TCR AGGREGATES LIMITED
Non-Trading
General Information
NAME
TCR AGGREGATES LIMITED
COMPANY NUMBER
SC040537
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/06/1964
(60 years and 6 months old)
WEBSITE
http://greggs.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/06/1964
07/04/2006
MEDWIN SANDS LIMITED
EAST LOTHIAN
EH42 1SL
Telephone: 08081473447
TPS: No
429 Alexandra Parade Forge Market
Glasgow
Lanarkshire
G31 3AD
Telephone: 5545633
Dunbar Works
DUNBAR
EH42 1SL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TARMAC TRADING LIMITED | Active - Accounts Filed | View Report |
| TCR AGGREGATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TCR AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCR AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCR AGGREGATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 524 Past: 63 |
View Report |
|
15/08/2016 - Present (8 years and 4 months) Born in N/A |
Active | Director |
Current: 160 Past: 129 |
View Report |
|
30/09/2022 - Present (2 years and 2 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 140 Past: 2 |
View Report |
|
Director: 09/06/1989 - Present (35 years and 6 months) Secretary: 09/06/1989 - Present (35 years and 6 months) Born in Oct 1947 |
Resigned | Director&Secretary |
Current: 1 Past: 46 |
View Report |
|
09/06/1989 - 08/07/1992 (3years) Born in Jul 1916 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | Richard John Wood (926033600) has left the board |
| 07/10/2022 | New Board Member Ruth Sarah Button (930078084) Appointed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 26/04/2021 | New Board Member Richard John Wood (926033600) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 13/04/2020 | New Accounts filed |
| 31/01/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Accounts filed |
| 29/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 27/01/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 15/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 15/09/2016 | TARMAC DIRECTORS (UK) LIMITED (921317935) has left the board |
| 01/09/2016 | New Board Member TARMAC DIRECTORS (UK) LIMITED (921317935) Appointed |
| 02/07/2016 | New Annual Return filed |
| 15/04/2016 | Fiona Puleston Penhallurick (914739791) has left the board |
| 15/04/2016 | New Accounts filed |
| 07/09/2015 | TARMAC DIRECTORS (UK) LIMITED (914861666) has left the board |
| 02/09/2015 | New Board Member Michael John Choules (917868109) Appointed |
| 09/08/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 18/07/2014 | New Annual Return filed |
| 18/04/2014 | New Board Member Fiona Puleston Penhallurick (914739791) Appointed |
| 18/04/2014 | Andrew Christopher Bolter (914658327) has left the board |
| 12/03/2014 | LAFARGE SECRETARIES (UK) LIMITED (918447028) has left the board |
| 12/03/2014 | LAFARGE TARMAC DIRECTORS (UK) LIMITED (918447027) has left the board |
| 12/03/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (914861666) Appointed |
| 12/03/2014 | New Company Secretary LAFARGE TARMAC SECRETARIES (UK) LIMITED (900985969) Appointed |
| 24/01/2014 | TARMAC NOMINEES TWO LIMITED (906822915) has left the board |
| 24/01/2014 | TARMAC NOMINEES LIMITED (906822926) has left the board |
| 24/01/2014 | New Board Member LAFARGE TARMAC DIRECTORS (UK) LIMITED (918447027) Appointed |
| 24/01/2014 | New Company Secretary LAFARGE SECRETARIES (UK) LIMITED (918447028) Appointed |
| 13/08/2013 | New Annual Return filed |
| 08/06/2013 | New Accounts filed |
| 03/01/2013 | James Richard Stirk (903432840) has left the board |
| 09/10/2012 | New Accounts filed |
| 03/10/2012 | New Board Member Andrew Christopher Bolter Appointed |
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