TARMAC CALEDONIAN LIMITED
STRATHCLYDE BUSINESS PARK CALEDONIAN QUARRY PRODUCTS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML4 3NJ

Company number SC176011
Status Active
Incorporation Date 27 May 1997
Company Type Private Limited Company
Address CAMBUSNETHAN HOUSE, LINNET WAY, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ
Home Country United Kingdom
Nature of Business 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 1 ; AA03 - resolution removing auditors from office. The most likely internet sites of TARMAC CALEDONIAN LIMITED are www.tarmaccaledonian.co.uk, and www.tarmac-caledonian.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Tarmac Caledonian Limited is a Private Limited Company. The company registration number is SC176011. Tarmac Caledonian Limited has been working since 27 May 1997. The present status of the company is Active. The registered address of Tarmac Caledonian Limited is Cambusnethan House Linnet Way Strathclyde Business Park Bellshill Ml4 3nj. . TARMAC SECRETARIES (UK) LIMITED is a Secretary of the company. COTTRELL, Paul Francis William is a Director of the company. RILEY, Martin Kenneth is a Director of the company. TARMAC DIRECTORS (UK) LIMITED is a Director of the company. Secretary BRADSHAW, John Richard has been resigned. Secretary NORRIS, Charles Fraser has been resigned. Secretary STIRK, James Richard has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Director BAXTER, David has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director BOYD, Robert Ian Walter has been resigned. Director GOULD, Graham Stanley has been resigned. Director GREENHALGH, Graham Samuel has been resigned. Director GRIMASON, Deborah has been resigned. Director JACKSON, Timothy Charles has been resigned. Director JAMIESON, James Robert Brown has been resigned. Director JOEL, Mark Wilson has been resigned. Director LAST, Terence Robert has been resigned. Director LAST, Terence Robert has been resigned. Director MARTIN, Alistair has been resigned. Director MORRISON, Gordon has been resigned. Director SERFONTEIN, Johannes Frederick Van Blerk has been resigned. Director YOUNG, Guy Franklin has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. The company operates in "Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate".


Current Directors

Secretary
TARMAC SECRETARIES (UK) LIMITED
Appointed Date: 16 April 2013
Director
COTTRELL, Paul Francis William
Appointed Date: 16 April 2013
59 years old
Director
RILEY, Martin Kenneth
Appointed Date: 16 April 2013
59 years old
Director
TARMAC DIRECTORS (UK) LIMITED
Appointed Date: 16 April 2013

Resigned Directors

Secretary
BRADSHAW, John Richard
Resigned: 16 April 2013
Appointed Date: 30 November 2012
Secretary
NORRIS, Charles Fraser
Resigned: 16 May 2005
Appointed Date: 13 June 1997
Secretary
STIRK, James Richard
Resigned: 30 November 2012
Appointed Date: 16 May 2005
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 13 June 1997
Appointed Date: 27 May 1997
Director
BAXTER, David
Resigned: 22 April 2004
Appointed Date: 01 August 1999
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 17 April 2013
Appointed Date: 03 September 2012
55 years old
Director
BOYD, Robert Ian Walter
Resigned: 16 May 2005
Appointed Date: 17 March 2000
80 years old
Director
GOULD, Graham Stanley
Resigned: 30 March 1999
Appointed Date: 13 June 1997
82 years old
Director
GREENHALGH, Graham Samuel
Resigned: 01 May 2001
Appointed Date: 13 June 1997
78 years old
Director
GRIMASON, Deborah
Resigned: 20 November 2013
Appointed Date: 16 April 2013
62 years old
Director
JACKSON, Timothy Charles
Resigned: 31 July 2006
Appointed Date: 16 May 2005
73 years old
Director
JAMIESON, James Robert Brown
Resigned: 30 June 1999
Appointed Date: 01 June 1998
74 years old
Director
JOEL, Mark Wilson
Resigned: 17 April 2013
Appointed Date: 01 August 2011
62 years old
Director
LAST, Terence Robert
Resigned: 17 April 2013
Appointed Date: 16 May 2005
75 years old
Director
LAST, Terence Robert
Resigned: 20 February 2004
Appointed Date: 01 May 2001
75 years old
Director
MARTIN, Alistair
Resigned: 01 June 1998
Appointed Date: 13 June 1997
81 years old
Director
MORRISON, Gordon
Resigned: 30 March 1999
Appointed Date: 13 June 1997
74 years old
Director
SERFONTEIN, Johannes Frederick Van Blerk
Resigned: 01 February 2011
Appointed Date: 01 August 2006
57 years old
Director
YOUNG, Guy Franklin
Resigned: 17 April 2013
Appointed Date: 01 February 2011
56 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 13 June 1997
Appointed Date: 27 May 1997

TARMAC CALEDONIAN LIMITED Events

14 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
12 Feb 2016
AA03 - resolution removing auditors from office
11 Nov 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Director's details changed for Lafarge Tarmac Directors (Uk) Limited on 27 August 2015
...
... and 101 more events
17 Jun 1997
New director appointed
17 Jun 1997
New director appointed
17 Jun 1997
Director resigned
17 Jun 1997
Secretary resigned
27 May 1997
Incorporation

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