About

Registered Number: SC057500
Date of Incorporation: 07/04/1975 (50 years ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2019 (5 years and 4 months ago)
Registered Address: Apex 3 95 Haymarket Terrace, Edinburgh, EH12 5HD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITTLE, Mark 01 May 2012 - 1
EDWARDS, Ian 01 September 2014 24 October 2014 1

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Floating charge 20 February 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.