MACHRIE IMPROVEMENTS
Company Documents
| Date | Description |
|---|---|
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 21/05/2421 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 16/04/2416 April 2024 | Voluntary strike-off action has been suspended |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 05/03/245 March 2024 | First Gazette notice for voluntary strike-off |
| 22/02/2422 February 2024 | Application to strike the company off the register |
| 29/01/2429 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Resolutions |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Termination of appointment of Thomas Alexander Robinson as a director on 2023-03-14 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES |
| 06/01/206 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/10/184 October 2018 | ALTER ARTICLES 11/08/2018 |
| 04/10/184 October 2018 | ARTICLES OF ASSOCIATION |
| 25/01/1825 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 22/01/1822 January 2018 | NOTIFICATION OF PSC STATEMENT ON 22/01/2018 |
| 22/01/1822 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2018 |
| 12/12/1712 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 04/09/174 September 2017 | ADOPT ARTICLES 08/07/2017 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/10/1615 October 2016 | DIRECTOR APPOINTED HUGH MCLELLAND |
| 04/06/164 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 20/01/1620 January 2016 | 18/01/16 NO MEMBER LIST |
| 13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORNA JANE GUNAYDI / 13/01/2016 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED LORNA JANE GUNAYDI |
| 04/12/154 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, SECRETARY LORNA GUNAYDI |
| 26/11/1526 November 2015 | DIRECTOR APPOINTED DR DAVID JAMES PRICE |
| 26/11/1526 November 2015 | SECRETARY APPOINTED MR BRUCE ROBERTSON PATRICK |
| 05/05/155 May 2015 | DIRECTOR APPOINTED MR THOMAS ALEXANDER ROBINSON |
| 19/01/1519 January 2015 | 18/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MONEY |
| 17/12/1417 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED CHARLES MURCHIE WEIR |
| 04/12/144 December 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM DOUGLAS COTTAGE MACHRIE ISLE OF ARRAN KA27 8DY |
| 22/01/1422 January 2014 | 18/01/14 NO MEMBER LIST |
| 22/01/1422 January 2014 | REGISTERED OFFICE CHANGED ON 22/01/2014 FROM BAYVIEW MACHRIE ISLE OF ARRAN KA27 8DZ |
| 22/01/1422 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BLACK |
| 10/06/1310 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 28/01/1328 January 2013 | 18/01/13 NO MEMBER LIST |
| 27/01/1327 January 2013 | DIRECTOR APPOINTED MR IAIN MCKENZIE |
| 11/09/1211 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | 18/01/12 NO MEMBER LIST |
| 05/08/115 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALTER MONEY / 18/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COYLE SMITH / 18/01/2011 |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BLACK / 18/01/2011 |
| 20/01/1120 January 2011 | 18/01/11 NO MEMBER LIST |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ROBERTSON PATRICK / 18/01/2011 |
| 21/07/1021 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | 31/03/08 TOTAL EXEMPTION FULL |
| 26/02/1026 February 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/1011 February 2010 | 18/01/10 |
| 20/01/0920 January 2009 | ANNUAL RETURN MADE UP TO 18/01/09 |
| 24/02/0824 February 2008 | ANNUAL RETURN MADE UP TO 18/01/08 |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/10/078 October 2007 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 02/07/072 July 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | ANNUAL RETURN MADE UP TO 18/01/07 |
| 23/01/0723 January 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/078 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0631 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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