TARPAVE LIMITED
65 SUSSEX STREET, GLASGOW G41 1DX- Active
- Private Limited Company
- Company No. SC240089
- Last Updated: 01 Mar 2024
Company Profile
TARPAVE LIMITED was incorporated on Monday, November 25, 2002 as a Private Limited Company with registered address in GLASGOW. TARPAVE LIMITED has the status: Active and it's listed in the following category: Construction of roads and motorways. This Private Limited Company has been operating for 21 years 11 months and 15 days.
| Name | TARPAVE LIMITED |
|---|---|
| Company number | SC240089 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SUSSEX STREET GLASGOW G41 1DX |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Deans Civil Engineering Limited Sussex Street, G41 1DX |
Dates: Thursday, April 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ivan Leonard Cairns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Irene Cairns Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TARPAVE LIMITED | 25 Nov 2002 |