TARMAC CALEDONIAN LIMITED
Overview
| Company Name | TARMAC CALEDONIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC176011 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TARMAC CALEDONIAN LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is TARMAC CALEDONIAN LIMITED located?
| Registered Office Address | Dunbar Plant EH42 1SL Dunbar East Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TARMAC CALEDONIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CALEDONIAN QUARRY PRODUCTS LIMITED | May 27, 1997 | May 27, 1997 |
What are the latest accounts for TARMAC CALEDONIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TARMAC CALEDONIAN LIMITED?
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | No |
What are the latest filings for TARMAC CALEDONIAN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on Mar 22, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Mason as a director on Oct 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Smith as a director on Oct 03, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 34 pages | AA | ||
Confirmation statement made on Jan 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Smith as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Kerr Lindsay as a director on Jul 29, 2022 | 1 pages | TM01 | ||
Appointment of Mr Shaun Davidson as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Change of details for Tarmac Trading Limited as a person with significant control on Aug 15, 2022 | 2 pages | PSC05 | ||
Secretary's details changed for Tarmac Secretaries (Uk) Limited on Aug 15, 2022 | 1 pages | CH04 | ||
Director's details changed for Tarmac Directors (Uk) Limited on Aug 15, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Jan 24, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Termination of appointment of Martin Kenneth Riley as a director on May 04, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||
Confirmation statement made on Jan 24, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 28 pages | AA | ||
Appointment of Mr John Kerr Lindsay as a director on Jul 15, 2019 | 2 pages | AP01 | ||
Termination of appointment of Paul Francis William Cottrell as a director on Jul 15, 2019 | 1 pages | TM01 | ||
Who are the officers of TARMAC CALEDONIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TARMAC SECRETARIES (UK) LIMITED | Secretary | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 9859690020 | ||||||||||
| DAVIDSON, Shaun | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | United Kingdom | British | 294926140001 | |||||||||
| MASON, Nicholas | Director | EH42 1SL Dunbar Dunbar Plant East Lothian United Kingdom | United Kingdom | British | 314620410001 | |||||||||
| TARMAC DIRECTORS (UK) LIMITED | Director | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom |
| 148616660021 | ||||||||||
| BRADSHAW, John Richard | Secretary | Shaws Lane Elford Heath ST21 6JB Eccleshall Arm Chair Cottage Staffordshire United Kingdom | British | 174652230001 | ||||||||||
| NORRIS, Charles Fraser | Secretary | 28 Auchinloch Road Lenzie G66 5EU Glasgow Lanarkshire | British | 1178460001 | ||||||||||
| STIRK, James Richard | Secretary | Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park Bellshill | British | 34328400001 | ||||||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||||||
| BAXTER, David | Director | Apartment 1 38 Cleveden Drive G12 0RY Glasgow | British | 65152700006 | ||||||||||
| BOLTER, Andrew Christopher | Director | Millfields Road Ettingshall WV4 6JP Wolverhampton Tarmac Limited West Midlands United States | United Kingdom | British | 146583270001 | |||||||||
| BOYD, Robert Ian Walter | Director | 7 Beechways Whitesmocks DH1 4LG Durham City | British | 578930002 | ||||||||||
| COTTRELL, Paul Francis William | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177529800001 | |||||||||
| GOULD, Graham Stanley | Director | 22 Woodlands Drive Brightons FK2 0TF Falkirk Stirlingshire | British | 4370001 | ||||||||||
| GREENHALGH, Graham Samuel | Director | 10 Stewart Drive Clarkston G76 7EZ Glasgow | British | 142959250001 | ||||||||||
| GRIMASON, Deborah | Director | Bickenhill Lane B37 7BQ Solihuill Portland House West Midlands United Kingdom | United Kingdom | British | 120668330001 | |||||||||
| JACKSON, Timothy Charles | Director | 16 Sabrina Road Wightwick WV6 8BP Wolverhampton West Midlands | England | British | 1046290002 | |||||||||
| JAMIESON, James Robert Brown | Director | Migdale Farm PA13 4RZ Kilmacolm Renfrewshire | British | 58831320001 | ||||||||||
| JOEL, Mark Wilson | Director | The Causeway Great Horkesley CO6 4AD Colchester The Cedars Essex United Kingdom | England | British | 70331630002 | |||||||||
| LAST, Terence Robert | Director | Groton CO10 5EH Boxford Groton Farm Suffolk England | England | British | 140570450001 | |||||||||
| LAST, Terence Robert | Director | Church Street Groton CO10 5EH Sudbury Groton Farm Suffolk United Kingdom | England | British | 140570450001 | |||||||||
| LINDSAY, John Kerr | Director | Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park Bellshill | Ireland | British | 58863510001 | |||||||||
| MARTIN, Alistair | Director | 2 Cairndhu Gardens G84 8PG Helensburgh Dunbartonshire | United Kingdom | British | 45354790001 | |||||||||
| MORRISON, Gordon | Director | Grove House Station Road SG10 6AX Much Hadham Hertfordshire | British | 1087030002 | ||||||||||
| RILEY, Martin Kenneth | Director | Bickenhill Lane Solihull B37 7BQ Birmingham Portland House United Kingdom | United Kingdom | British | 177528430001 | |||||||||
| SERFONTEIN, Johannes Frederick Van Blerk | Director | New House Farm Drive Bournville Park B31 2FN Birmingham 20 | England | South African | 115071950003 | |||||||||
| SMITH, David Antony | Director | Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park Bellshill | England | British | 303073430001 | |||||||||
| YOUNG, Guy Franklin | Director | Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park Bellshill | United Kingdom | South African | 157956450001 | |||||||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Who are the persons with significant control of TARMAC CALEDONIAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tarmac Trading Limited | Apr 06, 2016 | T3 Trinity Park Bickenhill Lane B37 7ES Birmingham Ground Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0