Tarpave Limited, Glasgow
Tarpave Limited is a private limited company. Situated at 65 Sussex Street, Glasgow G41 1DX, the above-mentioned 21 years old enterprise was incorporated on 2002-11-25 and is officially categorised as "construction of roads and motorways" (SIC code: 42110).4 directors can be found in this enterprise: Abigail D. (appointed on 09 October 2023), Claire K. (appointed on 09 October 2023), Alasdair R. (appointed on 09 October 2023). When it comes to the secretaries (1 in total), we can name: Sally E. (appointed on 09 October 2023).
| About | |
|---|---|
| Name: Tarpave Limited | |
| Number: SC240089 | |
| Incorporation date: 2002-11-25 | |
| End of financial year: 31 March |
| Address: |
65 Sussex Street Glasgow G41 1DX |
| SIC code: |
42110 - Construction of roads and motorways |
Company staff
People with significant control
Ares Management Limited
13 March 2024
| Address | C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05837428 |
| Nature of control: |
75,01-100% shares |
Deans Civil Engineering Limited
1 April 2021
| Address | 65 Sussex Street, Glasgow, Glasgow, G41 1DX, Scotland |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Companies House |
| Registration number | Sc378926 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Irene C.
6 April 2016 - 1 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan C.
6 April 2016 - 1 April 2021
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 209,740 | 138,288 | 435,302 | 312,102 | 308,998 | 613,885 | 806,291 |
| Total Assets Less Current Liabilities | 119,159 | 212,690 | 303,298 | 354,328 | 357,937 | 646,730 | 826,192 |
The date for Tarpave Limited confirmation statement filing is 2023-12-09. The most recent one was submitted on 2022-11-25. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.
4 persons of significant control are indexed in the official register, namely: Ares Management Limited owns over 3/4 of shares. This corporate PSC is located at 13Th Floor, One Angel Court, EC2R 7HJ London. This corporate PSC is located at Sussex Street, G41 1DX Glasgow, Glasgow. Irene C. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 19th, March 2024 | incorporation |
Free Download
(13 pages)
|