MACADAM ASPHALT CO. LTD.

Company number SC278412

Date	Type	Description	View / Download
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages) Download iXBRL
11 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(4 pages)
11 Oct 2018	PSC04	Change of details for Mr John Christopher Higgins as a person with significant control on 15 June 2017	(2 pages)
11 Oct 2018	PSC07	Cessation of Stewart Robert Denny as a person with significant control on 6 April 2016	(1 page)
13 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
13 Oct 2017	PSC01	Notification of Stewart Robert Denny as a person with significant control on 6 April 2016	(2 pages)
14 Sep 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages) Download iXBRL
27 Jun 2017	TM01	Termination of appointment of Charles Mclaughlan as a director on 15 June 2017	(2 pages)
26 Jun 2017	MA	Memorandum and Articles of Association	(18 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2017	AD01	Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 April 2017	(2 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
16 May 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
19 Apr 2016	AD01	Registered office address changed from C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX to . Cloburn Quarry Lanark South Lanarkshire ML11 8SR on 19 April 2016	(1 page)
11 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 4,000	(5 pages)
26 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
11 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 4,000	(5 pages)
11 Feb 2015	TM02	Termination of appointment of Patrick Mcdade as a secretary on 1 May 2014	(1 page)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
05 Aug 2014	TM01	Termination of appointment of Patrick Mcdade as a director on 16 May 2014	(2 pages)
03 Mar 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 4,000	(7 pages)
24 Dec 2013	MISC	Section 519	(1 page)
04 Nov 2013	AA	Total exemption small company accounts made up to 31 January 2013	(8 pages)
24 Jun 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	(7 pages)
31 May 2013	AUD	Auditor's resignation	(2 pages)