MACHINE TOOL ENGINEERS (SALES) LIMITED

Overview

Company Name	MACHINE TOOL ENGINEERS (SALES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC105888
Jurisdiction	Scotland
Date of Creation	Jul 31, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MACHINE TOOL ENGINEERS (SALES) LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MACHINE TOOL ENGINEERS (SALES) LIMITED located?

Registered Office Address	15 Strathmore House East Kilbride G74 1LF Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MACHINE TOOL ENGINEERS (SALES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for MACHINE TOOL ENGINEERS (SALES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 31, 2026
Next Confirmation Statement Due	Feb 14, 2026
Next Confirmation Statement Made Up To	Jan 31, 2025
Overdue	Yes

What are the latest filings for MACHINE TOOL ENGINEERS (SALES) LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Unaudited abridged accounts made up to Sep 30, 2024	8 pages	AA

Feb 13, 2025	Confirmation statement made on Jan 31, 2025 with no updates	3 pages	CS01

Jun 20, 2024	Unaudited abridged accounts made up to Sep 30, 2023	8 pages	AA

Feb 07, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Oct 19, 2023	Satisfaction of charge 1 in full	1 pages	MR04

Oct 05, 2023	Registered office address changed from South Avenue, Block 9a Units D1 & D2 Blantyre Industrial Estate Glasgow G72 0XB to 15 Strathmore House East Kilbride Glasgow G74 1LF on Oct 05, 2023	1 pages	AD01

May 25, 2023	Unaudited abridged accounts made up to Sep 30, 2022	7 pages	AA

Mar 14, 2023	Confirmation statement made on Jan 31, 2023 with no updates	3 pages	CS01

Jun 15, 2022	Unaudited abridged accounts made up to Sep 30, 2021	7 pages	AA

Mar 07, 2022	Confirmation statement made on Jan 31, 2022 with no updates	3 pages	CS01

Jun 21, 2021	Unaudited abridged accounts made up to Sep 30, 2020	7 pages	AA

Apr 28, 2021	Secretary's details changed for Alison Muir on Apr 01, 2021	1 pages	CH03

Apr 26, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Unaudited abridged accounts made up to Sep 30, 2019	7 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Appointment of Mr James Muir as a director on Oct 14, 2019	2 pages	AP01

Nov 27, 2019	Notification of James Muir as a person with significant control on Oct 14, 2019	2 pages	PSC01

Nov 26, 2019	Termination of appointment of James Muir as a director on Oct 14, 2019	1 pages	TM01

Nov 26, 2019	Cessation of James Muir as a person with significant control on Oct 14, 2019	1 pages	PSC07

Jun 10, 2019	Unaudited abridged accounts made up to Sep 30, 2018	6 pages	AA

Jan 31, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	CS01

Jun 26, 2018	Unaudited abridged accounts made up to Sep 30, 2017	6 pages	AA

Feb 09, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	3 pages	AA

Feb 01, 2017	Confirmation statement made on Jan 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MACHINE TOOL ENGINEERS (SALES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MUIR, Alison Strathmore House East Kilbride G74 1LF Glasgow 15 Scotland	Mar 01, 2001		Secretary	Strathmore House East Kilbride G74 1LF Glasgow 15 Scotland		British		75338310001
MUIR, James Strathmore House East Kilbride G74 1LF Glasgow 15 Scotland	Oct 14, 2019		Director	Strathmore House East Kilbride G74 1LF Glasgow 15 Scotland	Scotland	British	1962-12	264792390001
MUIR, James 7 Glen Tanner East Kilbride G74 2JF Glasgow Lanarkshire	Nov 08, 1994	Mar 01, 2001	Secretary	7 Glen Tanner East Kilbride G74 2JF Glasgow Lanarkshire		British		208490001
MACDONALDS 22 Cornwall Way East Kilbride G74 1JY Glasgow Lanarkshire		Nov 08, 1994	Secretary	22 Cornwall Way East Kilbride G74 1JY Glasgow Lanarkshire				34555530002
ANDERSON, James Kerr 20 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		Apr 14, 2000	Director	20 Castlehill Drive Newton Mearns G77 5JZ Glasgow Lanarkshire		British	1941-6	174540001
MUIR, James 7 Glen Tanner East Kilbride G74 2JF Glasgow Lanarkshire		Oct 14, 2019	Director	7 Glen Tanner East Kilbride G74 2JF Glasgow Lanarkshire	Scotland	British	1939-6	208490001
THOMSON, William Armstrong 5 Cameron Drive ML10 6ED Strathaven Lanarkshire		Oct 17, 1989	Director	5 Cameron Drive ML10 6ED Strathaven Lanarkshire		British		208480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MACHINE TOOL ENGINEERS (SALES) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Muir Toftcombs Avenue Stonehouse 40 Scotland	Oct 14, 2019	Toftcombs Avenue Stonehouse 40 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr James Muir South Avenue, Block 9a Units D1 & D2 G72 0XB Blantyre Industrial Estate Glasgow	Jan 31, 2017	South Avenue, Block 9a Units D1 & D2 G72 0XB Blantyre Industrial Estate Glasgow	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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