TARMAC CALEDONIAN LIMITED

Company number SC176011

Date	Type	Description	View / Download
23 Sep 2024	AA	Full accounts made up to 31 December 2023	(32 pages)
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	(1 page)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
20 Oct 2023	AP01	Appointment of Mr Nicholas Mason as a director on 3 October 2023	(2 pages)
20 Oct 2023	TM01	Termination of appointment of David Smith as a director on 3 October 2023	(1 page)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
31 Jan 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
08 Dec 2022	AP01	Appointment of Mr David Smith as a director on 29 July 2022	(2 pages)
08 Dec 2022	TM01	Termination of appointment of John Kerr Lindsay as a director on 29 July 2022	(1 page)
08 Dec 2022	AP01	Appointment of Mr Shaun Davidson as a director on 21 November 2022	(2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
24 Aug 2022	PSC05	Change of details for Tarmac Trading Limited as a person with significant control on 15 August 2022	(2 pages)
19 Aug 2022	CH04	Secretary's details changed for Tarmac Secretaries (Uk) Limited on 15 August 2022	(1 page)
18 Aug 2022	CH02	Director's details changed for Tarmac Directors (Uk) Limited on 15 August 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Full accounts made up to 31 December 2020	(34 pages)
10 May 2021	TM01	Termination of appointment of Martin Kenneth Riley as a director on 4 May 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
24 Jan 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(28 pages)
18 Jul 2019	AP01	Appointment of Mr John Kerr Lindsay as a director on 15 July 2019	(2 pages)
18 Jul 2019	TM01	Termination of appointment of Paul Francis William Cottrell as a director on 15 July 2019	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(29 pages)