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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 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gavin Henry Bell
  • Mrs Rhonda Jane Bell
Registered Address
  • Newmill Farm 1 Campsie Road
    Milton Of Campsie Glasgow
  • G66 8EH
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-12-18 Confirmation Statement Confirmation statement made on 2020-12-15 with updates details
2020-09-17 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-12-16 Confirmation Statement Confirmation statement made on 2019-12-15 with updates details
2019-07-29 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-17 Confirmation Statement Confirmation statement made on 2018-12-15 with updates details
2018-07-19 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-07-13 Change of director's details Director's details changed for Mrs Rhonda Jane Bell on 2018-07-13 details
2017-12-22 Confirmation Statement Confirmation statement made on 2017-12-15 with updates details
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

Industry codes

Code Description Code scheme
42.11 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 March 20 2021

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