Scotmaz Machine Tools Ltd was registered on 24 February 1983 with its registered office in Stirling, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. This company has 6 directors listed as Hunter, Scott Russell, Mcdowell, Yvonne Raymonde, Fairley, Grant James, Mcdowell, Elizabeth Anne, Mclean, Mark Richard, Shaw, John in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRLEY, Grant James | 08 May 2006 | 20 January 2012 | 1 |
| MCDOWELL, Elizabeth Anne | N/A | 14 December 1992 | 1 |
| MCLEAN, Mark Richard | 01 January 2009 | 31 October 2011 | 1 |
| SHAW, John | 01 June 1991 | 31 December 1992 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HUNTER, Scott Russell | 31 July 2002 | 23 June 2003 | 1 |
| MCDOWELL, Yvonne Raymonde | 14 June 1996 | 31 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 March 2020 | |
| CS01 - N/A | 27 November 2019 | |
| PSC04 - N/A | 27 November 2019 | |
| CH01 - Change of particulars for director | 27 November 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| CS01 - N/A | 26 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CH01 - Change of particulars for director | 20 November 2018 | |
| CH03 - Change of particulars for secretary | 20 November 2018 | |
| AD01 - Change of registered office address | 20 November 2018 | |
| AD01 - Change of registered office address | 20 November 2018 | |
| AA - Annual Accounts | 08 September 2018 | |
| CS01 - N/A | 05 December 2017 | |
| CH01 - Change of particulars for director | 20 November 2017 | |
| AA - Annual Accounts | 26 April 2017 | |
| CS01 - N/A | 29 November 2016 | |
| AA - Annual Accounts | 21 April 2016 | |
| AR01 - Annual Return | 03 December 2015 | |
| AA - Annual Accounts | 15 April 2015 | |
| AR01 - Annual Return | 02 December 2014 | |
| AA - Annual Accounts | 17 April 2014 | |
| CH03 - Change of particulars for secretary | 10 December 2013 | |
| AR01 - Annual Return | 02 December 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 06 December 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| TM01 - Termination of appointment of director | 19 March 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 16 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| AA - Annual Accounts | 24 March 2011 | |
| AR01 - Annual Return | 29 November 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 24 November 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| CH01 - Change of particulars for director | 14 October 2009 | |
| AA - Annual Accounts | 25 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 21 January 2009 | |
| 363a - Annual Return | 12 January 2009 | |
| AA - Annual Accounts | 07 October 2008 | |
| CERTNM - Change of name certificate | 22 May 2008 | |
| 363a - Annual Return | 10 December 2007 | |
| AA - Annual Accounts | 29 October 2007 | |
| 419a(Scot) - N/A | 20 September 2007 | |
| 419a(Scot) - N/A | 06 September 2007 | |
| 410(Scot) - N/A | 30 August 2007 | |
| 363a - Annual Return | 06 August 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363s - Annual Return | 09 January 2006 | |
| AA - Annual Accounts | 11 July 2005 | |
| 363s - Annual Return | 30 November 2004 | |
| AA - Annual Accounts | 07 July 2004 | |
| 363s - Annual Return | 10 December 2003 | |
| 419a(Scot) - N/A | 17 September 2003 | |
| 419a(Scot) - N/A | 17 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2003 | |
| 466(Scot) - N/A | 23 July 2003 | |
| 410(Scot) - N/A | 23 July 2003 | |
| 466(Scot) - N/A | 21 July 2003 | |
| 410(Scot) - N/A | 14 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| RESOLUTIONS - N/A | 10 July 2003 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 July 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 419a(Scot) - N/A | 09 July 2003 | |
| 410(Scot) - N/A | 09 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 363s - Annual Return | 10 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 11 December 2000 | |
| 410(Scot) - N/A | 25 May 2000 | |
| AA - Annual Accounts | 09 May 2000 | |
| 363s - Annual Return | 21 December 1999 | |
| AA - Annual Accounts | 29 June 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 410(Scot) - N/A | 12 March 1999 | |
| 410(Scot) - N/A | 20 January 1999 | |
| 410(Scot) - N/A | 20 January 1999 | |
| 410(Scot) - N/A | 11 December 1998 | |
| 363s - Annual Return | 02 December 1998 | |
| 410(Scot) - N/A | 05 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 1998 | |
| AA - Annual Accounts | 24 July 1998 | |
| 410(Scot) - N/A | 19 March 1998 | |
| 363s - Annual Return | 28 January 1998 | |
| AA - Annual Accounts | 25 July 1997 | |
| 363s - Annual Return | 24 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 24 December 1996 | |
| AA - Annual Accounts | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 288 - N/A | 11 July 1996 | |
| 363s - Annual Return | 27 December 1995 | |
| 288 - N/A | 30 June 1995 | |
| AA - Annual Accounts | 30 June 1995 | |
| 363s - Annual Return | 12 December 1994 | |
| AA - Annual Accounts | 01 August 1994 | |
| 363s - Annual Return | 09 January 1994 | |
| AA - Annual Accounts | 14 September 1993 | |
| 288 - N/A | 12 May 1993 | |
| 288 - N/A | 14 April 1993 | |
| 288 - N/A | 19 January 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 419a(Scot) - N/A | 10 December 1992 | |
| AA - Annual Accounts | 05 May 1992 | |
| 288 - N/A | 21 April 1992 | |
| 363 - Annual Return | 04 January 1992 | |
| 363 - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 02 November 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 24 November 1989 | |
| 363 - Annual Return | 21 November 1988 | |
| AA - Annual Accounts | 21 November 1988 | |
| 287 - Change in situation or address of Registered Office | 01 July 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| AA - Annual Accounts | 08 February 1988 | |
| 287 - Change in situation or address of Registered Office | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| 363 - Annual Return | 20 January 1988 | |
| AC92 - N/A | 23 December 1987 | |
| AC09 - N/A | 30 June 1987 | |
| MEM/ARTS - N/A | 23 October 1985 | |
| MEM/ARTS - N/A | 10 October 1985 | |
| MISC - Miscellaneous document | 24 February 1983 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 10 November 2011 | Outstanding |
N/A |
| Floating charge | 24 August 2007 | Outstanding |
N/A |
| Standard security | 11 July 2003 | Outstanding |
N/A |
| Bond & floating charge | 24 June 2003 | Fully Satisfied |
N/A |
| Bond & floating charge | 24 June 2003 | Fully Satisfied |
N/A |
| Standard security | 15 May 2000 | Fully Satisfied |
N/A |
| Floating charge | 25 February 1999 | Fully Satisfied |
N/A |
| Floating charge | 11 January 1999 | Fully Satisfied |
N/A |
| Standard security | 08 January 1999 | Fully Satisfied |
N/A |
| Bond & floating charge | 26 November 1998 | Fully Satisfied |
N/A |
| Floating charge | 26 October 1998 | Fully Satisfied |
N/A |
| Floating charge | 12 March 1998 | Fully Satisfied |
N/A |
| Floating charge | 12 January 1984 | Fully Satisfied |
N/A |
