Newmac Asphalt Services Limited

SC077224

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HUNTER HOUSE, PAISLEY, PA1 1DN

Incorporated 19/01/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43999

Specialised construction activities

Officers

Raymund Carrigan

director · Since 29/05/2002

DIRECTOR

BRITISH · SCOTLAND · Age 64

Also on 13 other boards

Francis Anthony Vernel

director · Since 29/05/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 4 other boards

Raymund Carrigan

secretary · Since 01/06/2002

BRITISH · SCOTLAND · Age 64

Also on 13 other boards

Persons with Significant Control

Newmac Management Services Limited

75–100% shares

75–100% votes

Appoint directors

Hunter House, 9/11 Hunter Street, Paisley, PA1 1DN

Reg: Sc231502 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Raymund Carrigan

Ceased 06/04/2016

Charges1 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/09/2013Registered 04/09/2013Satisfied 30/10/2014

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 30/10/2007Registered 03/11/2007

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 29/11/1982Registered 06/12/1982Satisfied 17/04/2009