Founded in 1975, Mach-aire Ltd are based in Edinburgh, it has a status of "Dissolved". We do not know the number of employees at this business. This business has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHITTLE, Mark | 01 May 2012 | - | 1 |
EDWARDS, Ian | 01 September 2014 | 24 October 2014 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 02 December 2019 | |
LIQ14(Scot) - N/A | 02 September 2019 | |
2.22B(Scot) - N/A | 18 March 2016 | |
2.20B(Scot) - N/A | 18 March 2016 | |
2.25B(Scot) - N/A | 18 March 2016 | |
2.20B(Scot) - N/A | 18 March 2016 | |
2.22B(Scot) - N/A | 18 March 2016 | |
2.20B(Scot) - N/A | 23 September 2015 | |
2.15B(Scot) - N/A | 24 June 2015 | |
2.18B(Scot) - N/A | 07 May 2015 | |
2.16B(Scot) - N/A | 20 April 2015 | |
AD01 - Change of registered office address | 02 March 2015 | |
2.11B(Scot) - N/A | 25 February 2015 | |
TM01 - Termination of appointment of director | 01 November 2014 | |
TM01 - Termination of appointment of director | 26 October 2014 | |
AP01 - Appointment of director | 03 September 2014 | |
AR01 - Annual Return | 30 June 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 30 June 2014 | |
AD01 - Change of registered office address | 30 June 2014 | |
AA - Annual Accounts | 06 May 2014 | |
AD01 - Change of registered office address | 15 March 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 23 April 2013 | |
TM01 - Termination of appointment of director | 15 January 2013 | |
AA - Annual Accounts | 23 August 2012 | |
AP01 - Appointment of director | 02 May 2012 | |
AR01 - Annual Return | 10 April 2012 | |
AA - Annual Accounts | 16 June 2011 | |
SH01 - Return of Allotment of shares | 16 May 2011 | |
AR01 - Annual Return | 11 April 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 16 April 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
TM01 - Termination of appointment of director | 16 April 2010 | |
CH01 - Change of particulars for director | 16 April 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 April 2010 | |
AP01 - Appointment of director | 30 January 2010 | |
RESOLUTIONS - N/A | 14 January 2010 | |
SH03 - Return of purchase of own shares | 11 January 2010 | |
AA - Annual Accounts | 17 April 2009 | |
363a - Annual Return | 14 April 2009 | |
363a - Annual Return | 28 April 2008 | |
AA - Annual Accounts | 22 April 2008 | |
363a - Annual Return | 25 April 2007 | |
AA - Annual Accounts | 04 April 2007 | |
AA - Annual Accounts | 24 April 2006 | |
363a - Annual Return | 20 April 2006 | |
363s - Annual Return | 15 April 2005 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 26 March 2004 | |
AA - Annual Accounts | 25 April 2003 | |
363s - Annual Return | 25 April 2003 | |
288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 25 April 2002 | |
410(Scot) - N/A | 27 February 2002 | |
AA - Annual Accounts | 27 April 2001 | |
363s - Annual Return | 26 April 2001 | |
288a - Notice of appointment of directors or secretaries | 01 February 2001 | |
288b - Notice of resignation of directors or secretaries | 01 February 2001 | |
287 - Change in situation or address of Registered Office | 01 February 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 October 2000 | |
363s - Annual Return | 19 April 2000 | |
AA - Annual Accounts | 18 April 2000 | |
363s - Annual Return | 22 April 1999 | |
AA - Annual Accounts | 31 March 1999 | |
AA - Annual Accounts | 19 May 1998 | |
363s - Annual Return | 24 April 1998 | |
AA - Annual Accounts | 08 June 1997 | |
363s - Annual Return | 09 April 1997 | |
AA - Annual Accounts | 12 April 1996 | |
363s - Annual Return | 12 April 1996 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 31 March 1995 | |
288 - N/A | 07 January 1995 | |
287 - Change in situation or address of Registered Office | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 18 May 1994 | |
363s - Annual Return | 18 April 1994 | |
363s - Annual Return | 19 April 1993 | |
AA - Annual Accounts | 19 April 1993 | |
288 - N/A | 16 June 1992 | |
363s - Annual Return | 02 April 1992 | |
AA - Annual Accounts | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
288 - N/A | 02 April 1992 | |
CERTNM - Change of name certificate | 23 March 1992 | |
AA - Annual Accounts | 17 April 1991 | |
363a - Annual Return | 17 April 1991 | |
AA - Annual Accounts | 20 June 1990 | |
363 - Annual Return | 05 June 1990 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 30 June 1989 | |
363 - Annual Return | 07 June 1988 | |
AA - Annual Accounts | 07 June 1988 | |
287 - Change in situation or address of Registered Office | 15 December 1987 | |
363 - Annual Return | 26 August 1987 | |
AA - Annual Accounts | 26 August 1987 | |
NEWINC - New incorporation documents | 07 April 1975 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 20 February 2002 | Outstanding |
N/A |