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 - STRATHCLYDE BUSINESS PARK

This company is listed in the following categories:
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

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