MACADAM ASPHALT CO. LTD.

SC278412
RWM HOUSE KILBAGIE ALLOA SCOTLAND FK10 4DY

Documents

Documents
Date Category Description Pages
25 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jan 2024 accounts Annual Accounts 7 Buy now
05 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 7 Buy now
10 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2021 accounts Annual Accounts 8 Buy now
11 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 11 Buy now
29 Nov 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
30 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2019 officers Termination of appointment of director (John Christopher Higgins) 1 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Oct 2019 officers Appointment of director (Mr Ian Wallace Menzies) 2 Buy now
07 Oct 2019 officers Appointment of director (Mr Wallace James Menzies) 2 Buy now
03 Oct 2019 accounts Annual Accounts 11 Buy now
26 Sep 2019 officers Termination of appointment of director (Stewart Robert Denny) 1 Buy now
25 Feb 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 accounts Annual Accounts 13 Buy now
11 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Sep 2017 accounts Annual Accounts 13 Buy now
27 Jun 2017 officers Termination of appointment of director (Charles Mclaughlan) 2 Buy now
26 Jun 2017 incorporation Memorandum Articles 18 Buy now
26 Jun 2017 resolution Resolution 1 Buy now
20 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 May 2016 accounts Annual Accounts 5 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 annual-return Annual Return 5 Buy now
26 May 2015 accounts Annual Accounts 9 Buy now
11 Feb 2015 annual-return Annual Return 5 Buy now
11 Feb 2015 officers Termination of appointment of secretary (Patrick Mcdade) 1 Buy now
30 Dec 2014 accounts Annual Accounts 7 Buy now
05 Aug 2014 officers Termination of appointment of director (Patrick Mcdade) 2 Buy now
03 Mar 2014 annual-return Annual Return 7 Buy now
24 Dec 2013 miscellaneous Miscellaneous 1 Buy now
04 Nov 2013 accounts Annual Accounts 8 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
31 May 2013 auditors Auditors Resignation Company 2 Buy now
31 May 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 May 2013 auditors Auditors Resignation Company 2 Buy now
13 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
26 Feb 2013 accounts Annual Accounts 16 Buy now
18 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
12 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
04 Jul 2012 mortgage Mortgage Alter Floating Charge With Number 7 Buy now
03 May 2012 officers Appointment of director (John Christopher Higgins) 2 Buy now
28 Mar 2012 mortgage Mortgage Alter Floating Charge With Number 5 Buy now
20 Mar 2012 officers Appointment of director (Charles Mclaughlan) 3 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
28 Oct 2011 accounts Annual Accounts 5 Buy now
08 Feb 2011 annual-return Annual Return 5 Buy now
18 Jan 2011 mortgage Particulars of a mortgage or charge / charge no: 3 5 Buy now
09 Oct 2010 mortgage Particulars of a mortgage or charge / charge no: 2 9 Buy now
19 Jul 2010 accounts Annual Accounts 4 Buy now
05 May 2010 officers Termination of appointment of secretary (Mary Mcdade) 2 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
27 Apr 2010 officers Change of particulars for director (Stewart Denny) 2 Buy now
16 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Mar 2010 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
22 Sep 2009 resolution Resolution 19 Buy now
28 Aug 2009 officers Secretary's change of particulars / mary mcdade / 28/08/2009 1 Buy now
16 Jul 2009 accounts Annual Accounts 2 Buy now
08 May 2009 address Registered office changed on 08/05/2009 from 231-233 st vincent street glasgow G2 5QY scotland 1 Buy now
27 Apr 2009 address Registered office changed on 27/04/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE 1 Buy now
09 Feb 2009 annual-return Return made up to 06/02/09; full list of members 4 Buy now
14 May 2008 accounts Annual Accounts 2 Buy now
07 Feb 2008 annual-return Return made up to 06/02/08; full list of members 3 Buy now
20 Sep 2007 accounts Annual Accounts 2 Buy now
18 Jan 2007 annual-return Return made up to 18/01/07; full list of members 3 Buy now
28 Feb 2006 accounts Annual Accounts 1 Buy now
18 Jan 2006 annual-return Return made up to 13/01/06; full list of members 8 Buy now
04 Nov 2005 officers New director appointed 2 Buy now
23 Sep 2005 officers New secretary appointed;new director appointed 1 Buy now
10 Feb 2005 officers New director appointed 2 Buy now
10 Feb 2005 capital Ad 13/01/05--------- £ si 3998@1=3998 £ ic 2/4000 2 Buy now
10 Feb 2005 officers New secretary appointed 2 Buy now
18 Jan 2005 officers Director resigned 1 Buy now
18 Jan 2005 officers Secretary resigned 1 Buy now
13 Jan 2005 incorporation Incorporation Company 16 Buy now