TARMAC (BA) LIMITED
| Status | ACTIVE |
| Company No. | SC018780 |
| Category | Private Limited Company |
| Incorporated | 14 Nov 1935 |
| Age | 88 years, 6 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
TARMAC (BA) LIMITED is an active private limited company with number SC018780. It was incorporated 88 years, 6 months, 3 days ago, on 14 November 1935. The company address is Dunbar Plant, Dunbar, EH42 1SL, East Lothian, United Kingdom.
People
TARMAC SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 20 Jan 2014
Current time on role 10 years, 3 months, 28 days
Director
Chartered Accountant
ACTIVEAssigned on 30 Sep 2022
Current time on role 1 year, 7 months, 17 days
Corporate-director
ACTIVEAssigned on 15 Aug 2016
Current time on role 7 years, 9 months, 2 days
Secretary
RESIGNEDAssigned on
Resigned on 06 Dec 1993
Time on role 30 years, 5 months, 11 days
Secretary
RESIGNEDAssigned on 06 Dec 1993
Resigned on 29 Oct 1999
Time on role 5 years, 10 months, 23 days
Secretary
RESIGNEDAssigned on 29 Oct 1999
Resigned on 28 Nov 2000
Time on role 1 year, 30 days
Corporate-secretary
RESIGNEDAssigned on 28 Nov 2000
Resigned on 20 Jan 2014
Time on role 13 years, 1 month, 22 days
Director
Director
RESIGNEDAssigned on
Resigned on 01 Jul 1990
Time on role 33 years, 10 months, 16 days
Director
Accountant
RESIGNEDAssigned on 03 Sep 2012
Resigned on 04 Apr 2014
Time on role 1 year, 7 months, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 11 Feb 1993
Time on role 31 years, 3 months, 6 days
Director
Accountant
RESIGNEDAssigned on 27 Aug 2015
Resigned on 09 Apr 2021
Time on role 5 years, 7 months, 13 days
Director
Company Director
RESIGNEDAssigned on 01 Mar 1993
Resigned on 09 Dec 1993
Time on role 9 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1992
Time on role 31 years, 4 months, 16 days
Director
Accountant
RESIGNEDAssigned on 18 May 2009
Resigned on 11 Jun 2010
Time on role 1 year, 24 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Dec 1989
Time on role 34 years, 4 months, 16 days
Director
Director
RESIGNEDAssigned on
Resigned on 09 Dec 1993
Time on role 30 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 31 Jan 1989
Time on role 35 years, 3 months, 16 days
KEMP, Christopher Malcolm Henry
Director
Group Chief Accountant
RESIGNEDAssigned on 13 Dec 1993
Resigned on 17 Dec 1999
Time on role 6 years, 4 days
Director
Director
RESIGNEDAssigned on
Resigned on 28 Sep 1993
Time on role 30 years, 7 months, 19 days
Director
Director
RESIGNEDAssigned on
Resigned on 16 May 1991
Time on role 33 years, 1 day
Director
Director
RESIGNEDAssigned on
Resigned on 01 Jul 1990
Time on role 33 years, 10 months, 16 days
Director
Director
RESIGNEDAssigned on 01 Jul 1992
Resigned on 09 Dec 1993
Time on role 1 year, 5 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Jun 1989
Time on role 34 years, 10 months, 17 days
MCPHERSON, Ian Gordon Sutherland
Director
Director
RESIGNEDAssigned on
Resigned on 12 Apr 1993
Time on role 31 years, 1 month, 5 days
Director
Director
RESIGNEDAssigned on 01 Jul 1990
Resigned on 13 Dec 1993
Time on role 3 years, 5 months, 12 days
Director
Company Director
RESIGNEDAssigned on 04 Apr 2014
Resigned on 15 Mar 2016
Time on role 1 year, 11 months, 11 days
Director
Accountant
RESIGNEDAssigned on 17 Jan 2008
Resigned on 18 May 2009
Time on role 1 year, 4 months, 1 day
Director
Company Secretary
RESIGNEDAssigned on 09 Dec 1993
Resigned on 17 Dec 1999
Time on role 6 years, 8 days
Director
Solicitor
RESIGNEDAssigned on 11 Jun 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Jul 1990
Resigned on 09 Dec 1993
Time on role 3 years, 5 months, 8 days
Director
Accountant
RESIGNEDAssigned on 09 Apr 2021
Resigned on 30 Sep 2022
Time on role 1 year, 5 months, 21 days
LAFARGE TARMAC DIRECTORS (UK) LIMITED
Corporate-director
RESIGNEDAssigned on 20 Jan 2014
Resigned on 27 Aug 2015
Time on role 1 year, 7 months, 7 days
Corporate-director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 20 Jan 2014
Time on role 14 years, 1 month, 3 days
Corporate-director
RESIGNEDAssigned on 17 Dec 1999
Resigned on 20 Jan 2014
Time on role 14 years, 1 month, 3 days
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