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POZAMENT LIMITED - Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
Company Information
- Company registration number
- SC015871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Dunbar Plant
- Dunbar
- East Lothian
- EH42 1SL
- United Kingdom Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom UK
Management
- Managing Directors
- TARMAC DIRECTORS (UK) LIMITED
- BUTTON, Ruth Sarah
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1930-03-08
- Age Of Company 1930-03-08 94 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tarmac Trading Limited
Jurisdiction Particularities
- Company Name (english)
- Pozament Limited
- Additional Status Details
- Active
- Previous Names
- BAIRD & STEVENSON LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-07
- Last Date: 2024-01-24
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POZAMENT LIMITED Company Description
- POZAMENT LIMITED is a ltd registered in United Kingdom with the Company reg no SC015871. Its current trading status is "live". It was registered 1930-03-08. It was previously called BAIRD & STEVENSON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Dunbar Plant .
Get POZAMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pozament Limited - Dunbar Plant, Dunbar, East Lothian, EH42 1SL, United Kingdom
- 1930-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-22) - AD01
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confirmation-statement-with-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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legacy (2023-04-26) - CAP-SS
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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resolution (2023-04-26) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2023-09-12) - AA
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legacy (2023-04-26) - SH20
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capital-statement-capital-company-with-date-currency-figure (2023-04-26) - SH19
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-26) - CS01
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accounts-with-accounts-type-dormant (2022-07-21) - AA
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change-corporate-secretary-company-with-change-date (2022-08-18) - CH04
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change-corporate-director-company-with-change-date (2022-08-19) - CH02
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change-to-a-person-with-significant-control (2022-08-24) - PSC05
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-10-05) - TM01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-04-22) - TM01
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accounts-with-accounts-type-dormant (2021-09-14) - AA
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-26) - AA
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confirmation-statement-with-no-updates (2020-01-27) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-16) - CH01
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accounts-with-accounts-type-dormant (2019-09-04) - AA
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confirmation-statement-with-no-updates (2019-01-24) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-07-28) - MR04
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-dormant (2018-08-06) - AA
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-08-04) - CH01
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accounts-with-accounts-type-dormant (2017-07-17) - AA
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confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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appoint-corporate-director-company-with-name-date (2016-10-13) - AP02
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
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termination-director-company-with-name-termination-date (2016-04-13) - TM01
keyboard_arrow_right 2015
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
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appoint-person-director-company-with-name-date (2015-08-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-14) - AR01
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accounts-with-accounts-type-dormant (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-08-28) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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termination-secretary-company-with-name (2014-05-23) - TM02
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appoint-corporate-secretary-company-with-name (2014-05-23) - AP04
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appoint-person-director-company-with-name (2014-04-09) - AP01
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termination-director-company-with-name (2014-04-09) - TM01
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appoint-corporate-director-company-with-name (2014-02-05) - AP02
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termination-director-company-with-name (2014-02-05) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-06-03) - AA
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resolution (2013-05-31) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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change-corporate-secretary-company-with-change-date (2013-12-03) - CH04
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change-person-director-company-with-change-date (2013-12-03) - CH01
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change-corporate-director-company-with-change-date (2013-12-03) - CH02
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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appoint-person-director-company-with-name (2012-10-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-02) - TM01
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appoint-person-director-company-with-name (2010-07-05) - AP01
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change-corporate-secretary-company-with-change-date (2010-08-18) - CH04
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accounts-with-accounts-type-dormant (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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change-person-director-company-with-change-date (2010-10-08) - CH01
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change-corporate-director-company-with-change-date (2010-08-18) - CH02
keyboard_arrow_right 2009
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legacy (2009-06-15) - 288b
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legacy (2009-07-02) - 288a
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-dormant (2009-11-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-10-31) - AA
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legacy (2008-08-04) - 363a
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legacy (2008-02-08) - 288a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-11-05) - AA
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certificate-change-of-name-company (2007-03-21) - CERTNM
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legacy (2007-07-18) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-11-03) - AA
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legacy (2006-07-12) - 363a
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-03) - 363a
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accounts-with-accounts-type-dormant (2005-10-18) - AA
keyboard_arrow_right 2004
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legacy (2004-04-06) - 288b
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legacy (2004-07-22) - 363s
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accounts-with-accounts-type-dormant (2004-11-02) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-07-01) - AA
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legacy (2003-07-17) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-28) - 363s
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accounts-with-accounts-type-dormant (2002-10-07) - AA
keyboard_arrow_right 2001
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legacy (2001-05-30) - 288b
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legacy (2001-05-30) - 288a
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legacy (2001-07-19) - 363s
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accounts-with-accounts-type-dormant (2001-12-05) - AA
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legacy (2001-04-23) - 287
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-07-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-02) - AA
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legacy (1999-07-05) - 288b
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legacy (1999-06-30) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-14) - 288b
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legacy (1998-01-14) - 287
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legacy (1998-01-14) - 225
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legacy (1998-01-25) - 288a
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legacy (1998-05-11) - 288b
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legacy (1998-07-03) - 288a
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legacy (1998-07-03) - 288b
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legacy (1998-07-03) - 363s
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legacy (1998-07-09) - 225
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accounts-with-accounts-type-full (1998-11-04) - AA
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legacy (1998-04-14) - 288a
keyboard_arrow_right 1997
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legacy (1997-07-04) - 363s
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legacy (1997-11-26) - 288a
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accounts-with-accounts-type-medium (1997-08-26) - AA
keyboard_arrow_right 1996
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legacy (1996-11-01) - 410(Scot)
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accounts-with-accounts-type-medium (1996-07-29) - AA
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legacy (1996-07-08) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-28) - 419a(Scot)
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accounts-with-accounts-type-medium (1995-07-11) - AA
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legacy (1995-07-11) - 363s
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legacy (1995-05-05) - 410(Scot)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-medium (1994-07-25) - AA
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legacy (1994-07-25) - 363s
keyboard_arrow_right 1993
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legacy (1993-09-20) - 288
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legacy (1993-07-15) - 363s
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accounts-with-accounts-type-small (1993-07-15) - AA
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-03-26) - CERTNM
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accounts-with-accounts-type-small (1992-07-21) - AA
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legacy (1992-07-21) - 363s
keyboard_arrow_right 1991
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resolution (1991-08-05) - RESOLUTIONS
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legacy (1991-07-28) - 363a
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accounts-with-accounts-type-small (1991-07-28) - AA
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legacy (1991-06-16) - 288
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legacy (1991-03-28) - 419a(Scot)
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memorandum-articles (1991-08-08) - MEM/ARTS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-02-20) - CERTNM
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memorandum-articles (1990-03-02) - MEM/ARTS
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resolution (1990-03-12) - RESOLUTIONS
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memorandum-articles (1990-03-16) - MEM/ARTS
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resolution (1990-03-02) - RESOLUTIONS
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resolution (1990-07-31) - RESOLUTIONS
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legacy (1990-08-02) - 363
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accounts-with-accounts-type-small (1990-08-02) - AA
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memorandum-articles (1990-08-15) - MEM/ARTS
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legacy (1990-08-20) - 410(Scot)
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legacy (1990-04-16) - 169
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-09-05) - AA
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legacy (1989-09-05) - 363
keyboard_arrow_right 1988
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legacy (1988-07-25) - 288
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legacy (1988-08-03) - 288
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accounts-with-accounts-type-small (1988-08-03) - AA
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legacy (1988-08-03) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-08) - AA
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legacy (1987-10-08) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-08-27) - AA
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legacy (1986-08-27) - 363