TCR AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/10/2513 October 2025 New | Termination of appointment of Ruth Sarah Button as a director on 2025-10-01 |
| 13/10/2513 October 2025 New | Appointment of Jennifer Raia as a director on 2025-10-01 |
| 07/10/257 October 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 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 | Appointment of Ruth Sarah Button as a director on 2022-09-30 |
| 05/10/225 October 2022 | Termination of appointment of Richard John Wood 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 | Annual return made up to 12 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 20/01/2014 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTER |
| 16/04/1416 April 2014 | DIRECTOR APPOINTED MRS FIONA PULESTON PENHALLURICK |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES LIMITED |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, SECRETARY TARMAC NOMINEES TWO LIMITED |
| 22/01/1422 January 2014 | CORPORATE SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED |
| 22/01/1422 January 2014 | CORPORATE DIRECTOR APPOINTED LAFARGE TARMAC DIRECTORS (UK) LIMITED |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR TARMAC NOMINEES TWO 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 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 |
| 15/09/1015 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TARMAC NOMINEES TWO 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 | NEW DIRECTOR APPOINTED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 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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