• UK
  • 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

Shareholders
TARMAC TRADING LIMITED (100.00%) United Kingdom, Birmingham, B37 7ES, Bickenhill Lane, Ground Floor T3 Trinity Park
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

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 .
More information

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 94 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (2005-08-03) - 363a

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  • accounts-with-accounts-type-dormant (2005-10-18) - AA

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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

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  • accounts-with-accounts-type-dormant (2003-07-01) - AA

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  • legacy (2003-07-17) - 363s

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  • legacy (2002-06-28) - 363s

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  • accounts-with-accounts-type-dormant (2002-10-07) - AA

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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

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-07-24) - 363s

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-medium (1994-07-25) - AA

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  • legacy (1994-07-25) - 363s

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (1989-09-05) - AA

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  • legacy (1989-09-05) - 363

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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

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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

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  • accounts-with-accounts-type-full (1986-08-27) - AA

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  • legacy (1986-08-27) - 363

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