Tarmac Sand & Gravel Limited

Company Name	Tarmac Sand & Gravel Limited
Company Status	Dissolved
Company Number	SC049264
Category	Private Limited Company
Incorporation Date	1 October 1971(52 years, 7 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Fiona Puleston Penhallurick
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2014(42 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (closed 13 December 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	Closed
Appointed	27 August 2015(43 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (closed 13 December 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Closed
Appointed	20 January 2014(42 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (closed 13 December 2016)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Gerald Fraser Job
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(17 years, 5 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 April 1989)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wester Milton Moyness Nairn Highland IV12 5LB Scotland

Secretary Name	Mr David Fraser Sutherland
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1989(17 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 July 1990)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Alan Henderson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(17 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 1992)
Role	Transport Manager
Correspondence Address	Bayhead Munlochy IV8 8NP Scotland

Secretary Name	Katherine M Stewart
Nationality	British
Status	Resigned
Appointed	01 April 1989(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 1992)
Role	Company Director
Correspondence Address	22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland

Director Name	Katherine M Stewart
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1990(19 years after company formation)
Appointment Duration	1 year, 5 months (resigned 16 March 1992)
Role	Accountant
Correspondence Address	22 Edgemoor Park Balloch Inverness Inverness Shire IV1 2RB Scotland

Director Name	Mr Neil Stuart Cameron
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	30 Overton Avenue Inverness IV3 6RR Scotland

Secretary Name	Mr David Fraser Sutherland
Nationality	British
Status	Resigned
Appointed	16 March 1992(20 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 1993)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oldtown Of Leys Farm Culduthel Inverness IV2 6AE Scotland

Director Name	Mr Ivan Michael Abbott
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(21 years, 8 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 31 January 1994)
Role	Chartered Civil Engineer
Correspondence Address	Avondale Whitchurch Road Christleton Chester Cheshire CH3 6AE Wales

Director Name	Joseph Murtagh
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1993(21 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 1995)
Role	General Manager
Correspondence Address	4 Kirk Glebe Stewarton Kilmarnock Ayrshire KA3 5BJ Scotland

Secretary Name	Karen Margaret Matthews
Nationality	British
Status	Resigned
Appointed	11 June 1993(21 years, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 06 May 1994)
Role	Company Director
Correspondence Address	Avalon 12 Noctorum Avenue Birkenhead Merseyside L43 9SA

Director Name	Mr Euan James McAlpine
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(22 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 March 1995)
Role	Buisness Executive
Country of Residence	United Kingdom
Correspondence Address	Lower Carden Hall Malpas Cheshire SY14 7HW Wales

Secretary Name	Paul George Calladine
Nationality	British
Status	Resigned
Appointed	06 May 1994(22 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 March 1995)
Role	Company Director
Correspondence Address	9 Glanrafon Flats Southsea Wrexham Clwyd LL11 5NS Wales

Director Name	James Ross Ancell
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British New Zealand
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Accountant
Correspondence Address	21 Shaplands Stoke Bishop Bristol Avon BS9 1AY

Director Name	Stefan Edward Bort
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Chartered Secretary
Correspondence Address	180a Underhill Road London SE22 0QH

Director Name	Mr Timothy Stuart Ross
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 March 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Passage House Passage Road Aust Bristol Avon BS35 4BG

Director Name	Andrew John Gordon Chater
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 June 1996)
Role	Chartered Accountant
Correspondence Address	Sunnyside North St Winkfield Windsor Berkshire SL4 4SY

Secretary Name	Steven Leven
Nationality	British
Status	Resigned
Appointed	01 March 1995(23 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 1996)
Role	Company Director
Correspondence Address	69 Northolt Road South Harrow Middlesex HA2 0LP

Secretary Name	Stefan Edward Bort
Nationality	British
Status	Resigned
Appointed	21 February 1996(24 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 01 March 1996)
Role	Company Director
Correspondence Address	126 Grove Park London SE5 8LD

Director Name	Charles Novotny
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Hawthorn Cottage Bradshaw Lane Parbold Lancashire WN8 7NQ

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2004)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	4 Parkers Court Coven Wolverhampton West Midlands WV9 5JZ

Director Name	Mr Peter Beresford Rothwell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 29 June 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Wentworth Road Four Oaks Sutton Coldfield West Midlands B74 2SD

Director Name	James Richard Stirk
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Secretary Name	James Richard Stirk
Nationality	British
Status	Resigned
Appointed	01 March 1996(24 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 February 2004)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Drovers Cottage 53 Upper Cound Cound Shrewsbury Shropshire SY5 6AS Wales

Director Name	Christopher Gordon Ranton
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(36 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 May 2009)
Role	Accountant
Correspondence Address	4 Whites Meadow Ranton Stafford Staffordshire 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(37 years, 7 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(38 years, 8 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(40 years, 11 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	Tarmac Nominees Limited (Corporation)
Status	Resigned
Appointed	02 February 2004(32 years, 4 months after company formation)
Appointment Duration	9 years, 11 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	02 February 2004(32 years, 4 months after company formation)
Appointment Duration	9 years, 11 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	03 February 2004(32 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (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(42 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2015)
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Location

Registered Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Thorniewood

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 December 2016	Final Gazette dissolved following liquidation (1 page)
13 September 2016	Return of final meeting of voluntary winding up (3 pages)
13 September 2016	Return of final meeting of voluntary winding up (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)
23 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 (1 page)
23 December 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18 LRESSP ‐ Special resolution to wind up on 2015-12-18 (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)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,600 (5 pages)
23 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 1,600 (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)
14 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
14 April 2014	Appointment of Mrs Fiona Puleston Penhallurick as a director (2 pages)
14 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
14 April 2014	Termination of appointment of Andrew Bolter as a director (1 page)
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	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
5 February 2014	Termination of appointment of Tarmac Nominees Two Limited as a secretary (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	Termination of appointment of Tarmac Nominees Two Limited as a director (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	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,600 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,600 (5 pages)
28 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,600 (5 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	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 Limited on 2 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 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	Secretary'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)
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 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)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Resolutions RES13 ‐ Sect 175/conflicts of interest/sect 239 company be ratified 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
10 October 2013	Statement of company's objects (2 pages)
10 October 2013	Resolutions RES13 ‐ Sect 175/conflicts of interest/sect 239 company be ratified 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 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)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 1 January 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)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
8 February 2012	Annual return made up to 1 January 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)
2 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 January 2011 with a full list of shareholders (4 pages)
2 March 2011	Annual return made up to 1 January 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	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)
5 July 2010	Appointment of James Richard Stirk as a director (3 pages)
3 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Secretary's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 February 2010	Annual return made up to 1 January 2010 with a full list of shareholders (5 pages)
3 February 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Tarmac Nominees Two Limited on 1 October 2009 (2 pages)
3 February 2010	Director's details changed for Tarmac Nominees Limited on 1 October 2009 (2 pages)
3 February 2010	Secretary's details changed for Tarmac Nominees Two 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 ranton (1 page)
15 June 2009	Appointment terminated director christopher ranton (1 page)
21 January 2009	Return made up to 01/01/09; full list of members (4 pages)
21 January 2009	Return made up to 01/01/09; 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)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Dec mort/charge * (2 pages)
13 February 2008	Return made up to 01/01/08; full list of members (3 pages)
13 February 2008	Return made up to 01/01/08; full list of members (3 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)
29 March 2007	Return made up to 01/01/07; full list of members (3 pages)
29 March 2007	Return made up to 01/01/07; full list of members (3 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)
8 February 2006	Return made up to 01/01/06; full list of members (3 pages)
8 February 2006	Return made up to 01/01/06; full list of members (3 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 01/01/05; full list of members (5 pages)
13 January 2005	Return made up to 01/01/05; full list of members (5 pages)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
8 November 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	Secretary resigned;director resigned (1 page)
26 March 2004	New director appointed (5 pages)
26 March 2004	New director appointed (5 pages)
26 March 2004	New director appointed (5 pages)
26 March 2004	New secretary appointed (2 pages)
26 March 2004	Director resigned (1 page)
26 March 2004	New director appointed (5 pages)
26 March 2004	Director resigned (1 page)
30 January 2004	Return made up to 01/01/04; full list of members (5 pages)
30 January 2004	Return made up to 01/01/04; full list of members (5 pages)
26 January 2004	Director's particulars changed (1 page)
26 January 2004	Director's particulars changed (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
29 October 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003	Return made up to 01/01/03; full list of members (5 pages)
23 January 2003	Return made up to 01/01/03; full list of members (5 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
7 March 2002	Return made up to 01/01/02; full list of members (5 pages)
7 March 2002	Return made up to 01/01/02; full list of members (5 pages)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
19 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
30 July 2001	Director resigned (1 page)
30 July 2001	Director resigned (1 page)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill broxburn west lothian EH52 5NT (1 page)
26 June 2001	Registered office changed on 26/06/01 from: loaninghill broxburn west lothian EH52 5NT (1 page)
15 January 2001	Return made up to 01/01/01; full list of members (6 pages)
15 January 2001	Return made up to 01/01/01; full list of members (6 pages)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
6 November 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
19 January 2000	Return made up to 01/01/00; full list of members (22 pages)
19 January 2000	Return made up to 01/01/00; full list of members (22 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
20 January 1999	Return made up to 01/01/99; full list of members (16 pages)
20 January 1999	Return made up to 01/01/99; full list of members (16 pages)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
23 October 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
16 January 1998	Return made up to 01/01/98; full list of members (9 pages)
16 January 1998	Return made up to 01/01/98; full list of members (9 pages)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
20 October 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
17 September 1997	Director's particulars changed (1 page)
17 September 1997	Director's particulars changed (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP (1 page)
1 September 1997	Registered office changed on 01/09/97 from: 134 nithsdale drive glasgow G41 2PP (1 page)
22 July 1997	Director resigned (1 page)
22 July 1997	Director resigned (1 page)
19 January 1997	Return made up to 01/01/97; full list of members (14 pages)
19 January 1997	Return made up to 01/01/97; full list of members (14 pages)
19 January 1997	Director resigned (1 page)
19 January 1997	Director resigned (1 page)
26 August 1996	Full accounts made up to 31 December 1995 (6 pages)
26 August 1996	Full accounts made up to 31 December 1995 (6 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
5 June 1996	New secretary appointed;new director appointed (3 pages)
5 June 1996	New secretary appointed;new director appointed (3 pages)
3 June 1996	Director resigned (3 pages)
3 June 1996	Director resigned (3 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	Director resigned (3 pages)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (1 page)
3 June 1996	New director appointed (3 pages)
3 June 1996	New director appointed (3 pages)
3 June 1996	Director resigned (3 pages)
3 June 1996	New director appointed (1 page)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
30 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
15 March 1996	Company name changed springfield quarry products (bla nefield) LIMITED\certificate issued on 15/03/96 (2 pages)
15 March 1996	Company name changed springfield quarry products (bla nefield) LIMITED\certificate issued on 15/03/96 (2 pages)
13 March 1996	Registered office changed on 13/03/96 from: 28 barnton grove edinburgh EH4 6BT (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	Registered office changed on 13/03/96 from: 28 barnton grove edinburgh EH4 6BT (1 page)
13 March 1996	Secretary resigned (1 page)
13 March 1996	New secretary appointed (1 page)
13 March 1996	New secretary appointed (1 page)
6 March 1996	Secretary resigned (1 page)
6 March 1996	Secretary resigned (1 page)
26 January 1996	Return made up to 01/01/96; full list of members (8 pages)
26 January 1996	Return made up to 01/01/96; full list of members (8 pages)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 November 1995	Full accounts made up to 31 December 1994 (8 pages)
6 November 1995	Full accounts made up to 31 December 1994 (8 pages)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
11 May 1995	Return made up to 17/04/95; full list of members (16 pages)
11 May 1995	Return made up to 17/04/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)

Tarmac Sand & Gravel Limited

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Contact Data Scotland