CMS-POZAMENT LIMITED

dissolved Company number SC157064

Private Limited by Shares · Incorporated on 31st Mar 1995 · Closed on 19th Jan 2026

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SIC code: 99999
Registered office: Dunbar, EH42 1SL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

CMS-POZAMENT LIMITED is a private limited by shares company based in Dunbar. It was incorporated on 31st Mar 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

10 Companies at address View all 10 Companies in postcode View postcode

SICs

View other companies in Dunbar (EH) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Nationality	View
TARMAC SECRETARIES (UK) LIMITED	Corporate secretary	20th Jan 2014	Not recorded	View profile
TARMAC DIRECTORS (UK) LIMITED	Corporate director	15th Aug 2016	Not recorded	View profile
Ruth Button	Director	30th Sep 2022	British	View profile

Other companies at this address

View all 9

Company	Number	Incorporated	Status
LINEAR QUARRY PRODUCTS LIMITED	SC185200	21st Apr 1998	active
TARMAC CALEDONIAN LIMITED	SC176011	27th May 1997	active
TILCON SCOTLAND LIMITED	SC165642	14th May 1996	active
BOTHWELL PARK BRICK COMPANY LIMITED	SC109840	15th Mar 1988	dissolved
TCR AGGREGATES LIMITED	SC040537	10th Jun 1964	active

Showing the latest 5 of 9 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 31st Mar 1995
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

31st Mar 1995 Company incorporated
31st Mar 1995 MD SECRETARIES (EDINBURGH) LIMITED appointed as Corporate director
31st Mar 1995 MD SECRETARIES (EDINBURGH) LIMITED appointed as Corporate secretary
3rd May 1995 William Carlow appointed as Director
3rd May 1995 William Carlow appointed as Secretary
3rd May 1995 William Simon appointed as Director
3rd May 1995 Alexander Elliot appointed as Director
3rd May 1995 MD SECRETARIES (EDINBURGH) LIMITED resigned as Corporate director
3rd May 1995 MD SECRETARIES (EDINBURGH) LIMITED resigned as Corporate secretary
3rd May 1995 Henry Sinclair appointed as Director
17th Jun 1997 Alexander Elliot resigned as Director
17th Jun 1997 Graham Gould appointed as Director
8th Jan 1998 Charles Norris appointed as Secretary
8th Jan 1998 Graham Greenhalgh appointed as Director
8th Jan 1998 William Carlow resigned as Director
8th Jan 1998 William Carlow resigned as Secretary
31st Mar 1998 William Simon resigned as Director
31st Mar 1998 Graham Gould resigned as Director
31st Mar 1998 Henry Sinclair resigned as Director
1st May 2001 Terence Last appointed as Director
1st May 2001 Graham Greenhalgh resigned as Director
1st May 2001 Robert Boyd appointed as Director
20th Feb 2004 Terence Last resigned as Director
5th Aug 2005 Robert Boyd resigned as Director
30th Mar 2006 Charles Norris resigned as Secretary
30th Mar 2006 TARMAC NOMINEES TWO LIMITED appointed as Corporate secretary
30th Mar 2006 TARMAC NOMINEES LIMITED appointed as Corporate director
17th Jan 2008 Christopher Reynolds appointed as Director
18th May 2009 David Grady appointed as Director
18th May 2009 Christopher Reynolds resigned as Director
11th Jun 2010 David Grady resigned as Director
11th Jun 2010 James Stirk appointed as Director
3rd Sep 2012 Andrew Bolter appointed as Director
14th Dec 2012 James Stirk resigned as Director
20th Jan 2014 LAFARGE TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
20th Jan 2014 TARMAC NOMINEES TWO LIMITED resigned as Corporate secretary
20th Jan 2014 TARMAC NOMINEES LIMITED resigned as Corporate director
20th Jan 2014 TARMAC SECRETARIES (UK) LIMITED appointed as Corporate secretary
4th Apr 2014 Andrew Bolter resigned as Director
4th Apr 2014 Fiona Penhallurick appointed as Director
27th Aug 2015 LAFARGE TARMAC DIRECTORS (UK) LIMITED resigned as Corporate director
27th Aug 2015 Michael Choules appointed as Director
15th Mar 2016 Fiona Penhallurick resigned as Director
15th Aug 2016 TARMAC DIRECTORS (UK) LIMITED appointed as Corporate director
9th Apr 2021 Michael Choules resigned as Director
9th Apr 2021 Richard Wood appointed as Director
30th Sep 2022 Richard Wood resigned as Director
30th Sep 2022 Ruth Button appointed as Director
24th Jan 2024 Confirmation statement made up

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