MAC ASPHALT (SCOTLAND) LTD
Overview
| Company Name | MAC ASPHALT (SCOTLAND) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC629835 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAC ASPHALT (SCOTLAND) LTD?
- Construction of roads and motorways (42110) / Construction
Where is MAC ASPHALT (SCOTLAND) LTD located?
| Registered Office Address | Hillhouse Quarry KA10 7HX Troon Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAC ASPHALT (SCOTLAND) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAC ASPHALT (SCOTLAND) LTD?
| Last Confirmation Statement Made Up To | May 07, 2026 |
|---|---|
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | No |
What are the latest filings for MAC ASPHALT (SCOTLAND) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on May 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on May 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan George Hill as a director on Jun 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Hill as a secretary on Jun 23, 2022 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||||||||||
Previous accounting period shortened from May 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Alan Hill as a secretary on Nov 10, 2020 | 2 pages | AP03 | ||||||||||
Appointment of Mr Alan George Hill as a director on Nov 10, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Charles Clifford Toyn as a director on May 01, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 25 Scotts Road Paisley PA2 7AN Scotland to Hillhouse Quarry Troon Ayrshire KA10 7HX on Oct 29, 2019 | 2 pages | AD01 | ||||||||||
Termination of appointment of Jamie Crumlish as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Charles Clifford Toyn as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert Mcnaughton as a director on Oct 18, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Crumlish Snr as a director on Oct 18, 2019 | 1 pages | TM01 | ||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MAC ASPHALT (SCOTLAND) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNAUGHTON, Robert | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | United Kingdom | British | 114218180003 | |||||
| HILL, Alan | Secretary | KA10 7HX Troon Hillhouse Quarry Ayrshire | 276368120001 | |||||||
| CRUMLISH, Jamie | Director | Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland | Scotland | British | 163854070002 | |||||
| CRUMLISH SNR, Thomas | Director | Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland | Scotland | British | 97654740005 | |||||
| HILL, Alan George | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 126378060001 | |||||
| TOYN, Charles Clifford | Director | KA10 7HX Troon Hillhouse Quarry Ayrshire | Scotland | British | 179177630001 |
Who are the persons with significant control of MAC ASPHALT (SCOTLAND) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mac Asphalt Ltd | May 08, 2019 | Scotts Road PA2 7AN Paisley 25 Scotland | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0