Macadam Asphalt Co. Ltd.

SC278412

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

RWM HOUSE, ALLOA, FK10 4DY

Incorporated 13/01/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Ian Wallace Menzies

director · Since 04/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 84

Also on 14 other boards

Mr Wallace James Menzies

director · Since 04/10/2019

QUARRY MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Persons with Significant Control

Tqlmac Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Tulliallan, Kincardine-On-Forth, Alloa, FK10 4DT

Reg: Sc638959 · Companies House · Limited Company

Notified 04/10/2019

Former PSCs

Mr Stewart Robert Denny

Ceased 06/04/2016

Mr John Christopher Higgins

Ceased 04/10/2019

Tillicoultry Quarries 1931 Limited

Ceased 04/10/2019

Charges0 outstanding

charge

satisfied

WEST OF SCOTLAND LOAN FUND

Created 14/01/2011Registered 18/01/2011Satisfied 25/02/2019

charge

satisfied

BARCLAYS BANK PLC

Created 05/10/2010Registered 09/10/2010Satisfied 12/11/2019

charge

satisfied

BARCLAYS BANK PLC

Created 17/03/2010Registered 30/03/2010Satisfied 12/11/2019