MACHARS ACTION LTD.

Overview

Company Name	MACHARS ACTION LTD.
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC157035
Jurisdiction	Scotland
Date of Creation	Mar 30, 1995

Summary

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

What is the purpose of MACHARS ACTION LTD.?

Combined office administrative service activities (82110) / Administrative and support service activities

Where is MACHARS ACTION LTD. located?

Registered Office Address	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire
Undeliverable Registered Office Address	No

What are the latest accounts for MACHARS ACTION LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MACHARS ACTION LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for MACHARS ACTION LTD.?

Filings
Date	Description	Document	Type
Mar 28, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Jul 01, 2024	Termination of appointment of Carol Ann Lochrie as a secretary on Jun 28, 2024	1 pages	TM02

May 29, 2024	Termination of appointment of Andrew Kerr-Sutherland as a director on May 29, 2024	1 pages	TM01

May 23, 2024	Termination of appointment of Muriel Sneddon as a director on May 23, 2024	1 pages	TM01

May 22, 2024	Termination of appointment of Billie Louisa Hooper Jones as a director on May 12, 2024	1 pages	TM01

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Appointment of Ms Gillian Elizabeth Hay as a director on Mar 13, 2024	2 pages	AP01

Feb 28, 2024	Termination of appointment of Kirsty Walker Currie as a director on Feb 24, 2024	1 pages	TM01

Jan 24, 2024	Appointment of Miss Billie Louisa Hooper Jones as a director on Jan 10, 2024	2 pages	AP01

Jan 11, 2024	Appointment of Mr Jack Sloan as a director on Jan 01, 2024	2 pages	AP01

Jan 11, 2024	Termination of appointment of Meta Maltman as a director on Jan 01, 2024	1 pages	TM01

Oct 30, 2023	Appointment of Mrs Muriel Sneddon as a director on Oct 26, 2023	2 pages	AP01

Oct 13, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Aug 09, 2023	Appointment of Mrs Nicole Court as a director on Aug 01, 2023	2 pages	AP01

Jun 19, 2023	Appointment of Mr Andrew Kerr-Sutherland as a director on Jun 14, 2023	2 pages	AP01

Jun 16, 2023	Termination of appointment of Robert Walter Hood Richmond as a director on Jun 15, 2023	1 pages	TM01

Jun 16, 2023	Termination of appointment of Jennifer Rae Harkes as a director on Jun 15, 2023	1 pages	TM01

Apr 17, 2023	Termination of appointment of Gemma Kiernan as a director on Apr 14, 2023	1 pages	TM01

Mar 30, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Nov 23, 2022	Total exemption full accounts made up to Mar 31, 2022	13 pages	AA

Aug 31, 2022	Termination of appointment of Katie Elise Hagmann as a director on Aug 06, 2022	1 pages	TM01

Aug 31, 2022	Termination of appointment of James Mccolm as a director on Aug 06, 2022	1 pages	TM01

Jun 14, 2022	Termination of appointment of Linda Wright as a director on Jun 08, 2022	1 pages	TM01

Jun 14, 2022	Termination of appointment of Jennifer Frances Hendry as a director on Jun 01, 2022	1 pages	TM01

View All Filings

Who are the officers of MACHARS ACTION LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COURT, Nicole 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Aug 01, 2023		Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1967-6	Hotelier	312228920001
DEAN, Kevin Mark Main Street Kirkcowan DG8 0HG Newton Stewart 54 Scotland	Nov 17, 2021		Director	Main Street Kirkcowan DG8 0HG Newton Stewart 54 Scotland	Scotland	British	1971-7	Cleaner	289594490001
HAY, Gillian Elizabeth 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Mar 13, 2024		Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1956-7	Self Employed	320511910001
KAY, Richard Anthony Doonhill Way DG8 6JF Newton Stewart 4 Wigtownshire Scotland	Jan 14, 2013		Director	Doonhill Way DG8 6JF Newton Stewart 4 Wigtownshire Scotland	United Kingdom	British	1947-10	Retired	61708630002
SLOAN, Jack 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Jan 01, 2024		Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1949-8	Retired	317979300001
COYLE, Mark Lee Braehead Kirkinner DG8 9AH Newton Stewart Glenarrow Wigtownshire	May 01, 2008	Nov 01, 2008	Secretary	Braehead Kirkinner DG8 9AH Newton Stewart Glenarrow Wigtownshire		British		Office Manager	130358620001
HANNA, Christine Culderry Row Garlieston DG8 8BE Newton Stewart 4 Dumfries & Galloway	Nov 15, 2008	Aug 18, 2011	Secretary	Culderry Row Garlieston DG8 8BE Newton Stewart 4 Dumfries & Galloway		British		Office Manager	134949130001
HIGHMAN, Brian 38 South Street Port William DG8 9SG Newton Stewart Wigtownshire	Apr 16, 2004	Sep 10, 2004	Secretary	38 South Street Port William DG8 9SG Newton Stewart Wigtownshire		British		Accountant	2396840001
KANE, Jak 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Aug 18, 2011	Nov 11, 2020	Secretary	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire					167933030001
KANE, Jak Glasfern Kirkinner DG8 9AR Newton Stewart Wigtownshire	Sep 10, 2004	Jul 23, 2007	Secretary	Glasfern Kirkinner DG8 9AR Newton Stewart Wigtownshire		British		Local Authority	42590670001
KANE, Jak Glasfern Kirkinner DG8 9AR Newton Stewart Wigtownshire	Mar 30, 1995	Apr 16, 2004	Secretary	Glasfern Kirkinner DG8 9AR Newton Stewart Wigtownshire		British		Local Authority	42590670001
LOCHRIE, Carol Ann 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Nov 11, 2020	Jun 28, 2024	Secretary	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire					276397990001
MCKEAND, Margaret Hazelbank DG8 8AH Sorbie Wigtownshire	Jul 23, 2007	Apr 16, 2008	Secretary	Hazelbank DG8 8AH Sorbie Wigtownshire		British			123498400001
BAINBRIDGE, Paul 39 Glentrool Village Glentrool DG8 6SY Newton Stewart Dumfries & Galloway	Feb 12, 2007	Dec 01, 2008	Director	39 Glentrool Village Glentrool DG8 6SY Newton Stewart Dumfries & Galloway		British	1955-3	Director	120410460001
BERRETTI, Antony Michael 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Dec 18, 2017	Nov 10, 2020	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1958-9	Thermal Investigator	99937710001
CAMERON, John 1 Maidland Place Wigtown DG8 9EU Newton Stewart Wigtownshire	Apr 01, 1995	Mar 18, 2003	Director	1 Maidland Place Wigtown DG8 9EU Newton Stewart Wigtownshire		British	1923-5	Retired	97090330001
CAMERON, Victor 37 George Street Whithorn DG8 8NS Newton Stewart Wigtownshire Scotland	Jul 05, 1995	Mar 21, 2003	Director	37 George Street Whithorn DG8 8NS Newton Stewart Wigtownshire Scotland		British	1927-11	Newsagent	27226380001
CUTTS, Brian Albert Tide View, 13 Harbour Road DG8 9EL Wigtown Wigtownshire	Jul 19, 1999	Mar 18, 2003	Director	Tide View, 13 Harbour Road DG8 9EL Wigtown Wigtownshire		British	1934-7	Retired	84504330001
DAVIES, Andree 5 Reiffer Park Gardens DG8 8EJ Sorbie Wigtownshire	Feb 17, 2005	May 01, 2008	Director	5 Reiffer Park Gardens DG8 8EJ Sorbie Wigtownshire		British	1942-4	Retired	103294060001
DUNCANSON, Ian Robert Portyerrock Mill Whithorn DG8 8JQ Newton Stewart Wigtownshire	Oct 10, 2007	Sep 22, 2014	Director	Portyerrock Mill Whithorn DG8 8JQ Newton Stewart Wigtownshire	Scotland	British	1949-4	Retired	104593570001
ELLISON, James Rigby Westview Monreith DG8 9LJ Newton Stewart Wigtownshire	Apr 06, 1995	Apr 24, 1997	Director	Westview Monreith DG8 9LJ Newton Stewart Wigtownshire		British	1933-6	Retirement Home Operator	1354890001
GEDDES, Alistair 17 Allanfield Drive DG8 6BP Newton Stewart	Jul 14, 1999	Jul 12, 2017	Director	17 Allanfield Drive DG8 6BP Newton Stewart	Scotland	Scottish	1945-12	Solicitor	26916020003
GRAHAM, Anthony William Albert Mansefield,22 St John Street Whithorn DG8 8PE Newton Stewart Wigtownshire	May 04, 1995	May 06, 1999	Director	Mansefield,22 St John Street Whithorn DG8 8PE Newton Stewart Wigtownshire		British	1925-11	Retired	37236900001
GUMERSELL, Martin 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Dec 14, 2015	Oct 02, 2019	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1960-2	Retired	204513440001
HAGMANN, Katie Elise 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Jul 17, 2017	Aug 06, 2022	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	Scottish	1979-4	Local Councillor	240573380001
HARKES, Jennifer Rae 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Jan 29, 2018	Jun 15, 2023	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	United Kingdom	British	1941-12	Retiree	242591500001
HARPER, James 7 North Balfern Kirkinner DG8 9DB Newton Stewart Wigtownshire	Apr 07, 1995	Mar 18, 2003	Director	7 North Balfern Kirkinner DG8 9DB Newton Stewart Wigtownshire		British	1936-5	Refrigeration Engineer	44887990001
HENDRY, Jennifer Frances 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	May 01, 2021	Jun 01, 2022	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	Scottish	1972-2	Gardener	283087800001
HIGHMAN, Brian 38 South Street Port William DG8 9SG Newton Stewart Wigtownshire	Apr 16, 2004	Sep 10, 2004	Director	38 South Street Port William DG8 9SG Newton Stewart Wigtownshire		British	1937-2	Accountant	2396840001
HOSKEN, Michael John Moss Cree Cottage Ballgreen Wigtown DG8 9HU Newton Stewart Wigtownshire	Jul 30, 1997	Jul 31, 2000	Director	Moss Cree Cottage Ballgreen Wigtown DG8 9HU Newton Stewart Wigtownshire		British	1932-7	Retired	55530090001
HUXTABLE, Ronald John The Gables 11 High Street, Garlieston DG8 8BJ Newton Stewart Dumfries & Galloway	Jul 25, 2002	Nov 08, 2006	Director	The Gables 11 High Street, Garlieston DG8 8BJ Newton Stewart Dumfries & Galloway		British	1945-1	Retired	83596580001
JAQUES, Hugh 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Oct 31, 2013	Oct 02, 2019	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1951-10	Retired	54212590003
JAQUES, Stanley Allen 37 Tonderghie Road Isle Of Whithorn DG8 8LQ Newton Stewart Wigtownshire	Mar 30, 1995	Aug 22, 2007	Director	37 Tonderghie Road Isle Of Whithorn DG8 8LQ Newton Stewart Wigtownshire		British	1923-3	Retired	42590660001
JONES, Billie Louisa Hooper 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Jan 10, 2024	May 12, 2024	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	British	1986-9	Project Manager	318497490001
KERR-SUTHERLAND, Andrew 26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Jun 14, 2023	May 29, 2024	Director	26 South Main Street Wigtown DG8 9EH Newton Stewart Wigtonshire	Scotland	Scottish	1958-11	Semi - Retired	310297120001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MACHARS ACTION LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 18, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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