TA

TCR AGGREGATES LIMITED

Active

Company number SC040537

Dunbar, United Kingdom · Incorporated 10 June 1964

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

Last updated on 29 March 2026

Dormant Company · SIC 99999

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

Company history

Previous company names

MEDWIN SANDS LIMITED · 10 June 1964 – 7 April 2006

Company overview

No company summary available yet.

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