TARMAC SAND & GRAVEL LIMITED

Company number SC049264

Date	Type	Description	View / Download
13 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2016	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
02 Jun 2016	CH01	Director's details changed for Mr Michael John Choules on 1 June 2016	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-12-18	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
03 Sep 2015	TM01	Termination of appointment of Lafarge Tarmac Directors (Uk) Limited as a director on 27 August 2015	(1 page)
28 Aug 2015	AP01	Appointment of Mr Michael John Choules as a director on 27 August 2015	(2 pages)
27 Aug 2015	CH04	Secretary's details changed for Lafarge Tarmac Secretaries (Uk) Limited on 27 August 2015	(1 page)
23 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 1,600	(5 pages)
19 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
14 Apr 2014	AP01	Appointment of Mrs Fiona Puleston Penhallurick as a director	(2 pages)
14 Apr 2014	TM01	Termination of appointment of Andrew Bolter as a director	(1 page)
05 Feb 2014	AP04	Appointment of Lafarge Tarmac Secretaries (Uk) Limited as a secretary	(2 pages)
05 Feb 2014	TM02	Termination of appointment of Tarmac Nominees Two Limited as a secretary	(1 page)
05 Feb 2014	AP02	Appointment of Lafarge Tarmac Directors (Uk) Limited as a director	(2 pages)
05 Feb 2014	TM01	Termination of appointment of Tarmac Nominees Two Limited as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of Tarmac Nominees Limited as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,600	(5 pages)
03 Dec 2013	CH01	Director's details changed for Mr Andrew Christopher Bolter on 3 December 2013	(2 pages)
03 Dec 2013	CH04	Secretary's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
03 Dec 2013	CH02	Director's details changed for Tarmac Nominees Limited on 2 December 2013	(2 pages)
02 Dec 2013	CH02	Director's details changed for Tarmac Nominees Two Limited on 2 December 2013	(2 pages)
10 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Sect 175/conflicts of interest/sect 239 company be ratified 23/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(22 pages)
10 Oct 2013	CC04	Statement of company's objects	(2 pages)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)