)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
3 October 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (3 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
17 May 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
8 October 2010	Director's details changed for James Richard Stirk on 17 September 2010 (3 pages)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
23 August 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
5 July 2010	Termination of appointment of David Grady as a director (2 pages)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
13 May 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
2 July 2009	Director appointed david anthony grady (3 pages)
2 July 2009	Director appointed david anthony grady (3 pages)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
15 June 2009	Appointment terminated director christopher reynolds (1 page)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
16 April 2009	Return made up to 26/03/09; full list of members (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
23 April 2008	Return made up to 26/03/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
25 April 2007	Return made up to 26/03/07; full list of members (3 pages)
25 April 2007	Return made up to 26/03/07; full list of members (3 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 May 2006	Return made up to 26/03/06; full list of members (3 pages)
15 May 2006	Return made up to 26/03/06; full list of members (3 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
14 November 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
9 September 2005	Return made up to 26/03/05; full list of members (5 pages)
9 September 2005	Return made up to 26/03/05; full list of members (5 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
8 November 2004	Full accounts made up to 31 December 2003 (10 pages)
31 March 2004	Return made up to 26/03/04; full list of members (5 pages)
31 March 2004	Return made up to 26/03/04; full list of members (5 pages)
6 November 2003	Full accounts made up to 31 December 2002 (8 pages)
6 November 2003	Full accounts made up to 31 December 2002 (8 pages)
31 March 2003	Return made up to 26/03/03; full list of members (5 pages)
31 March 2003	Return made up to 26/03/03; full list of members (5 pages)
18 July 2002	Full accounts made up to 31 December 2001 (8 pages)
18 July 2002	Full accounts made up to 31 December 2001 (8 pages)
5 April 2002	Return made up to 26/03/02; full list of members (5 pages)
5 April 2002	Return made up to 26/03/02; full list of members (5 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
5 November 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill uphall broxburn west lothian EH52 5NT (1 page)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill uphall broxburn west lothian EH52 5NT (1 page)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
4 April 2001	Return made up to 26/03/01; full list of members (5 pages)
19 December 2000	Secretary's particulars changed (1 page)
19 December 2000	Secretary's particulars changed (1 page)
17 December 2000	Auditor's resignation (1 page)
17 December 2000	Auditor's resignation (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 November 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Return made up to 16/05/00; full list of members (5 pages)
6 June 2000	Return made up to 16/05/00; full list of members (5 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	Director resigned (1 page)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	Secretary resigned (1 page)
8 December 1999	Secretary resigned (1 page)
4 November 1999	Full accounts made up to 31 December 1998 (10 pages)
4 November 1999	Full accounts made up to 31 December 1998 (10 pages)
14 July 1999	Return made up to 16/05/99; full list of members (12 pages)
14 July 1999	Return made up to 16/05/99; full list of members (12 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
2 July 1998	Full accounts made up to 31 December 1997 (11 pages)
4 June 1998	Return made up to 16/05/98; full list of members (10 pages)
4 June 1998	Return made up to 16/05/98; full list of members (10 pages)
31 July 1997	Director's particulars changed (1 page)
31 July 1997	Director's particulars changed (1 page)
7 July 1997	Return made up to 16/05/97; full list of members (11 pages)
7 July 1997	Return made up to 16/05/97; full list of members (11 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
23 June 1997	Full accounts made up to 31 December 1996 (13 pages)
12 May 1997	Articles of association (29 pages)
12 May 1997	Articles of association (29 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
18 June 1996	Return made up to 16/05/96; full list of members (8 pages)
18 June 1996	Return made up to 16/05/96; full list of members (8 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
30 October 1995	Full accounts made up to 31 December 1994 (16 pages)
13 June 1995	Return made up to 16/05/95; no change of members (8 pages)
13 June 1995	Return made up to 16/05/95; no change of members (8 pages)
6 February 1995	Full accounts made up to 31 December 1993 (19 pages)
6 February 1995	Full accounts made up to 31 December 1993 (19 pages)
1 June 1994	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
1 June 1994	Return made up to 16/05/94; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (4 pages)
3 November 1993	Company name changed briggs amasco LIMITED\certificate issued on 03/11/93 (2 pages)
3 November 1993	Company name changed briggs amasco LIMITED\certificate issued on 03/11/93 (2 pages)
14 June 1993	Return made up to 16/05/93; full list of members (5 pages)
14 June 1993	Return made up to 16/05/93; full list of members (5 pages)
11 October 1989	Return made up to 16/06/89; full list of members (9 pages)
11 October 1989	Return made up to 16/06/89; full list of members (9 pages)
12 September 1977	Accounts made up to 31 December 2076 (15 pages)
11 August 1975	Company name changed\certificate issued on 11/08/75 (3 pages)
11 August 1975	Company name changed\certificate issued on 11/08/75 (3 pages)
8 July 1970	Memorandum of association (9 pages)
8 July 1970	Memorandum of association (9 pages)
1 July 1970	Company name changed\certificate issued on 01/07/70 (3 pages)
15 November 1935	Increase in nominal capital (4 pages)
15 November 1935	Increase in nominal capital (4 pages)
14 November 1935	Certificate of incorporation (1 page)
14 November 1935	Incorporation (17 pages)
14 November 1935	Certificate of incorporation (1 page)
14 November 1935	Incorporation (17 pages)

Tarmac (BA) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland