MACHIN HOLDINGS LIMITED - KELSO
| Company Profile | Company Filings |
Overview
MACHIN HOLDINGS LIMITED is a Private Limited Company from KELSO SCOTLAND and has the status: Active.
MACHIN HOLDINGS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: SC166176. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MACHIN HOLDINGS LIMITED was incorporated 27 years ago on 10/06/1996 and has the registered number: SC166176. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
MACHIN HOLDINGS LIMITED - KELSO
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
VALLEY VIEW HOUSE MAIN STREET
KELSO
TD5 8PF
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
MACHIN MOTORCYCLES LIMITED (until 01/08/2006)
MACHIN MOTORCYCLES LIMITED (until 01/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/05/2023 | 07/06/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAMELA MACHIN | Mar 1941 | British | Director | 1996-06-10 | CURRENT |
| MR JACK MACHIN | Nov 1942 | British | Director | 1996-06-10 | CURRENT |
| MRS PAMELA MACHIN | Mar 1941 | British | Secretary | 1996-06-10 | CURRENT |
| MR RICHARD MACHIN | Dec 1973 | British | Director | 1996-06-10 UNTIL 2008-02-01 | RESIGNED |
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1996-06-10 UNTIL 1996-06-10 | RESIGNED | ||
| JANNETTE MACHIN | Apr 1962 | British | Director | 2001-08-08 UNTIL 2008-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Hugh Machin | 2016-04-06 | 11/1942 | Kelso | Ownership of shares 50 to 75 percent |
| Mrs Pamela Machin | 2016-04-06 | 3/1941 | Kelso | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2024-03-30 | 31-07-2023 | £148,934 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2023-04-15 | 31-07-2022 | £148,934 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2021-12-29 | 31-07-2021 | £148,934 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2021-04-28 | 31-07-2020 | £148,934 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2020-06-02 | 31-07-2019 | £148,934 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2019-05-01 | 31-07-2018 | £88,381 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2018-04-12 | 31-07-2017 | £92,458 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2017-04-20 | 31-07-2016 | £96,535 equity |
| Micro-entity Accounts - MACHIN HOLDINGS LIMITED | 2016-04-28 | 31-07-2015 | £100,612 equity |
| Abbreviated Company Accounts - MACHIN HOLDINGS LIMITED | 2015-05-01 | 31-07-2014 | £104,689 equity |