| Company Name | Machray Holdings Limited |
|---|---|
| Director | Andrew Machray |
| Company Status | Active |
| Company Number | SC614669 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2018(5 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Andrew Machray |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 137/138 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland |
| Director Name | Mr Andrew Machray |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Units 137/138 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland |
Location
| Registered Address | Units 137/138 Mosshall Road Newhouse Industrial Estate Newhouse Lanarkshire ML1 5RX Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Mossend and Holytown |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 14 March 2025 (10 months, 3 weeks from now) |
Filing History
| 8 March 2024 | Confirmation statement made on 28 February 2024 with updates (5 pages) |
|---|---|
| 23 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 2 March 2023 | Confirmation statement made on 28 February 2023 with updates (5 pages) |
| 26 January 2023 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 9 March 2022 | Confirmation statement made on 28 February 2022 with updates (5 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 22 April 2021 | Current accounting period extended from 30 November 2020 to 30 April 2021 (1 page) |
| 10 March 2021 | Notification of Machray Investments Limited as a person with significant control on 2 March 2021 (2 pages) |
| 10 March 2021 | Confirmation statement made on 28 February 2021 with updates (5 pages) |
| 9 March 2021 | Cessation of Andrew Machray as a person with significant control on 2 March 2021 (1 page) |
| 18 June 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (5 pages) |
| 24 February 2020 | Change of share class name or designation (2 pages) |
| 31 January 2020 | Statement of capital following an allotment of shares on 30 November 2018
|
| 26 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 4 December 2018 | Change of share class name or designation (2 pages) |
| 4 December 2018 | Resolutions
|
| 30 November 2018 | Notification of Andrew Machray as a person with significant control on 26 November 2018 (2 pages) |
| 30 November 2018 | Cessation of Andrew Machray as a person with significant control on 26 November 2018 (1 page) |
| 30 November 2018 | Termination of appointment of Andrew Machray as a director on 26 November 2018 (1 page) |
| 30 November 2018 | Appointment of Mr Andrew Machray as a director on 26 November 2018 (2 pages) |
| 26 November 2018 | Incorporation Statement of capital on 2018-11-26
|