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MAC ASPHALT LIMITED

Company number SC151287

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Sep 2019 PSC07 Cessation of Thomas Crumlish as a person with significant control on 5 September 2019
23 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
23 Oct 2018 CS01 Confirmation statement made on 20 October 2018 with updates
23 Oct 2018 CH01 Director's details changed for Thomas Crumlish on 23 October 2018
23 Oct 2018 PSC04 Change of details for Thomas Crumlish as a person with significant control on 23 October 2018
08 Nov 2017 MR01 Registration of charge SC1512870003, created on 1 November 2017
01 Nov 2017 MR01 Registration of charge SC1512870002, created on 25 October 2017
20 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
18 Oct 2017 PSC04 Change of details for Thomas Crumlish as a person with significant control on 22 August 2017
18 Oct 2017 PSC01 Notification of Jamie Crumlish as a person with significant control on 16 June 2017
18 Oct 2017 PSC07 Cessation of Thomas Crumlish as a person with significant control on 16 June 2017
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
03 Oct 2017 SH06 Cancellation of shares. Statement of capital on 16 June 2017
  • GBP 500,050
03 Oct 2017 SH03 Purchase of own shares.
19 Sep 2017 AA Total exemption small company accounts made up to 28 February 2017
22 Aug 2017 AD01 Registered office address changed from 12 Wallneuk Road Paisley Renfrewshire PA3 4BT to 25 Scotts Road Paisley Renfrewshire PA2 7AN on 22 August 2017
25 Jul 2017 TM01 Termination of appointment of Elle Crumlish as a director on 7 July 2017
27 Jun 2017 MR04 Satisfaction of charge 1 in full
19 Jun 2017 TM01 Termination of appointment of Thomas Crumlish as a director on 16 June 2017
19 Jun 2017 TM01 Termination of appointment of Thomas Crumlish as a director on 16 June 2017
19 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
25 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
01 Mar 2017 TM02 Termination of appointment of Caroline Brady as a secretary on 27 February 2017
15 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-15
  • GBP 500,100