Mining Machines Limited

Company Name	Mining Machines Limited
Company Status	Dissolved
Company Number	SC003464
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 October 2020)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	William (Bill) Flexon
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (closed 27 October 2020)
Role	Chartered Accountant
Country of Residence	United States
Correspondence Address	10751 Telegraph Road Suite 201 Glen Allen Virginia 23059

Director Name	Guy Rostron
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 October 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Eileen Annabelle Raperport
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2015(113 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 27 October 2020)
Role	Pensions Co-Ordinator
Country of Residence	United Kingdom
Correspondence Address	45 Arden Road London N3 3AD

Director Name	Mitchell Scott Semple
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1989)
Role	Chartered Accountant
Correspondence Address	Bonnyton Cottage Eaglesham Glasgow Lanarkshire G76 0PY Scotland

Director Name	James Rennie Mowat
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1989)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Cruive Cottage Kinkell Bridge Auchterarder Perthshire PH3 1LD Scotland

Director Name	John Maccalman Little
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1988(86 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 September 1989)
Role	Chartered Accountant
Correspondence Address	9 Birchfield Place Strathaven Lanarkshire ML10 6HS Scotland

Secretary Name	Alexander Anderson
Nationality	British
Status	Resigned
Appointed	15 July 1988(86 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 1993)
Role	Company Director
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Director Name	Alasdair Boyd Maclauchlan
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 March 1995)
Role	Engineer
Correspondence Address	42 Broadway Road Evesham Worcestershire WR11 6BQ

Director Name	Alexander Anderson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 1993)
Role	Engineer
Correspondence Address	The Coach House Dalserf Larkhall Lanarkshire ML9 3BJ Scotland

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1989(87 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 March 1992)
Role	Accountant
Correspondence Address	5 Greenway Letchworth Hertfordshire SG6 3UG

Director Name	Harold Glasby
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(88 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 November 1990)
Role	Mining Engineer
Correspondence Address	19 Scaut Hill Symington Biggar Lanarkshire ML12 6LU Scotland

Director Name	Frederick Donald Fordyce Housego
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1992(90 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 1995)
Role	Accountant
Correspondence Address	7 Kilburn Road Crossford Dunfermline Fife KY12 8PH Scotland

Secretary Name	Frederick Donald Fordyce Housego
Nationality	British
Status	Resigned
Appointed	31 July 1993(91 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 March 1995)
Role	Company Director
Correspondence Address	7 Knowehead Road Crossford Dunfermline Fife KY12 8PQ Scotland

Director Name	Ewen James Ramsay McConville
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1994(92 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 May 1994)
Role	Accountant
Correspondence Address	1322 Pollokshaws Road Shawlands Glasgow G41 3RF Scotland

Director Name	Ian Cumming Fraser
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(93 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 February 1998)
Role	Human Resources Director
Correspondence Address	1 Nyefield Park Walton On The Hill Tadworth Surrey KT20 7QR

Director Name	Peter Maguire Thwaite
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(93 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Secretary Name	Peter Maguire Thwaite
Nationality	British
Status	Resigned
Appointed	08 March 1995(93 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Courtyard Lower Teddington Road Hampton Wick Kingston Upon Thames Surrey KT1 4HJ

Director Name	Malcolm John Glasscock
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(96 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 21 December 2002)
Role	Chartered Accountant
Correspondence Address	Abbotts House High Street Seal Sevenoaks Kent TN15 0AJ

Director Name	Alison Yapp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Secretary Name	Alison Yapp
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 January 2006)
Role	Solicitor
Correspondence Address	19 Southfield Park North Harrow Middlesex HA2 6HF

Director Name	John Leonard Avery
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2002(101 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr David Alastair Simmons
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2006(104 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7th Floor 322 High Holborn London WC1V 7PB

Secretary Name	Mr Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	27 January 2006(104 years, 2 months after company formation)
Appointment Duration	3 years (resigned 06 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	12 East Street Kimbolton Huntingdon Cambridgeshire PE28 0HJ

Secretary Name	Morven Gow
Nationality	British
Status	Resigned
Appointed	06 February 2009(107 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 March 2011)
Role	Company Director
Correspondence Address	322 High Holborn London WC1V 7PB

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 2012(110 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Robin Hurst Clark
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(111 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 November 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2014(112 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Telephone	020 78387000
Telephone region	London

Location

Registered Address	Howden Group Limited Old Govan Road Renfrew PA4 8XJ Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North
Address Matches	3 other UK companies use this postal address

Shareholders

82.5m at £0.4	Cecil Holdings LTD 99.68% Ordinary
-	OTHER 0.20% -
50k at £1	Hobart Place Investments LTD 0.12% Cumulative Preference

Financials

Year	2014
Net Worth	£84,835,000

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 2012	Delivered on: 4 May 2012 Satisfied on: 8 June 2015 Persons entitled: Deutsche Bank Ag Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
2 August 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
2 August 2017	Notification of Cecil Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
11 July 2017	Accounts for a dormant company made up to 31 December 2016 (13 pages)
13 January 2017	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 October 2016	Accounts for a dormant company made up to 31 December 2015 (16 pages)
4 October 2016	Termination of appointment of Charles Scott Brannan as a director on 1 September 2016 (1 page)
4 October 2016	Termination of appointment of Daniel Alexis Pryor as a director on 30 September 2016 (1 page)
4 October 2016	Termination of appointment of Anne Lynne Puckett as a director on 30 September 2016 (1 page)
14 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 41,293,301 (11 pages)
8 June 2015	Satisfaction of charge 1 in full (1 page)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 41,293,300.5 (11 pages)
5 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 41,293,300.5 (11 pages)
15 May 2015	Full accounts made up to 31 December 2014 (13 pages)
22 April 2015	Appointment of Guy Rostron as a director on 9 March 2015 (2 pages)
22 April 2015	Appointment of Eileen Annabelle Raperport as a director on 9 March 2015 (2 pages)
22 April 2015	Appointment of Guy Rostron as a director on 9 March 2015 (2 pages)
22 April 2015	Appointment of Eileen Annabelle Raperport as a director on 9 March 2015 (2 pages)
2 December 2014	Termination of appointment of Robin Hurst Clark as a director on 30 November 2014 (1 page)
21 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Director's details changed for William (Bill) Flexon on 30 September 2014 (2 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
12 September 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 August 2014 (2 pages)
12 September 2014	Registered office address changed from Howden Old Govan Road Renfrew Scotland PA4 8XJ to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 12 September 2014 (1 page)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mr Charles Scott Brannan on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Mark Paul Lehman on 1 June 2014 (2 pages)
13 August 2014	Director's details changed for Ms Anne Lynne Puckett on 12 August 2014 (2 pages)
13 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Robin Clark on 11 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
8 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 8 August 2014 (2 pages)
9 July 2014	Director's details changed for Robin Clark on 22 June 2014 (2 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 41,293,300.5 (9 pages)
3 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 41,293,300.5 (9 pages)
28 November 2013	Amended full accounts made up to 31 December 2012 (13 pages)
22 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
23 August 2013	Annual return made up to 1 June 2013 with a full list of shareholders (9 pages)
11 April 2013	Resolutions RES13 ‐ Amendment agreement to credit agreement 08/03/2013 (2 pages)
22 March 2013	Appointment of Robin Clark as a director (3 pages)
22 March 2013	Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 22 March 2013 (1 page)
8 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
8 March 2013	Statement of company's objects (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Director's details changed for Mr Daniel Alexis Pryor on 28 March 2012 (2 pages)
3 July 2012	Director's details changed for Ms Anne Lynne Puckett on 28 March 2012 (2 pages)
3 July 2012	Termination of appointment of David Simmons as a director (1 page)
2 July 2012	Termination of appointment of John Avery as a director (1 page)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
19 June 2012	Director's details changed for Mr Charles Scott Brannan on 25 May 2012 (2 pages)
28 May 2012	Director's details changed for Ms Anne Lynne Puckett on 25 May 2012 (2 pages)
16 May 2012	Resolutions RES13 ‐ Auth to enter into intercreditor agrmt, facility agrmt & floarting charge 25/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 May 2012	Memorandum and Articles of Association (19 pages)
10 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 41,293,300.50 (4 pages)
4 May 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
2 April 2012	Appointment of Ms Anne Lynne Puckett as a director (2 pages)
2 April 2012	Appointment of William Flexon as a director (2 pages)
2 April 2012	Appointment of Mr Charles Scott Brannan as a director (2 pages)
2 April 2012	Appointment of Mark Paul Lehman as a director (2 pages)
2 April 2012	Appointment of Mr Daniel Alexis Pryor as a director (2 pages)
27 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
2 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Termination of appointment of Morven Gow as a secretary (1 page)
15 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
6 January 2010	Director's details changed for David Alastair Simmons on 1 October 2009 (3 pages)
6 January 2010	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for John Leonard Avery on 1 October 2009 (3 pages)
6 January 2010	Secretary's details changed for Morven Gow on 1 October 2009 (2 pages)
5 June 2009	Return made up to 01/06/09; full list of members (4 pages)
15 April 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 February 2009	Appointment terminated secretary nicholas giles (1 page)
11 February 2009	Secretary appointed morven gow (1 page)
5 September 2008	Secretary's change of particulars / nicholas giles / 21/07/2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
22 July 2008	Return made up to 01/06/08; full list of members (4 pages)
31 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 July 2007	Return made up to 01/06/07; full list of members (6 pages)
3 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
12 July 2006	Return made up to 01/06/06; full list of members (6 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (3 pages)
2 March 2006	New secretary appointed (2 pages)
4 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
8 June 2005	Return made up to 01/06/05; no change of members (4 pages)
1 November 2004	Full accounts made up to 31 December 2003 (8 pages)
9 August 2004	Return made up to 01/06/04; no change of members (4 pages)
4 August 2003	Full accounts made up to 31 December 2002 (9 pages)
22 July 2003	Return made up to 01/06/03; full list of members (6 pages)
20 February 2003	Auditor's resignation (2 pages)
13 January 2003	New director appointed (3 pages)
7 January 2003	Director resigned (1 page)
11 June 2002	Return made up to 01/06/02; no change of members (4 pages)
1 May 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2001	Secretary resigned;director resigned (1 page)
1 November 2001	New secretary appointed;new director appointed (4 pages)
12 June 2001	Return made up to 01/06/01; full list of members (6 pages)
20 March 2001	Full accounts made up to 31 December 2000 (8 pages)
19 June 2000	Return made up to 01/06/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 31 December 1999 (8 pages)
1 July 1999	Return made up to 01/06/99; full list of members (8 pages)
15 April 1999	Full accounts made up to 31 December 1998 (9 pages)
11 June 1998	Return made up to 01/06/98; no change of members (5 pages)
2 April 1998	Full accounts made up to 31 December 1997 (8 pages)
1 April 1998	Registered office changed on 01/04/98 from: 12 hope street charlotte street edinburgh EH2 4DD (1 page)
6 March 1998	New director appointed (2 pages)
6 March 1998	Director resigned (1 page)
22 August 1997	Secretary's particulars changed;director's particulars changed (1 page)
3 June 1997	Return made up to 01/06/97; full list of members (6 pages)
4 March 1997	Full accounts made up to 31 December 1996 (8 pages)
9 September 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
9 September 1996	Ad 23/08/96--------- Â£ si [email protected]=36873000 Â£ ic 4220000/41093000 (2 pages)
9 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
9 September 1996	Â£ nc 5300000/50300000 23/08/96 (1 page)
10 June 1996	Return made up to 01/06/96; no change of members (5 pages)
26 April 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (8 pages)
21 June 1995	Return made up to 01/06/95; no change of members (10 pages)
28 March 1995	Registered office changed on 28/03/95 from: po box 9 motherwell lanarkshire ML1 1SN (1 page)
8 March 1995	Company name changed anderson mavor LIMITED\certificate issued on 08/03/95 (2 pages)
30 June 1994	Full accounts made up to 31 March 1994 (8 pages)
2 June 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
2 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
28 June 1993	Full accounts made up to 31 March 1993 (8 pages)
1 February 1993	Registered office changed on 01/02/93 from: 47 broad street glasgow G40 2QW (1 page)
7 April 1991	Full accounts made up to 31 March 1990 (9 pages)
12 September 1986	Return made up to 25/07/86; full list of members (6 pages)
28 August 1984	Accounts made up to 31 March 1984 (12 pages)
16 July 1982	Accounts made up to 31 March 1982 (9 pages)
30 March 1974	Company name changed\certificate issued on 30/03/74 (2 pages)
15 May 1964	Company name changed\certificate issued on 15/05/64 (2 pages)
13 December 1901	Certificate of incorporation (1 page)

Mining Machines Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland