Company number SC214462
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address ABERCORN HOUSE, 79 RENFREW ROAD, PAISLEY, RENFREWSHIRE, PA3 4DA
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of WEIRS TARMAC LIMITED are www.weirstarmac.co.uk, and www.weirs-tarmac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Weirs Tarmac Limited is a Private Limited Company.
The company registration number is SC214462. Weirs Tarmac Limited has been working since 05 January 2001.
The present status of the company is Active. The registered address of Weirs Tarmac Limited is Abercorn House 79 Renfrew Road Paisley Renfrewshire Pa3 4da. . MCKINNON, Oonagh Grant is a Secretary of the company. WEIR, Alexina Stewart is a Director of the company. WEIR, John is a Director of the company. Secretary WEIR, John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director WEIR, Thomas has been resigned. The company operates in "Construction of roads and motorways".
Current Directors
Director
WEIR, John
Appointed Date: 23 October 2014
61 years old
Resigned Directors
Secretary
WEIR, John
Resigned: 23 October 2014
Appointed Date: 05 January 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 January 2001
Appointed Date: 05 January 2001
Director
WEIR, Thomas
Resigned: 23 October 2010
Appointed Date: 05 January 2001
89 years old
Persons With Significant Control
Mrs Alexina Stewart Weir
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WEIRS TARMAC LIMITED Events
28 Feb 2017
Total exemption full accounts made up to 31 May 2016
05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
07 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 43 more events
18 Jan 2002
Return made up to 05/01/02; full list of members
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363(287) ‐
Registered office changed on 18/01/02
11 Jun 2001
Ad 31/05/01--------- £ si 999@1=999 £ ic 1/1000
11 Jun 2001
Accounting reference date extended from 31/01/02 to 28/02/02
09 Jan 2001
Secretary resigned
05 Jan 2001
Incorporation