Tarmac Caledonian Limited

Company Name	Tarmac Caledonian Limited
Company Status	Active
Company Number	SC176011
Category	Private Limited Company
Incorporation Date	27 May 1997(26 years, 11 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
SIC 1422	Mining of clays and kaolin
SIC 08120	Operation of gravel and sand pits; mining of clays and kaolin

Directors

Director Name	Mr Shaun Davidson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 November 2022(25 years, 6 months after company formation)
Appointment Duration	1 year, 5 months
Role	Managing Director Asphalt & Paving
Country of Residence	United Kingdom
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Mr Nicholas Mason
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2023(26 years, 4 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland

Director Name	Tarmac Directors (UK) Limited (Corporation)
Status	Current
Appointed	16 April 2013(15 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Secretary Name	Tarmac Secretaries (UK) Limited (Corporation)
Status	Current
Appointed	16 April 2013(15 years, 10 months after company formation)
Appointment Duration	11 years
Correspondence Address	Ground Floor T3 Trinity Park Bickenhill Lane Birmingham B37 7ES

Director Name	Graham Stanley Gould
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1999)
Role	Civil Engineer
Correspondence Address	22 Woodlands Drive Brightons Falkirk Stirlingshire FK2 0TF Scotland

Director Name	Mr Graham Samuel Greenhalgh
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 May 2001)
Role	Company Director
Correspondence Address	10 Stewart Drive Clarkston Glasgow G76 7EZ Scotland

Director Name	Gordon Morrison
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 1999)
Role	Company Director
Correspondence Address	Grove House Station Road Much Hadham Hertfordshire SG10 6AX

Director Name	Alistair Martin
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 June 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cairndhu Gardens Helensburgh Dunbartonshire G84 8PG Scotland

Secretary Name	Mr Charles Fraser Norris
Nationality	British
Status	Resigned
Appointed	13 June 1997(2 weeks, 3 days after company formation)
Appointment Duration	7 years, 11 months (resigned 16 May 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Auchinloch Road Lenzie Glasgow Lanarkshire G66 5EU Scotland

Director Name	James Robert Brown Jamieson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(1 year after company formation)
Appointment Duration	1 year (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Migdale Farm Kilmacolm Renfrewshire PA13 4RZ Scotland

Director Name	David Baxter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(2 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 22 April 2004)
Role	Company Director
Correspondence Address	Apartment 1 38 Cleveden Drive Glasgow G12 0RY Scotland

Director Name	Mr Robert Ian Walter Boyd
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(2 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 May 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 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(7 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Groton Farm Groton Boxford Suffolk CO10 5EH

Director Name	Mr Timothy Charles Jackson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(7 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 2006)
Role	Financial Director
Country of Residence	England
Correspondence Address	16 Sabrina Road Wightwick Wolverhampton West Midlands WV6 8BP

Secretary Name	James Richard Stirk
Nationality	British
Status	Resigned
Appointed	16 May 2005(7 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Johannes Frederick Van Blerk Serfontein
Date of Birth	July 1968 (Born 55 years ago)
Nationality	South African
Status	Resigned
Appointed	01 August 2006(9 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	20 New House Farm Drive Bournville Park Birmingham B31 2FN

Director Name	Mr Guy Franklin Young
Date of Birth	November 1969 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	01 February 2011(13 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr Mark Wilson Joel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Cedars The Causeway Great Horkesley Colchester Essex CO6 4AD

Director Name	Mr Andrew Christopher Bolter
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(15 years, 3 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tarmac Limited Millfields Road Ettingshall Wolverhampton West Midlands WV4 6JP

Secretary Name	John Richard Bradshaw
Nationality	British
Status	Resigned
Appointed	30 November 2012(15 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 April 2013)
Role	Company Director
Correspondence Address	Arm Chair Cottage Shaws Lane Elford Heath Eccleshall Staffordshire ST21 6JB

Director Name	Ms Deborah Grimason
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(15 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 20 November 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihuill West Midlands B37 7BQ

Director Name	Mr Paul Francis William Cottrell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(15 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 15 July 2019)
Role	Head Of Finance (Aggregates & Asphalt)
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr Martin Kenneth Riley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2013(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 May 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Bickenhill Lane Solihull Birmingham B37 7BQ

Director Name	Mr John Kerr Lindsay
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2019(22 years, 1 month after company formation)
Appointment Duration	3 years (resigned 29 July 2022)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr David Antony Smith
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Mr David Smith
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ Scotland

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 May 1997(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Contact

Website	tarmac.co.uk

Location

Registered Address	Dunbar Plant Dunbar East Lothian EH42 1SL Scotland
Constituency	East Lothian
Ward	Dunbar and East Linton
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Lafarge Tarmac Trading LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£8,725,000
Gross Profit	£1,382,000
Net Worth	£19,839,000
Cash	£609,000
Current Liabilities	£5,961,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 January 2024 (3 months, 1 week ago)
Next Return Due	7 February 2025 (9 months, 1 week from now)

Filing History

27 January 2021	Confirmation statement made on 24 January 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 31 December 2019 (31 pages)
24 January 2020	Confirmation statement made on 24 January 2020 with no updates (3 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (28 pages)
18 July 2019	Appointment of Mr John Kerr Lindsay as a director on 15 July 2019 (2 pages)
18 July 2019	Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019 (1 page)
28 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (29 pages)
24 January 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 October 2017	Full accounts made up to 31 December 2016 (21 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 October 2016	Full accounts made up to 31 December 2015 (22 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (6 pages)
12 February 2016	AA03 - resolution removing auditors from office (2 pages)
12 February 2016	AA03 - resolution removing auditors from office (2 pages)
11 November 2015	Full accounts made up to 31 December 2014 (25 pages)
11 November 2015	Full accounts made up to 31 December 2014 (25 pages)
17 September 2015	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 (1 page)
17 September 2015	Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015 (1 page)
28 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
28 August 2015	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015 (1 page)
15 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
15 June 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 1 (6 pages)
29 October 2014	Full accounts made up to 31 December 2013 (20 pages)
29 October 2014	Full accounts made up to 31 December 2013 (20 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
10 June 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 1 (6 pages)
22 November 2013	Termination of appointment of Deborah Grimason as a director (1 page)
22 November 2013	Termination of appointment of Deborah Grimason as a director (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (19 pages)
11 October 2013	Full accounts made up to 31 December 2012 (19 pages)
6 September 2013	Statement of company's objects (2 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Actual or potential conflict of interest for purposes of section 175 20/08/2013 (22 pages)
6 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Actual or potential conflict of interest for purposes of section 175 20/08/2013 (22 pages)
6 September 2013	Statement of company's objects (2 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
7 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders (7 pages)
17 April 2013	Termination of appointment of Guy Young as a director (1 page)
17 April 2013	Termination of appointment of Mark Joel as a director (1 page)
17 April 2013	Termination of appointment of Andrew Bolter as a director (1 page)
17 April 2013	Termination of appointment of Terence Last as a director (1 page)
17 April 2013	Termination of appointment of Terence Last as a director (1 page)
17 April 2013	Termination of appointment of Guy Young as a director (1 page)
17 April 2013	Termination of appointment of Mark Joel as a director (1 page)
17 April 2013	Termination of appointment of Andrew Bolter as a director (1 page)
16 April 2013	Termination of appointment of John Bradshaw as a secretary (1 page)
16 April 2013	Appointment of Ms Deborah Grimason as a director (2 pages)
16 April 2013	Appointment of Mr Paul Francis William Cottrell as a director (2 pages)
16 April 2013	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
16 April 2013	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
16 April 2013	Appointment of Ms Deborah Grimason as a director (2 pages)
16 April 2013	Appointment of Mr Paul Francis William Cottrell as a director (2 pages)
16 April 2013	Termination of appointment of John Bradshaw as a secretary (1 page)
16 April 2013	Appointment of Martin Riley as a director (2 pages)
16 April 2013	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director (2 pages)
16 April 2013	Appointment of Martin Riley as a director (2 pages)
16 April 2013	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary (2 pages)
31 December 2012	Termination of appointment of James Stirk as a secretary (2 pages)
31 December 2012	Termination of appointment of James Stirk as a secretary (2 pages)
31 December 2012	Appointment of John Richard Bradshaw as a secretary (3 pages)
31 December 2012	Appointment of John Richard Bradshaw as a secretary (3 pages)
21 November 2012	Memorandum and Articles of Association (8 pages)
21 November 2012	Memorandum and Articles of Association (8 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
4 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (5 pages)
1 October 2012	Appointment of Mr Andrew Christopher Bolter as a director (5 pages)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2012	Statement of capital on 27 September 2012 GBP 1 (4 pages)
27 September 2012	Solvency statement dated 25/09/12 (2 pages)
27 September 2012	Solvency statement dated 25/09/12 (2 pages)
27 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 September 2012	Statement by directors (2 pages)
27 September 2012	Statement of capital on 27 September 2012 GBP 1 (4 pages)
27 September 2012	Statement by directors (2 pages)
4 September 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
4 September 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
24 August 2011	Appointment of Mark Wilson Joel as a director (3 pages)
24 August 2011	Appointment of Mark Wilson Joel as a director (3 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (4 pages)
22 February 2011	Appointment of Guy Franklin Young as a director (3 pages)
22 February 2011	Appointment of Guy Franklin Young as a director (3 pages)
10 February 2011	Termination of appointment of Johannes Serfontein as a director (2 pages)
10 February 2011	Termination of appointment of Johannes Serfontein as a director (2 pages)
3 December 2010	Full accounts made up to 31 December 2009 (17 pages)
3 December 2010	Full accounts made up to 31 December 2009 (17 pages)
8 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
8 October 2010	Secretary's details changed for James Richard Stirk on 17 September 2010 (3 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Mr Terence Robert Last on 27 May 2010 (2 pages)
15 July 2010	Director's details changed for Mr Terence Robert Last on 27 May 2010 (2 pages)
15 July 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 November 2009	Full accounts made up to 31 December 2008 (16 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
9 July 2009	Return made up to 27/05/09; full list of members (3 pages)
12 June 2009	Director's change of particulars / johannes serfontein / 18/05/2009 (1 page)
12 June 2009	Director's change of particulars / johannes serfontein / 18/05/2009 (1 page)
12 March 2009	Director's change of particulars / johannes serfontein / 01/08/2006 (1 page)
12 March 2009	Director's change of particulars / johannes serfontein / 01/08/2006 (1 page)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
23 December 2008	Full accounts made up to 31 December 2007 (16 pages)
31 July 2008	Return made up to 27/05/08; full list of members (4 pages)
31 July 2008	Return made up to 27/05/08; full list of members (4 pages)
4 January 2008	Full accounts made up to 31 December 2006 (18 pages)
4 January 2008	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	Director's particulars changed (1 page)
16 July 2007	Director's particulars changed (1 page)
27 June 2007	Return made up to 27/05/07; full list of members (2 pages)
27 June 2007	Return made up to 27/05/07; full list of members (2 pages)
22 January 2007	Full accounts made up to 31 December 2005 (16 pages)
22 January 2007	Full accounts made up to 31 December 2005 (16 pages)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	New director appointed (2 pages)
25 August 2006	Director resigned (1 page)
10 July 2006	Return made up to 27/05/06; full list of members (2 pages)
10 July 2006	Return made up to 27/05/06; full list of members (2 pages)
12 April 2006	Full accounts made up to 31 December 2004 (16 pages)
12 April 2006	Full accounts made up to 31 December 2004 (16 pages)
30 November 2005	Return made up to 27/05/05; full list of members (2 pages)
30 November 2005	Return made up to 27/05/05; full list of members (2 pages)
8 September 2005	New director appointed (5 pages)
8 September 2005	New director appointed (5 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	New director appointed (4 pages)
8 September 2005	Secretary resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Secretary resigned (1 page)
8 September 2005	New director appointed (4 pages)
8 September 2005	New secretary appointed (2 pages)
8 September 2005	New secretary appointed (2 pages)
15 November 2004	Full accounts made up to 31 December 2003 (16 pages)
15 November 2004	Full accounts made up to 31 December 2003 (16 pages)
24 June 2004	Return made up to 27/05/04; no change of members (7 pages)
24 June 2004	Return made up to 27/05/04; no change of members (7 pages)
14 May 2004	Director resigned (1 page)
14 May 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
20 November 2003	Company name changed caledonian quarry products limit ed\certificate issued on 20/11/03 (2 pages)
20 November 2003	Company name changed caledonian quarry products limit ed\certificate issued on 20/11/03 (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (16 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
4 June 2003	Return made up to 27/05/03; full list of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
1 November 2002	Full accounts made up to 31 December 2001 (15 pages)
17 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2002	Return made up to 27/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 2001	Full accounts made up to 31 December 2000 (15 pages)
15 November 2001	Full accounts made up to 31 December 2000 (15 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	New director appointed (3 pages)
29 May 2001	Return made up to 27/05/01; full list of members (7 pages)
29 May 2001	Director resigned (1 page)
29 May 2001	Return made up to 27/05/01; full list of members (7 pages)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow (1 page)
23 April 2001	Registered office changed on 23/04/01 from: 250 alexandra parade glasgow (1 page)
17 December 2000	Director's particulars changed (1 page)
17 December 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
30 June 2000	Return made up to 27/05/00; full list of members (7 pages)
30 June 2000	Return made up to 27/05/00; full list of members (7 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Full accounts made up to 31 December 1998 (18 pages)
13 September 1999	New director appointed (2 pages)
13 September 1999	New director appointed (2 pages)
6 July 1999	Conve 24/06/99 (1 page)
6 July 1999	Conve 24/06/99 (1 page)
6 July 1999	Memorandum and Articles of Association (6 pages)
6 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 July 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (1 page)
6 July 1999	Memorandum and Articles of Association (6 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
3 June 1999	Return made up to 27/05/99; change of members (6 pages)
3 June 1999	Return made up to 27/05/99; change of members (6 pages)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
6 April 1999	Director resigned (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 November 1998	Full accounts made up to 31 December 1997 (20 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
8 June 1998	Return made up to 27/05/98; full list of members (6 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
7 July 1997	New director appointed (3 pages)
7 July 1997	New director appointed (3 pages)
25 June 1997	New director appointed (2 pages)
25 June 1997	New director appointed (2 pages)
24 June 1997	Nc inc already adjusted 13/06/97 (1 page)
24 June 1997	Nc inc already adjusted 13/06/97 (1 page)
24 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
24 June 1997	Accounting reference date shortened from 31/05/98 to 31/12/97 (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	New secretary appointed (2 pages)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 June 1997	Memorandum and Articles of Association (11 pages)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Secretary resigned (1 page)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
17 June 1997	Memorandum and Articles of Association (11 pages)
17 June 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
17 June 1997	New secretary appointed (2 pages)
27 May 1997	Incorporation (22 pages)
27 May 1997	Incorporation (22 pages)

Tarmac Caledonian Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland