Mining Machines Limited

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dissolved
Unknown

Mining Machines Limited

sc003464•Private Limited With Share Capital

Howden Group Limited, Old Govan Road, Renfrew, PA48XJ

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Incorporated

17/03/1897

Company Age

129 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mining Machines Limited (sc003464) is a private limited with share capital incorporated on 17/03/1897 (129 years old) and registered in renfrew, PA48XJ. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 17/03/1897
PA48XJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

4
G
guy rostron
director
E
eileen annabelle raperport
director
M
mark paul lehman
director
W
william (bill) flexon
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-10-2020
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:07-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:03-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2018
Legacy
Category:Capital
Date:18-12-2018
Legacy
Category:Insolvency
Date:18-12-2018
Resolution
Category:Resolution
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:12-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2013
Resolution
Category:Resolution
Date:11-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:08-03-2013
Resolution
Category:Resolution
Date:08-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2012
Memorandum Articles
Category:Incorporation
Date:16-05-2012
Resolution
Category:Resolution
Date:16-05-2012
Capital Allotment Shares
Category:Capital
Date:10-05-2012
Legacy
Category:Mortgage
Date:04-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Legacy
Category:Annual Return
Date:05-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Officers
Date:05-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-08-2008
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2006
Legacy
Category:Annual Return
Date:12-07-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Legacy
Category:Officers
Date:02-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2005
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:22-07-2003
Auditors Resignation Company
Category:Auditors
Date:20-02-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:07-01-2003
Legacy
Category:Annual Return
Date:11-06-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date21/05/2018
Latest Accounts31/12/2017

Trading Addresses

50 Lothian Road, Festival Square, Edinburgh, Midlothian, EH39BY
Howden Group Limited, Old Govan Road, Renfrew, Pa4 8Xj, PA48XJRegistered

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Contact

Howden Group Limited, Old Govan Road, Renfrew, PA48XJ