CompaniesInTheUK

MINING MACHINES LIMITED

Company number SC003464 ·

Dissolved

168 filings

Date Filing
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
18 Dec 2018 REDUCE ISSUED CAPITAL 12/12/2018 View document
18 Dec 2018 STATEMENT BY DIRECTORS View document
18 Dec 2018 18/12/18 STATEMENT OF CAPITAL GBP 1 View document
18 Dec 2018 SOLVENCY STATEMENT DATED 12/12/18 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES View document
24 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
22 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / GUY ROSTRON / 09/03/2015 View document
12 Oct 2017 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
2 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECIL HOLDINGS LIMITED View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
13 Jan 2017 REGISTERED OFFICE CHANGED ON 13/01/2017 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View document
10 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRANNAN View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR DANIEL PRYOR View document
4 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE PUCKETT View document
14 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
8 Jun 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
15 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
22 Apr 2015 DIRECTOR APPOINTED GUY ROSTRON View document
22 Apr 2015 DIRECTOR APPOINTED EILEEN ANNABELLE RAPERPORT View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR ROBIN CLARK View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM (BILL) FLEXON / 30/09/2014 View document
12 Sep 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM HOWDEN OLD GOVAN ROAD RENFREW SCOTLAND PA4 8XJ View document
12 Sep 2014 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 12/08/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK PAUL LEHMAN / 01/06/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 12/08/2014 View document
13 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 01/06/2014 View document
12 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 11/08/2014 View document
8 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 08/08/2014 View document
9 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLARK / 22/06/2014 View document
3 Jul 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
28 Nov 2013 AMENDED FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
23 Aug 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
11 Apr 2013 AMENDMENT AGREEMENT TO CREDIT AGREEMENT 08/03/2013 View document
22 Mar 2013 DIRECTOR APPOINTED ROBIN CLARK View document
22 Mar 2013 REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ View document
8 Mar 2013 ADOPT ARTICLES 04/03/2013 View document
8 Mar 2013 STATEMENT OF COMPANY'S OBJECTS View document
30 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ALEXIS PRYOR / 28/03/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 28/03/2012 View document
3 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMONS View document
2 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN AVERY View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
19 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SCOTT BRANNAN / 25/05/2012 View document
28 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE LYNNE PUCKETT / 25/05/2012 View document
16 May 2012 ARTICLES OF ASSOCIATION View document
16 May 2012 AUTH TO ENTER INTO INTERCREDITOR AGRMT, FACILITY AGRMT & FLOARTING CHARGE 25/04/2012 View document
10 May 2012 17/04/12 STATEMENT OF CAPITAL GBP 41293300.50 View document
4 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
2 Apr 2012 DIRECTOR APPOINTED MS ANNE LYNNE PUCKETT View document
2 Apr 2012 DIRECTOR APPOINTED MARK PAUL LEHMAN View document
2 Apr 2012 DIRECTOR APPOINTED MR DANIEL ALEXIS PRYOR View document
2 Apr 2012 DIRECTOR APPOINTED WILLIAM FLEXON View document
2 Apr 2012 DIRECTOR APPOINTED MR CHARLES SCOTT BRANNAN View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
31 Mar 2011 APPOINTMENT TERMINATED, SECRETARY MORVEN GOW View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALASTAIR SIMMONS / 01/10/2009 View document
6 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MORVEN GOW / 01/10/2009 View document
6 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD AVERY / 01/10/2009 View document
5 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
15 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
11 Feb 2009 SECRETARY APPOINTED MORVEN GOW View document
11 Feb 2009 APPOINTMENT TERMINATED SECRETARY NICHOLAS GILES View document
5 Sep 2008 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS GILES / 21/07/2008 View document
6 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
22 Jul 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
2 Jul 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
3 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
12 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
2 Mar 2006 DIRECTOR RESIGNED View document
2 Mar 2006 NEW DIRECTOR APPOINTED View document
2 Mar 2006 SECRETARY RESIGNED View document
2 Mar 2006 NEW SECRETARY APPOINTED View document
4 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
8 Jun 2005 RETURN MADE UP TO 01/06/05; NO CHANGE OF MEMBERS View document
1 Nov 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
9 Aug 2004 RETURN MADE UP TO 01/06/04; NO CHANGE OF MEMBERS View document
4 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
22 Jul 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
20 Feb 2003 AUDITOR'S RESIGNATION View document
13 Jan 2003 NEW DIRECTOR APPOINTED View document
7 Jan 2003 DIRECTOR RESIGNED View document
11 Jun 2002 RETURN MADE UP TO 01/06/02; NO CHANGE OF MEMBERS View document
1 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
1 Nov 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
20 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
19 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Jul 1999 RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS View document
15 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
11 Jun 1998 RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS View document
2 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Apr 1998 REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 12 HOPE STREET CHARLOTTE STREET EDINBURGH EH2 4DD View document
6 Mar 1998 DIRECTOR RESIGNED View document
6 Mar 1998 NEW DIRECTOR APPOINTED View document
22 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1997 RETURN MADE UP TO 01/06/97; FULL LIST OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
9 Sep 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/08/96 View document
9 Sep 1996 £ NC 5300000/50300000 23/08/96 View document
9 Sep 1996 NC INC ALREADY ADJUSTED 23/08/96 View document
9 Sep 1996 ADOPT MEM AND ARTS 23/08/96 View document
10 Jun 1996 RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS View document
26 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
30 Oct 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
21 Jun 1995 RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS View document
28 Mar 1995 DIRECTOR RESIGNED View document
28 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: PO BOX 9 MOTHERWELL LANARKSHIRE ML1 1SN View document
28 Mar 1995 NEW DIRECTOR APPOINTED View document
28 Mar 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Mar 1995 COMPANY NAME CHANGED ANDERSON MAVOR LIMITED CERTIFICATE ISSUED ON 08/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 294 pages View document
2 Nov 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
30 Jun 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
3 Jun 1994 RETURN MADE UP TO 01/06/94; FULL LIST OF MEMBERS View document
2 Jun 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Jun 1994 ADOPT MEM AND ARTS 23/05/94 View document
2 Jun 1994 S369(4) SHT NOTICE MEET 20/05/94 View document
1 Jun 1994 NEW DIRECTOR APPOINTED View document
1 Jun 1994 DIRECTOR RESIGNED View document
1 Jun 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1993 SECRETARY'S PARTICULARS CHANGED View document
9 Sep 1993 RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS View document
4 Aug 1993 NEW SECRETARY APPOINTED View document
4 Aug 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jun 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
1 Feb 1993 DIRECTOR RESIGNED View document
1 Feb 1993 REGISTERED OFFICE CHANGED ON 01/02/93 FROM: 47 BROAD STREET GLASGOW G40 2QW View document
1 Feb 1993 DIRECTOR RESIGNED View document
1 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
1 Feb 1993 NEW DIRECTOR APPOINTED View document
1 Feb 1993 RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS View document
14 Apr 1992 RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Apr 1991 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
7 Apr 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
17 Apr 1990 NEW DIRECTOR APPOINTED View document
29 Mar 1990 DIRECTOR RESIGNED View document
13 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Mar 1990 RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS View document
13 Apr 1989 RETURN MADE UP TO 15/07/88; NO CHANGE OF MEMBERS View document
15 Feb 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
8 Apr 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
8 Apr 1988 RETURN MADE UP TO 23/07/87; NO CHANGE OF MEMBERS View document
12 Sep 1986 RETURN MADE UP TO 25/07/86; FULL LIST OF MEMBERS View document
12 Sep 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
6 Sep 1985 ANNUAL ACCOUNTS MADE UP DATE 31/03/85 View document
28 Aug 1984 ANNUAL ACCOUNTS MADE UP DATE 31/03/84 View document
23 Aug 1983 ANNUAL ACCOUNTS MADE UP DATE 31/03/83 View document
16 Jul 1982 ANNUAL ACCOUNTS MADE UP DATE 31/03/82 View document
30 Mar 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/03/74 View document
15 May 1964 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/05/64 View document
17 Mar 1897 CERTIFICATE OF INCORPORATION View document