MACADAM ASPHALT CO. LTD.
Active - Accounts Filed
General Information
NAME
MACADAM ASPHALT CO. LTD.
COMPANY NUMBER
SC278412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/01/2005
(19 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/10/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ALLOA
FK10 4DY
Telephone: 01555663588
TPS: No
Cloburn Quarry
Pettinain
Lanark
Lanarkshire
ML11 8SR
Telephone: 663588
Rwm House Kilbagie
Alloa
FK10 4DY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TQLMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACADAM ASPHALT CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACADAM ASPHALT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACADAM ASPHALT CO. LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about MACADAM ASPHALT CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/10/2019 - Present (5 years and 1 months) Born in Nov 1973 (age: 50) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
04/10/2019 - Present (5 years and 1 months) Born in Feb 1942 (age: 82) |
Active | Director |
Current: 7 Past: 8 |
View Report |
|
Director: 13/01/2005 - 16/05/2014 (9 years and 4 months) Secretary: 13/01/2005 - 01/05/2014 (9 years and 3 months) Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
13/01/2005 - Present (19 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TILLICOULTRY QUARRIES 1931 LIMITED | Active - Accounts Filed | View Report |
| HUGH KING & CO HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MILLGLEN FARMS LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES (CEMENT) LIMITED | Active - Accounts Filed | View Report |
| TILLICOULTRY QUARRIES LIMITED | Active - Accounts Filed | View Report |
| INDEPENDENT AGGREGATES LIMITED | Non-Trading | View Report |
| TQLMAC HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MACADAM ASPHALT CO. LTD. | Active - Accounts Filed | View Report |
| SURFACE INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 22/12/2020 | New Accounts filed |
| 15/12/2020 | New Accounts filed |
| 22/07/2020 | New Accounts filed |
| 03/11/2019 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 09/10/2019 | New Board Member Wallace James Menzies (906867603) Appointed |
| 09/10/2019 | John Higgins (907596323) has left the board |
| 09/10/2019 | Change in Reg. Office |
| 09/10/2019 | New Board Member Ian Wallace Menzies (900017721) Appointed |
| 30/09/2019 | Stewart Robert Denny (910866950) has left the board |
| 03/11/2018 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 29/06/2017 | Charles McLaughlan (907071196) has left the board |
| 24/04/2017 | Change in Reg. Office |
| 04/11/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 21/04/2016 | Change in Reg. Office |
| 15/02/2016 | New Annual Return filed |
| 15/02/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 13/02/2015 | Patrick McDade (912432291) has left the board |
| 13/02/2015 | New Accounts filed |
| 06/03/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 27/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 02/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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