Tarmac Caledonian Limited

General information

Name:

Tarmac Caledonian Ltd

Office Address:

Cambusnethan House Linnet Way ML4 3NJ Strathclyde Business Park

Number: SC176011

Incorporation date: 1997-05-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known under the name of Tarmac Caledonian Limited. The company was originally established twenty seven years ago and was registered under SC176011 as its reg. no. This particular head office of this company is based in Strathclyde Business Park. You may find it at Cambusnethan House, Linnet Way. This firm debuted under the name Caledonian Quarry Products, however for the last 21 years has operated under the name Tarmac Caledonian Limited. This company's principal business activity number is 8120 and has the NACE code: Operation of gravel and sand pits; mining of clays and kaolin. The company's latest financial reports describe the period up to Saturday 31st December 2022 and the most current annual confirmation statement was released on Tuesday 24th January 2023.

There seems to be a team of two directors overseeing the following business at the current moment, namely Nicholas M. and Shaun D. who have been utilizing the directors duties since 2023. At least one secretary in this firm is a limited company: Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Tarmac Caledonian Limited 2003-11-20
  • Caledonian Quarry Products Limited 1997-05-27

Company staff

Nicholas M.

Role: Director

Appointed: 03 October 2023

Latest update: 1 March 2024

Shaun D.

Role: Director

Appointed: 21 November 2022

Latest update: 1 March 2024

Role: Corporate Director

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Tarmac Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the reg no 453791.

Tarmac Trading Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 453791
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
  • 8110 : Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
26
Company Age

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