MACHARS ACTION LTD.
NEWTON STEWART

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 9EH

Company number SC157035
Status Active
Incorporation Date 30 March 1995
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 26 SOUTH MAIN STREET, WIGTOWN, NEWTON STEWART, WIGTONSHIRE, DG8 9EH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 no member list. The most likely internet sites of MACHARS ACTION LTD. are www.macharsaction.co.uk, and www.machars-action.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Machars Action Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC157035. Machars Action Ltd has been working since 30 March 1995. The present status of the company is Active. The registered address of Machars Action Ltd is 26 South Main Street Wigtown Newton Stewart Wigtonshire Dg8 9eh. . KANE, Jak is a Secretary of the company. GEDDES, Alistair is a Director of the company. GUMERSELL, Martin is a Director of the company. JAQUES, Hugh is a Director of the company. KAY, Richard Anthony is a Director of the company. MALTMAN, Meta is a Director of the company. MCCARTNEY, William is a Director of the company. MCCOLM, James is a Director of the company. ROSE, Christopher Alan is a Director of the company. WINDLE, Susan Valerie is a Director of the company. Secretary COYLE, Mark Lee has been resigned. Secretary HANNA, Christine has been resigned. Secretary HIGHMAN, Brian has been resigned. Secretary KANE, Jak has been resigned. Secretary KANE, Jak has been resigned. Secretary MCKEAND, Margaret has been resigned. Director BAINBRIDGE, Paul has been resigned. Director CAMERON, John has been resigned. Director CAMERON, Victor has been resigned. Director CUTTS, Brian Albert has been resigned. Director DAVIES, Andree has been resigned. Director DUNCANSON, Ian Robert has been resigned. Director ELLISON, James Rigby has been resigned. Director GRAHAM, Anthony William Albert has been resigned. Director HARPER, James has been resigned. Director HIGHMAN, Brian has been resigned. Director HOSKEN, Michael John has been resigned. Director HUXTABLE, Ronald John has been resigned. Director JAQUES, Stanley Allen has been resigned. Director MACDONALD, Euan Dugald has been resigned. Director MARSHALL, John Graham has been resigned. Director MCCALLIE, Archie James has been resigned. Director MCCOLM, John has been resigned. Director MCDOWALL, Alexandra has been resigned. Director MCKENZIE, Mary has been resigned. Director O'NEILL, Francis James has been resigned. Director PATTERSON, Andrew Ramsay Murray, Rev has been resigned. Director PATTISON, George has been resigned. Director QUIGLEY, Ian Alexander has been resigned. Director RANKIN, John has been resigned. Director RENNE, David Gardiner has been resigned. Director RICHTHOFEN, Wolf has been resigned. Director RONNIE, Robert has been resigned. Director SHANKLAND, Andrew Fairweather has been resigned. Director SINCLAIR, Marilyn has been resigned. Director SURPLICE, Roy John has been resigned. Director VANCE, William John Forsyth has been resigned. Director WALKER, Peter Bryce has been resigned. Director WATKINS, Pauline Ann has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KANE, Jak
Appointed Date: 18 August 2011

Director
GEDDES, Alistair
Appointed Date: 14 July 1999
80 years old

Director
GUMERSELL, Martin
Appointed Date: 14 December 2015
65 years old

Director
JAQUES, Hugh
Appointed Date: 31 October 2013
74 years old

Director
KAY, Richard Anthony
Appointed Date: 14 January 2013
78 years old

Director
MALTMAN, Meta
Appointed Date: 16 April 2004
84 years old

Director
MCCARTNEY, William
Appointed Date: 01 May 2008
86 years old

Director
MCCOLM, James
Appointed Date: 03 October 2012
75 years old

Director
ROSE, Christopher Alan
Appointed Date: 18 February 2013
79 years old

Director
WINDLE, Susan Valerie
Appointed Date: 12 February 2007
81 years old

Resigned Directors

Secretary
COYLE, Mark Lee
Resigned: 01 November 2008
Appointed Date: 01 May 2008

Secretary
HANNA, Christine
Resigned: 18 August 2011
Appointed Date: 15 November 2008

Secretary
HIGHMAN, Brian
Resigned: 10 September 2004
Appointed Date: 16 April 2004

Secretary
KANE, Jak
Resigned: 23 July 2007
Appointed Date: 10 September 2004

Secretary
KANE, Jak
Resigned: 16 April 2004
Appointed Date: 30 March 1995

Secretary
MCKEAND, Margaret
Resigned: 16 April 2008
Appointed Date: 23 July 2007

Director
BAINBRIDGE, Paul
Resigned: 01 December 2008
Appointed Date: 12 February 2007
70 years old

Director
CAMERON, John
Resigned: 18 March 2003
Appointed Date: 01 April 1995
102 years old

Director
CAMERON, Victor
Resigned: 21 March 2003
Appointed Date: 05 July 1995
98 years old

Director
CUTTS, Brian Albert
Resigned: 18 March 2003
Appointed Date: 19 July 1999
91 years old

Director
DAVIES, Andree
Resigned: 01 May 2008
Appointed Date: 17 February 2005
83 years old

Director
DUNCANSON, Ian Robert
Resigned: 22 September 2014
Appointed Date: 10 October 2007
76 years old

Director
ELLISON, James Rigby
Resigned: 24 April 1997
Appointed Date: 06 April 1995
92 years old

Director
GRAHAM, Anthony William Albert
Resigned: 06 May 1999
Appointed Date: 04 May 1995
100 years old

Director
HARPER, James
Resigned: 18 March 2003
Appointed Date: 07 April 1995
89 years old

Director
HIGHMAN, Brian
Resigned: 10 September 2004
Appointed Date: 16 April 2004
88 years old

Director
HOSKEN, Michael John
Resigned: 31 July 2000
Appointed Date: 30 July 1997
93 years old

Director
HUXTABLE, Ronald John
Resigned: 08 November 2006
Appointed Date: 25 July 2002
81 years old

Director
JAQUES, Stanley Allen
Resigned: 22 August 2007
Appointed Date: 30 March 1995
102 years old

Director
MACDONALD, Euan Dugald
Resigned: 25 March 2011
Appointed Date: 16 April 2004
84 years old

Director
MARSHALL, John Graham
Resigned: 13 August 1998
Appointed Date: 15 July 1997
97 years old

Director
MCCALLIE, Archie James
Resigned: 13 January 2003
Appointed Date: 29 December 1997
100 years old

Director
MCCOLM, John
Resigned: 18 March 2003
Appointed Date: 31 July 1996
108 years old

Director
MCDOWALL, Alexandra
Resigned: 10 May 2012
Appointed Date: 30 July 1997
78 years old

Director
MCKENZIE, Mary
Resigned: 25 July 2002
Appointed Date: 01 November 1999
70 years old

Director
O'NEILL, Francis James
Resigned: 01 December 2008
Appointed Date: 21 April 2006
73 years old

Director
PATTERSON, Andrew Ramsay Murray, Rev
Resigned: 07 March 1999
Appointed Date: 10 April 1996
76 years old

Director
PATTISON, George
Resigned: 29 October 2015
Appointed Date: 23 September 2013
82 years old

Director
QUIGLEY, Ian Alexander
Resigned: 12 July 2010
Appointed Date: 11 August 2009
55 years old

Director
RANKIN, John
Resigned: 09 February 2004
Appointed Date: 14 April 2003
89 years old

Director
RENNE, David Gardiner
Resigned: 31 July 2000
Appointed Date: 06 February 1998
64 years old

Director
RICHTHOFEN, Wolf
Resigned: 03 September 2015
Appointed Date: 15 November 2012
70 years old

Director
RONNIE, Robert
Resigned: 18 March 2003
Appointed Date: 01 May 1997
92 years old

Director
SHANKLAND, Andrew Fairweather
Resigned: 14 January 2013
Appointed Date: 01 December 2008
89 years old

Director
SINCLAIR, Marilyn
Resigned: 14 January 2005
Appointed Date: 16 April 2004
79 years old

Director
SURPLICE, Roy John
Resigned: 11 August 2009
Appointed Date: 08 April 1995
87 years old

Director
VANCE, William John Forsyth
Resigned: 21 April 2006
Appointed Date: 14 January 2005
80 years old

Director
WALKER, Peter Bryce
Resigned: 20 September 1996
Appointed Date: 30 March 1995
93 years old

Director
WATKINS, Pauline Ann
Resigned: 01 December 2008
Appointed Date: 17 February 2005
87 years old

MACHARS ACTION LTD. Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 18 March 2016 no member list
18 Mar 2016
Termination of appointment of Wolf Richthofen as a director on 3 September 2015
18 Mar 2016
Termination of appointment of George Pattison as a director on 29 October 2015
...
... and 123 more events
19 Jul 1995
New director appointed

19 Jul 1995
New director appointed

19 Jul 1995
New director appointed

19 Jul 1995
New director appointed

30 Mar 1995
Incorporation