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A & M MACRETE SALES LIMITED

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A & M MACRETE SALES LIMITED

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Key Data

Status

Active

Company No.

SC086332

Incorporation date

20/01/1984

Size

Unaudited abridged

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

Registered address

5 Victoria Place, Airdrie, Lanarkshire ML6 9BUCopy
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Latest events (Record since 12/06/1986)
dot icon09/02/2026
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon31/10/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (9 pages)
dot icon07/01/2025
Confirmation statement made on 2024-12-15 with updates
View PDF (4 pages)
dot icon22/05/2024
Resolutions
View PDF (1 pages)
dot icon22/05/2024
Resolutions
View PDF (1 pages)
dot icon17/05/2024
Termination of appointment of Gavin Henry Bell as a director on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Termination of appointment of Rhonda Jane Bell as a director on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Termination of appointment of Rhonda Jane Bell as a secretary on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Registered office address changed from Newmill Farm 1 Campsie Road Milton of Campsie Glasgow G66 8EH to 5 Victoria Place Airdrie Lanarkshire ML6 9BU on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Appointment of Mrs Rachel Christina Maxwell as a secretary on 2024-05-17
View PDF (2 pages)
dot icon17/05/2024
Cessation of Gavin Henry Bell as a person with significant control on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Notification of Craig Maxwell as a person with significant control on 2024-05-17
View PDF (2 pages)
dot icon17/05/2024
Notification of Rachel Christina Maxwell as a person with significant control on 2024-05-17
View PDF (2 pages)
dot icon17/05/2024
Cessation of Rhonda Jane Bell as a person with significant control on 2024-05-17
View PDF (1 pages)
dot icon17/05/2024
Notification of Macrete Holdings Limited as a person with significant control on 2024-05-17
View PDF (2 pages)
dot icon09/05/2024
Appointment of Mr Craig Maxwell as a director on 2024-05-09
View PDF (2 pages)
dot icon09/05/2024
Appointment of Mrs Rachel Christina Maxwell as a director on 2024-05-09
View PDF (2 pages)
dot icon29/04/2024
Statement of capital on 2016-12-31
View PDF (6 pages)
dot icon06/03/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon12/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon09/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon17/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon18/12/2020
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon19/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon13/07/2018
Director's details changed for Mrs Rhonda Jane Bell on 2018-07-13
View PDF (2 pages)
dot icon22/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon15/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (6 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon22/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (6 pages)
dot icon18/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon22/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (6 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon16/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (6 pages)
dot icon14/06/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (8 pages)
dot icon18/12/2012
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2012
Appointment of Mrs Rhonda Jane Bell as a director
View PDF (2 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/12/2011
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon08/03/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Termination of appointment of Alice Bell as a director
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Archibald Bell as a director
View PDF (1 pages)
dot icon08/03/2011
Statement of capital following an allotment of shares on 2010-07-01
View PDF (3 pages)
dot icon04/03/2011
Resolutions
View PDF (22 pages)
dot icon04/03/2011
Resolutions
View PDF (1 pages)
dot icon08/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon21/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2009
Director's details changed for Archibald Bell on 2009-12-21
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Alice Moira Bell on 2009-12-21
View PDF (2 pages)
dot icon21/12/2009
Director's details changed for Gavin Bell on 2009-12-21
View PDF (2 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon17/12/2008
Return made up to 15/12/08; full list of members
View PDF (4 pages)
dot icon03/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon17/01/2008
Return made up to 15/12/07; full list of members
View PDF (3 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Secretary's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon17/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon11/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (8 pages)
dot icon26/09/2007
New secretary appointed
View PDF (2 pages)
dot icon26/09/2007
Secretary resigned
View PDF (1 pages)
dot icon18/12/2006
Return made up to 15/12/06; full list of members
View PDF (3 pages)
dot icon18/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon22/12/2005
Return made up to 15/12/05; full list of members
View PDF (3 pages)
dot icon27/10/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (8 pages)
dot icon20/12/2004
Return made up to 15/12/04; full list of members
View PDF (7 pages)
dot icon28/10/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (8 pages)
dot icon06/01/2004
Return made up to 15/12/03; full list of members
View PDF (7 pages)
dot icon04/11/2003
New director appointed
View PDF (2 pages)
dot icon04/11/2003
Ad 30/07/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (8 pages)
dot icon04/08/2003
New director appointed
View PDF (2 pages)
dot icon19/12/2002
Return made up to 15/12/02; full list of members
View PDF (7 pages)
dot icon31/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon30/01/2002
Return made up to 15/12/01; full list of members
View PDF (6 pages)
dot icon01/11/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (7 pages)
dot icon28/12/2000
Return made up to 15/12/00; full list of members
View PDF (6 pages)
dot icon01/11/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon21/12/1999
Return made up to 15/12/99; full list of members
View PDF (7 pages)
dot icon02/11/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon08/12/1998
Return made up to 15/12/98; full list of members
View PDF (6 pages)
dot icon20/10/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon21/12/1997
Return made up to 15/12/97; no change of members
View PDF (4 pages)
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
View PDF (7 pages)
dot icon23/12/1996
Return made up to 15/12/96; no change of members
View PDF (4 pages)
dot icon01/11/1996
Accounts for a small company made up to 1995-12-31
View PDF (8 pages)
dot icon15/12/1995
Return made up to 15/12/95; full list of members
View PDF (6 pages)
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (8 pages)
dot icon10/01/1995
Return made up to 15/12/94; no change of members
View PDF (0 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (24 pages)
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon05/01/1994
Return made up to 15/12/93; no change of members
View PDF (0 pages)
dot icon01/11/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon22/12/1992
Return made up to 15/12/92; full list of members
View PDF (0 pages)
dot icon30/10/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon19/12/1991
Return made up to 15/12/91; no change of members
View PDF (0 pages)
dot icon14/11/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon08/10/1991
Accounts for a small company made up to 1989-12-31
View PDF (0 pages)
dot icon26/07/1991
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon26/07/1991
Return made up to 15/12/90; full list of members
View PDF (0 pages)
dot icon05/07/1991
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon09/04/1990
Accounts for a small company made up to 1988-12-31
View PDF (0 pages)
dot icon09/04/1990
Return made up to 15/12/89; full list of members
View PDF (0 pages)
dot icon15/05/1989
Return made up to 15/12/88; full list of members
View PDF (0 pages)
dot icon02/05/1989
Accounts for a small company made up to 1987-12-31
View PDF (0 pages)
dot icon14/04/1988
Accounts for a small company made up to 1986-12-31
View PDF (0 pages)
dot icon25/02/1988
Return made up to 21/09/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon12/06/1986
Accounts for a small company made up to 1985-12-31
View PDF (0 pages)
dot icon12/06/1986
Return made up to 11/06/86; full list of members
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-9 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
273.72K
-
0.00
351.91K
-
2022
9
378.49K
-
0.00
365.82K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Craig Maxwell
Director
09/05/2024 - Present
4
Mr Gavin Henry Bell
Director
29/07/2003 - 17/05/2024
-
Mrs Rhonda Jane Bell
Director
21/12/2011 - 17/05/2024
-
Bell, Rhonda Jane
Secretary
26/07/2007 - 17/05/2024
-
Maxwell, Rachel Christina
Director
09/05/2024 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A & M MACRETE SALES LIMITED

A & M MACRETE SALES LIMITED is an(a) Active company incorporated on 20/01/1984 with the registered office located at 5 Victoria Place, Airdrie, Lanarkshire ML6 9BU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & M MACRETE SALES LIMITED?

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A & M MACRETE SALES LIMITED is currently Active. It was registered on 20/01/1984 .

Where is A & M MACRETE SALES LIMITED located?

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A & M MACRETE SALES LIMITED is registered at 5 Victoria Place, Airdrie, Lanarkshire ML6 9BU.

What does A & M MACRETE SALES LIMITED do?

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A & M MACRETE SALES LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for A & M MACRETE SALES LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2025-12-15 with no updates.