TARMAC CALEDONIAN LIMITED
Active - Accounts Filed
General Information
NAME
TARMAC CALEDONIAN LIMITED
COMPANY NUMBER
SC176011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08110 -
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
INCORPORATION DATE
27/05/1997
(27 years and 5 months old)
WEBSITE
https://www.tarmac.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/05/1997
20/11/2003
CALEDONIAN QUARRY PRODUCTS LIMITED
EAST LOTHIAN
EH42 1SL
Telephone: 01698575530
TPS: No
7-9 Longman Drive
Inverness
Inverness-Shire
IV1 1SU
Telephone: 713551
Cambusnethan House
Linnet Way
Bellshill
Lanarkshire
ML4 3RA
Telephone: 575530
Delnies Wood
Nairn
Nairnshire
IV12 5NX
Dunbar Works
DUNBAR
EH42 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| TARMAC CALEDONIAN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
Credit Risk Overview
Want to learn more about TARMAC CALEDONIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TARMAC CALEDONIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TARMAC CALEDONIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
16/04/2013 - Present (11 years and 7 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
21/11/2022 - Present (1 years and 11 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
27/05/1997 - Present (27 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 305 Past: 1142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 24/10/2023 | David Smith (930307343) has left the board |
| 24/10/2023 | New Board Member Nicholas Mason (931462041) Appointed |
| 17/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 12/12/2022 | John Kerr Lindsay (905886351) has left the board |
| 12/12/2022 | New Board Member Shaun Davidson (929492614) Appointed |
| 12/12/2022 | New Board Member David Smith (930307343) Appointed |
| 06/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 29/07/2019 | John Kerr Lindsay (926063311) has left the board |
| 29/07/2019 | New Board Member John Kerr Lindsay (905886351) Appointed |
| 22/07/2019 | Paul Francis William Cottrell (917752980) has left the board |
| 22/07/2019 | New Board Member John Kerr Lindsay (926063311) Appointed |
| 31/01/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 22/05/2016 | New Accounts filed |
| 22/05/2016 | New Annual Return filed |
| 18/06/2015 | New Annual Return filed |
| 15/06/2015 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 25/11/2013 | Deborah Grimason (912066833) has left the board |
| 17/10/2013 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 24/04/2013 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/04/2013 | LAFARGE TARMAC SECRETARIES (UK) LIMITED (917752766) has left the board |
| 23/04/2013 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (917752844) has left the board |
| 23/04/2013 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 19/04/2013 | Mark Wilson Joel (907033163) has left the board |
| 18/04/2013 | John Richard Bradshaw (917465223) has left the board |
| 18/04/2013 | New Board Member Deborah Grimason (912066833) Appointed |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 03/01/2013 | New Company Secretary John Richard Bradshaw (917465223) Appointed |
| 13/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
| 07/09/2012 | New Annual Return filed |
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