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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)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Nov 2015 AP01 Appointment of Mr Jamie Crumlish as a director on 4 November 2015
10 Nov 2015 AP01 Appointment of Miss Elle Crumlish as a director on 4 November 2015
15 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 500,100
03 Jun 2015 AA Accounts for a small company made up to 31 August 2014
22 Oct 2014 AD01 Registered office address changed from 12 Wallneuk Road Paisley Renfrewshire PA3 4BT Scotland to 12 Wallneuk Road Paisley Renfrewshire PA3 4BT on 22 October 2014
08 Oct 2014 AD01 Registered office address changed from Units 8 & 9 Violet Street Paisley Renfrewshire PA1 1PA to 12 Wallneuk Road Paisley Renfrewshire PA3 4BT on 8 October 2014
25 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 500,100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
04 Jul 2013 AAMD Amended accounts made up to 31 August 2012
19 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Oct 2012 CC04 Statement of company's objects
09 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 500,100
01 Aug 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
01 Aug 2012 CH01 Director's details changed for Thomas Crumlish on 31 July 2012
01 Aug 2012 CH01 Director's details changed for Mr Thomas Crumlish on 31 July 2012
01 Aug 2012 CH03 Secretary's details changed for Caroline Brady on 31 July 2012
13 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
13 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
13 Jun 2011 CH01 Director's details changed for Mr Thomas Crumlish on 7 June 2011
13 Jun 2011 CH01 Director's details changed for Thomas Crumlish on 7 June 2011
13 Jun 2011 CH03 Secretary's details changed for Caroline Brady on 7 June 2011
02 Jun 2011 AAMD Amended accounts made up to 31 August 2010