TARMAC CALEDONIAN LIMITED - STRATHCLYDE BUSINESS PARK
Company Profile | Company Filings |
Overview
TARMAC CALEDONIAN LIMITED is a Private Limited Company from STRATHCLYDE BUSINESS PARK and has the status: Active.
TARMAC CALEDONIAN LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: SC176011. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC CALEDONIAN LIMITED was incorporated 27 years ago on 27/05/1997 and has the registered number: SC176011. The accounts status is FULL and accounts are next due on 30/09/2024.
TARMAC CALEDONIAN LIMITED - STRATHCLYDE BUSINESS PARK
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08120 - Operation of gravel and sand pits; mining of clays and kaolin
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CAMBUSNETHAN HOUSE
STRATHCLYDE BUSINESS PARK
BELLSHILL
ML4 3NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2024 | 07/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TARMAC SECRETARIES (UK) LIMITED | Corporate Secretary | 2013-04-16 | CURRENT | ||
TARMAC DIRECTORS (UK) LIMITED | Corporate Director | 2013-04-16 | CURRENT | ||
MR SHAUN DAVIDSON | Aug 1968 | British | Director | 2022-11-21 | CURRENT |
MR NICHOLAS MASON | Mar 1974 | British | Director | 2023-10-03 | CURRENT |
MR MARK WILSON JOEL | May 1963 | British | Director | 2011-08-01 UNTIL 2013-04-17 | RESIGNED |
MD DIRECTORS LIMITED | Corporate Nominee Director | 1997-05-27 UNTIL 1997-06-13 | RESIGNED | ||
JOHN RICHARD BRADSHAW | Secretary | 2012-11-30 UNTIL 2013-04-16 | RESIGNED | ||
JAMES RICHARD STIRK | Oct 1959 | British | Secretary | 2005-05-16 UNTIL 2012-11-30 | RESIGNED |
CHARLES FRASER NORRIS | Oct 1953 | British | Secretary | 1997-06-13 UNTIL 2005-05-16 | RESIGNED |
MS DEBORAH GRIMASON | Mar 1963 | British | Director | 2013-04-16 UNTIL 2013-11-20 | RESIGNED |
MD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-27 UNTIL 1997-06-13 | RESIGNED | ||
MR GORDON MORRISON | Mar 1951 | British | Director | 1997-06-13 UNTIL 1999-03-30 | RESIGNED |
ALISTAIR MARTIN | Nov 1944 | British | Director | 1997-06-13 UNTIL 1998-06-01 | RESIGNED |
MR JOHN KERR LINDSAY | Jun 1961 | British | Director | 2019-07-15 UNTIL 2022-07-29 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2001-05-01 UNTIL 2004-02-20 | RESIGNED |
MR TERENCE ROBERT LAST | Jul 1950 | British | Director | 2005-05-16 UNTIL 2013-04-17 | RESIGNED |
MR MARTIN KENNETH RILEY | Jan 1967 | British | Director | 2013-04-16 UNTIL 2021-05-04 | RESIGNED |
JAMES ROBERT BROWN JAMIESON | Dec 1951 | British | Director | 1998-06-01 UNTIL 1999-06-30 | RESIGNED |
GRAHAM STANLEY GOULD | Nov 1943 | British | Director | 1997-06-13 UNTIL 1999-03-30 | RESIGNED |
MR GRAHAM SAMUEL GREENHALGH | Oct 1947 | British | Director | 1997-06-13 UNTIL 2001-05-01 | RESIGNED |
MR JOHANNES FREDERICK VAN BLERK SERFONTEIN | Jul 1968 | South African | Director | 2006-08-01 UNTIL 2011-02-01 | RESIGNED |
TIMOTHY CHARLES JACKSON | Jul 1952 | British | Director | 2005-05-16 UNTIL 2006-07-31 | RESIGNED |
MR PAUL FRANCIS WILLIAM COTTRELL | Oct 1966 | British | Director | 2013-04-16 UNTIL 2019-07-15 | RESIGNED |
ROBERT IAN WALTER BOYD | Jun 1945 | British | Director | 2000-03-17 UNTIL 2005-05-16 | RESIGNED |
MR ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2012-09-03 UNTIL 2013-04-17 | RESIGNED |
DAVID BAXTER | Oct 1952 | British | Director | 1999-08-01 UNTIL 2004-04-22 | RESIGNED |
MR DAVID SMITH | Jun 1985 | British | Director | 2022-07-29 UNTIL 2023-10-03 | RESIGNED |
MR GUY FRANKLIN YOUNG | Nov 1969 | British | Director | 2011-02-01 UNTIL 2013-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tarmac Trading Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |