MAC ASPHALT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 24/06/2524 June 2025 New | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-10-20 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-20 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/12/2229 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-10-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-10-20 with no updates |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 24/02/2124 February 2021 | PREVEXT FROM 28/02/2020 TO 31/03/2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 20/10/20, NO UPDATES |
| 10/11/2010 November 2020 | SECRETARY APPOINTED MR ALAN HILL |
| 10/11/2010 November 2020 | DIRECTOR APPOINTED MR ALAN GEORGE HILL |
| 17/07/2017 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOYN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 25 SCOTTS ROAD PAISLEY RENFREWSHIRE PA2 7AN |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR ROBERT MCNAUGHTON |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CRUMLISH |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR CHARLES CLIFFORD TOYN |
| 23/10/1923 October 2019 | CESSATION OF JAMIE CRUMLISH AS A PSC |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRUMLISH SNR |
| 23/10/1923 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLHOUSE QUARRY GROUP LIMITED |
| 11/10/1911 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMIE CRUMLISH / 05/09/2019 |
| 13/09/1913 September 2019 | CESSATION OF THOMAS CRUMLISH AS A PSC |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 23/11/1823 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 23/10/2018 |
| 23/10/1823 October 2018 | PSC'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 23/10/2018 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/11/178 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1512870003 |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1512870002 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | PSC'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 22/08/2017 |
| 18/10/1718 October 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 18/10/1718 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE CRUMLISH |
| 18/10/1718 October 2017 | CESSATION OF THOMAS CRUMLISH AS A PSC |
| 03/10/173 October 2017 | 16/06/17 STATEMENT OF CAPITAL GBP 500050 |
| 03/10/173 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 19/09/1719 September 2017 | Annual accounts small company total exemption made up to 28 February 2017 |
| 22/08/1722 August 2017 | REGISTERED OFFICE CHANGED ON 22/08/2017 FROM 12 WALLNEUK ROAD PAISLEY RENFREWSHIRE PA3 4BT |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR ELLE CRUMLISH |
| 27/06/1727 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRUMLISH |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CRUMLISH |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 25/05/1725 May 2017 | PREVEXT FROM 31/08/2016 TO 28/02/2017 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY CAROLINE BRADY |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 15/08/1615 August 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MISS ELLE CRUMLISH |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR JAMIE CRUMLISH |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 15/06/1515 June 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 03/06/153 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM 12 WALLNEUK ROAD PAISLEY RENFREWSHIRE PA3 4BT SCOTLAND |
| 08/10/148 October 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM UNITS 8 & 9 VIOLET STREET PAISLEY RENFREWSHIRE PA1 1PA |
| 25/06/1425 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 04/07/134 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 19/06/1319 June 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 09/10/129 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/129 October 2012 | ADOPT ARTICLES 18/09/2012 |
| 09/10/129 October 2012 | 20/09/12 STATEMENT OF CAPITAL GBP 500100 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 01/08/121 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRADY / 31/07/2012 |
| 01/08/121 August 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 31/07/2012 |
| 01/08/121 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRUMLISH / 31/07/2012 |
| 13/03/1213 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 13/06/1113 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRUMLISH / 07/06/2011 |
| 13/06/1113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 07/06/2011 |
| 13/06/1113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE BRADY / 07/06/2011 |
| 02/06/112 June 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/10 |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | Annual return made up to 7 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CRUMLISH / 07/06/2010 |
| 10/05/1010 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS; AMEND |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED THOMAS CRUMLISH |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRUMLISH / 01/04/2009 |
| 10/12/0810 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/07/087 July 2008 | RETURN MADE UP TO 07/06/08; NO CHANGE OF MEMBERS |
| 31/01/0831 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS; AMEND |
| 30/08/0730 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 6 CHRISTIE STREET PAISLEY RENFREWSHIRE PA1 1NB |
| 23/06/0623 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | PARTIC OF MORT/CHARGE ***** |
| 31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS |
| 07/12/027 December 2002 | NEW SECRETARY APPOINTED |
| 07/12/027 December 2002 | SECRETARY RESIGNED |
| 07/12/027 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/08/021 August 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 37 KILNSIDE ROAD 2/1 PAISLEY PA1 1RJ |
| 16/06/9916 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/01/9720 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 07/06/967 June 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 22/08/9522 August 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9522 August 1995 | REGISTERED OFFICE CHANGED ON 22/08/95 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | NEW SECRETARY APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED |
| 07/06/947 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company