TCR AGGREGATES LIMITED
Company Documents
Date | Description |
---|---|
06/02/256 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
04/10/244 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
22/03/2422 March 2024 | Registered office address changed from Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ to Dunbar Plant Dunbar East Lothian EH42 1SL on 2024-03-22 |
02/02/242 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
12/10/2312 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
05/10/225 October 2022 | Termination of appointment of Richard John Wood as a director on 2022-09-30 |
05/10/225 October 2022 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-24 with no updates |
23/09/2123 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
26/03/2026 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 21/11/2019 |
04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
06/08/186 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
28/03/1828 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TARMAC TRADING LIMITED |
24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
07/10/177 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
04/08/174 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 12/06/2017 |
11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
30/08/1630 August 2016 | CORPORATE DIRECTOR APPOINTED TARMAC DIRECTORS (UK) LIMITED |
29/06/1629 June 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
02/06/162 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHOULES / 01/06/2016 |
13/04/1613 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA PENHALLURICK |
15/09/1515 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
03/09/153 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LAFARGE TARMAC DIRECTORS (UK) LIMITED |
28/08/1528 August 2015 | DIRECTOR APPOINTED MR MICHAEL JOHN CHOULES |
27/08/1527 August 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
06/08/156 August 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
15/07/1415 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 20/01/2014 |
15/07/1415 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO LIMITED |
22/01/1422 January 2014 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
22/01/1422 January 2014 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
03/12/133 December 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER BOLTER / 03/12/2013 |
02/12/132 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 02/12/2013 |
02/12/132 December 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 02/12/2013 |
09/08/139 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES STIRK |
03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
01/10/121 October 2012 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BOLTER |
06/08/126 August 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
25/08/1125 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RICHARD STIRK / 17/09/2010 |
29/09/1029 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
15/09/1015 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO LIMITED / 01/10/2009 |
15/09/1015 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / TARMAC NOMINEES LIMITED / 01/10/2009 |
23/08/1023 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/07/105 July 2010 | DIRECTOR APPOINTED JAMES RICHARD STIRK |
05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRADY |
04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
12/08/0912 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
02/07/092 July 2009 | DIRECTOR APPOINTED DAVID ANTHONY GRADY |
15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER REYNOLDS |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/08/0814 August 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
08/02/088 February 2008 | NEW DIRECTOR APPOINTED |
05/11/075 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
08/08/078 August 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
02/08/062 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
07/04/067 April 2006 | COMPANY NAME CHANGED MEDWIN SANDS LIMITED CERTIFICATE ISSUED ON 07/04/06 |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
10/02/0610 February 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | DIRECTOR RESIGNED |
09/02/069 February 2006 | SECRETARY RESIGNED |
08/02/068 February 2006 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
18/10/0518 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
12/08/0412 August 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
06/04/046 April 2004 | DIRECTOR RESIGNED |
13/08/0313 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
01/07/031 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
07/10/027 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/08/026 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
05/12/015 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
22/08/0122 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | DIRECTOR RESIGNED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
30/05/0130 May 2001 | NEW DIRECTOR APPOINTED |
23/04/0123 April 2001 | REGISTERED OFFICE CHANGED ON 23/04/01 FROM: 250 ALEXANDRA PARADE GLASGOW LANARKSHIRE G31 3AX |
01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
03/08/003 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
22/07/9922 July 1999 | RETURN MADE UP TO 25/07/99; NO CHANGE OF MEMBERS |
05/07/995 July 1999 | DIRECTOR RESIGNED |
05/07/995 July 1999 | DIRECTOR RESIGNED |
02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
10/08/9810 August 1998 | RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS |
31/10/9731 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
22/08/9722 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
24/01/9724 January 1997 | DIRECTOR RESIGNED |
24/01/9724 January 1997 | NEW DIRECTOR APPOINTED |
04/10/964 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/08/9627 August 1996 | RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
09/08/969 August 1996 | DIRECTOR RESIGNED |
09/08/969 August 1996 | NEW DIRECTOR APPOINTED |
22/01/9622 January 1996 | AUDITOR'S RESIGNATION |
13/09/9513 September 1995 | RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS |
13/09/9513 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
25/07/9425 July 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
21/10/9321 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
29/07/9329 July 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
06/08/926 August 1992 | DIRECTOR RESIGNED |
04/08/924 August 1992 | RETURN MADE UP TO 25/07/92; NO CHANGE OF MEMBERS |
31/10/9131 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
07/08/917 August 1991 | RETURN MADE UP TO 25/07/91; NO CHANGE OF MEMBERS |
03/08/903 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/08/901 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
01/08/901 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | RETURN MADE UP TO 09/06/89; FULL LIST OF MEMBERS |
20/07/8920 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
07/11/887 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
07/11/887 November 1988 | RETURN MADE UP TO 27/07/88; NO CHANGE OF MEMBERS |
24/08/8724 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
24/08/8724 August 1987 | RETURN MADE UP TO 29/07/87; NO CHANGE OF MEMBERS |
20/05/8620 May 1986 | DIRECTOR RESIGNED |
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