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Mac Asphalt Ltd

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Reports

Full Company Report  MAC ASPHALT LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-03-31

Details

Company type Private Limited Company, Active
Company Number SC151287
Record last updated Thursday, July 7, 2022 3:18:41 AM UTC
Official Address 8 Units 9 Violet Street Paisley East Ralston, Paisley East & Ralston
There are 3 companies registered at this street
Locality Paisley East & Ralston
Region Renfrewshire, Scotland
Postal Code PA11PA
Sector Construction of roads and motorways

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 23, 2022 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Nov 10, 2020 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 10, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 18, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 18, 2019 Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights, one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Oct 18, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 18, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2017 Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights Appointment of a man as Shareholder (50-75%) and Individual Or Entity With 50-75% Of Voting Rights
Registry Jun 16, 2017 Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights
Registry Nov 4, 2015 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2013 Amended accounts Amended accounts
Registry Jun 19, 2013 Annual return Annual return
Financials May 31, 2013 Annual accounts Annual accounts
Registry Oct 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 9, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 9, 2012 Statement of companies objects Statement of companies objects
Registry Aug 1, 2012 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Aug 1, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Mar 13, 2012 Annual accounts Annual accounts
Registry Jun 13, 2011 Annual return Annual return
Registry Jun 13, 2011 Change of particulars for director Change of particulars for director
Registry Jun 13, 2011 Change of particulars for director 14151... Change of particulars for director 14151...
Registry Jun 13, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jun 2, 2011 Amended accounts Amended accounts
Financials May 11, 2011 Annual accounts Annual accounts
Registry Jul 16, 2010 Annual return Annual return
Registry Jul 16, 2010 Change of particulars for director Change of particulars for director
Financials May 10, 2010 Annual accounts Annual accounts
Registry Aug 5, 2009 Annual return Annual return
Registry Jul 14, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2009 Annual return Annual return
Registry Jun 16, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 8, 2009 Appointment of a man as Construction Manager and Director Appointment of a man as Construction Manager and Director
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Aug 31, 2007 Annual return Annual return
Registry Aug 30, 2007 Director's particulars changed Director's particulars changed
Registry Jul 10, 2007 Annual return Annual return
Registry Feb 19, 2007 Change of accounting reference date Change of accounting reference date
Financials Dec 13, 2006 Annual accounts Annual accounts
Registry Jun 23, 2006 Annual return Annual return
Registry Jun 23, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 23, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 19, 2006 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Jan 31, 2006 Annual accounts Annual accounts
Registry Jul 25, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Jun 15, 2004 Annual return Annual return
Financials Oct 17, 2003 Annual accounts Annual accounts
Registry Aug 18, 2003 Annual return Annual return
Registry Dec 7, 2002 Appointment of a secretary Appointment of a secretary
Financials Dec 7, 2002 Annual accounts Annual accounts
Registry Dec 7, 2002 Resignation of a secretary Resignation of a secretary
Registry Nov 26, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 26, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 1, 2002 Annual return Annual return
Financials Feb 1, 2002 Annual accounts Annual accounts
Registry Jul 31, 2001 Annual return Annual return
Financials Apr 17, 2001 Annual accounts Annual accounts
Registry Jul 13, 2000 Annual return Annual return
Registry Sep 30, 1999 Annual return 14151... Annual return 14151...
Registry Jul 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 16, 1999 Annual accounts Annual accounts
Registry Oct 13, 1998 Annual return Annual return
Registry Sep 25, 1998 Annual return 14151... Annual return 14151...
Financials May 5, 1998 Annual accounts Annual accounts
Financials Oct 7, 1997 Annual accounts 14151... Annual accounts 14151...
Financials Jan 20, 1997 Annual accounts Annual accounts
Registry Jun 7, 1996 Annual return Annual return
Financials Jan 3, 1996 Annual accounts Annual accounts
Registry Aug 22, 1995 Annual return Annual return
Registry Jun 24, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 24, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 24, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Jun 13, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 7, 1994 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
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