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TARPAVE LIMITED - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
Company Information
- Company registration number
- SC240089
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 65 Sussex Street
- Glasgow
- G41 1DX
- Scotland 65 Sussex Street, Glasgow, G41 1DX, Scotland UK
Management
- Managing Directors
- DEANS, Steven David
- DRAPER, Abigail Sarah
- KNIGHTON, Claire Ashley
- RYDER, Alasdair Alan, Dr
- ELMS, Claire Ashley
- Company secretaries
- EVANS, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-25
- Age Of Company 2002-11-25 21 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- Mrs Irene Cairns
- -
- -
- Deans Civil Engineering Limited
- Ares Management Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-22
- Last Date: 2023-12-08
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TARPAVE LIMITED Company Description
- TARPAVE LIMITED is a ltd registered in United Kingdom with the Company reg no SC240089. Its current trading status is "live". It was registered 2002-11-25. It has declared SIC or NACE codes as "42110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-11-30. The latest annual return was filed up to 2012-11-25.It can be contacted at 65 Sussex Street .
Get TARPAVE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tarpave Limited - 65 Sussex Street, Glasgow, G41 1DX, Scotland, United Kingdom
- 2002-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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notification-of-a-person-with-significant-control (2024-04-23) - PSC02
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mortgage-satisfy-charge-full (2024-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-15) - MR01
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resolution (2024-03-19) - RESOLUTIONS
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memorandum-articles (2024-03-19) - MA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-03-22) - MR01
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change-person-director-company-with-change-date (2024-04-22) - CH01
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change-to-a-person-with-significant-control (2024-04-22) - PSC05
keyboard_arrow_right 2023
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appoint-person-secretary-company-with-name-date (2023-09-28) - AP03
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change-to-a-person-with-significant-control (2023-10-02) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-11) - AD01
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appoint-person-secretary-company-with-name-date (2023-10-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-10-11) - TM02
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appoint-person-director-company-with-name-date (2023-10-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-18) - AA
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change-to-a-person-with-significant-control (2023-10-11) - PSC05
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termination-secretary-company-with-name-termination-date (2023-09-28) - TM02
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confirmation-statement-with-updates (2023-12-08) - CS01
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resolution (2023-10-24) - RESOLUTIONS
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memorandum-articles (2023-10-24) - MA
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termination-director-company-with-name-termination-date (2023-09-28) - TM01
keyboard_arrow_right 2022
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change-person-secretary-company-with-change-date (2022-12-13) - CH03
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change-person-director-company-with-change-date (2022-12-19) - CH01
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change-person-director-company-with-change-date (2022-12-13) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
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confirmation-statement-with-updates (2022-01-10) - CS01
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confirmation-statement-with-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-04-16) - PSC07
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resolution (2021-05-10) - RESOLUTIONS
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memorandum-articles (2021-05-10) - MA
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notification-of-a-person-with-significant-control (2021-04-16) - PSC02
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confirmation-statement-with-updates (2021-01-26) - CS01
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termination-director-company-with-name-termination-date (2021-04-16) - TM01
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statement-of-companys-objects (2021-05-11) - CC04
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accounts-with-accounts-type-total-exemption-full (2021-08-23) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-22) - AD01
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appoint-person-director-company-with-name-date (2021-04-16) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-04) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-10-26) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-19) - AA
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confirmation-statement-with-no-updates (2017-11-28) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-18) - CH01
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change-person-secretary-company-with-change-date (2016-08-18) - CH03
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accounts-with-accounts-type-total-exemption-small (2016-08-12) - AA
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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change-account-reference-date-company-current-extended (2014-05-14) - AA01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-03-12) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-10-21) - AD01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-03-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-08) - AR01
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change-registered-office-address-company-with-date-old-address (2011-12-08) - AD01
keyboard_arrow_right 2010
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legacy (2010-12-11) - MG01s
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-02-24) - AA
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appoint-person-director-company-with-name (2010-01-19) - AP01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-03-10) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-06) - AA
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legacy (2008-12-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 363a
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legacy (2007-11-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2007-02-12) - AA
keyboard_arrow_right 2006
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legacy (2006-11-20) - 363a
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legacy (2006-10-31) - 88(2)R
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legacy (2006-10-20) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-02-16) - AA
keyboard_arrow_right 2005
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-01-23) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-03-18) - AA
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legacy (2004-05-26) - 288c
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legacy (2004-11-19) - 363a
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legacy (2004-11-18) - 288c
keyboard_arrow_right 2003
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legacy (2003-09-09) - 288c
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legacy (2003-03-14) - 287
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legacy (2003-09-09) - 288a
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resolution (2003-09-09) - RESOLUTIONS
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legacy (2003-11-14) - 363a
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legacy (2003-09-09) - 288b
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legacy (2003-09-09) - 287
keyboard_arrow_right 2002
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legacy (2002-12-04) - 288a
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legacy (2002-11-27) - 288b
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incorporation-company (2002-11-25) - NEWINC