TARPAVE LIMITED
BATHGATE

Hellopages » West Lothian » West Lothian » EH48 2HR
Company number SC240089
Status Active
Incorporation Date 25 November 2002
Company Type Private Limited Company
Address UNIT 5 INCHCROSS INDUSTRIAL ESTATE, STANDHILL, BATHGATE, WEST LOTHIAN, EH48 2HR
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Mr Leonard Cairns on 16 August 2016; Director's details changed for Irene Cairns on 16 August 2016. The most likely internet sites of TARPAVE LIMITED are www.tarpave.co.uk, and www.tarpave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to West Calder Rail Station is 4.1 miles; to Breich Rail Station is 4.2 miles; to Shotts Rail Station is 7.3 miles; to Falkirk Grahamston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tarpave Limited is a Private Limited Company. The company registration number is SC240089. Tarpave Limited has been working since 25 November 2002. The present status of the company is Active. The registered address of Tarpave Limited is Unit 5 Inchcross Industrial Estate Standhill Bathgate West Lothian Eh48 2hr. . CAIRNS, Leonard is a Secretary of the company. CAIRNS, Irene is a Director of the company. CAIRNS, Leonard is a Director of the company. Secretary CAIRNS, Irene has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director CAIRNS, Ian Alexander has been resigned. Director CAIRNS, Ivan has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
CAIRNS, Leonard
Appointed Date: 01 September 2003
Director
CAIRNS, Irene
Appointed Date: 25 November 2002
73 years old
Director
CAIRNS, Leonard
Appointed Date: 19 January 2010
75 years old

Resigned Directors

Secretary
CAIRNS, Irene
Resigned: 01 September 2003
Appointed Date: 25 November 2002
Nominee Secretary
BRIAN REID LTD.
Resigned: 25 November 2002
Appointed Date: 25 November 2002
Director
CAIRNS, Ian Alexander
Resigned: 01 September 2003
Appointed Date: 25 November 2002
77 years old
Director
CAIRNS, Ivan
Resigned: 01 October 2007
Appointed Date: 19 October 2006
53 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 25 November 2002
Appointed Date: 25 November 2002

Persons With Significant Control

Mrs Irene Cairns
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ivan Leonard Cairns
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TARPAVE LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
18 Aug 2016
Director's details changed for Mr Leonard Cairns on 16 August 2016
18 Aug 2016
Director's details changed for Irene Cairns on 16 August 2016
18 Aug 2016
Secretary's details changed for Leonard Cairns on 16 August 2014
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
04 Dec 2002
New director appointed
04 Dec 2002
New secretary appointed;new director appointed
27 Nov 2002
Director resigned
27 Nov 2002
Secretary resigned
25 Nov 2002
Incorporation

TARPAVE LIMITED Charges

3 December 2010
Floating charge
Delivered: 11 December 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

Similar Companies

TARPAULIN SUPPLY & REPAIR CO.LIMITED TARPAULINS DIRECT LIMITED TARPEIN LIMITED TARPEIN TWO LIMITED TARPER ENTERPRISES LIMITED TARPERNDA LTD TARPEY BARRETT ASSOCIATES LIMITED