Machargs Limited

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General information

Name:

Machargs Ltd

Office Address:

16 Blane Drive Milngavie G62 8HG Glasgow

Number: SC231987

Incorporation date: 2002-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Machargs Limited 's been on the market for at least 22 years. Registered under the number SC231987 in 2002, the company have office at 16 Blane Drive, Glasgow G62 8HG. The firm's SIC code is 99999, that means Dormant Company. Wed, 31st May 2023 is the last time the accounts were reported.

Right now, the following business is supervised by 1 managing director: Robin M., who was appointed in December 2023. The business had been led by Elisabeth E. till one year ago. What is more another director, specifically Alexander M. quit in December 2023. To find professional help with legal documentation, the abovementioned business has been utilizing the expertise of Rachel M. as a secretary for the last one year.

Robin M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robin M.

Role: Director

Appointed: 28 December 2023

Latest update: 19 March 2024

Rachel M.

Role: Secretary

Appointed: 28 December 2023

Latest update: 19 March 2024

People with significant control

Robin M.
Notified on 28 December 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander M.
Notified on 24 May 2017
Ceased on 28 December 2023
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 31 May 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 31 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Annual Accounts 31 May 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 31 May 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 31 May 2016
Annual Accounts 31 May 2017
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 31 May 2017
Annual Accounts 31 May 2018
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Date Approval Accounts 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts 31 May 2014
Date Approval Accounts 31 May 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Termination of appointment as a secretary on 2023-12-28 (TM02)
filed on: 28th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
21
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