PL

POZAMENT LIMITED

Active

Company number SC015871

Dunbar, United Kingdom · Incorporated 8 March 1930

Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom

Last updated on 16 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
96 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BAIRD AND STEVENSON (QUARRYMASTERS) LIMITED · 8 March 1930 – 21 February 1990

BAIRD & STEVENSON (QUARRYMASTERS) LIMITED · 21 February 1990 – 27 March 1992

BAIRD & STEVENSON LIMITED · 27 March 1992 – 21 March 2007

Company overview

POZAMENT LIMITED is an active private limited company incorporated in Scotland on 8 March 1930. It is registered at Dunbar Plant, Dunbar, East Lothian, EH42 1SL.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 27 January 2026.

The company is wholly owned and controlled by Tarmac Trading Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. TARMAC DIRECTORS (UK) LIMITED acts as corporate director and TARMAC SECRETARIES (UK) LIMITED as corporate secretary. Jennifer Raia was appointed as a director on 1 October 2025. A director resigned on 14 October 2025.

There are no charges, no insolvency history, and the company has not been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tarmac Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 October 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Accounts With Accounts Type Full
Accounts
11 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2023 View
Resolution
Resolution
26 April 2023 View
Legacy
Insolvency
26 April 2023 View
Legacy
Capital
26 April 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 October 2022 View
Appoint Person Director Company With Name Date
Officers
5 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 August 2022 View
Change Corporate Director Company With Change Date
Officers
19 August 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2022 View
Accounts With Accounts Type Dormant
Accounts
21 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Appoint Person Director Company With Name Date
Officers
22 April 2021 View
Termination Director Company With Name Termination Date
Officers
22 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
26 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Change Person Director Company With Change Date
Officers
16 December 2019 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Dormant
Accounts
6 August 2018 View
Mortgage Satisfy Charge Full
Mortgage
28 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Change Person Director Company With Change Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Corporate Director Company With Name Date
Officers
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Person Director Company With Change Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Accounts With Accounts Type Dormant
Accounts
15 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 August 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
27 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2015 View
Accounts With Accounts Type Dormant
Accounts
19 August 2014 View
Appoint Corporate Secretary Company With Name
Officers
23 May 2014 View
Termination Secretary Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
9 April 2014 View
Appoint Person Director Company With Name
Officers
9 April 2014 View
Termination Director Company With Name
Officers
5 February 2014 View
Appoint Corporate Director Company With Name
Officers
5 February 2014 View
Change Corporate Director Company With Change Date
Officers
3 December 2013 View
Change Corporate Secretary Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Resolution
Resolution
31 May 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Accounts With Accounts Type Dormant
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Accounts With Accounts Type Dormant
Accounts
7 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Change Person Director Company With Change Date
Officers
8 October 2010 View
Accounts With Accounts Type Dormant
Accounts
23 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 August 2010 View
Change Corporate Director Company With Change Date
Officers
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2010 View
Appoint Person Director Company With Name
Officers
5 July 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Accounts With Accounts Type Dormant
Accounts
4 November 2009 View
Legacy
Annual Return
15 July 2009 View
Legacy
Officers
2 July 2009 View
Legacy
Officers
15 June 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Dormant
Accounts
5 November 2007 View
Legacy
Annual Return
18 July 2007 View
Certificate Change Of Name Company
Change Of Name
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
3 November 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 October 2005 View
Legacy
Annual Return
3 August 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Dormant
Accounts
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Legacy
Annual Return
28 June 2002 View
Accounts With Accounts Type Dormant
Accounts
5 December 2001 View
Legacy
Annual Return
19 July 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Officers
30 May 2001 View
Legacy
Address
23 April 2001 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Legacy
Annual Return
24 July 2000 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Officers
5 July 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Accounts
9 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Annual Return
3 July 1998 View
Legacy
Officers
11 May 1998 View
Legacy
Officers
14 April 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Officers
14 January 1998 View
Legacy
Address
14 January 1998 View
Legacy
Accounts
14 January 1998 View
Legacy
Officers
26 November 1997 View
Accounts With Accounts Type Medium
Accounts
26 August 1997 View
Legacy
Annual Return
4 July 1997 View
Legacy
Mortgage
1 November 1996 View
Accounts With Accounts Type Medium
Accounts
29 July 1996 View
Legacy
Annual Return
8 July 1996 View
Legacy
Mortgage
28 December 1995 View
Legacy
Annual Return
11 July 1995 View
Accounts With Accounts Type Medium
Accounts
11 July 1995 View
Legacy
Mortgage
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 July 1994 View
Accounts With Accounts Type Medium
Accounts
25 July 1994 View
Legacy
Officers
20 September 1993 View
Accounts With Accounts Type Small
Accounts
15 July 1993 View
Legacy
Annual Return
15 July 1993 View
Legacy
Annual Return
21 July 1992 View
Accounts With Accounts Type Small
Accounts
21 July 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 View
Memorandum Articles
Incorporation
8 August 1991 View
Resolution
Resolution
5 August 1991 View
Accounts With Accounts Type Small
Accounts
28 July 1991 View
Legacy
Annual Return
28 July 1991 View
Legacy
Officers
16 June 1991 View
Legacy
Mortgage
28 March 1991 View
Legacy
Mortgage
20 August 1990 View
Memorandum Articles
Incorporation
15 August 1990 View
Legacy
Annual Return
2 August 1990 View
Accounts With Accounts Type Small
Accounts
2 August 1990 View
Resolution
Resolution
31 July 1990 View
Legacy
Capital
16 April 1990 View
Memorandum Articles
Incorporation
16 March 1990 View
Resolution
Resolution
12 March 1990 View
Resolution
Resolution
2 March 1990 View
Memorandum Articles
Incorporation
2 March 1990 View
Certificate Change Of Name Company
Change Of Name
20 February 1990 View
Legacy
Annual Return
5 September 1989 View
Accounts With Accounts Type Small
Accounts
5 September 1989 View
Legacy
Officers
3 August 1988 View
Legacy
Annual Return
3 August 1988 View
Accounts With Accounts Type Small
Accounts
3 August 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Officers
25 July 1988 View
Legacy
Annual Return
8 October 1987 View
Accounts With Accounts Type Small
Accounts
8 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
27 August 1986 View
Accounts With Accounts Type Full
Accounts
27 August 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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