About

Registered Number: SC040537
Date of Incorporation: 10/06/1964 (60 years and 10 months ago)
Company Status: Active
Registered Address: Cambusnethan House, Linnet Way, Strathclyde Business Park, Bellshill, ML4 3NJ

 

Based in Strathclyde Business Park, Bellshill, Tcr Aggregates Ltd was founded on 10 June 1964, it's status is listed as "Active". Lockhart, Simon Foster Macdonald is listed as the only a director of the company. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOCKHART, Simon Foster Macdonald N/A 08 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 26 March 2020
CS01 - N/A 28 January 2020
CH01 - Change of particulars for director 17 December 2019
AA - Annual Accounts 04 September 2019
CS01 - N/A 24 January 2019
AA - Annual Accounts 06 August 2018
PSC02 - N/A 28 March 2018
CS01 - N/A 24 January 2018
AA - Annual Accounts 07 October 2017
CH01 - Change of particulars for director 04 August 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 01 October 2016
AP02 - Appointment of corporate director 30 August 2016
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 02 June 2016
TM01 - Termination of appointment of director 13 April 2016
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 03 September 2015
AP01 - Appointment of director 28 August 2015
CH04 - Change of particulars for corporate secretary 27 August 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 15 July 2014
CH04 - Change of particulars for corporate secretary 15 July 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
TM02 - Termination of appointment of secretary 22 January 2014
AP04 - Appointment of corporate secretary 22 January 2014
AP02 - Appointment of corporate director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
CH01 - Change of particulars for director 03 December 2013
CH04 - Change of particulars for corporate secretary 03 December 2013
CH02 - Change of particulars for corporate director 02 December 2013
CH02 - Change of particulars for corporate director 02 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 03 June 2013
TM01 - Termination of appointment of director 31 December 2012
AA - Annual Accounts 03 October 2012
AP01 - Appointment of director 01 October 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 07 September 2011
AR01 - Annual Return 25 August 2011
CH01 - Change of particulars for director 08 October 2010
AR01 - Annual Return 29 September 2010
CH02 - Change of particulars for corporate director 15 September 2010
CH04 - Change of particulars for corporate secretary 15 September 2010
CH02 - Change of particulars for corporate director 15 September 2010
AA - Annual Accounts 23 August 2010
AP01 - Appointment of director 05 July 2010
TM01 - Termination of appointment of director 05 July 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 12 August 2009
288a - Notice of appointment of directors or secretaries 02 July 2009
288b - Notice of resignation of directors or secretaries 15 June 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 14 August 2008
288a - Notice of appointment of directors or secretaries 08 February 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 08 August 2007
AA - Annual Accounts 03 November 2006
363a - Annual Return 02 August 2006
CERTNM - Change of name certificate 07 April 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 18 October 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 12 August 2004
288b - Notice of resignation of directors or secretaries 06 April 2004
363s - Annual Return 13 August 2003
AA - Annual Accounts 01 July 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 22 August 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288a - Notice of appointment of directors or secretaries 30 May 2001
288b - Notice of resignation of directors or secretaries 30 May 2001
287 - Change in situation or address of Registered Office 23 April 2001
AA - Annual Accounts 01 November 2000
363s - Annual Return 03 August 2000
AA - Annual Accounts 02 November 1999
363s - Annual Return 22 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
288b - Notice of resignation of directors or secretaries 05 July 1999
AA - Annual Accounts 02 November 1998
363s - Annual Return 10 August 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 22 August 1997
288a - Notice of appointment of directors or secretaries 24 January 1997
288b - Notice of resignation of directors or secretaries 24 January 1997
AA - Annual Accounts 04 October 1996
363s - Annual Return 27 August 1996
288 - N/A 09 August 1996
288 - N/A 09 August 1996
AUD - Auditor's letter of resignation 22 January 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 13 September 1995
AA - Annual Accounts 18 October 1994
363s - Annual Return 25 July 1994
AA - Annual Accounts 21 October 1993
363b - Annual Return 29 July 1993
AA - Annual Accounts 20 October 1992
288 - N/A 06 August 1992
363b - Annual Return 04 August 1992
AA - Annual Accounts 31 October 1991
363 - Annual Return 07 August 1991
288 - N/A 03 August 1990
AA - Annual Accounts 01 August 1990
363 - Annual Return 01 August 1990
AA - Annual Accounts 20 July 1989
363 - Annual Return 20 July 1989
288 - N/A 25 January 1989
363 - Annual Return 07 November 1988
AA - Annual Accounts 07 November 1988
363 - Annual Return 24 August 1987
AA - Annual Accounts 24 August 1987
288 - N/A 20 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.