TARMAC SAND & GRAVEL LIMITED - STRATHCLYDE BUSINESS PARK


Overview

TARMAC SAND & GRAVEL LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Dissolved - no longer trading.
TARMAC SAND & GRAVEL LIMITED was incorporated 52 years ago on 01/10/1971 and has the registered number: SC049264. The accounts status is DORMANT.

TARMAC SAND & GRAVEL LIMITED - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TARMAC SECRETARIES (UK) LIMITED Corporate Secretary 2014-01-20 CURRENT
MR MICHAEL JOHN CHOULES Oct 1960 British Director 2015-08-27 CURRENT
MRS FIONA PULESTON PENHALLURICK Dec 1967 British Director 2014-04-04 CURRENT
KATHERINE M STEWART British Secretary 1989-04-01 UNTIL 1992-03-16 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2012-09-03 UNTIL 2014-04-04 RESIGNED
MR JAMES ROSS ANCELL Aug 1953 New Zealander Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
MR IVAN MICHAEL ABBOTT Oct 1933 British Director 1993-06-11 UNTIL 1994-01-31 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Secretary 2004-02-03 UNTIL 2014-01-20 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Secretary 1992-03-16 UNTIL 1993-06-11 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Secretary 1989-02-28 UNTIL 1990-07-04 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Secretary 1996-03-01 UNTIL 2004-02-03 RESIGNED
MR JOHN FERGUSON BOWATER Sep 1949 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED
KAREN MARGARET MATTHEWS Secretary 1993-06-11 UNTIL 1994-05-06 RESIGNED
STEVEN LEVEN Mar 1967 Secretary 1995-03-01 UNTIL 1996-02-21 RESIGNED
PAUL GEORGE CALLADINE Secretary 1994-05-06 UNTIL 1995-03-01 RESIGNED
MR STEFAN EDWARD BORT Feb 1960 British Secretary 1996-02-21 UNTIL 1996-03-01 RESIGNED
TARMAC NOMINEES TWO LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED
JOSEPH MURTAGH Aug 1951 British Director 1993-06-11 UNTIL 1995-03-01 RESIGNED
MR DAVID FRASER SUTHERLAND Apr 1949 British Director 1989-02-28 UNTIL 1993-06-11 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 1996-03-01 UNTIL 2004-02-03 RESIGNED
JAMES RICHARD STIRK Oct 1959 British Director 2010-06-11 UNTIL 2012-12-14 RESIGNED
KATHERINE M STEWART British Director 1990-10-01 UNTIL 1992-03-16 RESIGNED
MR PETER BERESFORD ROTHWELL Feb 1940 British Director 1996-03-01 UNTIL 2001-06-29 RESIGNED
MR TIMOTHY STUART ROSS Dec 1948 British Director 1995-03-01 UNTIL 1996-03-01 RESIGNED
CHRISTOPHER GORDON RANTON Jun 1953 British Director 2008-01-17 UNTIL 2009-05-18 RESIGNED
CHARLES NOVOTNY Jun 1938 British Director 1996-03-01 UNTIL 1997-06-30 RESIGNED
TARMAC NOMINEES LIMITED Corporate Director 2004-02-02 UNTIL 2014-01-20 RESIGNED
MR EUAN JAMES MCALPINE Jul 1958 British Director 1994-01-31 UNTIL 1995-03-01 RESIGNED
TARMAC DIRECTORS (UK) LIMITED Corporate Director 2014-01-20 UNTIL 2015-08-27 RESIGNED
GERALD FRASER JOB Apr 1951 British Director 1989-02-28 UNTIL 1989-04-29 RESIGNED
ALAN HENDERSON Apr 1955 British Director 1989-04-01 UNTIL 1992-09-30 RESIGNED
MR DAVID ANTHONY GRADY Aug 1969 British Director 2009-05-18 UNTIL 2010-06-11 RESIGNED
ANDREW JOHN GORDON CHATER Jun 1961 Director 1995-03-01 UNTIL 1996-06-10 RESIGNED
NEIL STUART CAMERON Jan 1950 British Director 1992-03-16 UNTIL 1993-06-11 RESIGNED

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