ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Tarmac Sand & Gravel Limited

Tarmac Sand & Gravel Limited is a dissolved company incorporated on 1 October 1971 with the registered office located in Bellshill, Lanarkshire. Tarmac Sand & Gravel Limited was registered 54 years ago.
Status
Dissolved
Dissolved on 13 December 2016 (8 years ago)
Was 45 years old at the time of dissolution
Company No
SC049264
Private limited company
Scottish Company
Age
54 years
Incorporated 1 October 1971
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Cambusnethan House
Linnet Way
Strathclyde Business Park
Bellshill
ML4 3NJ
Same address for the past 24 years
Telephone
01698 575500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Dec 1967
Director • Accountant • British • Lives in UK • Born in Oct 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Val De Travers Asphalte Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Ravenhead Brick Company Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Blue Circle Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Redland Minerals Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Roadstone Nominees Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Jee's Hartshill Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Tarmac Cement Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
R.R. Land Investments Limited
Tarmac Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£143.77K
Same as previous period
Total Liabilities
-£143.77K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Mr Michael John Choules Details Changed
9 Years Ago on 1 Jun 2016
Dormant Accounts Submitted
10 Years Ago on 15 Sep 2015
Lafarge Tarmac Directors (Uk) Limited Resigned
10 Years Ago on 27 Aug 2015
Mr Michael John Choules Appointed
10 Years Ago on 27 Aug 2015
Lafarge Tarmac Secretaries (Uk) Limited Details Changed
10 Years Ago on 27 Aug 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Dormant Accounts Submitted
11 Years Ago on 19 Aug 2014
Andrew Bolter Resigned
11 Years Ago on 14 Apr 2014
Mrs Fiona Puleston Penhallurick Appointed
11 Years Ago on 14 Apr 2014
Tarmac Nominees Limited Resigned
11 Years Ago on 5 Feb 2014
Get Credit Report
Discover Tarmac Sand & Gravel Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Submitted on 13 Dec 2016
Return of final meeting of voluntary winding up
Submitted on 13 Sep 2016
Director's details changed for Mr Michael John Choules on 1 June 2016
Submitted on 2 Jun 2016
Resolutions
Submitted on 23 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 15 Sep 2015
Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015
Submitted on 3 Sep 2015
Appointment of Mr Michael John Choules as a director on 27 August 2015
Submitted on 28 Aug 2015
Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015
Submitted on 27 Aug 2015
Annual return made up to 1 January 2015 with full list of shareholders
Submitted on 23 Jan 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 19 Aug 2014
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year