TCR Aggregates Limited

Company Name	TCR Aggregates Limited
Company Status	Active
Company Number	SC040537
Category	Private Limited Company
Incorporation Date	10 June 1964(58 years, 10 months ago)
Previous Name	Medwin Sands Limited

Business Activity

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

Directors

Director Name	Mr Michael John Choules
Date of Birth	October 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(51 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
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 50 years ago)
Nationality	British
Status	Current
Appointed	09 April 2021(56 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Miss Ruth Sarah Button
Date of Birth	July 1984 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	30 September 2022(58 years, 4 months after company formation)
Appointment Duration	6 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(49 years, 7 months after company formation)
Appointment Duration	9 years, 2 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(52 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Graham Samuel Greenhalgh
Date of Birth	October 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(25 years after company formation)
Appointment Duration	11 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	10 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Director Name	Simon Foster MacDonald Lockhart
Date of Birth	July 1916 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(25 years after company formation)
Appointment Duration	3 years, 1 month (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Lee & Carnwath Estates Carnwath ML11 8JY Scotland

Director Name	Derek Wild
Date of Birth	September 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(25 years after company formation)
Appointment Duration	7 years (resigned 24 June 1996)
Role	Financial Director
Correspondence Address	Grassfield Court Low Wath Road Pateley Bridge North Yorkshire HG3 5HL

Secretary Name	Mr Graham Samuel Greenhalgh
Nationality	British
Status	Resigned
Appointed	09 June 1989(25 years after company formation)
Appointment Duration	1 year, 1 month (resigned 25 July 1990)
Role	Company Director
Correspondence Address	10 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Secretary Name	Mr Charles Fraser Norris
Nationality	British
Status	Resigned
Appointed	17 July 1990(26 years, 1 month after company formation)
Appointment Duration	15 years, 4 months (resigned 05 December 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	Mr Charles Fraser Norris
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(32 years after company formation)
Appointment Duration	3 years (resigned 30 June 1999)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	David Bruce Moore
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(32 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 May 1999)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Badgers Riverview Road Pangbourne Reading Berkshire RG8 7AU

Director Name	Mr Robert Ian Walter Boyd
Date of Birth	June 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(36 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	7 Beechways Whitesmocks Durham City DH1 4LG

Director Name	Mr Terence Robert Last
Date of Birth	July 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(36 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Church Street Groton Sudbury Suffolk CO10 5EH

Director Name	Mr Christopher Gordon Reynolds
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(43 years, 7 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 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(44 years, 11 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 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2010(46 years 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(48 years, 3 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 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(49 years, 10 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 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(51 years, 3 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 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2021(56 years, 10 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	05 August 2005(41 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 August 2005(41 years, 2 months after company formation)
Appointment Duration	8 years, 5 months (resigned 20 January 2014)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Secretary Name	Tarmac Nominees Two Limited (Corporation)
Status	Resigned
Appointed	05 December 2005(41 years, 6 months after company formation)
Appointment Duration	8 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(49 years, 7 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

Telephone	0141 5541818
Telephone region	Glasgow

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

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 January 2023 (2 months ago)
Next Return Due	7 February 2024 (10 months, 1 week from now)

Filing History

2 February 2022	Confirmation statement made on 24 January 2022 with no updates (3 pages)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
22 April 2021	Appointment of Richard John Wood as a director on 9 April 2021 (2 pages)
22 April 2021	Termination of appointment of Michael John Choules as a director on 9 April 2021 (1 page)
3 February 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)
28 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
17 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)
28 March 2018	Notification of Tarmac Trading Limited as a person with significant control on 6 April 2016 (2 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (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)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
11 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
1 October 2016	Full accounts made up to 31 December 2015 (11 pages)
30 August 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
30 August 2016	Appointment of Tarmac Directors (Uk) Limited as a director on 15 August 2016 (2 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (3 pages)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 100 (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)
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)
3 September 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
3 September 2015	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015 (1 page)
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)
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)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (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)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 20 January 2014 (1 page)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Secretary's details changed for Lafarge Secretaries (Uk) Limited on 20 January 2014 (1 page)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
16 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
16 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
22 January 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
22 January 2014	Appointment of Lafarge Secretaries (Uk) Limited as a secretary (2 pages)
22 January 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
22 January 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
22 January 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
22 January 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (1 page)
22 January 2014	Appointment of Lafarge Secretaries (Uk) Limited as a secretary (2 pages)
22 January 2014	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
22 January 2014	Termination of appointment of Tarmac Nominees Two Limited as a director (1 page)
22 January 2014	Termination of appointment of Tarmac Nominees Limited as a director (1 page)
3 December 2013	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013 (2 pages)
3 December 2013	Secretary'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)
3 December 2013	Secretary'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)
3 December 2013	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013 (2 pages)
2 December 2013	Director's details changed for Tarmac Nominees Limited on 2 December 2013 (2 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 pages)
9 August 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (5 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)
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)
6 August 2012	Annual return made up to 25 July 2012 with a full list of shareholders (4 pages)
6 August 2012	Annual return made up to 25 July 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)
25 August 2011	Annual return made up to 25 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 25 July 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)
29 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 25 July 2010 with a full list of shareholders (5 pages)
15 September 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
15 September 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
15 September 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 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	Appointment of James Richard Stirk as a director (3 pages)
5 July 2010	Termination of appointment of David Grady as a director (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)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
12 August 2009	Return made up to 25/07/09; full list of members (4 pages)
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)
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)
14 August 2008	Return made up to 25/07/08; full list of members (4 pages)
14 August 2008	Return made up to 25/07/08; full list of members (4 pages)
8 February 2008	New director appointed (3 pages)
8 February 2008	New director appointed (3 pages)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
5 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
8 August 2007	Return made up to 25/07/07; full list of members (2 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
2 August 2006	Return made up to 25/07/06; full list of members (2 pages)
2 August 2006	Return made up to 25/07/06; full list of members (2 pages)
7 April 2006	Company name changed medwin sands LIMITED\certificate issued on 07/04/06 (2 pages)
7 April 2006	Company name changed medwin sands LIMITED\certificate issued on 07/04/06 (2 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (13 pages)
10 February 2006	New director appointed (13 pages)
10 February 2006	New secretary appointed (2 pages)
10 February 2006	New director appointed (13 pages)
10 February 2006	New director appointed (13 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Director resigned (1 page)
8 February 2006	Return made up to 25/07/05; full list of members (2 pages)
8 February 2006	Return made up to 25/07/05; full list of members (2 pages)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
18 October 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
12 August 2004	Return made up to 25/07/04; full list of members (6 pages)
12 August 2004	Return made up to 25/07/04; full list of members (6 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
13 August 2003	Return made up to 25/07/03; full list of members (8 pages)
13 August 2003	Return made up to 25/07/03; full list of members (8 pages)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
1 July 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
6 August 2002	Return made up to 25/07/02; full list of members (7 pages)
6 August 2002	Return made up to 25/07/02; full list of members (7 pages)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
5 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
22 August 2001	Return made up to 25/07/01; full list of members (6 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (3 pages)
30 May 2001	New director appointed (3 pages)
30 May 2001	Director resigned (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow lanarkshire G31 3AX (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow lanarkshire G31 3AX (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (7 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
3 August 2000	Return made up to 25/07/00; full list of members 363(287) ‐ Registered office changed on 03/08/00 (6 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
2 November 1999	Full accounts made up to 31 December 1998 (11 pages)
22 July 1999	Return made up to 25/07/99; no change of members (4 pages)
22 July 1999	Return made up to 25/07/99; no change of members (4 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
10 August 1998	Return made up to 25/07/98; no change of members (4 pages)
10 August 1998	Return made up to 25/07/98; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 August 1997	Return made up to 25/07/97; full list of members (6 pages)
22 August 1997	Return made up to 25/07/97; full list of members (6 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
24 January 1997	New director appointed (2 pages)
24 January 1997	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
4 October 1996	Full accounts made up to 31 December 1995 (15 pages)
27 August 1996	Return made up to 25/07/96; no change of members (4 pages)
27 August 1996	Return made up to 25/07/96; no change of members (4 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	New director appointed (2 pages)
9 August 1996	Director resigned (1 page)
22 January 1996	Auditor's resignation (1 page)
22 January 1996	Auditor's resignation (1 page)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
13 September 1995	Return made up to 25/07/95; no change of members (4 pages)
13 September 1995	Full accounts made up to 31 December 1994 (16 pages)
13 September 1995	Return made up to 25/07/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

TCR Aggregates Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland