| Company Name | Mac Asphalt (Scotland) Ltd |
|---|---|
| Director | Robert McNaughton |
| Company Status | Active |
| Company Number | SC629835 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2019(4 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4523 | Construction roads, airfields etc. |
| SIC 42110 | Construction of roads and motorways |
Directors
| Director Name | Mr Robert McNaughton |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 2019(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
| Director Name | Mr Jamie Crumlish |
|---|---|
| Date of Birth | December 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 25 Scotts Road Paisley Renfrewshire PA2 7AN Scotland |
| Director Name | Thomas Crumlish Snr |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 25 Scotts Road Paisley Renfrewshire PA2 7AN Scotland |
| Director Name | Mr Charles Clifford Toyn |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 October 2019(5 months, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 01 May 2020) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
| Director Name | Mr Alan George Hill |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 June 2022) |
| Role | Finance Director |
| Country of Residence | Scotland |
| Correspondence Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
| Secretary Name | Mr Alan Hill |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2020(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 23 June 2022) |
| Role | Company Director |
| Correspondence Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
Location
| Registered Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 5 days from now) |
Filing History
| 14 February 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 20 February 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 12 July 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 30 June 2022 | Termination of appointment of Alan George Hill as a director on 23 June 2022 (1 page) |
| 30 June 2022 | Termination of appointment of Alan Hill as a secretary on 23 June 2022 (1 page) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 June 2021 | Previous accounting period shortened from 31 May 2021 to 31 March 2021 (1 page) |
| 18 June 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 9 June 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 10 November 2020 | Appointment of Mr Alan George Hill as a director on 10 November 2020 (2 pages) |
| 10 November 2020 | Appointment of Mr Alan Hill as a secretary on 10 November 2020 (2 pages) |
| 24 September 2020 | Termination of appointment of Charles Clifford Toyn as a director on 1 May 2020 (1 page) |
| 17 July 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 29 October 2019 | Appointment of Mr Robert Mcnaughton as a director on 18 October 2019 (2 pages) |
| 29 October 2019 | Termination of appointment of Thomas Crumlish Snr as a director on 18 October 2019 (1 page) |
| 29 October 2019 | Termination of appointment of Jamie Crumlish as a director on 18 October 2019 (1 page) |
| 29 October 2019 | Registered office address changed from 25 Scotts Road Paisley PA2 7AN Scotland to Hillhouse Quarry Troon Ayrshire KA10 7HX on 29 October 2019 (2 pages) |
| 29 October 2019 | Appointment of Mr Charles Clifford Toyn as a director on 18 October 2019 (2 pages) |
| 8 May 2019 | Incorporation Statement of capital on 2019-05-08
|