LIME-SAND MORTAR (SOUTHERN) LIMITED
Company number SC013691
- Company Overview for LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)
- Filing history for LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)
- People for LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)
- Charges for LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)
- More for LIME-SAND MORTAR (SOUTHERN) LIMITED (SC013691)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 05 Feb 2025 | CS01 | Confirmation statement made on 24 January 2025 with no updates | |
| 10 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 22 Mar 2024 | AD01 | 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 | |
| 24 Jan 2024 | CS01 | Confirmation statement made on 24 January 2024 with updates | |
| 12 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 25 May 2023 | PSC02 | Notification of Tarmac Trading Limited as a person with significant control on 24 April 2023 | |
| 23 May 2023 | PSC07 | Cessation of Tarmac Industrial Products Limited as a person with significant control on 24 April 2023 | |
| 27 Apr 2023 | SH19 |
Statement of capital on 27 April 2023
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| 27 Apr 2023 | SH20 | Statement by Directors | |
| 27 Apr 2023 | CAP-SS | Solvency Statement dated 26/04/23 | |
| 27 Apr 2023 | RESOLUTIONS |
Resolutions
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| 31 Jan 2023 | CS01 | Confirmation statement made on 24 January 2023 with no updates | |
| 05 Oct 2022 | TM01 | Termination of appointment of Richard John Wood as a director on 30 September 2022 | |
| 05 Oct 2022 | AP01 | Appointment of Ruth Sarah Button as a director on 30 September 2022 | |
| 13 Sep 2022 | PSC05 | Change of details for Tarmac Industrial Products Limited as a person with significant control on 15 August 2022 | |
| 19 Aug 2022 | CH02 | Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022 | |
| 19 Aug 2022 | CH04 | Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022 | |
| 21 Jul 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Jan 2022 | CS01 | Confirmation statement made on 24 January 2022 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 22 Apr 2021 | TM01 | Termination of appointment of Michael John Choules as a director on 9 April 2021 | |
| 22 Apr 2021 | AP01 | Appointment of Richard John Wood as a director on 9 April 2021 | |
| 26 Feb 2021 | MR04 | Satisfaction of charge 1 in full | |
| 26 Jan 2021 | CS01 | Confirmation statement made on 24 January 2021 with no updates | |
| 19 Mar 2020 | AA | Accounts for a dormant company made up to 31 December 2019 |