MACHIN HOLDINGS LIMITED
Overview
| Company Name | MACHIN HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC166176 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MACHIN HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is MACHIN HOLDINGS LIMITED located?
| Registered Office Address | Valley View House Main Street Kirk Yetholm TD5 8PF Kelso Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MACHIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MACHIN MOTORCYCLES LIMITED | Jun 10, 1996 | Jun 10, 1996 |
What are the latest accounts for MACHIN HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for MACHIN HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 24, 2024 |
What are the latest filings for MACHIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||||||||||
Director's details changed for Mr Jack Machin on Feb 17, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Registered office address changed from 47 Market Square Duns Berwickshire TD11 3BX to Valley View House Main Street Kirk Yetholm Kelso TD5 8PF on Feb 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Micro company accounts made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MACHIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACHIN, Pamela | Secretary | Gatecliffe Farm Newball LN3 5DQ Lincoln Lincolnshire | British | 47999720001 | ||||||
| MACHIN, John Hugh | Director | Gate Cliffe Farm Newball LN3 5DQ Lincoln Lincolnshire | United Kingdom | British | 47999700002 | |||||
| MACHIN, Pamela | Director | Gatecliffe Farm Newball LN3 5DQ Lincoln Lincolnshire | England | British | 47999720001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| MACHIN, Jannette | Director | Gate Cliffe Farm Newball LN3 5DQ Lincoln Lincolnshire | British | 77484270001 | ||||||
| MACHIN, Richard | Director | Gatecliffe Farm Newball LN3 5DQ Lincoln Lincolnshire | British | 47999710001 |
Who are the persons with significant control of MACHIN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hugh Machin | Apr 06, 2016 | Main Street Kirk Yetholm TD5 8PF Kelso Valley View House Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Pamela Machin | Apr 06, 2016 | Main Street Kirk Yetholm TD5 8PF Kelso Valley View House Scotland | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0