MACHIN HOLDINGS LIMITED

MACHIN HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMACHIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC166176
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of MACHIN HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACHIN MOTORCYCLES LIMITEDJun 10, 1996Jun 10, 1996

    What are the latest accounts for MACHIN HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for MACHIN HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2024

    What are the latest filings for MACHIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on May 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on May 24, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Director's details changed for Mr Jack Machin on Feb 17, 2023

    2 pagesCH01

    Confirmation statement made on May 24, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 24, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    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 pagesAD01

    Confirmation statement made on May 24, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on May 24, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Annual return made up to May 24, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2016

    Statement of capital on Aug 08, 2016

    • Capital: GBP 1,000
    SH01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to May 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of MACHIN HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACHIN, Pamela
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Secretary
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    British47999720001
    MACHIN, John Hugh
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    United KingdomBritish47999700002
    MACHIN, Pamela
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    EnglandBritish47999720001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MACHIN, Jannette
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    British77484270001
    MACHIN, Richard
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    British47999710001

    Who are the persons with significant control of MACHIN HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Hugh Machin
    Main Street
    Kirk Yetholm
    TD5 8PF Kelso
    Valley View House
    Scotland
    Apr 06, 2016
    Main Street
    Kirk Yetholm
    TD5 8PF Kelso
    Valley View House
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Pamela Machin
    Main Street
    Kirk Yetholm
    TD5 8PF Kelso
    Valley View House
    Scotland
    Apr 06, 2016
    Main Street
    Kirk Yetholm
    TD5 8PF Kelso
    Valley View House
    Scotland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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