| Company Name | Don Tarmacadam Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC421522 |
| Category | Private Limited Company |
| Incorporation Date | 11 April 2012(12 years ago) |
| Dissolution Date | 30 January 2024 (2 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr Paul Francis Stafford |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 April 2012(same day as company formation) |
| Role | Construction Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Que Vista Hillhead Of Overhill Whitecairns Aberdeen AB23 8UJ Scotland |
Location
| Registered Address | C/O Interpath 5th Floor, 130 St. Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | Paul Stafford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £201,534 |
| Cash | £87,961 |
| Current Liabilities | £253,537 |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Charges
| 7 October 2020 | Delivered on: 7 October 2020 Persons entitled: Advantedge Commercial Finance (North) LTD Classification: A registered charge Outstanding |
|---|---|
| 1 October 2018 | Delivered on: 3 October 2018 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding |
| 30 January 2015 | Delivered on: 17 February 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
Filing History
| 7 October 2020 | Registration of charge SC4215220003, created on 7 October 2020 (8 pages) |
|---|---|
| 16 September 2020 | Satisfaction of charge SC4215220002 in full (1 page) |
| 21 July 2020 | Satisfaction of charge SC4215220001 in full (1 page) |
| 6 May 2020 | Change of details for Mr Paul Francis Stafford as a person with significant control on 11 April 2020 (2 pages) |
| 6 May 2020 | Director's details changed for Mr Paul Francis Stafford on 11 April 2020 (2 pages) |
| 6 May 2020 | Confirmation statement made on 11 April 2020 with no updates (3 pages) |
| 31 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 23 May 2019 | Confirmation statement made on 11 April 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 27 November 2018 | Registered office address changed from Birchmere Belhelvie Aberdeen AB23 8YS Scotland to 6 & 7 Queens Terrace Aberdeen AB10 1XL on 27 November 2018 (1 page) |
| 3 October 2018 | Registration of charge SC4215220002, created on 1 October 2018 (15 pages) |
| 11 April 2018 | Confirmation statement made on 11 April 2018 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 11 April 2017 | Confirmation statement made on 11 April 2017 with updates (6 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 5 February 2016 | Registered office address changed from 25 Cairn View Belhelvie Aberdeen AB23 8SB to Birchmere Belhelvie Aberdeen AB23 8YS on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 25 Cairn View Belhelvie Aberdeen AB23 8SB to Birchmere Belhelvie Aberdeen AB23 8YS on 5 February 2016 (1 page) |
| 5 February 2016 | Director's details changed for Mr Paul Francis Stafford on 5 February 2016 (2 pages) |
| 5 February 2016 | Director's details changed for Mr Paul Francis Stafford on 5 February 2016 (2 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 17 February 2015 | Registration of charge SC4215220001, created on 30 January 2015 (9 pages) |
| 17 February 2015 | Registration of charge SC4215220001, created on 30 January 2015 (9 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 11 April 2013 with a full list of shareholders (3 pages) |
| 11 April 2012 | Incorporation
|
| 11 April 2012 | Incorporation
|