MACADAM ASPHALT CO. LTD.
RWM HOUSE, KILBAGIE, ALLOA FK10 4DY- Active
- Private Limited Company
- Company No. SC278412
- Last Updated: 01 Mar 2024
Company Profile
MACADAM ASPHALT CO. LTD. was incorporated on Thursday, January 13, 2005 as a Private Limited Company with registered address in ALLOA. MACADAM ASPHALT CO. LTD. has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 8 days.
| Name | MACADAM ASPHALT CO. LTD. |
|---|---|
| Company number | SC278412 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RWM HOUSE KILBAGIE ALLOA FK10 4DY |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tillicoultry Quarries 1931 Limited Kincardine-On-Forth, FK10 4DT |
Dates: Friday, October 4, 2019 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
|
| Tqlmac Holdings Limited Kincardine-On-Forth, FK10 4DT |
Dates: Friday, October 4, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Christopher Higgins Nationality: British |
Dates: Tuesday, September 27, 2016 - Friday, October 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stewart Robert Denny Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MACADAM ASPHALT CO. LTD. | 13 Jan 2005 |