MINING MACHINES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES |
| 18/12/1818 December 2018 | REDUCE ISSUED CAPITAL 12/12/2018 |
| 18/12/1818 December 2018 | STATEMENT BY DIRECTORS |
| 18/12/1818 December 2018 | 18/12/18 STATEMENT OF CAPITAL GBP 1 |
| 18/12/1818 December 2018 | SOLVENCY STATEMENT DATED 12/12/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 24/05/1824 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 09/03/2015 |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/08/172 August 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECIL HOLDINGS LIMITED |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/01/1713 January 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 10/10/1610 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT |
| 14/06/1614 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 08/06/158 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 15/05/1515 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED GUY ROSTRON |
| 22/04/1522 April 2015 | DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HOWDEN OLD GOVAN ROAD RENFREW SCOTLAND PA4 8XJ |
| 12/09/1412 September 2014 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 |
| 12/08/1412 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 |
| 08/08/148 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 |
| 09/07/149 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 |
| 03/07/143 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 28/11/1328 November 2013 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/10/1322 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | AMENDMENT AGREEMENT TO CREDIT AGREEMENT 08/03/2013 |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED ROBIN CLARK |
| 22/03/1322 March 2013 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 08/03/138 March 2013 | ADOPT ARTICLES 04/03/2013 |
| 08/03/138 March 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/07/1217 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012 |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY |
| 29/06/1229 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 19/06/1219 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 |
| 28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 |
| 16/05/1216 May 2012 | ARTICLES OF ASSOCIATION |
| 16/05/1216 May 2012 | AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT & FLOARTING CHARGE 25/04/2012 |
| 10/05/1210 May 2012 | 17/04/12 STATEMENT OF CAPITAL GBP 41293300.50 |
| 04/05/124 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MARK PAUL LEHMAN |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR |
| 02/04/122 April 2012 | DIRECTOR APPOINTED WILLIAM FLEXON |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN |
| 27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY MORVEN GOW |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009 |
| 06/01/106 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009 |
| 05/06/095 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/02/0911 February 2009 | SECRETARY APPOINTED MORVEN GOW |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES |
| 05/09/085 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008 |
| 06/08/086 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 22/07/0822 July 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/07/0612 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | DIRECTOR RESIGNED |
| 02/03/062 March 2006 | NEW DIRECTOR APPOINTED |
| 02/03/062 March 2006 | SECRETARY RESIGNED |
| 02/03/062 March 2006 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/06/058 June 2005 | RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS |
| 01/11/041 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 09/08/049 August 2004 | RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 07/01/037 January 2003 | DIRECTOR RESIGNED |
| 11/06/0211 June 2002 | RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS |
| 01/05/021 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/11/011 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/011 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/0112 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0019 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 02/04/982 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET CHARLOTTE STREET EDINBURGH EH2 4DD |
| 06/03/986 March 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/06/973 June 1997 | RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/09/969 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 |
| 09/09/969 September 1996 | £ NC 5300000/50300000 23/08/96 |
| 09/09/969 September 1996 | NC INC ALREADY ADJUSTED 23/08/96 |
| 09/09/969 September 1996 | ADOPT MEM AND ARTS 23/08/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 26/04/9626 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/9528 March 1995 | REGISTERED OFFICE CHANGED ON 28/03/95 FROM: PO BOX 9 MOTHERWELL LANARKSHIRE ML1 1SN |
| 28/03/9528 March 1995 | NEW DIRECTOR APPOINTED |
| 28/03/9528 March 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | COMPANY NAME CHANGED ANDERSON MAVOR LIMITED CERTIFICATE ISSUED ON 08/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/11/942 November 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 30/06/9430 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/06/943 June 1994 | RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS |
| 02/06/942 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/06/942 June 1994 | ADOPT MEM AND ARTS 23/05/94 |
| 02/06/942 June 1994 | S369(4) SHT NOTICE MEET 20/05/94 |
| 01/06/941 June 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED |
| 01/06/941 June 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/939 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/09/939 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 04/08/934 August 1993 | NEW SECRETARY APPOINTED |
| 04/08/934 August 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/06/9328 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 47 BROAD STREET GLASGOW G40 2QW |
| 01/02/931 February 1993 | DIRECTOR RESIGNED |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 01/02/931 February 1993 | NEW DIRECTOR APPOINTED |
| 01/02/931 February 1993 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 14/04/9214 April 1992 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/04/917 April 1991 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 17/04/9017 April 1990 | NEW DIRECTOR APPOINTED |
| 29/03/9029 March 1990 | DIRECTOR RESIGNED |
| 13/03/9013 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 13/03/9013 March 1990 | RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS |
| 13/04/8913 April 1989 | RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS |
| 15/02/8915 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 23/07/87; NO CHANGE OF MEMBERS |
| 12/09/8612 September 1986 | RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS |
| 12/09/8612 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 06/09/856 September 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/03/85 |
| 28/08/8428 August 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/03/84 |
| 23/08/8323 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/03/83 |
| 16/07/8216 July 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/03/82 |
| 30/03/7430 March 1974 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/74 |
| 15/05/6415 May 1964 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/64 |
| 17/03/9717 March 1897 | CERTIFICATE OF INCORPORATION |
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