TL

TARPAVE LIMITED

Active

Company number SC240089

Glasgow, Scotland · Incorporated 25 November 2002

65 Sussex Street, Glasgow, G41 1DX, Scotland

Last updated on 13 August 2026

Construction of roads and motorways · SIC 42110

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
17 December 2025
Next due
31 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Ares Management Limited
Ownership Of Shares 75 To 100 Percent
13 March 2024
PS
Deans Civil Engineering Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 December 2025 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Small
Accounts
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2024 View
Change Person Director Company With Change Date
Officers
4 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Change Person Director Company With Change Date
Officers
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2023 View
Resolution
Resolution
24 October 2023 View
Memorandum Articles
Incorporation
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Appoint Person Director Company With Name Date
Officers
11 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
11 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
11 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
28 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
28 September 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2022 View
Change Person Director Company With Change Date
Officers
19 December 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Change Person Secretary Company With Change Date
Officers
13 December 2022 View
Change Person Director Company With Change Date
Officers
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 July 2021 View
Statement Of Companys Objects
Change Of Constitution
11 May 2021 View
Memorandum Articles
Incorporation
10 May 2021 View
Resolution
Resolution
10 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Person Director Company With Change Date
Officers
18 August 2016 View
Change Person Secretary Company With Change Date
Officers
18 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
14 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Change Person Director Company With Change Date
Officers
8 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2011 View
Legacy
Mortgage
11 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Annual Return
1 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2008 View
Legacy
Annual Return
26 November 2007 View
Legacy
Officers
22 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 February 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Capital
31 October 2006 View
Legacy
Officers
20 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 January 2005 View
Legacy
Annual Return
19 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
18 November 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Officers
26 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2004 View
Legacy
Annual Return
14 November 2003 View
Legacy
Address
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Resolution
Resolution
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Address
14 March 2003 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
4 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Incorporation Company
Incorporation
25 November 2002 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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