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MACH-AIRE LIMITED

Company number SC057500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2019 LIQ14(Scot) Final account prior to dissolution in CVL
18 Mar 2016 2.22B(Scot) Notice of extension of period of Administration
18 Mar 2016 2.20B(Scot) Administrator's progress report
18 Mar 2016 2.25B(Scot) Notice of move from Administration to Creditors Voluntary Liquidation
18 Mar 2016 2.20B(Scot) Administrator's progress report
18 Mar 2016 2.22B(Scot) Notice of extension of period of Administration
23 Sep 2015 2.20B(Scot) Administrator's progress report
24 Jun 2015 2.15B(Scot) Statement of affairs with form 2.13B(Scot)/2.14B(Scot)
07 May 2015 2.18B(Scot) Notice of result of meeting creditors
20 Apr 2015 2.16B(Scot) Statement of administrator's proposal
02 Mar 2015 AD01 Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 2 March 2015
25 Feb 2015 2.11B(Scot) Appointment of an administrator
01 Nov 2014 TM01 Termination of appointment of Roy Thomas Allwood as a director on 30 October 2014
26 Oct 2014 TM01 Termination of appointment of Ian Edwards as a director on 24 October 2014
03 Sep 2014 AP01 Appointment of Mr Ian Edwards as a director on 1 September 2014
30 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 40,000
30 Jun 2014 AD02 Register inspection address has been changed from 10 Lennox Street Edinburgh EH4 1QA Scotland
30 Jun 2014 AD01 Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL Scotland on 30 June 2014
06 May 2014 AA Full accounts made up to 31 December 2013
15 Mar 2014 AD01 Registered office address changed from 10 Lennox Street Edinburgh Midlothian EH4 1QA on 15 March 2014
02 Oct 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
15 Jan 2013 TM01 Termination of appointment of Michael Davies as a director
23 Aug 2012 AA Full accounts made up to 31 December 2011