MACADAM ASPHALT CO. LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 25/01/2425 January 2024 | Registered office address changed from Tulliallan Tulliallan Kincardine-on-Forth FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 2024-01-25 |
| 15/01/2415 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 21/12/2221 December 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 29/12/2129 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 11/12/2111 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 16/07/2016 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 29/11/1929 November 2019 | PSC'S CHANGE OF PARTICULARS / TQLMAC HOLDINGS LIMITED / 04/10/2019 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 30/10/1930 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TQLMAC HOLDINGS LIMITED |
| 30/10/1930 October 2019 | CESSATION OF TILLICOULTRY QUARRIES 1931 LIMITED AS A PSC |
| 29/10/1929 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TILLICOULTRY QUARRIES 1931 LIMITED |
| 29/10/1929 October 2019 | CESSATION OF JOHN CHRISTOPHER HIGGINS AS A PSC |
| 07/10/197 October 2019 | CURREXT FROM 31/01/2020 TO 31/03/2020 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIGGINS |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM IDS + CO 38 BEANSBURN KILMARNOCK AYRSHIRE KA3 1RL |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR WALLACE JAMES MENZIES |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR IAN WALLACE MENZIES |
| 03/10/193 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART DENNY |
| 25/02/1925 February 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER HIGGINS / 15/06/2017 |
| 11/10/1811 October 2018 | CESSATION OF STEWART ROBERT DENNY AS A PSC |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART ROBERT DENNY |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MCLAUGHLAN |
| 26/06/1726 June 2017 | ALTER ARTICLES 09/05/2017 |
| 26/06/1726 June 2017 | ARTICLES OF ASSOCIATION |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM . CLOBURN QUARRY LANARK SOUTH LANARKSHIRE ML11 8SR SCOTLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 19/04/1619 April 2016 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM C/O BDO LLP 4 ATLANTIC QUAY 70 YORK STREET GLASGOW G2 8JX |
| 11/02/1611 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, SECRETARY PATRICK MCDADE |
| 11/02/1511 February 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MCDADE |
| 03/03/143 March 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | SECTION 519 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/06/1324 June 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/05/1331 May 2013 | AUDITOR'S RESIGNATION |
| 31/05/1331 May 2013 | REGISTERED OFFICE CHANGED ON 31/05/2013 FROM 78 CARLTON PLACE GLASGOW G5 9TH |
| 30/05/1330 May 2013 | AUDITOR'S RESIGNATION |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 76 HAMILTON ROAD MOTHERWELL ML1 3BY |
| 26/02/1326 February 2013 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 18/07/1218 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 12/07/1212 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 04/07/124 July 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 03/05/123 May 2012 | DIRECTOR APPOINTED JOHN CHRISTOPHER HIGGINS |
| 28/03/1228 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 20/03/1220 March 2012 | DIRECTOR APPOINTED CHARLES MCLAUGHLAN |
| 09/02/129 February 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 08/02/118 February 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MCDADE |
| 27/04/1027 April 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DENNY / 01/10/2009 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM HAINES WATTS 231/233 ST VINCENT STREET GLASGOW LANARKSHIRE G2 5QY |
| 30/03/1030 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/09/0922 September 2009 | ADOPT ARTICLES 25/08/2009 |
| 28/08/0928 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARY MCDADE / 28/08/2009 |
| 16/07/0916 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM 231-233 ST VINCENT STREET GLASGOW G2 5QY SCOTLAND |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE |
| 09/02/099 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 07/02/087 February 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0523 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0510 February 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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