MINING MACHINES LIMITED

Company number SC003464

Date	Type	Description	View / Download
27 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Feb 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
03 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
18 Dec 2018	SH19	Statement of capital on 18 December 2018 GBP 1	(3 pages)
18 Dec 2018	SH20	Statement by Directors	(3 pages)
18 Dec 2018	CAP-SS	Solvency Statement dated 12/12/18	(3 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve cancelled and extinguished and amount arising from reduction be credited to the profit and loss reserves 12/12/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
24 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
22 Mar 2018	CH01	Director's details changed for Guy Rostron on 9 March 2015	(2 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
02 Aug 2017	PSC02	Notification of Cecil Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
11 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
13 Jan 2017	AD01	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ to Howden Group Limited Old Govan Road Renfrew PA4 8XJ on 13 January 2017	(1 page)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(16 pages)
04 Oct 2016	TM01	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016	(1 page)
04 Oct 2016	TM01	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016	(1 page)
14 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 41,293,301	(11 pages)
08 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
05 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 41,293,300.5	(11 pages)