WEIRS TARMAC LIMITED
Overview
| Company Name | WEIRS TARMAC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC214462 |
| 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 WEIRS TARMAC LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is WEIRS TARMAC LIMITED located?
| Registered Office Address | Abercorn House 79 Renfrew Road PA3 4DA Paisley Renfrewshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEIRS TARMAC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for WEIRS TARMAC LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2025 |
| Next Confirmation Statement Due | Jan 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2024 |
| Overdue | Yes |
What are the latest filings for WEIRS TARMAC LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Oonagh Grant Mckinnon as a secretary on Oct 23, 2014 | 3 pages | AP03 | ||||||||||
Termination of appointment of Thomas Weir as a director on Oct 23, 2010 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr John Weir on Oct 23, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed | 1 pages | CH03 | ||||||||||
Who are the officers of WEIRS TARMAC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINNON, Oonagh Grant | Secretary | G78 1AA Barrhead 40 Carlibar Road East Renfrewshire Scotland | British | 192991130001 | ||||||
| WEIR, Alexina Stewart | Director | G78 1AA Barrhead 40 Carlibar Road East Renfrewshire Scotland | Scotland | British | 73466300001 | |||||
| WEIR, John | Director | G78 1AA Barrhead 40 Carlibar Road East Renfrewshire Scotland | Scotland | British | 67453840001 | |||||
| WEIR, John | Secretary | G78 1AA Barrhead 40 Carlibar Road East Renfrewshire Scotland | British | 67453840001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WEIR, Thomas | Director | 36 Ferguslie PA1 2QT Paisley Renfrewshire | British | Director | 73466310001 |
Who are the persons with significant control of WEIRS TARMAC LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Alexina Stewart Weir | Apr 06, 2016 | G78 1AA Barrhead 40 Carlibar Road East Renfrewshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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