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TCR Aggregates Limited

TCR Aggregates Limited is a dormant company incorporated on 10 June 1964 with the registered office located in Dunbar, East Lothian. TCR Aggregates Limited was registered 61 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC040537
Private limited company
Scottish Company
Age
61 years
Incorporated 10 June 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 January 2025 (7 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Dunbar Plant
Dunbar
East Lothian
EH42 1SL
United Kingdom
Address changed on 22 Mar 2024 (1 year 5 months ago)
Previous address was Cambusnethan House Linnet Way Strathclyde Business Park Bellshill ML4 3NJ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1984
Tarmac Trading Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited, Ruth Sarah Button, and 1 more are mutual people.
Active
Tarmac Roadstone Nominees Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Jee's Hartshill Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
R.R. Land Investments Limited
Tarmac Directors (UK) Limited, Tarmac Secretaries (UK) Limited, and 1 more are mutual people.
Active
Tarmac UK Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Tarmac Provincial Properties Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Buxton Lime And Cement Limited
Tarmac Secretaries (UK) Limited, Tarmac Directors (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 4 Oct 2024
Registered Address Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Feb 2023
Richard John Wood Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ruth Sarah Button Appointed
2 Years 11 Months Ago on 30 Sep 2022
Tarmac Trading Limited (PSC) Details Changed
3 Years Ago on 15 Aug 2022
Tarmac Secretaries (Uk) Limited Details Changed
3 Years Ago on 15 Aug 2022
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Documents
Confirmation statement made on 24 January 2025 with no updates
Submitted on 6 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 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 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 2 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 12 Oct 2023
Confirmation statement made on 24 January 2023 with no updates
Submitted on 2 Feb 2023
Appointment of Ruth Sarah Button as a director on 30 September 2022
Submitted on 5 Oct 2022
Termination of appointment of Richard John Wood as a director on 30 September 2022
Submitted on 5 Oct 2022
Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022
Submitted on 24 Aug 2022
Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022
Submitted on 19 Aug 2022
Repayment History
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