Based in Shotts, St. Machar Development Company Ltd was registered on 04 December 1972, it's status at Companies House is "Active". We do not know the number of employees at St. Machar Development Company Ltd. The company has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALDWIN, Robert Michael | N/A | 22 June 1990 | 1 |
| BREMNER, Alistair | N/A | 30 April 2008 | 1 |
| ELLIS, Martyn Anthony | N/A | 19 October 1988 | 1 |
| ZANRE, Michael Luigi Peter | N/A | 22 June 1990 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOGUE, Stuart Bruce | 01 January 1996 | 07 June 1996 | 1 |
| TELFORD, Michael | 07 June 1996 | 03 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 20 September 2019 | |
| CS01 - N/A | 16 September 2019 | |
| AP01 - Appointment of director | 14 May 2019 | |
| TM01 - Termination of appointment of director | 03 May 2019 | |
| AA - Annual Accounts | 20 September 2018 | |
| CS01 - N/A | 21 July 2018 | |
| AA - Annual Accounts | 19 September 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| CS01 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 29 September 2016 | |
| AR01 - Annual Return | 28 June 2016 | |
| AA - Annual Accounts | 23 September 2015 | |
| AR01 - Annual Return | 20 July 2015 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 18 July 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 13 April 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| AP01 - Appointment of director | 04 July 2011 | |
| TM01 - Termination of appointment of director | 04 July 2011 | |
| AA - Annual Accounts | 05 October 2010 | |
| AR01 - Annual Return | 19 July 2010 | |
| CH01 - Change of particulars for director | 17 November 2009 | |
| CH03 - Change of particulars for secretary | 17 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| CH01 - Change of particulars for director | 09 November 2009 | |
| AA - Annual Accounts | 04 November 2009 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 07 November 2008 | |
| 363a - Annual Return | 16 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2008 | |
| AA - Annual Accounts | 01 November 2007 | |
| 363a - Annual Return | 19 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| AA - Annual Accounts | 09 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 20 July 2006 | |
| AUD - Auditor's letter of resignation | 07 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 01 October 2004 | |
| 363s - Annual Return | 15 July 2004 | |
| AA - Annual Accounts | 18 October 2003 | |
| 363s - Annual Return | 18 July 2003 | |
| AA - Annual Accounts | 26 September 2002 | |
| 363s - Annual Return | 22 July 2002 | |
| AA - Annual Accounts | 23 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2001 | |
| 363s - Annual Return | 23 July 2001 | |
| AA - Annual Accounts | 05 October 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 287 - Change in situation or address of Registered Office | 25 January 2000 | |
| AA - Annual Accounts | 29 October 1999 | |
| 363s - Annual Return | 15 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 February 1999 | |
| AA - Annual Accounts | 26 October 1998 | |
| 363s - Annual Return | 27 July 1998 | |
| 287 - Change in situation or address of Registered Office | 23 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 1998 | |
| AA - Annual Accounts | 20 August 1997 | |
| 363s - Annual Return | 26 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 1997 | |
| AA - Annual Accounts | 24 October 1996 | |
| 363s - Annual Return | 02 July 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 25 June 1996 | |
| 288 - N/A | 07 February 1996 | |
| 288 - N/A | 27 September 1995 | |
| AA - Annual Accounts | 21 September 1995 | |
| 363x - Annual Return | 20 July 1995 | |
| 288 - N/A | 08 June 1995 | |
| AA - Annual Accounts | 20 September 1994 | |
| 288 - N/A | 12 August 1994 | |
| 363x - Annual Return | 20 July 1994 | |
| 288 - N/A | 22 March 1994 | |
| 288 - N/A | 16 October 1993 | |
| 287 - Change in situation or address of Registered Office | 16 October 1993 | |
| AA - Annual Accounts | 10 October 1993 | |
| 363s - Annual Return | 08 September 1993 | |
| RESOLUTIONS - N/A | 01 December 1992 | |
| 288 - N/A | 02 November 1992 | |
| 363s - Annual Return | 22 July 1992 | |
| AA - Annual Accounts | 06 July 1992 | |
| 288 - N/A | 28 April 1992 | |
| 419a(Scot) - N/A | 16 March 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| 288 - N/A | 24 May 1991 | |
| AA - Annual Accounts | 20 December 1990 | |
| 288 - N/A | 29 August 1990 | |
| 363 - Annual Return | 17 August 1990 | |
| 288 - N/A | 12 July 1990 | |
| 288 - N/A | 23 February 1990 | |
| 288 - N/A | 23 February 1990 | |
| AA - Annual Accounts | 11 December 1989 | |
| 363 - Annual Return | 11 December 1989 | |
| 288 - N/A | 09 November 1989 | |
| 288 - N/A | 19 October 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 09 January 1989 | |
| 288 - N/A | 09 January 1989 | |
| 288 - N/A | 09 January 1989 | |
| 288 - N/A | 23 September 1988 | |
| 288 - N/A | 30 August 1988 | |
| 288 - N/A | 13 July 1988 | |
| 287 - Change in situation or address of Registered Office | 13 July 1988 | |
| 419a(Scot) - N/A | 02 June 1988 | |
| 363 - Annual Return | 19 May 1988 | |
| 288 - N/A | 24 March 1988 | |
| 288 - N/A | 22 March 1988 | |
| AA - Annual Accounts | 24 February 1988 | |
| AUD - Auditor's letter of resignation | 10 December 1987 | |
| AA - Annual Accounts | 31 March 1987 | |
| 363 - Annual Return | 31 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 June 1984 | Fully Satisfied |
N/A |
| Floating charge | 29 March 1984 | Fully Satisfied |
N/A |
| A registered charge | 06 August 1980 | Fully Satisfied |
N/A |
| Standard security | 11 March 1980 | Fully Satisfied |
N/A |
| Standard security | 11 March 1980 | Fully Satisfied |
N/A |
