Mach3 Ltd.

Company Name	Mach3 Ltd.
Directors	Bruce Campbell McKechnie and John Cooper McCready
Company Status	Active
Company Number	SC232890
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr Bruce Campbell McKechnie
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	18 June 2002(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	33 Castle Wemyss Drive Wemyss Bay Inverclyde PA18 6BU Scotland

Director Name	Mr John Cooper McCready
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Scottish
Status	Current
Appointed	30 September 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Surveyor
Country of Residence	Scotland
Correspondence Address	Schaw Buildings 6 Moss Road Kilmacolm Renfrewshire PA13 4AH Scotland

Secretary Name	John Cooper McCready
Nationality	British
Status	Current
Appointed	04 October 2002(3 months, 2 weeks after company formation)
Appointment Duration	21 years, 6 months
Role	Surveyor
Correspondence Address	6 Moss Road Kilmacolm Renfrewshire PA13 4AH Scotland

Secretary Name	Ernest Alcorn McKechnie
Nationality	British
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Lowshells West Glen Road Kilmacolm PA13 4BX Scotland

Director Name	The Executors Of Duncan Macfadyen
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(3 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 March 2017)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	89 Cardross Avenue Port Glasgow Renfrewshire PA14 5SE Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 June 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	mach3.co.uk

Location

Registered Address	15 Watt Street Greenock PA16 8JN Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Bruce Campbell Mckechnie 33.33% Ordinary
1 at £1	Duncan Macfadyen 33.33% Ordinary
1 at £1	John Cooper Mccready 33.33% Ordinary

Financials

Year	2014
Net Worth	£69
Cash	£29,654
Current Liabilities	£42,256

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Filing History

20 June 2017	Confirmation statement made on 18 June 2017 with updates (6 pages)
20 June 2017	Director's details changed for Duncan Macfadyen on 21 March 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 June 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 3 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
19 June 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 3 (6 pages)
31 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
25 June 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 3 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
18 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (6 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
20 December 2012	Registered office address changed from 43 Caledonia Crescent Gourock Renfrewshire PA19 1UT on 20 December 2012 (1 page)
20 June 2012	Annual return made up to 18 June 2012 with a full list of shareholders (6 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
16 July 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
16 July 2010	Director's details changed for Duncan Macfadyen on 18 June 2010 (2 pages)
16 July 2010	Director's details changed for Bruce Campbell Mckechnie on 18 June 2010 (2 pages)
16 July 2010	Director's details changed for John Cooper Mccready on 18 June 2010 (2 pages)
15 June 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
1 July 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
26 June 2009	Return made up to 18/06/09; full list of members (4 pages)
30 September 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
1 August 2008	Return made up to 18/06/08; full list of members (4 pages)
10 September 2007	Return made up to 18/06/07; full list of members (3 pages)
3 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 June 2006	Ad 01/12/05--------- Â£ si 1@1 (2 pages)
29 June 2006	Return made up to 18/06/06; full list of members (7 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
6 December 2005	New director appointed (2 pages)
29 June 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
23 June 2005	Return made up to 18/06/05; full list of members (2 pages)
14 April 2005	Registered office changed on 14/04/05 from: 73 union street greenock PA16 8BG (1 page)
24 June 2004	Return made up to 18/06/04; full list of members (7 pages)
19 March 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
22 July 2003	Accounting reference date extended from 30/06/03 to 31/08/03 (1 page)
22 July 2003	Return made up to 18/06/03; full list of members (7 pages)
8 January 2003	Secretary resigned (1 page)
8 January 2003	New secretary appointed (2 pages)
3 October 2002	New director appointed (2 pages)
13 September 2002	New secretary appointed (2 pages)
13 September 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
19 June 2002	Secretary resigned (1 page)
18 June 2002	Incorporation (16 pages)

Mach3 Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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