MAC ASPHALT LIMITED - TROON


Company Profile Company Filings

Overview

MAC ASPHALT LIMITED is a Private Limited Company from TROON SCOTLAND and has the status: Active.
MAC ASPHALT LIMITED was incorporated 29 years ago on 07/06/1994 and has the registered number: SC151287. The accounts status is DORMANT and accounts are next due on 31/12/2023.

MAC ASPHALT LIMITED - TROON

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

HILLHOUSE QUARRY
TROON
AYRSHIRE
KA10 7HX
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT MCNAUGHTON Jan 1966 British Director 2019-10-18 CURRENT
MR CHARLES CLIFFORD TOYN Aug 1966 British Director 2019-10-18 UNTIL 2020-05-31 RESIGNED
MISS ELLE CRUMLISH Jan 1999 British Director 2015-11-04 UNTIL 2017-07-07 RESIGNED
MR JAMIE CRUMLISH Dec 1978 British Director 2015-11-04 UNTIL 2019-10-18 RESIGNED
MR THOMAS CRUMLISH Aug 1968 British Director 1994-06-07 UNTIL 2017-06-16 RESIGNED
THOMAS CRUMLISH SNR Jun 1942 British Director 2009-06-08 UNTIL 2019-10-18 RESIGNED
MR ALAN GEORGE HILL Nov 1967 British Director 2020-11-10 UNTIL 2022-06-23 RESIGNED
BRIAN REID Nominee Secretary 1994-06-07 UNTIL 1994-06-07 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1994-06-07 UNTIL 1994-06-07 RESIGNED
MR ALAN HILL Secretary 2020-10-10 UNTIL 2022-06-23 RESIGNED
GEORGINA CRUMLISH Secretary 1994-06-07 UNTIL 2002-11-26 RESIGNED
CAROLINE BRADY British Secretary 2002-11-26 UNTIL 2017-02-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hillhouse Quarry Group Limited 2019-10-18 Troon   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jamie Crumlish 2017-06-16 - 2019-10-18 12/1978 Troon   Ayrshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Thomas Crumlish 2016-04-06 - 2019-09-05 6/1942 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Thomas Crumlish 2016-04-06 - 2017-06-16 8/1968 Paisley   Renfrewshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARLOW MEATS LTD LANCS Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
BRYSON MEATS LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
FENTON BARNS (MANUFACTURING) LIMITED KELLOHOLM SCOTLAND Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
HALL'S OF SCOTLAND LIMITED SANQUHAR UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
BROWNS MANUFACTURING LIMITED SANQUHAR Active FULL 10130 - Production of meat and poultry meat products
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
LAIRDS FOODS LIMITED KELLOHOLM SCOTLAND Active FULL 10130 - Production of meat and poultry meat products
BROWNS FOOD GROUP LIMITED KELLOHOLM SCOTLAND Active GROUP 70100 - Activities of head offices
ASPHALT ECOSSE LTD GLASGOW SCOTLAND Dissolved... 42110 - Construction of roads and motorways
JAMES AITKEN & SONS (MEAT PRODUCTS) LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
STONEFIELD ENGINEERING (SCOTLAND) LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 71129 - Other engineering activities
EMPIRE PROTEINS LIMITED SANQUHAR Active AUDIT EXEMPTION SUBSI 46320 - Wholesale of meat and meat products
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
FOODPRO (MANUFACTURING) LIMITED DUMFRIES Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ECOSSE ASPHALTS LIMITED PAISLEY Dissolved... DORMANT None Supplied
SOUTERS MAINTENANCE LIMITED GLASGOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43999 - Other specialised construction activities n.e.c.
MAC ASPHALT (SCOTLAND) LTD TROON Active DORMANT 42110 - Construction of roads and motorways

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - MAC ASPHALT LIMITED 2024-02-16 31-03-2023 £1 equity
Dormant Company Accounts - MAC ASPHALT LIMITED 2022-12-30 31-03-2022 £1 equity
MAC_ASPHALT_LIMITED - Accounts 2021-03-30 31-03-2020 £15,734 Cash £1,885,245 equity
MAC_ASPHALT_LIMITED - Accounts 2019-10-12 28-02-2019 £785,892 Cash £876,843 equity
MAC_ASPHALT_LIMITED - Accounts 2018-11-24 28-02-2018 £687,291 Cash £835,452 equity
MAC_ASPHALT_LIMITED - Accounts 2017-09-20 28-02-2017 £527,134 Cash £1,820,695 equity
Mac Asphalt Limited - Abbreviated accounts 16.1 2016-06-01 31-08-2015 £1,166,583 Cash £1,358,644 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HILLHOUSE ESTATES LIMITED AYRSHIRE Active GROUP 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HILLHOUSE QUARRY GROUP LIMITED AYRSHIRE Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
HILLHOUSE EVENTS LIMITED AYRSHIRE Active AUDIT EXEMPTION SUBSI 55900 - Other accommodation
GLENDOE LIMITED TROON Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
H.E.L. PENSION TRUSTEES LIMITED TROON Active MICRO ENTITY 96090 - Other service activities n.e.c.
MAC ASPHALT (SCOTLAND) LTD TROON Active DORMANT 42110 - Construction of roads and motorways
HCP1 LIMITED AYRSHIRE UNITED KINGDOM Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
NOVA CEMENT SCOTLAND LIMITED AYRSHIRE UNITED KINGDOM Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials