MACHIN ASSOCIATES LIMITED
Overview
| Company Name | MACHIN ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC177726 |
| 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 MACHIN ASSOCIATES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MACHIN ASSOCIATES LIMITED located?
| Registered Office Address | 30 Ludgate Alloa FK10 1DS Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACHIN ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for MACHIN ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for MACHIN ASSOCIATES 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) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Termination of appointment of Albert Simpson Dunn as a director on Sep 03, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Machin as a director on Jun 25, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Maria Jennifer Machin as a director on Aug 04, 2014 | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2013 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Aug 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Aug 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Aug 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Albert Simpson Dunn on Aug 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 15 pages | AA | ||||||||||
Termination of appointment of Mark Tomkinson as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of MACHIN ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACHIN, Maria | Secretary | Boll Farm Brook Street, Alva FK12 5AW Clackmannanshire | British | 91707130001 | ||||||
| MACHIN, Maria Jennifer | Director | 30 Ludgate Alloa FK10 1DS Clackmannanshire | Scotland | British | 190242180001 | |||||
| MACHIN, Colin | Secretary | Boll Farm Brook Street FK12 5AW Alva Clackmannanshire | British | 30855080004 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015060001 | |||||||
| DUNN, Albert Simpson | Director | 40 Polmont Park Polmont FK2 0XT Falkirk Stirlingshire | Scotland | British | 127510720001 | |||||
| MACHIN, Colin | Director | Boll Farm Brook Street FK12 5AW Alva Clackmannanshire | United Kingdom | British | 30855080004 | |||||
| ORR, Matthew Lawrie Bennie | Director | 47 Strathmore Avenue FK15 9HX Dunblane Stirlingshire | Scotland | British | 55150440001 | |||||
| TOMKINSON, Mark Scott | Director | 31c Upper Mill Street FK13 6AP Tillicoultry Clackmannanshire | British | 127510740001 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 19 Glasgow Road PA1 3QX Paisley Renfrewshire | 900015050001 |
Does MACHIN ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Nov 05, 1999 Delivered On Nov 10, 1999 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company 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