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NEWMAC ASPHALT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newmac Asphalt Services Limited. The company was founded 42 years ago and was given the registration number SC077224. The firm's registered office is in PAISLEY. You can find them at Hunter House, 9/11 Hunter Street, Paisley, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:NEWMAC ASPHALT SERVICES LIMITED
Company Number:SC077224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1982
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Hunter House, 9/11 Hunter Street, Paisley, PA1 1DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Crosslee Gardens, Houston, PA6 7AF

Secretary01 June 2002Active
12 Crosslee Gardens, Houston, PA6 7AF

Director29 May 2002Active
21 Allan Glen Gardens, Bishopbriggs, G64 3BG

Director29 May 2002Active
18a Stanely Drive, Paisley, PA2 6HE

Secretary-Active
18a Stanely Drive, Paisley, PA2 6HE

Director-Active
18a Stanely Drive, Paisley, PA2 6HE

Director-Active

People with Significant Control

Mr Raymund Carrigan
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Address:Hunter House, Paisley, PA1 1DN
Nature of control:
  • Ownership of shares 50 to 75 percent
Newmac Management Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hunter House, 9/11 Hunter Street, Paisley, United Kingdom, PA1 1DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-07-05Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-01-12Confirmation statement

Confirmation statement with updates.

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2020-07-09Accounts

Accounts with accounts type total exemption full.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-10-15Persons with significant control

Cessation of a person with significant control.

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2019-10-14Persons with significant control

Notification of a person with significant control.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-05-02Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-12-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Mortgage

Mortgage satisfy charge full.

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2014-08-21Accounts

Accounts with accounts type total exemption small.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-09-04Mortgage

Mortgage create with deed with charge number.

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