MA

MAC ASPHALT LIMITED

Active

Company number SC151287

Troon, Scotland · Incorporated 7 June 1994

Hillhouse Quarry, Hillhouse Quarry, Troon, Ayrshire, KA10 7HX, Scotland

Construction of roads and motorways · SIC 42110

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 25 Scotts Road, Paisley, Renfrewshire, PA2 7AN · until 23 October 2019

, 12 Wallneuk Road, Paisley, Renfrewshire, PA3 4BT · until 22 August 2017

, 12 Wallneuk Road, Paisley, Renfrewshire, PA3 4BT, Scotland · until 22 October 2014

, Units 8 & 9 Violet Street, Paisley, Renfrewshire, PA1 1PA · until 8 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MCNAUGHTON, Robert
Director
18 October 2019
HA
HILL, Alan George
Director · Resigned
10 November 2020
HA
HILL, Alan
Secretary · Resigned
10 October 2020
TC
TOYN, Charles Clifford
Director · Resigned
18 October 2019
CE
CRUMLISH, Elle
Director · Resigned
4 November 2015
CJ
CRUMLISH, Jamie
Director · Resigned
4 November 2015
CS
CRUMLISH SNR, Thomas
Director · Resigned
8 June 2009
BC
BRADY, Caroline
Secretary · Resigned
26 November 2002
CG
CRUMLISH, Georgina
Secretary · Resigned
7 June 1994
RB
REID, Brian
Nominee Secretary · Resigned
7 June 1994
CT
CRUMLISH, Thomas
Director · Resigned
7 June 1994
MS
MABBOTT, Stephen
Nominee Director · Resigned
7 June 1994

Persons with significant control

PS
Hillhouse Quarry Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 June 2026 View
Accounts With Accounts Type Dormant
Accounts
19 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Administrative Restoration Company
Restoration
19 June 2026 View
Gazette Dissolved Compulsory
Gazette
24 June 2025 View
Dissolved Compulsory Strike Off Suspended
Dissolution
15 April 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2024 View
Accounts With Accounts Type Dormant
Accounts
14 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Dormant
Accounts
29 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Accounts With Accounts Type Dormant
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Full
Accounts
29 March 2021 View
Change Account Reference Date Company Previous Extended
Accounts
24 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
17 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Termination Director Company With Name Termination Date
Officers
23 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Appoint Person Director Company With Name Date
Officers
23 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2018 View
Change Person Director Company With Change Date
Officers
23 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Capital Cancellation Shares
Capital
3 October 2017 View
Capital Return Purchase Own Shares
Capital
3 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
27 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Termination Director Company With Name Termination Date
Officers
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Accounts With Accounts Type Small
Accounts
3 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2014 View
Accounts Amended With Made Up Date
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Resolution
Resolution
9 October 2012 View
Statement Of Companys Objects
Change Of Constitution
9 October 2012 View
Capital Allotment Shares
Capital
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Director Company With Change Date
Officers
1 August 2012 View
Change Person Secretary Company With Change Date
Officers
1 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Director Company With Change Date
Officers
13 June 2011 View
Change Person Secretary Company With Change Date
Officers
13 June 2011 View
Accounts Amended With Made Up Date
Accounts
2 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2010 View
Legacy
Annual Return
5 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Annual Return
16 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 December 2008 View
Legacy
Annual Return
7 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2008 View
Legacy
Annual Return
31 August 2007 View
Legacy
Annual Return
30 August 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Accounts
19 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 December 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Address
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Mortgage
19 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2005 View
Legacy
Annual Return
15 June 2004 View
Accounts With Accounts Type Small
Accounts
17 October 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Officers
7 December 2002 View
Legacy
Officers
7 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 February 2002 View
Legacy
Annual Return
31 July 2001 View
Accounts With Accounts Type Small
Accounts
17 April 2001 View
Legacy
Annual Return
13 July 2000 View
Legacy
Annual Return
30 September 1999 View
Legacy
Address
6 July 1999 View
Accounts With Accounts Type Dormant
Accounts
16 June 1999 View
Legacy
Annual Return
13 October 1998 View
Legacy
Annual Return
25 September 1998 View
Accounts With Accounts Type Dormant
Accounts
5 May 1998 View
Accounts With Accounts Type Small
Accounts
7 October 1997 View
Accounts With Accounts Type Small
Accounts
20 January 1997 View
Legacy
Annual Return
7 June 1996 View
Accounts With Accounts Type Small
Accounts
3 January 1996 View
Legacy
Annual Return
22 August 1995 View
Legacy
Capital
24 June 1994 View
Legacy
Accounts
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
24 June 1994 View
Legacy
Officers
13 June 1994 View
Legacy
Officers
13 June 1994 View
Incorporation Company
Incorporation
7 June 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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KA10 7HX

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MAC ASPHALT (SCOTLAND) LTD
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