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MACADAM ASPHALT CO. LTD.

Company number SC278412

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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)
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