Macadam Asphalt Co. Ltd.

Company Name	Macadam Asphalt Co. Ltd.
Directors	Ian Wallace Menzies and Wallace James Menzies
Company Status	Active
Company Number	SC278412
Category	Private Limited Company
Incorporation Date	13 January 2005(19 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Ian Wallace Menzies
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rwm House Kilbagie Alloa FK10 4DY Scotland

Director Name	Mr Wallace James Menzies
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 October 2019(14 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Quarry Manager
Country of Residence	Scotland
Correspondence Address	Rwm House Kilbagie Alloa FK10 4DY Scotland

Director Name	Mr Patrick McDade
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	6 Carrickstone View Westerwood Cumbernauld G68 0BB Scotland

Secretary Name	Mary McDade
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Correspondence Address	6 Carrickstowe View Westerwood Cumbernauld G68 Obb Scotland

Secretary Name	Mr Patrick McDade
Nationality	British
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carrickstone View Westerwood Cumbernauld G68 0BB Scotland

Director Name	Mr Stewart Robert Denny
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 November 2005(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 19 September 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Gainburn Gardens Condorrat Glasgow Lanarkshire G67 4QH Scotland

Director Name	Mr Charles McLaughlan
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2012(7 years after company formation)
Appointment Duration	5 years, 4 months (resigned 15 June 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	78 Carlton Place Glasgow G5 9TH Scotland

Director Name	Mr John Christopher Higgins
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(7 years, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 04 October 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Brig House Brig House Village Westfield West Lothian EH48 3DW Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	13 January 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Rwm House Kilbagie Alloa FK10 4DY Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	8 other UK companies use this postal address

Shareholders

2k at £1	John Higgins 50.00% Ordinary
1000 at £1	Mr Charles Mclaughlin 25.00% Ordinary
1000 at £1	Stewart Denny 25.00% Ordinary

Financials

Year	2014
Net Worth	-£1,642,296
Cash	£441
Current Liabilities	£2,203,872

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 3 weeks from now)

Charges

14 January 2011	Delivered on: 18 January 2011 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
5 October 2010	Delivered on: 9 October 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
17 March 2010	Delivered on: 30 March 2010 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 October 2017	Confirmation statement made on 27 September 2017 with updates (5 pages)
13 October 2017	Notification of Stewart Robert Denny as a person with significant control on 6 April 2016 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 January 2017 (13 pages)
27 June 2017	Termination of appointment of Charles Mclaughlan as a director on 15 June 2017 (2 pages)
26 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 June 2017	Memorandum and Articles of Association (18 pages)
20 April 2017	Registered office address changed from . Cloburn Quarry Lanark South Lanarkshire ML11 8SR Scotland to Ids + Co 38 Beansburn Kilmarnock Ayrshire KA3 1RL on 20 April 2017 (2 pages)
27 September 2016	Confirmation statement made on 27 September 2016 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
19 April 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 (1 page)
11 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 4,000 (5 pages)
26 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
11 February 2015	Termination of appointment of Patrick Mcdade as a secretary on 1 May 2014 (1 page)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (5 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 4,000 (5 pages)
11 February 2015	Termination of appointment of Patrick Mcdade as a secretary on 1 May 2014 (1 page)
30 December 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
5 August 2014	Termination of appointment of Patrick Mcdade as a director on 16 May 2014 (2 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,000 (7 pages)
3 March 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 4,000 (7 pages)
24 December 2013	Section 519 (1 page)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (8 pages)
24 June 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
24 June 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
31 May 2013	Registered office address changed from 78 Carlton Place Glasgow G5 9TH on 31 May 2013 (2 pages)
31 May 2013	Auditor's resignation (2 pages)
30 May 2013	Auditor's resignation (2 pages)
13 March 2013	Registered office address changed from 76 Hamilton Road Motherwell ML1 3BY on 13 March 2013 (2 pages)
26 February 2013	Full accounts made up to 31 January 2012 (16 pages)
18 July 2012	Alterations to floating charge 2 (5 pages)
12 July 2012	Alterations to floating charge 1 (5 pages)
4 July 2012	Alterations to floating charge 3 (7 pages)
3 May 2012	Appointment of John Christopher Higgins as a director (2 pages)
28 March 2012	Alterations to floating charge 3 (5 pages)
20 March 2012	Appointment of Charles Mclaughlan as a director (3 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (5 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (5 pages)
18 January 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
19 July 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 May 2010	Termination of appointment of Mary Mcdade as a secretary (2 pages)
27 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
27 April 2010	Director's details changed for Stewart Denny on 1 October 2009 (2 pages)
27 April 2010	Director's details changed for Stewart Denny on 1 October 2009 (2 pages)
16 April 2010	Registered office address changed from Haines Watts 231/233 St Vincent Street Glasgow Lanarkshire G2 5QY on 16 April 2010 (2 pages)
30 March 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
28 August 2009	Secretary's change of particulars / mary mcdade / 28/08/2009 (1 page)
16 July 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
8 May 2009	Registered office changed on 08/05/2009 from 231-233 st vincent street glasgow G2 5QY scotland (1 page)
27 April 2009	Registered office changed on 27/04/2009 from suite 1 beaverhall house 27 beaverhall road edinburgh EH7 4JE (1 page)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
14 May 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
7 February 2008	Return made up to 06/02/08; full list of members (3 pages)
20 September 2007	Accounts made up to 31 January 2007 (2 pages)
18 January 2007	Return made up to 18/01/07; full list of members (3 pages)
28 February 2006	Accounts made up to 31 January 2006 (1 page)
18 January 2006	Return made up to 13/01/06; full list of members (8 pages)
4 November 2005	New director appointed (2 pages)
23 September 2005	New secretary appointed;new director appointed (1 page)
10 February 2005	Ad 13/01/05--------- Â£ si 3998@1=3998 Â£ ic 2/4000 (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
18 January 2005	Secretary resigned (1 page)
18 January 2005	Director resigned (1 page)
13 January 2005	Incorporation (16 pages)

Macadam Asphalt Co. Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland