TILCON SCOTLAND LIMITED

SC165642
DUNBAR PLANT DUNBAR EAST LOTHIAN UNITED KINGDOM EH42 1SL

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 2 Buy now
22 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Sep 2023 accounts Annual Accounts 2 Buy now
24 May 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 May 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Richard John Wood) 1 Buy now
05 Oct 2022 officers Appointment of director (Ruth Sarah Button) 2 Buy now
26 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Aug 2022 officers Change of particulars for corporate secretary (Tarmac Secretaries (Uk) Limited) 1 Buy now
18 Aug 2022 officers Change of particulars for corporate director (Tarmac Directors (Uk) Limited) 1 Buy now
05 Aug 2022 accounts Annual Accounts 2 Buy now
02 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2021 accounts Annual Accounts 2 Buy now
22 Apr 2021 officers Termination of appointment of director (Michael John Choules) 1 Buy now
22 Apr 2021 officers Appointment of director (Richard John Wood) 2 Buy now
03 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 accounts Annual Accounts 2 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
04 Sep 2019 accounts Annual Accounts 2 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2018 accounts Annual Accounts 2 Buy now
12 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Aug 2017 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
17 Jul 2017 accounts Annual Accounts 3 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 3 Buy now
02 Jun 2016 officers Change of particulars for director (Mr Michael John Choules) 2 Buy now
26 May 2016 annual-return Annual Return 4 Buy now
13 Apr 2016 officers Termination of appointment of director (Fiona Puleston Penhallurick) 1 Buy now
08 Apr 2016 officers Appointment of director (Mr Michael John Choules) 2 Buy now
12 Feb 2016 miscellaneous Miscellaneous 2 Buy now
05 Oct 2015 accounts Annual Accounts 12 Buy now
17 Sep 2015 officers Change of particulars for corporate director (Lafarge Tarmac Directors (Uk) Limited) 1 Buy now
27 Aug 2015 officers Change of particulars for corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 1 Buy now
13 May 2015 annual-return Annual Return 5 Buy now
19 Aug 2014 accounts Annual Accounts 3 Buy now
12 May 2014 annual-return Annual Return 5 Buy now
29 Apr 2014 capital Statement of capital (Section 108) 4 Buy now
29 Apr 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
29 Apr 2014 insolvency Solvency statement dated 02/04/14 2 Buy now
29 Apr 2014 resolution Resolution 1 Buy now
16 Apr 2014 officers Appointment of director (Mrs Fiona Puleston Penhallurick) 2 Buy now
16 Apr 2014 officers Termination of appointment of director (Andrew Bolter) 1 Buy now
05 Feb 2014 officers Termination of appointment of director (Tarmac Nominees Two Limited) 1 Buy now
05 Feb 2014 officers Appointment of corporate secretary (Lafarge Tarmac Secretaries (Uk) Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of secretary (Tarmac Nominees Two Limited) 1 Buy now
05 Feb 2014 officers Appointment of corporate director (Lafarge Tarmac Directors (Uk) Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Tarmac Nominees Limited) 1 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Andrew Christopher Bolter) 2 Buy now
03 Dec 2013 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
03 Dec 2013 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
02 Dec 2013 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
03 Jun 2013 accounts Annual Accounts 1 Buy now
28 May 2013 annual-return Annual Return 5 Buy now
31 Dec 2012 officers Termination of appointment of director (James Stirk) 2 Buy now
03 Oct 2012 accounts Annual Accounts 1 Buy now
01 Oct 2012 officers Appointment of director (Mr Andrew Christopher Bolter) 4 Buy now
30 Jul 2012 annual-return Annual Return 4 Buy now
07 Sep 2011 accounts Annual Accounts 1 Buy now
16 Aug 2011 annual-return Annual Return 4 Buy now
08 Oct 2010 officers Change of particulars for director (James Richard Stirk) 3 Buy now
23 Aug 2010 accounts Annual Accounts 1 Buy now
07 Jul 2010 annual-return Annual Return 5 Buy now
07 Jul 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
07 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Two Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate director (Tarmac Nominees Limited) 2 Buy now
06 Jul 2010 officers Change of particulars for corporate secretary (Tarmac Nominees Two Limited) 2 Buy now
05 Jul 2010 officers Appointment of director (James Richard Stirk) 3 Buy now
05 Jul 2010 officers Termination of appointment of director (David Grady) 2 Buy now
04 Nov 2009 accounts Annual Accounts 1 Buy now
02 Jul 2009 officers Director appointed david anthony grady 3 Buy now
24 Jun 2009 annual-return Return made up to 14/05/09; full list of members 4 Buy now
15 Jun 2009 officers Appointment terminated director christopher reynolds 1 Buy now
31 Oct 2008 accounts Annual Accounts 1 Buy now
31 Jul 2008 annual-return Return made up to 14/05/08; full list of members 4 Buy now
08 Feb 2008 officers New director appointed 3 Buy now
05 Nov 2007 accounts Annual Accounts 1 Buy now
20 Jun 2007 annual-return Return made up to 14/05/07; full list of members 2 Buy now
11 Jan 2007 officers New director appointed 13 Buy now
11 Jan 2007 officers Director resigned 1 Buy now
03 Nov 2006 accounts Annual Accounts 1 Buy now
12 Oct 2006 officers New secretary appointed 2 Buy now
12 Oct 2006 officers Secretary resigned 1 Buy now
12 Oct 2006 officers New director appointed 13 Buy now
12 Oct 2006 officers Director resigned 1 Buy now
08 Jun 2006 annual-return Return made up to 14/05/06; full list of members 2 Buy now
21 Feb 2006 officers Director resigned 1 Buy now
18 Oct 2005 accounts Annual Accounts 1 Buy now
04 Aug 2005 annual-return Return made up to 14/05/05; full list of members 6 Buy now
03 Aug 2005 officers Director resigned 1 Buy now
02 Nov 2004 accounts Annual Accounts 1 Buy now
21 May 2004 annual-return Return made up to 14/05/04; full list of members 8 Buy now
21 May 2004 officers Director resigned 1 Buy now
06 Apr 2004 officers Director resigned 1 Buy now
01 Jul 2003 accounts Annual Accounts 1 Buy now