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The Open Database Of The Corporate World

A & M MACRETE SALES LIMITED

Company Number
SC086332
Status
Active
Incorporation Date
20 January 1984 (over 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Newmill Farm 1 Campsie Road
    Milton Of Campsie Glasgow
  • G66 8EH
  • United Kingdom
Industry Codes
  • 42110: Construction of roads and motorways (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Rhonda Jane Bell controls United Kingdom flag A & M MACRETE SALES LIMITED (United Kingdom, 20 Jan 1984- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr Gavin Henry Bell controls United Kingdom flag A & M MACRETE SALES LIMITED (United Kingdom, 20 Jan 1984- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-15 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-16 Confirmation Statement Confirmation statement made on 2016-12-15 with updates details
2016-09-27 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-22 Annual Return Annual return made up to 2015-12-15 with full list of shareholders details
2015-09-18 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-22 Annual Return Annual return made up to 2014-12-15 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-12-16 Annual Return Annual return made up to 2013-12-15 with full list of shareholders details
2013-06-14 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-12-18 Annual Return Annual return made up to 2012-12-15 with full list of shareholders details
2012-06-22 Appointment of director Appointment of Mrs Rhonda Jane Bell as a director details
2012-06-21 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-12-19 Annual Return Annual return made up to 2011-12-15 with full list of shareholders details
2011-09-14 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-08 Return of allotment of shares Statement of capital following an allotment of shares on 2010-07-01 details
2011-03-08 Termination of appointment of director Termination of appointment of Archibald Bell as a director details
2011-03-08 Termination of appointment of director Termination of appointment of Alice Bell as a director details
2011-03-08 Annual Return Annual return made up to 2010-12-15 with full list of shareholders details
2011-03-04 Filing dated 4 March 2011 Resolutions details
2011-03-04 Filing dated 4 March 2011 Resolutions details

Industry codes alpha

Code Description Code scheme
42110 Construction of roads and motorways UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 29 2017

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