Tarpave Limited

Company Name	Tarpave Limited
Company Status	Active
Company Number	SC240089
Category	Private Limited Company
Incorporation Date	25 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4523	Construction roads, airfields etc.
SIC 42110	Construction of roads and motorways

Directors

Director Name	Mr Steven David Deans
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mrs Abigail Sarah Draper
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ms Claire Ashley Knighton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Mr Alasdair Alan Ryder
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Secretary Name	Mrs Sally Ann Evans
Status	Current
Appointed	09 October 2023(20 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Ian Alexander Cairns
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	Consultant Engineer
Correspondence Address	21 Davidson Way Knightsridek Livingston West Lothian EH54 8HG Scotland

Director Name	Irene Cairns
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	P/T Administrator
Country of Residence	Scotland
Correspondence Address	Unit 5 Inchcross Industrial Estate Standhill Bathgate West Lothian EH48 2HR Scotland

Secretary Name	Irene Cairns
Nationality	British
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Role	P/F Administrator
Correspondence Address	102 Burnvale Livingston West Lothian EH54 6DQ Scotland

Secretary Name	Ivan Leonard Cairns
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 1 week after company formation)
Appointment Duration	20 years, 1 month (resigned 28 September 2023)
Role	Company Director
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang G72 8JJ Scotland

Director Name	Ivan Cairns
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(3 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 October 2007)
Role	PR Manager
Correspondence Address	44 Hawk Brae Ladywell Livingston West Lothian EH54 6GE Scotland

Director Name	Mr Ivan Leonard Cairns
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2010(7 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 28 September 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Bakery 10 Greenlees Road Cambuslang G72 8JJ Scotland

Secretary Name	Mr Steven David Deans
Status	Resigned
Appointed	28 September 2023(20 years, 10 months after company formation)
Appointment Duration	1 week, 4 days (resigned 09 October 2023)
Role	Company Director
Correspondence Address	65 Sussex Street Glasgow G41 1DX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	25 November 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01506 676667
Telephone region	Bathgate

Location

Registered Address	65 Sussex Street Glasgow G41 1DX Scotland
Constituency	Glasgow Central
Ward	Govan
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,092
Cash	£40,096
Current Liabilities	£147,870

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

3 December 2010	Delivered on: 11 December 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

26 January 2021	Confirmation statement made on 25 November 2020 with updates (4 pages)
23 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
27 November 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
29 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
26 October 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
19 September 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
18 August 2016	Secretary's details changed for Leonard Cairns on 16 August 2014 (1 page)
18 August 2016	Director's details changed for Irene Cairns on 16 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr Leonard Cairns on 16 August 2016 (2 pages)
18 August 2016	Secretary's details changed for Leonard Cairns on 16 August 2014 (1 page)
18 August 2016	Director's details changed for Mr Leonard Cairns on 16 August 2016 (2 pages)
18 August 2016	Director's details changed for Irene Cairns on 16 August 2016 (2 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
27 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
4 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (5 pages)
14 May 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
14 May 2014	Current accounting period extended from 30 November 2014 to 31 March 2015 (3 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
23 April 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (5 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
12 March 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
8 December 2011	Registered office address changed from Unit 5 Inchcross Industrial Estate Stadhill Bathgate EH48 2HR on 8 December 2011 (1 page)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Registered office address changed from Unit 5 Inchcross Industrial Estate Stadhill Bathgate EH48 2HR on 8 December 2011 (1 page)
8 December 2011	Registered office address changed from Unit 5 Inchcross Industrial Estate Stadhill Bathgate EH48 2HR on 8 December 2011 (1 page)
8 December 2011	Director's details changed for Irene Cairns on 25 November 2011 (2 pages)
8 December 2011	Director's details changed for Irene Cairns on 25 November 2011 (2 pages)
8 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (5 pages)
21 October 2011	Registered office address changed from Orchardlea Callander Perthshrie FK17 8BG on 21 October 2011 (2 pages)
21 October 2011	Registered office address changed from Orchardlea Callander Perthshrie FK17 8BG on 21 October 2011 (2 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
8 March 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 25 November 2010 with a full list of shareholders (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
24 February 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
19 January 2010	Appointment of Mr Leonard Cairns as a director (2 pages)
19 January 2010	Appointment of Mr Leonard Cairns as a director (2 pages)
27 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
2 December 2008	Director's change of particulars / irene cairns / 02/12/2008 (1 page)
2 December 2008	Secretary's change of particulars / leonard cairns / 02/12/2008 (1 page)
2 December 2008	Secretary's change of particulars / leonard cairns / 02/12/2008 (1 page)
2 December 2008	Director's change of particulars / irene cairns / 02/12/2008 (1 page)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
1 December 2008	Return made up to 25/11/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
6 February 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
26 November 2007	Return made up to 25/11/07; full list of members (3 pages)
26 November 2007	Return made up to 25/11/07; full list of members (3 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
12 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 February 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
20 November 2006	Return made up to 25/11/06; full list of members (3 pages)
20 November 2006	Return made up to 25/11/06; full list of members (3 pages)
31 October 2006	Ad 19/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
31 October 2006	Ad 19/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
16 February 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
21 November 2005	Return made up to 25/11/05; full list of members (2 pages)
21 November 2005	Return made up to 25/11/05; full list of members (2 pages)
23 January 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
23 January 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
19 November 2004	Return made up to 25/11/04; full list of members (2 pages)
19 November 2004	Return made up to 25/11/04; full list of members (2 pages)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Director's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
18 November 2004	Secretary's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Secretary's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
26 May 2004	Director's particulars changed (1 page)
18 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 March 2004	Total exemption small company accounts made up to 30 November 2003 (3 pages)
14 November 2003	Return made up to 25/11/03; full list of members (5 pages)
14 November 2003	Return made up to 25/11/03; full list of members (5 pages)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 21 davidson way, knightsridge livingston west lothian EH54 8HG (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary resigned (1 page)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Director resigned (1 page)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	New secretary appointed (1 page)
9 September 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Registered office changed on 09/09/03 from: 21 davidson way, knightsridge livingston west lothian EH54 8HG (1 page)
9 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 3 cuthill park west calder west lothian EH55 8PJ (1 page)
14 March 2003	Registered office changed on 14/03/03 from: 3 cuthill park west calder west lothian EH55 8PJ (1 page)
4 December 2002	New secretary appointed;new director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New director appointed (2 pages)
4 December 2002	New secretary appointed;new director appointed (2 pages)
27 November 2002	Director resigned (1 page)
27 November 2002	Director resigned (1 page)
27 November 2002	Secretary resigned (1 page)
27 November 2002	Secretary resigned (1 page)
25 November 2002	Incorporation (16 pages)
25 November 2002	Incorporation (16 pages)

Tarpave Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland