Tarpave started in year 2002 as Private Limited Company with registration number SC240089. The Tarpave company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Glasgow at 65 Sussex Street. Postal code: G41 1DX.
At present there are 4 directors in the the firm, namely Abigail D., Claire K. and Alasdair R. and others. In addition one secretary - Sally E. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
This company operates within the EH48 2HR postal code. The company is dealing with transport and has been registered as such. Its registration number is OM1042801 . It is located at Unit 5, Inchcross Industrial Estate, Bathgate with a total of 3 cars.
| Office Address | 65 Sussex Street |
| Town | Glasgow |
| Post code | G41 1DX |
| Country of origin | United Kingdom |
| Registration Number | SC240089 |
| Date of Incorporation | Mon, 25th Nov 2002 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st March |
| Company age | 22 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Secretary
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 01 April 2021
The register of persons with significant control who own or control the company is made up of 3 names. As we discovered, there is Deans Civil Engineering Limited from Glasgow, Scotland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Irene C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Ivan C., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Deans Civil Engineering Limited
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 |
| Notified on | 1 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Irene C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ivan C.
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 186 | 694 | 50 807 | 40 024 | 99 222 | 145 923 | 79 176 |
| Current Assets | 209 740 | 138 288 | 435 302 | 312 102 | 308 998 | 613 885 | 806 291 |
| Debtors | 169 554 | 137 594 | 384 495 | 272 078 | 209 776 | 467 962 | 727 115 |
| Net Assets Liabilities | 59 623 | 85 980 | 256 402 | 308 616 | 271 548 | 474 627 | 689 157 |
| Other Debtors | 275 | 8 900 | 147 221 | 179 589 | 339 489 | 715 571 | |
| Property Plant Equipment | 144 720 | 248 871 | 235 136 | 249 930 | 230 989 | 369 583 | 423 542 |
| Other | |||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 180 436 | 222 770 | 280 340 | 342 846 | 376 321 | 405 677 | 497 712 |
| Average Number Employees During Period | 11 | 11 | 11 | 12 | 12 | ||
| Bank Borrowings Overdrafts | 62 597 | 46 287 | 69 626 | 15 539 | 42 500 | 32 281 | 23 274 |
| Creditors | 34 381 | 82 065 | 4 385 | 207 704 | 42 500 | 101 882 | 56 562 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 15 500 | 19 500 | 5 500 | 6 000 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 62 284 | 58 824 | 62 506 | 57 763 | 51 480 | 92 035 | |
| Net Current Assets Liabilities | -25 561 | -36 181 | 68 162 | 104 398 | 126 948 | 277 147 | 402 650 |
| Number Shares Issued Fully Paid | 100 | ||||||
| Other Creditors | 34 381 | 82 065 | 4 385 | 14 162 | 3 184 | 69 601 | 33 288 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 19 950 | 1 254 | 24 288 | 22 124 | |||
| Other Disposals Property Plant Equipment | 28 515 | 2 570 | 30 300 | 43 805 | |||
| Other Taxation Social Security Payable | 46 367 | 36 386 | 117 032 | 31 739 | 22 723 | 24 222 | 53 333 |
| Par Value Share | 1 | ||||||
| Property Plant Equipment Gross Cost | 325 156 | 471 641 | 515 476 | 592 776 | 607 310 | 775 260 | 921 254 |
| Provisions For Liabilities Balance Sheet Subtotal | 25 155 | 44 645 | 42 511 | 45 712 | 43 889 | 70 221 | 80 473 |
| Total Additions Including From Business Combinations Property Plant Equipment | 175 000 | 46 405 | 77 300 | 44 834 | 211 755 | 145 994 | |
| Total Assets Less Current Liabilities | 119 159 | 212 690 | 303 298 | 354 328 | 357 937 | 646 730 | 826 192 |
| Trade Creditors Trade Payables | 103 342 | 41 300 | 116 447 | 146 264 | 148 643 | 262 372 | 277 878 |
| Trade Debtors Trade Receivables | 169 554 | 137 319 | 375 595 | 124 857 | 30 187 | 128 473 | 11 544 |
| Unit 5 | |
|---|---|
| Address | Inchcross Industrial Estate , Standhill |
| City | Bathgate |
| Post code | EH48 2HR |
| Vehicles | 3 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 19th, March 2024 |
incorporation | Free Download (13 pages) |
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