MAC ASPHALT (SCOTLAND) LTD

Overview

Company Name	MAC ASPHALT (SCOTLAND) LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC629835
Jurisdiction	Scotland
Date of Creation	May 08, 2019

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?

Next Accounts
Overdue	Yes
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
Last Confirmation Statement Made Up To	May 07, 2026
Next Confirmation Statement Due	May 21, 2026
Next Confirmation Statement Made Up To	May 07, 2025
Overdue	No

What are the latest filings for MAC ASPHALT (SCOTLAND) LTD?

Filings
Date	Description	Document	Type
Mar 10, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2026	Termination of appointment of Robert Mcnaughton as a director on Jan 21, 2026	1 pages	TM01

Jan 21, 2026	Appointment of Mr Andrew Robert Richard Vernon as a director on Jan 21, 2026	2 pages	AP01

May 17, 2025	Confirmation statement made on May 07, 2025 with no updates	3 pages	CS01

Feb 24, 2025	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Oct 01, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 30, 2024	Confirmation statement made on May 07, 2024 with no updates	3 pages	CS01

Jul 23, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 14, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Jul 10, 2023	Confirmation statement made on May 07, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jul 12, 2022	Confirmation statement made on May 07, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Alan George Hill as a director on Jun 23, 2022	1 pages	TM01

Jun 30, 2022	Termination of appointment of Alan Hill as a secretary on Jun 23, 2022	1 pages	TM02

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 18, 2021	Micro company accounts made up to May 31, 2020	3 pages	AA

Jun 18, 2021	Previous accounting period shortened from May 31, 2021 to Mar 31, 2021	1 pages	AA01

Jun 09, 2021	Confirmation statement made on May 07, 2021 with no updates	3 pages	CS01

Nov 10, 2020	Appointment of Mr Alan Hill as a secretary on Nov 10, 2020	2 pages	AP03

Nov 10, 2020	Appointment of Mr Alan George Hill as a director on Nov 10, 2020	2 pages	AP01

Sep 24, 2020	Termination of appointment of Charles Clifford Toyn as a director on May 01, 2020	1 pages	TM01

Jul 17, 2020	Confirmation statement made on May 07, 2020 with no updates	3 pages	CS01

Oct 29, 2019	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

Oct 29, 2019	Termination of appointment of Jamie Crumlish as a director on Oct 18, 2019	1 pages	TM01

Oct 29, 2019	Appointment of Mr Charles Clifford Toyn as a director on Oct 18, 2019	2 pages	AP01

View All Filings

Who are the officers of MAC ASPHALT (SCOTLAND) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
VERNON, Andrew Robert Richard KA10 7HX Troon Hillhouse Quarry Ayrshire	Jan 21, 2026		Director	KA10 7HX Troon Hillhouse Quarry Ayrshire	United Kingdom	British	1979-8	295483230001
HILL, Alan KA10 7HX Troon Hillhouse Quarry Ayrshire	Nov 10, 2020	Jun 23, 2022	Secretary	KA10 7HX Troon Hillhouse Quarry Ayrshire				276368120001
CRUMLISH, Jamie Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland	May 08, 2019	Oct 18, 2019	Director	Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland	Scotland	British	1978-12	163854070002
CRUMLISH SNR, Thomas Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland	May 08, 2019	Oct 18, 2019	Director	Scotts Road PA2 7AN Paisley 25 Renfrewshire Scotland	Scotland	British	1942-6	97654740005
HILL, Alan George KA10 7HX Troon Hillhouse Quarry Ayrshire	Nov 10, 2020	Jun 23, 2022	Director	KA10 7HX Troon Hillhouse Quarry Ayrshire	Scotland	British	1967-11	126378060001
MCNAUGHTON, Robert KA10 7HX Troon Hillhouse Quarry Ayrshire	Oct 18, 2019	Jan 21, 2026	Director	KA10 7HX Troon Hillhouse Quarry Ayrshire	United Kingdom	British	1966-1	114218180003
TOYN, Charles Clifford KA10 7HX Troon Hillhouse Quarry Ayrshire	Oct 18, 2019	May 01, 2020	Director	KA10 7HX Troon Hillhouse Quarry Ayrshire	Scotland	British	1966-8	179177630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAC ASPHALT (SCOTLAND) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mac Asphalt Ltd

May 08, 2019

Scotts Road

PA2 7AN Paisley

Scotland

Legal Form	Limited
Country Registered	Scotland
Legal Authority	Scottish
Place Registered	Companies House
Registration Number	Sc151287

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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