MACHILLS LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7PR

Company number SC267887
Status Active
Incorporation Date 13 May 2004
Company Type Private Limited Company
Address 70 DUTHIE TERRACE, ABERDEEN, AB10 7PR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of MACHILLS LIMITED are www.machills.co.uk, and www.machills.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Portlethen Rail Station is 4.8 miles; to Dyce Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Machills Limited is a Private Limited Company. The company registration number is SC267887. Machills Limited has been working since 13 May 2004. The present status of the company is Active. The registered address of Machills Limited is 70 Duthie Terrace Aberdeen Ab10 7pr. . ROTHNIE, Neil Anderson is a Secretary of the company. ROTHNIE, Elaine is a Director of the company. ROTHNIE, Neil Anderson is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROTHNIE, Neil Anderson
Appointed Date: 13 May 2004

Director
ROTHNIE, Elaine
Appointed Date: 13 May 2004
66 years old

Director
ROTHNIE, Neil Anderson
Appointed Date: 13 May 2004
68 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 13 May 2004
Appointed Date: 13 May 2004

MACHILLS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100

23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Aug 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 100

01 Apr 2015
Total exemption full accounts made up to 31 May 2014
...
... and 24 more events
25 May 2004
Director resigned
25 May 2004
Secretary resigned
25 May 2004
New director appointed
25 May 2004
New secretary appointed;new director appointed
13 May 2004
Incorporation

MACHILLS LIMITED Charges

17 June 2008
Standard security
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: 10 and 12E mearns street aberdeen.
11 February 2005
Standard security
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 mearns street & southmost top floor flat 12 mearns…