MACADAM ASPHALT CO. LTD.
KILMARNOCK

Hellopages » East Ayrshire » East Ayrshire » KA3 1RL
Company number SC278412
Status Active
Incorporation Date 13 January 2005
Company Type Private Limited Company
Address IDS + CO, 38 BEANSBURN, KILMARNOCK, AYRSHIRE, KA3 1RL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; 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. The most likely internet sites of MACADAM ASPHALT CO. LTD. are www.macadamasphaltco.co.uk, and www.macadam-asphalt-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Macadam Asphalt Co Ltd is a Private Limited Company. The company registration number is SC278412. Macadam Asphalt Co Ltd has been working since 13 January 2005. The present status of the company is Active. The registered address of Macadam Asphalt Co Ltd is Ids Co 38 Beansburn Kilmarnock Ayrshire Ka3 1rl. . DENNY, Stewart Robert is a Director of the company. HIGGINS, John Christopher is a Director of the company. MCLAUGHLAN, Charles is a Director of the company. Secretary MCDADE, Mary has been resigned. Secretary MCDADE, Patrick has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCDADE, Patrick has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DENNY, Stewart Robert
Appointed Date: 01 November 2005
68 years old
Director
HIGGINS, John Christopher
Appointed Date: 24 February 2012
70 years old
Director
MCLAUGHLAN, Charles
Appointed Date: 08 February 2012
71 years old

Resigned Directors

Secretary
MCDADE, Mary
Resigned: 01 April 2010
Appointed Date: 13 January 2005
Secretary
MCDADE, Patrick
Resigned: 01 May 2014
Appointed Date: 13 January 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005
Director
MCDADE, Patrick
Resigned: 16 May 2014
Appointed Date: 13 January 2005
74 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 January 2005
Appointed Date: 13 January 2005

Persons With Significant Control

Mr John Christopher Higgins
Notified on: 27 September 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MACADAM ASPHALT CO. LTD. Events

27 Sep 2016
Confirmation statement made on 27 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 January 2016
19 Apr 2016
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
11 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 4,000
26 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 45 more events
10 Feb 2005
Ad 13/01/05--------- £ si 3998@1=3998 £ ic 2/4000
10 Feb 2005
New secretary appointed
18 Jan 2005
Director resigned
18 Jan 2005
Secretary resigned
13 Jan 2005
Incorporation

MACADAM ASPHALT CO. LTD. Charges

14 January 2011
Bond & floating charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
5 October 2010
Floating charge
Delivered: 9 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
17 March 2010
Floating charge
Delivered: 30 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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