- Company Overview for MACADAM ASPHALT CO. LTD. (SC278412)
- Filing history for MACADAM ASPHALT CO. LTD. (SC278412)
- People for MACADAM ASPHALT CO. LTD. (SC278412)
- Charges for MACADAM ASPHALT CO. LTD. (SC278412)
- More for MACADAM ASPHALT CO. LTD. (SC278412)
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) |
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25 Jan 2024 | AD01 | Registered office address changed from Tulliallan Tulliallan Kincardine-on-Forth FK10 4DT Scotland to Rwm House Kilbagie Alloa FK10 4DY on 25 January 2024 | |
15 Jan 2024 | AA | Total exemption full accounts made up to 31 March 2023 | |
05 Dec 2023 | CS01 | Confirmation statement made on 30 October 2023 with no updates | |
21 Dec 2022 | AA | Accounts for a dormant company made up to 31 March 2022 | |
10 Nov 2022 | CS01 | Confirmation statement made on 30 October 2022 with no updates | |
29 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
11 Dec 2021 | CS01 | Confirmation statement made on 30 October 2021 with no updates | |
18 Dec 2020 | CS01 | Confirmation statement made on 30 October 2020 with no updates | |
16 Jul 2020 | AA | Accounts for a small company made up to 31 March 2020 | |
29 Nov 2019 | PSC05 | Change of details for Tqlmac Holdings Limited as a person with significant control on 4 October 2019 | |
12 Nov 2019 | MR04 | Satisfaction of charge 1 in full | |
12 Nov 2019 | MR04 | Satisfaction of charge 2 in full | |
30 Oct 2019 | CS01 | Confirmation statement made on 30 October 2019 with updates | |
30 Oct 2019 | PSC07 | Cessation of Tillicoultry Quarries 1931 Limited as a person with significant control on 4 October 2019 | |
30 Oct 2019 | PSC02 | Notification of Tqlmac Holdings Limited as a person with significant control on 4 October 2019 | |
29 Oct 2019 | PSC02 | Notification of Tillicoultry Quarries 1931 Limited as a person with significant control on 4 October 2019 | |
29 Oct 2019 | PSC07 | Cessation of John Christopher Higgins as a person with significant control on 4 October 2019 | |
07 Oct 2019 | TM01 | Termination of appointment of John Christopher Higgins as a director on 4 October 2019 | |
07 Oct 2019 | AD01 | Registered office address changed from Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL to Tulliallan Tulliallan Kincardine-on-Forth FK10 4DT on 7 October 2019 | |
07 Oct 2019 | AA01 | Current accounting period extended from 31 January 2020 to 31 March 2020 | |
07 Oct 2019 | AP01 | Appointment of Mr Ian Wallace Menzies as a director on 4 October 2019 | |
07 Oct 2019 | AP01 | Appointment of Mr Wallace James Menzies as a director on 4 October 2019 | |
03 Oct 2019 | AA | Total exemption full accounts made up to 31 January 2019 | |
26 Sep 2019 | TM01 | Termination of appointment of Stewart Robert Denny as a director on 19 September 2019 | |
25 Feb 2019 | MR04 | Satisfaction of charge 3 in full |