Machined Components Limited

Company Name	Machined Components Limited
Director	Colin Stanley Douglas Murray
Company Status	Active
Company Number	SC014973
Category	Private Limited Company
Incorporation Date	1 March 1928(95 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2745	Other non-ferrous metal production
SIC 24450	Other non-ferrous metal production

Directors

Director Name	Mr Colin Stanley Douglas Murray
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 December 1990(62 years, 10 months after company formation)
Appointment Duration	32 years, 9 months
Role	Applications Engineer
Country of Residence	United Kingdom
Correspondence Address	11 Ailsa Road Irvine Ayrshire KA12 8LR Scotland

Secretary Name	Colin Stanley Douglas Murray
Nationality	British
Status	Current
Appointed	07 July 2014(86 years, 4 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	11 Ailsa Road Irvine KA12 8LR Scotland

Director Name	Douglas Murray
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1989(61 years, 8 months after company formation)
Appointment Duration	27 years, 11 months (resigned 20 September 2017)
Role	Brassfounder
Country of Residence	United Kingdom
Correspondence Address	11 Ailsa Road Irvine Ayrshire KA12 8LR Scotland

Secretary Name	Patricia Donaghy
Nationality	British
Status	Resigned
Appointed	18 October 1989(61 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	9 Wyvis Place Bourtreehill North Irvine Ayrshire KA11 1NA Scotland

Secretary Name	Douglas Murray
Nationality	British
Status	Resigned
Appointed	31 March 1999(71 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Townend Terrace Symington Kilmarnock Ayrshire KA1 5QH Scotland

Secretary Name	Elaine Christine Sheila Murray
Nationality	British
Status	Resigned
Appointed	01 July 2005(77 years, 4 months after company formation)
Appointment Duration	2 years (resigned 24 July 2007)
Role	Secretary
Correspondence Address	93a Welbeck Crescent Troon Ayrshire KA10 6AR Scotland

Secretary Name	Marie-Anne Elizabeth Murray
Nationality	British
Status	Resigned
Appointed	24 July 2007(79 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 07 July 2014)
Role	Company Director
Correspondence Address	11 Ailsa Road Irvine Ayrshire KA12 8LR Scotland

Contact

Website	machined-components.co.uk
Email address	[email protected]
Telephone	01294 278112
Telephone region	Ardrossan

Location

Registered Address	11 Ailsa Road Irvine Ayrshire KA12 8LR Scotland
Constituency	Central Ayrshire
Ward	Irvine West

Shareholders

1.3k at £1	Colin S.d Murray 62.80% Ordinary
701 at £1	Douglas H.s Murray 35.05% Ordinary
43 at £1	Lynda Murray 2.15% Ordinary

Financials

Year	2014
Net Worth	£403,119
Cash	£56,194
Current Liabilities	£25,671

Accounts

Latest Accounts	31 January 2022 (1 year, 7 months ago)
Next Accounts Due	31 October 2023 (1 month from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	18 September 2022 (1 year ago)
Next Return Due	2 October 2023 (5 days from now)

Charges

22 April 1975	Delivered on: 25 April 1975 Persons entitled: The Provost Magistrates and Councillors of the Royal Burgh of Irvine Classification: Standard security Secured details: For securing Â£61,650. Particulars: That plot or area of ground lying on the north east & south-east side of ailsa rd. In the burgh of irvine, parish of dundonald and county of ayr, extending to 2.12 acres. Outstanding

22 April 1975

Delivered on: 25 April 1975
Persons entitled: The Provost Magistrates and Councillors of the Royal Burgh of Irvine

Classification: Standard security
Secured details: For securing Â£61,650.
Particulars: That plot or area of ground lying on the north east & south-east side of ailsa rd. In the burgh of irvine, parish of dundonald and county of ayr, extending to 2.12 acres.
Outstanding

Filing History

20 September 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
20 September 2017	Termination of appointment of Douglas Murray as a director on 20 September 2017 (1 page)
21 June 2017	Micro company accounts made up to 31 January 2017 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
28 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
9 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 2,000 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
13 October 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2,000 (4 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 July 2014	Appointment of Colin Stanley Douglas Murray as a secretary on 7 July 2014 (3 pages)
15 July 2014	Appointment of Colin Stanley Douglas Murray as a secretary on 7 July 2014 (3 pages)
15 July 2014	Termination of appointment of Marie-Anne Elizabeth Murray as a secretary on 7 July 2014 (2 pages)
15 July 2014	Termination of appointment of Marie-Anne Elizabeth Murray as a secretary on 7 July 2014 (2 pages)
27 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2,000 (4 pages)
18 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
12 October 2012	Secretary's details changed for Marie-Anne Elizabeth Murray on 12 October 2012 (1 page)
12 October 2012	Director's details changed for Colin Stanley Douglas Murray on 12 October 2012 (2 pages)
12 October 2012	Director's details changed for Douglas H S Murray on 12 October 2012 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 November 2011	Annual return made up to 18 September 2011 with a full list of shareholders (25 pages)
27 July 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
14 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (14 pages)
21 July 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
28 November 2009	Annual return made up to 18 September 2009 (10 pages)
29 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 October 2008	Return made up to 18/09/08; no change of members (10 pages)
16 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
23 October 2007	Return made up to 18/09/07; full list of members (7 pages)
23 October 2007	New secretary appointed (2 pages)
20 October 2006	Ad 01/02/05-31/01/06 Â£ si 759@1 (2 pages)
9 October 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
9 October 2006	Return made up to 18/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 October 2005	Accounts for a small company made up to 31 January 2005 (5 pages)
13 October 2005	Return made up to 18/09/05; full list of members (8 pages)
19 July 2005	New secretary appointed (2 pages)
5 July 2005	Secretary resigned (1 page)
13 October 2004	Return made up to 18/09/04; full list of members (8 pages)
13 October 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
18 October 2003	Accounts for a small company made up to 31 January 2003 (5 pages)
18 October 2003	Return made up to 18/09/03; full list of members (8 pages)
22 October 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
22 October 2002	Return made up to 18/09/02; full list of members (8 pages)
12 October 2001	Return made up to 18/09/01; full list of members (7 pages)
7 September 2001	Accounts for a small company made up to 31 January 2001 (5 pages)
5 October 2000	Accounts for a small company made up to 31 January 2000 (5 pages)
5 October 2000	Return made up to 18/09/00; full list of members (7 pages)
27 July 2000	Company name changed david flanagan LIMITED\certificate issued on 28/07/00 (2 pages)
5 October 1999	Accounts for a small company made up to 31 January 1999 (5 pages)
5 October 1999	Return made up to 18/09/99; no change of members (4 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
17 September 1998	Return made up to 18/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 1998	Accounts for a small company made up to 31 January 1998 (5 pages)
29 September 1997	Return made up to 18/09/97; no change of members (4 pages)
29 September 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
2 October 1996	Return made up to 18/09/96; no change of members (4 pages)
2 October 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
11 September 1995	Return made up to 18/09/95; full list of members (6 pages)
11 September 1995	Accounts for a small company made up to 31 January 1995 (6 pages)