MINING MACHINES LIMITED
Overview
| Company Name | MINING MACHINES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC003464 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MINING MACHINES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MINING MACHINES LIMITED located?
| Registered Office Address | Howden Group Limited Old Govan Road PA4 8XJ Renfrew Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MINING MACHINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDERSON MAVOR LIMITED | Mar 17, 1897 | Mar 17, 1897 |
What are the latest accounts for MINING MACHINES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MINING MACHINES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Dec 18, 2018
| 3 pages | SH19 | ||||||||||||||
legacy | 3 pages | SH20 | ||||||||||||||
legacy | 3 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 4 pages | AA | ||||||||||||||
Director's details changed for Guy Rostron on Mar 09, 2015 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Mar 30, 2017 | 1 pages | TM02 | ||||||||||||||
Notification of Cecil Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 13 pages | AA | ||||||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on Jan 13, 2017 | 1 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 16 pages | AA | ||||||||||||||
Termination of appointment of Anne Lynne Puckett as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Daniel Alexis Pryor as a director on Sep 30, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Charles Scott Brannan as a director on Sep 01, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||||||
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Who are the officers of MINING MACHINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FLEXON, William (Bill) | Director | Telegraph Road Suite 201 23059 Glen Allen 10751 Virginia United States | United States | American | 168688030001 | |||||||||
| LEHMAN, Mark Paul | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland United States | United States | American | 168688010001 | |||||||||
| RAPERPORT, Eileen Annabelle | Director | Arden Road N3 3AD London 45 England England | United Kingdom | British | 111808790001 | |||||||||
| ROSTRON, Guy | Director | 322 High Holborn WC1V 7PB London 6th Floor England | United Kingdom | British | 75670570002 | |||||||||
| ANDERSON, Alexander | Secretary | The Coach House Dalserf ML9 3BJ Larkhall Lanarkshire | British | 35935160001 | ||||||||||
| GILES, Nicholas David Martin | Secretary | East Street Kimbolton PE28 0HJ Huntingdon 12 Cambridgeshire United Kingdom | British | 140922230001 | ||||||||||
| GOW, Morven | Secretary | 322 High Holborn WC1V 7PB London | British | 134101760001 | ||||||||||
| HOUSEGO, Frederick Donald Fordyce | Secretary | 7 Knowehead Road Crossford KY12 8PQ Dunfermline Fife | British | 35750400001 | ||||||||||
| THWAITE, Peter Maguire | Secretary | The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | British | 2979370002 | ||||||||||
| YAPP, Alison | Secretary | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | 77951160001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 6 St. Andrew Street EC4A 3AE London 5th Floor United Kingdom |
| 140723560001 | ||||||||||
| ANDERSON, Alexander | Director | The Coach House Dalserf ML9 3BJ Larkhall Lanarkshire | British | 35935160001 | ||||||||||
| AVERY, John Leonard | Director | 322 High Holborn WC1V 7PB London 7th Floor | United Kingdom | British | 82512570001 | |||||||||
| BISSELL, Michael John | Director | 5 Greenway SG6 3UG Letchworth Hertfordshire | British | 72109080002 | ||||||||||
| BRANNAN, Charles Scott | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | Usa | 165891740001 | |||||||||
| CLARK, Robin Hurst | Director | 322 High Holborn WC1V 7PB London 6th Floor United Kingdom | United Kingdom | British | 169798940002 | |||||||||
| FRASER, Ian Cumming | Director | 1 Nyefield Park Walton On The Hill KT20 7QR Tadworth Surrey | British | 59326660001 | ||||||||||
| GLASBY, Harold | Director | 19 Scaut Hill Symington ML12 6LU Biggar Lanarkshire | British | 694990001 | ||||||||||
| GLASSCOCK, Malcolm John | Director | Abbotts House High Street Seal TN15 0AJ Sevenoaks Kent | British | 33279090002 | ||||||||||
| HOUSEGO, Frederick Donald Fordyce | Director | 7 Kilburn Road Crossford KY12 8PH Dunfermline Fife | British | 19309150001 | ||||||||||
| LITTLE, John Maccalman | Director | 9 Birchfield Place ML10 6HS Strathaven Lanarkshire | British | 365310001 | ||||||||||
| MACLAUCHLAN, Alasdair Boyd | Director | 42 Broadway Road WR11 6BQ Evesham Worcestershire | British | 694970001 | ||||||||||
| MCCONVILLE, Ewen James Ramsay | Director | 1322 Pollokshaws Road Shawlands G41 3RF Glasgow | British | 39135340001 | ||||||||||
| MOWAT, James Rennie | Director | Cruive Cottage Kinkell Bridge PH3 1LD Auchterarder Perthshire | United Kingdom | British | 71653200001 | |||||||||
| PRYOR, Daniel Alexis | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | 263655630001 | |||||||||
| PUCKETT, Anne Lynne | Director | 420 National Business Parkway 5th Floor 20701 Annapolis Junction Colfax Corporation Maryland Usa | United States | American | 162847810001 | |||||||||
| SEMPLE, Mitchell Scott | Director | Bonnyton Cottage Eaglesham G76 0PY Glasgow Lanarkshire | British | 365320001 | ||||||||||
| SIMMONS, David Alastair | Director | 322 High Holborn WC1V 7PB London 7th Floor | England | British | 97835210001 | |||||||||
| THWAITE, Peter Maguire | Director | The Courtyard Lower Teddington Road Hampton Wick KT1 4HJ Kingston Upon Thames Surrey | United Kingdom | British | 2979370002 | |||||||||
| YAPP, Alison | Director | 19 Southfield Park HA2 6HF North Harrow Middlesex | British | 77951160001 |
Who are the persons with significant control of MINING MACHINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cecil Holdings Limited | Apr 06, 2016 | 322 High Holborn WC1V 7PB London 6th Floor England England | No | ||||||||||
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Natures of Control
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Does MINING MACHINES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 26, 2012 Delivered On May 04, 2012 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0