Tarmac Caledonian Limited
SC176011
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 24/01/2026
Due 07/02/2027
Industry
Officers
director · Since 16/04/2013
director · Since 21/11/2022
MANAGING DIRECTOR ASPHALT & PAVING
BRITISH · UNITED KINGDOM · Age 57
Also on 4 other boards
corporate secretary · Since 16/04/2013
Reg: 532256
Also on 298 other boards
Former
corporate nominee director · Resigned 13/06/1997
corporate nominee secretary · Resigned 13/06/1997
director · Resigned 01/06/1998
director · Resigned 30/03/1999
director · Resigned 30/03/1999
director · Resigned 30/06/1999
director · Resigned 01/05/2001
director · Resigned 20/02/2004
director · Resigned 22/04/2004
secretary · Resigned 16/05/2005
director · Resigned 16/05/2005
director · Resigned 31/07/2006
director · Resigned 01/02/2011
secretary · Resigned 30/11/2012
secretary · Resigned 16/04/2013
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 17/04/2013
director · Resigned 20/11/2013
director · Resigned 15/07/2019
director · Resigned 04/05/2021
director · Resigned 29/07/2022
director · Resigned 03/10/2023
director · Resigned 09/03/2026
Persons with Significant Control
Tarmac Trading Limited
Ground Floor, T3 Trinity Park, Birmingham, B37 7ES
Reg: 453791 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
DUNBAR PLANT
DUNBAR