NEWMAC ASPHALT SERVICES LIMITED
PAISLEY

Hellopages » Renfrewshire » Renfrewshire » PA1 1DN

Company number SC077224
Status Active
Incorporation Date 19 January 1982
Company Type Private Limited Company
Address HUNTER HOUSE, 9/11 HUNTER STREET, PAISLEY, PA1 1DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 20,000 . The most likely internet sites of NEWMAC ASPHALT SERVICES LIMITED are www.newmacasphaltservices.co.uk, and www.newmac-asphalt-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Newmac Asphalt Services Limited is a Private Limited Company. The company registration number is SC077224. Newmac Asphalt Services Limited has been working since 19 January 1982. The present status of the company is Active. The registered address of Newmac Asphalt Services Limited is Hunter House 9 11 Hunter Street Paisley Pa1 1dn. . CARRIGAN, Raymund is a Secretary of the company. CARRIGAN, Raymund is a Director of the company. VERNEL, Francis Anthony is a Director of the company. Secretary GALLACHER, Isobel Jane has been resigned. Director GALLACHER, Isobel Jane has been resigned. Director GALLACHER, Paul Greig has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CARRIGAN, Raymund
Appointed Date: 01 June 2002
Director
CARRIGAN, Raymund
Appointed Date: 29 May 2002
64 years old
Director
VERNEL, Francis Anthony
Appointed Date: 29 May 2002
68 years old

Resigned Directors

Secretary
GALLACHER, Isobel Jane
Resigned: 29 May 2002
Director
GALLACHER, Isobel Jane
Resigned: 29 May 2002
71 years old
Director
GALLACHER, Paul Greig
Resigned: 29 May 2002
76 years old

Persons With Significant Control

Mr Raymund Carrigan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWMAC ASPHALT SERVICES LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
02 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 20,000
05 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 20,000
...
... and 74 more events
05 Jan 1988
Return made up to 24/11/87; full list of members
18 Dec 1986
Accounts for a small company made up to 31 July 1986
18 Dec 1986
Return made up to 12/12/86; full list of members
20 Dec 1983
Annual return made up to 18/11/83
28 Nov 1983
Accounts made up to 31 July 1983

NEWMAC ASPHALT SERVICES LIMITED Charges

2 September 2013
Charge code SC07 7224 0003
Delivered: 4 September 2013
Status: Satisfied on 30 October 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
30 October 2007
Bond & floating charge
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
29 November 1982
Floating charge
Delivered: 6 December 1982
Status: Satisfied on 17 April 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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