Macadam Asphalt Co. Ltd.

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macadam asphalt co. ltd.
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Macadam Asphalt Co. Ltd.

sc278412Private Limited With Share Capital

Rwm House Kilbagie, Alloa, FK104DY
Incorporated

13/01/2005

Company Age

21 years

Directors

2

Employees

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Macadam Asphalt Co. Ltd. (sc278412) is a private limited with share capital incorporated on 13/01/2005 (21 years old) and registered in alloa, FK104DY. The company operates under SIC code 82990 - other business support service activities n.e.c..

Macadam asphalt co. ltd. is a business supplies and equipment company based out of . cloburn quarry, lanark, united kingdom.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/01/2005
FK104DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2017
Memorandum Articles
Category:Incorporation
Date:26-06-2017
Resolution
Category:Resolution
Date:26-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Miscellaneous
Category:Miscellaneous
Date:24-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2013
Auditors Resignation Company
Category:Auditors
Date:31-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-05-2013
Auditors Resignation Company
Category:Auditors
Date:30-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:18-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-07-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:04-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-05-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:28-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Legacy
Category:Mortgage
Date:18-01-2011
Legacy
Category:Mortgage
Date:09-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Termination Secretary Company With Name
Category:Officers
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-04-2010
Legacy
Category:Mortgage
Date:30-03-2010
Resolution
Category:Resolution
Date:22-09-2009
Legacy
Category:Officers
Date:28-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2009
Legacy
Category:Address
Date:08-05-2009
Legacy
Category:Address
Date:27-04-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:07-02-2008
Accounts With Made Up Date
Category:Accounts
Date:20-09-2007
Legacy
Category:Annual Return
Date:18-01-2007
Accounts With Made Up Date
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:18-01-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:23-09-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Capital
Date:10-02-2005
Legacy
Category:Officers
Date:10-02-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Incorporation Company
Category:Incorporation
Date:13-01-2005

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025

Trading Addresses

Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML118SR
Tulliallan Tulliallan, Kincardine-On-Forth, Fk10 4Dt, Alloa, FK104DTRegistered
Rwm House Kilbagie, Alloa, FK104DYRegistered
Cloburn Quarry, Pettinain, Lanark, Lanarkshire, ML118SR

Contact

01555663588
Rwm House Kilbagie, Alloa, FK104DY