MACHARS ACTION LTD.

Company number SC157035 · Monitor this company

Active - Proposal to Strike off

189 filings

Date	Filing
22 Jun 2026	Voluntary strike-off action has been suspended · 1 page	View document
22 Jun 2026	Voluntary strike-off action has been suspended	View document
5 May 2026	First Gazette notice for voluntary strike-off · 1 page	View document
5 May 2026	First Gazette notice for voluntary strike-off	View document
29 Apr 2026	Application to strike the company off the register · 2 pages	View document
22 Apr 2026	Total exemption full accounts made up to 2026-03-31 · 11 pages	View document
31 Mar 2026	Annual accounts for the year ending 31 March 2026	View accounts
21 Dec 2025	Total exemption full accounts made up to 2025-03-31 · 11 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
28 Mar 2025	Confirmation statement made on 2025-03-18 with no updates · 3 pages	View document
30 Jan 2025	Total exemption full accounts made up to 2024-03-31 · 14 pages	View document
1 Jul 2024	Termination of appointment of Carol Ann Lochrie as a secretary on 2024-06-28 · 1 page	View document
29 May 2024	Termination of appointment of Andrew Kerr-Sutherland as a director on 2024-05-29 · 1 page	View document
23 May 2024	Termination of appointment of Muriel Sneddon as a director on 2024-05-23 · 1 page	View document
22 May 2024	Termination of appointment of Billie Louisa Hooper Jones as a director on 2024-05-12 · 1 page	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
18 Mar 2024	Confirmation statement made on 2024-03-18 with no updates · 3 pages	View document
14 Mar 2024	Appointment of Ms Gillian Elizabeth Hay as a director on 2024-03-13 · 2 pages	View document
28 Feb 2024	Termination of appointment of Kirsty Walker Currie as a director on 2024-02-24 · 1 page	View document
24 Jan 2024	Appointment of Miss Billie Louisa Hooper Jones as a director on 2024-01-10 · 2 pages	View document
11 Jan 2024	Termination of appointment of Meta Maltman as a director on 2024-01-01 · 1 page	View document
11 Jan 2024	Appointment of Mr Jack Sloan as a director on 2024-01-01 · 2 pages	View document
30 Oct 2023	Appointment of Mrs Muriel Sneddon as a director on 2023-10-26 · 2 pages	View document
13 Oct 2023	Total exemption full accounts made up to 2023-03-31 · 14 pages	View document
9 Aug 2023	Appointment of Mrs Nicole Court as a director on 2023-08-01 · 2 pages	View document
19 Jun 2023	Appointment of Mr Andrew Kerr-Sutherland as a director on 2023-06-14 · 2 pages	View document
16 Jun 2023	Termination of appointment of Robert Walter Hood Richmond as a director on 2023-06-15 · 1 page	View document
16 Jun 2023	Termination of appointment of Jennifer Rae Harkes as a director on 2023-06-15 · 1 page	View document
17 Apr 2023	Termination of appointment of Gemma Kiernan as a director on 2023-04-14 · 1 page	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
30 Mar 2023	Confirmation statement made on 2023-03-18 with no updates · 3 pages	View document
23 Nov 2022	Total exemption full accounts made up to 2022-03-31 · 13 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
28 Mar 2022	Appointment of Mrs Kirsty Walker Currie as a director on 2022-03-20 · 2 pages	View document
15 Dec 2021	Total exemption full accounts made up to 2021-03-31 · 13 pages	View document
17 Nov 2021	Appointment of Mr Kevin Mark Dean as a director on 2021-11-17 · 2 pages	View document
30 Sep 2021	Appointment of Mr Robert Walter Hood Richmond as a director on 2021-09-29 · 2 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
31 Mar 2020	CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES	View document
23 Oct 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR HUGH JAQUES	View document
14 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR MARTIN GUMERSELL	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
18 Mar 2019	CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES	View document
19 Oct 2018	31/03/18 TOTAL EXEMPTION FULL	View document
19 Mar 2018	CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES	View document
30 Jan 2018	DIRECTOR APPOINTED MR JOHN WILSON	View document
30 Jan 2018	DIRECTOR APPOINTED MRS JENNIFER RAE HARKES	View document
20 Dec 2017	DIRECTOR APPOINTED MR ANTONY MICHAEL BERRETTI	View document
27 Nov 2017	DIRECTOR APPOINTED MS KATIE HAGMANN	View document
10 Oct 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17	View document
6 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE	View document
17 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR GEDDES	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
20 Mar 2017	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES	View document
19 Dec 2016	Annual accounts, small company total exemption, made up to 31 March 2016	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR WOLF RICHTHOFEN	View document
18 Mar 2016	18/03/16 NO MEMBER LIST	View document
18 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR GEORGE PATTISON	View document
25 Jan 2016	DIRECTOR APPOINTED MR MARTIN GUMERSELL	View document
31 Dec 2015	31/03/15 TOTAL EXEMPTION FULL	View document
18 Mar 2015	18/03/15 NO MEMBER LIST	View document
23 Dec 2014	31/03/14 TOTAL EXEMPTION FULL	View document
28 Nov 2014	DIRECTOR APPOINTED MR WOLF RICHTHOFEN	View document
28 Nov 2014	DIRECTOR APPOINTED MR GEORGE PATTISON	View document
27 Nov 2014	DIRECTOR APPOINTED MR HUGH JAQUES	View document
27 Nov 2014	APPOINTMENT TERMINATED, DIRECTOR IAN DUNCANSON	View document
27 Nov 2014	DIRECTOR APPOINTED MR JAMES MCCOLM	View document
24 Mar 2014	18/03/14 NO MEMBER LIST	View document
16 Dec 2013	31/03/13 TOTAL EXEMPTION FULL	View document
18 Apr 2013	APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANKLAND	View document
18 Apr 2013	18/03/13 NO MEMBER LIST	View document
28 Mar 2013	DIRECTOR APPOINTED MR CHRISTOPHER ALAN ROSE	View document
28 Mar 2013	DIRECTOR APPOINTED MR RICHARD ANTHONY KAY	View document
30 Oct 2012	31/03/12 TOTAL EXEMPTION FULL	View document
1 Oct 2012	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCARTNEY / 01/10/2012	View document
24 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MCDOWALL	View document
28 Mar 2012	APPOINTMENT TERMINATED, SECRETARY CHRISTINE HANNA	View document
28 Mar 2012	SECRETARY APPOINTED JAK KANE	View document
28 Mar 2012	18/03/12 NO MEMBER LIST	View document
4 Aug 2011	31/03/11 TOTAL EXEMPTION FULL	View document
6 Apr 2011	18/03/11 NO MEMBER LIST	View document
5 Apr 2011	APPOINTMENT TERMINATED, DIRECTOR EUAN MACDONALD	View document
31 Aug 2010	31/03/10 TOTAL EXEMPTION FULL	View document
13 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR IAN QUIGLEY	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ALEXANDER QUIGLEY / 07/04/2010	View document
2 Jul 2010	18/03/10 NO MEMBER LIST	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCCARTNEY / 07/04/2010	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRWEATHER SHANKLAND / 07/04/2010	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / EUAN DUGALD MACDONALD / 07/04/2010	View document
2 Jul 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN VALERIE WINDLE / 07/04/2010	View document
9 Sep 2009	DIRECTOR APPOINTED MR IAN ALEXANDER QUIGLEY	View document
19 Aug 2009	APPOINTMENT TERMINATED DIRECTOR ROY SURPLICE	View document
28 Jul 2009	31/03/09 TOTAL EXEMPTION FULL	View document
15 Apr 2009	ANNUAL RETURN MADE UP TO 18/03/09	View document
7 Jan 2009	DIRECTOR APPOINTED ANDREW SHANKLAND	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PAUL BAINBRIDGE	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY MARK COYLE	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR FRANCIS O'NEILL	View document
16 Dec 2008	APPOINTMENT TERMINATED DIRECTOR PAULINE WATKINS	View document
16 Dec 2008	ALTER MEM AND ARTS 31/10/2008	View document
2 Dec 2008	SECRETARY APPOINTED CHRISTINE HANNA	View document
11 Sep 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
14 May 2008	ANNUAL RETURN MADE UP TO 18/03/08	View document
13 May 2008	SECRETARY APPOINTED MARK LEE COYLE	View document
13 May 2008	DIRECTOR APPOINTED WILLIAM MCCARTNEY	View document
13 May 2008	APPOINTMENT TERMINATED DIRECTOR ANDREE DAVIES	View document
13 May 2008	APPOINTMENT TERMINATED SECRETARY MARGARET MCKEAND	View document
18 Mar 2008	DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR GEDDES / 12/03/2007	View document
18 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Sep 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
30 Aug 2007	DIRECTOR RESIGNED	View document
3 Aug 2007	NEW SECRETARY APPOINTED	View document
3 Aug 2007	SECRETARY RESIGNED	View document
10 Apr 2007	NEW DIRECTOR APPOINTED	View document
4 Apr 2007	ANNUAL RETURN MADE UP TO 18/03/07	View document
22 Mar 2007	NEW DIRECTOR APPOINTED	View document
21 Mar 2007	DIRECTOR RESIGNED	View document
13 Oct 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
12 May 2006	DIRECTOR RESIGNED	View document
10 Apr 2006	ANNUAL RETURN MADE UP TO 18/03/06	View document
15 Aug 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
4 May 2005	ANNUAL RETURN MADE UP TO 18/03/05	View document
1 Mar 2005	NEW DIRECTOR APPOINTED	View document
21 Feb 2005	NEW DIRECTOR APPOINTED	View document
31 Jan 2005	NEW DIRECTOR APPOINTED	View document
28 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
21 Jan 2005	DIRECTOR RESIGNED	View document
13 Jan 2005	SECRETARY'S PARTICULARS CHANGED	View document
27 Sep 2004	NEW SECRETARY APPOINTED	View document
23 Sep 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Apr 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Apr 2004	ANNUAL RETURN MADE UP TO 18/03/04	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	SECRETARY RESIGNED	View document
23 Apr 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Apr 2004	DIRECTOR RESIGNED	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
23 Apr 2004	NEW DIRECTOR APPOINTED	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
17 Apr 2003	NEW DIRECTOR APPOINTED	View document
21 Mar 2003	ANNUAL RETURN MADE UP TO 18/03/03	View document
8 Aug 2002	NEW DIRECTOR APPOINTED	View document
6 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
22 Mar 2002	ANNUAL RETURN MADE UP TO 18/03/02	View document
28 Sep 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
21 Mar 2001	ANNUAL RETURN MADE UP TO 18/03/01	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
12 Sep 2000	DIRECTOR RESIGNED	View document
9 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Apr 2000	NEW DIRECTOR APPOINTED	View document
6 Apr 2000	ANNUAL RETURN MADE UP TO 18/03/00	View document
6 Apr 2000	NEW DIRECTOR APPOINTED	View document
15 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
7 Jan 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Jan 2000	ALTERMEMORANDUM06/12/99	View document
22 Jul 1999	DIRECTOR RESIGNED	View document
22 Jul 1999	NEW DIRECTOR APPOINTED	View document
21 Mar 1999	ANNUAL RETURN MADE UP TO 18/03/99	View document
29 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
31 Mar 1998	ANNUAL RETURN MADE UP TO 18/03/98	View document
31 Mar 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	NEW DIRECTOR APPOINTED	View document
30 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	NEW DIRECTOR APPOINTED	View document
1 Aug 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
12 Jun 1997	NEW DIRECTOR APPOINTED	View document
29 Apr 1997	ANNUAL RETURN MADE UP TO 18/03/97	View document
10 Dec 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
7 Oct 1996	NEW DIRECTOR APPOINTED	View document
7 Oct 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
25 Mar 1996	ANNUAL RETURN MADE UP TO 18/03/96	View document
9 Oct 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
19 Jul 1995	NEW DIRECTOR APPOINTED	View document
30 Mar 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document