About

Registered Number: SC014973
Date of Incorporation: 01/03/1928 (91 years and 10 months ago)
Company Status: Active
Registered Address: 11 Ailsa Road, Irvine, Ayrshire, KA12 8LR

 

Machined Components Ltd was registered on 01 March 1928 and has its registered office in Ayrshire, it's status is listed as "Active". This organisation has 6 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MURRAY, Colin Stanley Douglas 14 December 1990 - 1
MURRAY, Douglas N/A 20 September 2017 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Colin Stanley Douglas 07 July 2014 - 1
DONAGHY, Patricia N/A 31 March 1999 1
MURRAY, Elaine Christine Sheila 01 July 2005 24 July 2007 1
MURRAY, Marie-Anne Elizabeth 24 July 2007 07 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Colin Stanley Douglas Murray/
1969-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 30 September 2019
MR04 - N/A 10 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 08 October 2018
CS01 - N/A 20 September 2017
TM01 - Termination of appointment of director 20 September 2017
AA - Annual Accounts 21 June 2017
AA - Annual Accounts 10 October 2016
CS01 - N/A 28 September 2016
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 13 October 2014
AP03 - Appointment of secretary 15 July 2014
TM02 - Termination of appointment of secretary 15 July 2014
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 27 September 2013
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH01 - Change of particulars for director 12 October 2012
CH03 - Change of particulars for secretary 12 October 2012
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 21 July 2010
AR01 - Annual Return 28 November 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 16 October 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 October 2006
363s - Annual Return 09 October 2006
AA - Annual Accounts 09 October 2006
AA - Annual Accounts 13 October 2005
363s - Annual Return 13 October 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 13 October 2004
AA - Annual Accounts 18 October 2003
363s - Annual Return 18 October 2003
AA - Annual Accounts 22 October 2002
363s - Annual Return 22 October 2002
363s - Annual Return 12 October 2001
AA - Annual Accounts 07 September 2001
AA - Annual Accounts 05 October 2000
363s - Annual Return 05 October 2000
CERTNM - Change of name certificate 27 July 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 05 October 1999
288a - Notice of appointment of directors or secretaries 07 May 1999
288b - Notice of resignation of directors or secretaries 07 May 1999
363s - Annual Return 17 September 1998
AA - Annual Accounts 17 September 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 29 September 1997
AA - Annual Accounts 02 October 1996
363s - Annual Return 02 October 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 11 September 1995
AA - Annual Accounts 26 September 1994
363s - Annual Return 26 September 1994
AA - Annual Accounts 06 September 1993
363s - Annual Return 06 September 1993
AA - Annual Accounts 07 September 1992
363s - Annual Return 07 September 1992
363a - Annual Return 01 October 1991
AA - Annual Accounts 24 September 1991
288 - N/A 08 January 1991
363 - Annual Return 15 November 1990
AA - Annual Accounts 02 November 1990
363 - Annual Return 31 October 1989
AA - Annual Accounts 24 October 1989
MEM/ARTS - N/A 10 October 1988
RESOLUTIONS - N/A 27 September 1988
MEM/ARTS - N/A 27 September 1988
AA - Annual Accounts 05 September 1988
363 - Annual Return 02 August 1988
363 - Annual Return 09 July 1987
AA - Annual Accounts 09 July 1987
AA - Annual Accounts 22 May 1986
363 - Annual Return 22 May 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 22 April 1975 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.