A & M Macrete Sales Limited

Company Registration Number: SC086332

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A & M Macrete Sales Limited is a Private Company Limited by Shares first registered on 20 January 1984.

Registered Address

NEWMILL FARM 1 CAMPSIE ROAD
MILTON OF CAMPSIE GLASGOW
G66 8EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC086332

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 January 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42110 - Construction of roads and motorways

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £347,576£323,403£242,976£209,642£262,633£283,624
of which Cash £159,461£161,491£63,698£66,324£167,212£173,985
Total Assets £347,576£323,403£242,976£209,642£262,633£283,624
Current Liabilities £307,651£252,581£219,769£185,350£191,837£210,188
Net Current Assets £39,925£70,822£23,207£24,292£70,796£73,436
Total Net Worth £86,973£112,358£72,417£73,973£104,902£95,841

Previous Names

No previous names

Company Officers

  • BELL, Rhonda Jane

    Secretary

    Appointed on 26 July 2007

     

    Newmill Farm
    1 Campie Road
    Milton Of Campsie
    Lanarkshire
    G66 8EB

  • BELL, Gavin Henry

    Director

    Appointed on 29 July 2003

     

    Nationality: British

    Occupation: Contractor

    Month of birth: January 1967

    Newmill
    Milton Of Campsie
    Glasgow
    Lanarkshire
    G66 8EH

  • BELL, Rhonda Jane

    Director

    Appointed on 21 December 2011

     

    Nationality: British

    Occupation: Beautician

    Month of birth: February 1967

    Newmill Farm
    Milton Of Campsie
    Glasgow
    G66 8EH
    Scotland

  • BELL, Alice Moira

    Secretary

    Resigned on 26 July 2007

    Newmill
    Milton Of Campsie
    Glasgow
    G65 8EH

  • BELL, Alice Moira

    Director

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: July 1940

    Failte
    6 Cowden Way
    Comrie
    Perthshire
    PH6 2NW

  • BELL, Archibald

    Director

    Resigned on 12 July 2010

    Nationality: British

    Occupation: Contractor

    Month of birth: April 1938

    Failte
    6 Cowden Way
    Comrie
    Perthshire
    PH6 2NW

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXGYE2. Transaction: MzE2NDYwNTExNmFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDV38Q. Transaction: MzE1ODMyOTE3OWFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MRZBDV. Transaction: MzEzODEyNDM5OWFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8E6EX. Transaction: MzEzMTI1NDA3NWFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVL3M. Transaction: MzExMzk4MDU3NGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F22KZF. Transaction: MzEwNjE3NjY0MWFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCDXFC. Transaction: MzA5MDgwMjUwM2FkaXF6a2N4.

  8. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AJIIWJ. Transaction: MzA3OTc5NjU3M2FkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26ZCO. Transaction: MzA2OTU4MzMxNmFkaXF6a2N4.

  10. 22 June 2012 Appointment of Mrs Rhonda Jane Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BLKN8X. Transaction: MzA1OTYyNzY3NGFkaXF6a2N4.

  11. 21 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BIXLNV. Transaction: MzA1OTUzNTg0MWFkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIAD1U. Transaction: MzA0OTIyNjcwNGFkaXF6a2N4.

  13. 14 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRKZPXE2. Transaction: MzA0MzgxMDY3MmFkaXF6a2N4.

  14. 8 March 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XZ4CFS9S. Transaction: MzAzMzQ4OTkwNWFkaXF6a2N4.

  15. 8 March 2011 Termination of appointment of Alice Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ0IRS96. Transaction: MzAzMzQ3OTE0NWFkaXF6a2N4.

  16. 8 March 2011 Termination of appointment of Archibald Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ0BFS9N. Transaction: MzAzMzQ3ODQ1M2FkaXF6a2N4.

  17. 8 March 2011 Statement of capital following an allotment of shares on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Capital. Type: SH01. Barcode: XYYF2S9B. Transaction: MzAzMzQ3MjgxNmFkaXF6a2N4.

  18. 4 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI4NzU5OWFkaXF6a2N4.

  19. 4 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzI4NzM0MGFkaXF6a2N4.

  20. 8 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XU1D2LIA. Transaction: MzAxOTE4MTE5OWFkaXF6a2N4.

  21. 21 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XJ5X0FZW. Transaction: MzAwNTM4NzY2NmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Archibald Bell on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ5WYFZT. Transaction: MzAwNTM4NzA1M2FkaXF6a2N4.

  23. 21 December 2009 Director's details changed for Alice Moira Bell on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ5WXFZS. Transaction: MzAwNTM4NzA1MGFkaXF6a2N4.

  24. 21 December 2009 Director's details changed for Gavin Bell on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJ5WZFZU. Transaction: MzAwNTM4NzA1NGFkaXF6a2N4.

  25. 10 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SG0VRD5C. Transaction: MjA0MTA5NjY2MWFkaXF6a2N4.

  26. 17 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0AJ5QY. Transaction: MjAyMDUzMTg2NGFkaXF6a2N4.

  27. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SS7AJ4E2. Transaction: MjAxNzE0NTU5NGFkaXF6a2N4.

  28. 17 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3MDgyMmFkaXF6a2N4.

  29. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2OTg4M2FkaXF6a2N4.

  30. 17 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2OTg4MmFkaXF6a2N4.

  31. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM3MjEyMWFkaXF6a2N4.

  32. 17 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM2OTgzNWFkaXF6a2N4.

  33. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU4Mjg3NWFkaXF6a2N4.

  34. 11 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDU4MjU1OGFkaXF6a2N4.

  35. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDI3Mjc1M2FkaXF6a2N4.

  36. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM2MTcyOGFkaXF6a2N4.

  37. 26 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTkzNTEwNGFkaXF6a2N4.

  38. 26 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMzYxNmFkaXF6a2N4.

  39. 18 December 2006 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDMxOTYyNGFkaXF6a2N4.

  40. 18 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYxMzAyNWFkaXF6a2N4.

  41. 22 December 2005 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTE2MTQ1M2FkaXF6a2N4.

  42. 27 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzM3MjMyMmFkaXF6a2N4.

  43. 20 December 2004 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg2MTM0N2FkaXF6a2N4.

  44. 28 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcyNTEwNmFkaXF6a2N4.

  45. 6 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5NTA0M2FkaXF6a2N4.

  46. 4 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDEyODMxM2FkaXF6a2N4.

  47. 4 November 2003 Ad 30/07/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAyNjc0NWFkaXF6a2N4.

  48. 31 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzI4NTk0MWFkaXF6a2N4.

  49. 4 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM3MzUyNGFkaXF6a2N4.

  50. 19 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2MDQwNmFkaXF6a2N4.

  51. 31 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDg1NTE5MWFkaXF6a2N4.

  52. 30 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1ODkwNGFkaXF6a2N4.

  53. 1 November 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjM4MjUwMmFkaXF6a2N4.

  54. 28 December 2000 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4MTUxMWFkaXF6a2N4.

  55. 1 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NTE2MDExNWFkaXF6a2N4.

  56. 21 December 1999 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5NzI5MWFkaXF6a2N4.

  57. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTM4MTc4NGFkaXF6a2N4.

  58. 8 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk4NDQ4NWFkaXF6a2N4.

  59. 20 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODk4MjMwOGFkaXF6a2N4.

  60. 21 December 1997 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjcxNzI3MmFkaXF6a2N4.

  61. 3 November 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4NDczNTAwM2FkaXF6a2N4.

  62. 23 December 1996 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzEzMTIwOWFkaXF6a2N4.

  63. 1 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MTc0NzMzNmFkaXF6a2N4.

  64. 15 December 1995 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzg5NDQzMWFkaXF6a2N4.

  65. 30 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjEwMDI5MGFkaXF6a2N4.

  66. 10 January 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5Nzk3N2FkaXF6a2N4.

  67. 1 November 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1MzUwNjYxNGFkaXF6a2N4.

  68. 5 January 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNDM5NmFkaXF6a2N4.

  69. 1 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE0NTk1NjA1OGFkaXF6a2N4.

  70. 22 December 1992 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDcyMzY2NmFkaXF6a2N4.

  71. 30 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA5MTEyMTMwOGFkaXF6a2N4.

  72. 19 December 1991 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTY3MDg0NWFkaXF6a2N4.

  73. 14 November 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMzIzOTM3NGFkaXF6a2N4.

  74. 8 October 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA4NTg2NDQ0M2FkaXF6a2N4.

  75. 26 July 1991 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAwOTczOTYwNmFkaXF6a2N4.

  76. 26 July 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDQ5NzI2N2FkaXF6a2N4.

  77. 5 July 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE0MzYwMDk2NWFkaXF6a2N4.

  78. 9 April 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE0MjMxNDkxMGFkaXF6a2N4.

  79. 9 April 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzY5NjU2NmFkaXF6a2N4.

  80. 15 May 1989 Return made up to 15/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNzgyODkwNWFkaXF6a2N4.

  81. 2 May 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyODg0MDg0N2FkaXF6a2N4.

  82. 14 April 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA4NzA3NzE5NmFkaXF6a2N4.

  83. 25 February 1988 Return made up to 21/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODEzMTY3NWFkaXF6a2N4.

  84. 12 June 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDAyMjgwMjA4OWFkaXF6a2N4.

  85. 12 June 1986 Return made up to 11/06/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE2NjkyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.