MACHIN MOTORCYCLES LIMITED

MACHIN MOTORCYCLES LIMITED

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

    Company NameMACHIN MOTORCYCLES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC306156
    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 MOTORCYCLES LIMITED?

    • Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MACHIN MOTORCYCLES LIMITED located?

    Registered Office Address
    Valley View House Main Street
    Kirk Yetholm
    TD5 8PF Kelso
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MACHIN MOTORCYCLES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024

    What are the latest filings for MACHIN MOTORCYCLES 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

    2 pagesDS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Aug 01, 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 Aug 01, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 01, 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 Aug 01, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of MACHIN MOTORCYCLES 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
    BritishMotor Cylce Dealer47999720001
    MACHIN, Janette
    Newball
    LN3 5DQ Lincoln
    Gatecliffe Farm
    Lincolnshire
    Director
    Newball
    LN3 5DQ Lincoln
    Gatecliffe Farm
    Lincolnshire
    United KingdomBritishService Manager128464560001
    MACHIN, John Hugh
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gate Cliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    United KingdomBritishMotor Cylcle Engineer47999700002
    MACHIN, Pamela
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    Director
    Gatecliffe Farm
    Newball
    LN3 5DQ Lincoln
    Lincolnshire
    EnglandBritishMotor Cylce Dealer47999720001
    MACHIN, Richard
    Butt Lane
    Norton Disney
    LN6 9JT Lincoln
    Grosvenor
    Lincolnshire
    Director
    Butt Lane
    Norton Disney
    LN6 9JT Lincoln
    Grosvenor
    Lincolnshire
    United KingdomBritishSales Manager128464570001
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Machin Holdings Limited
    Market Square
    TD11 3BX Duns
    47
    Berwickshire
    Scotland
    Apr 06, 2016
    Market Square
    TD11 3BX Duns
    47
    Berwickshire
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act
    Place RegisteredScotland Companies Register
    Registration NumberSc166176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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